EX-4.1 5 dex41.htm SPECIMEN STOCK CERTIFICATE OF PHILIP MORRIS INTERNATIONAL INC. Specimen Stock Certificate of Philip Morris International Inc.

Exhibit 4.1

[FRONT OF CERTIFICATE]

 

COMMON STOCK    COMMON STOCK

                NUMBER

   SHARES

NYU

 

THIS CERTIFICATE IS TRANSFERABLE IN

CANTON, MA AND JERSEY CITY, NJ

     

CUSIP 718172 10 9

SEE REVERSE FOR CERTAIN DEFINITIONS

PHILIP MORRIS INTERNATIONAL INC.

Incorporated under the laws of the Commonwealth of Virginia

THIS CERTIFIES THAT                                                                                          is the owner of                                                                              

                                                                      FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK, WITHOUT PAR VALUE, OF

Philip Morris International Inc., transferable on the books of the Corporation by the holder hereof in person or by duly authorized attorney upon surrender of this certificate properly endorsed. This certificate and the shares represented hereby are issued and are held subject to all the provisions of the Articles of Incorporation and all amendments thereto and all certificates setting forth the designation, descriptions and terms of each series of any preferred or special class of stock (copies of which are on file with the Transfer Agent). This certificate is not valid until countersigned by the Transfer Agent and registered by the Registrar.

In Witness Whereof the Corporation has caused this certificate to be signed by its duly authorized officers.

Dated:

 

 
SECRETARY   CHAIRMAN AND CHIEF EXECUTIVE OFFICER
   
  COUNTERSIGNED AND REGISTERED:
    COMPUTERSHARE TRUST COMPANY, N.A.
    TRANSFER AGENT
    AND REGISTRAR
  BY  
    AUTHORIZED SIGNATURE


[BACK OF CERTIFICATE]

A full statement of the designations, preferences, limitations and relative rights of the shares of each class of stock authorized to be issued and the variations in the relative rights and preferences between the shares of each series of any preferred or special class of stock as the same have been fixed and determined and the authority of the Board of Directors to fix and determine the relative rights and preferences of subsequent series will be furnished without charge to any stockholder upon request made to the Corporation.

The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations:

 

TEN COM       as tenants in common    UNIF GIFT MIN ACT–                      Custodian                      
TEN ENT       as tenants by the entireties       (Cust)                                         (Minor)      
JT TEN       as joint tenants with right of       under Uniform Gifts to Minors
      survivorship and not as tenants       Act                                                       
      in common       (State)

Additional abbreviations may also be used though not in the above list.

For value received,                                                                           hereby sell, assign and transfer unto

 

PLEASE INSERT SOCIAL SECURITY OR OTHER

IDENTIFYING NUMBER OF ASSIGNEE

 

 
  

 

 

(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)

 

   
   
 
   

 

Shares

of the Common Stock represented by the within Certificate, and do hereby irrevocably constitute and appoint
    Attorney
to transfer the said Shares on the books of the within named Corporation with full power of substitution in the premises.

 

Dated                                                                      

 

   
   
NOTICE:    THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER.

 

SIGNATURE(S) GUARANTEED:  
                                                                                                                                                                        
THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO S.E.C. RULE 17Ad-15.  

KEEP THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN, MUTILATED OR DESTROYED, THE CORPORATION WILL REQUIRE A BOND OF INDEMNITY AS A CONDITION TO THE ISSUANCE OF A REPLACEMENT CERTIFICATE.