EX-4.4 6 k22454a6exv4w4.txt TI SPECIMEN WARRANT CERTIFICATE EXHIBIT 4.4 SPECIMEN ORDINARY STOCK CERTIFICATE NUMBER SHARES _________ TONGXIN INTERNATIONAL LTD. TONGXIN INTERNATIONAL LTD. FORMED UNDER THE LAWS OF THE BRITISH VIRGIN ISLANDS ORDINARY STOCK CUSIP _____________ SEE REVERSE FOR CERTAIN DEFINITIONS THIS CERTIFIES THAT ___________________________________________________________ IS THE OWNER OF FULLY PAID AND NON ASSESSABLE SHARES OF THE PAR VALUE OF U.S. $.0001 EACH OF THE ORDINARY STOCK OF TONGXIN INTERNATIONAL LTD. TRANSFERABLE ON THE BOOKS OF THE COMPANY 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 REGISTERED BY THE REGISTRAR. WITNESS THE SEAL OF THE COMPANY AND THE FACSIMILE SIGNATURES OF ITS DULY AUTHORIZED OFFICERS. DATED: TONGXIN INTERNATIONAL LTD. SEAL BRITISH VIRGIN ISLANDS 2008 ___________________________________ _______________________________ Chairman of the Board Secretary 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 TEN ENT: as tenants by the entireties CUSTODIAN ____________ 1 JT-TEN: as joint tenants with the right MINOR __________________ of survivorship And not as tenants in common STATE _____________________ Additional Abbreviations may also be used though not in the above list. TONGXIN INTERNATIONAL LTD. The Company will furnish without charge to each stockholder who so requests the powers, designations, preferences and relative, participating, optional or other special rights of each class of stock or series thereof of the Company and the qualifications, limitations, or restrictions of such preferences and/or rights. This certificate and the shares represented thereby are issued and shall be held subject to all the provisions of the Certificate of Incorporation and all amendments thereto and resolutions of the Board of Directors providing for the issue of shares of Ordinary Stock (copies of which may be obtained from the secretary of the Company), to all of which the holder of this certificate by acceptance hereof assents. 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 ORDINARY STOCK REPRESENTED BY THE WITHIN CERTIFICATE, AND DO HEREBY IRREVOCABLY CONSTITUTE AND APPOINT __________________________________________________ ATTORNEY TO TRANSFER THE SAID STOCK ON THE BOOKS OF THE WITHIN NAMED COMPANY WILL FULL POWER OF SUBSTITUTION IN THE PREMISES. DATED __________________ 2 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). 3