ex99-d1.htm
EXHIBIT d.1.
SPECIMEN
|
CERTIFICATE
NUMBER
|
NUMBER
OF SHARES
|
|
___________
|
___________
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TORTOISE
ENERGY INFRASTRUCTURE CORPORATION
Organized
Under the Laws of the State of Maryland
Common
Stock
$.001
Par
Value Per Share
This
certifies that _______ is the owner of ____________ fully paid and
non-assessable shares of Common Stock, $.001 par value per share, of Tortoise
Energy Infrastructure Corporation (the “Company”) transferable only on the books
of the Company by the holder thereof in person or by duly authorized Attorney
upon surrender of this Certificate properly endorsed. This Certificate is not
valid unless countersigned by the transfer agent and registrar.
IN
WITNESS WHEREOF, the Company has caused this Certificate to be signed by its
duly authorized officers and its Seal to be hereunto affixed this ____ day
of
________ A.D. 200_.
| |
|
TORTOISE
ENERGY INFRASTRUCTURE CORPORATION |
| |
|
|
|
As
Transfer Agent and Registrar [Seal] |
|
By:
|
President |
[Seal]
|
|
By:
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Authorized
Signature
|
|
|
Secretary
|
|
FOR
VALUE
RECEIVED, __________________ hereby sells, assigns and transfers unto
_______________ shares of Common Stock, represented by this Certificate,
and
does hereby irrevocably constitute and appoint ________________ Attorney
to
transfer said shares on the books of the within named Company with full power
of
substitution in the premises.
Dated:
_______________
In
presence of
The
Company will furnish to any stockholder on request and without charge a full
statement of the designation and any preferences, conversion and other rights,
voting powers, restrictions, limitations as to dividends, qualifications and
terms and conditions of redemption of the stock of each class which the Company
is authorized to issue and, if the Company is authorized to issue any preferred
or special class in series, of the differences in the relative rights and
preferences between the shares of each series to the extent they have been
set
and the authority of the Board of Directors to set the relative rights and
preferences of subsequent series. Any such request should be addressed to the
Secretary of the Company.