EX-4 3 0003.txt FORM OF COMMON STOCK CERTIFICATE Exhibit 4.1 Form of Common Stock Certificate [LOGO] CERTIFICATE OF STOCK See Reverse for Certain Abbreviations CUSIP 25746U 10 9 Number Shares DRP Common [GRAPHIC] Stock [LOGO] Dominion Incorporated under This certificate is Resources, Inc. the Laws of the transferable in Commonwealth Richmond, Virginia or of Virginia New York, New York This Certifies that ---------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------------------------------------------- Is the Owner of -------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------------------------------------------- AMERICAN BANK NOTE COMPANY. Fully Paid and Non-Assessable Shares of the Common Stock without Par Value of Dominion Resources, Inc. transferable on the books of the Corporation by the holder hereofin person or by duly authorized attorney upon surrender of this Certificate properly endorsed. This Certificate is not valid unless undersigned and registered by the Transfer Agent and Registrar. With the facsimile signatures of the Corporation's authorized officers. Dated Countersigned and Registered: Dominion Resources, Inc., Richmond, VA /s/ Thos E. Capps Transfer Agent --------------------------- and Registrar President By ------------------------- /s/ Patricia A. Wilkerson Authorized Signature --------------------------- Corporate Secretary
Dominion Resources, Inc. KEEP THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN OR DESTROYED THE CORPORATION WILL REQUIRE A BOND OF INDEMNITY AS A CONDITION TO THE ISSUANCE OF A REPLACEMENT CERTIFICATE. 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 TRNSFRS MIN ACT-________Custodian _____________ TEN ENT - as tenants by the entireties (Cust) (Minor) with right of survivorship under Uniform Transfers to Minors JT TEN - as joint tenants with right of Act _____________________________ survivorship and not as tenants (State) in common Additional abbreviation may also be used though not in the above list.
For value received, _______________________hereby sell, assign and transfer unto PLEASE INSERT SOCIAL SECURITY OF OTHER IDENTIFYING NUMBER OF ASSIGNEE ----------------------------------- | | | | ----------------------------------- -------------------------------------------------------------------------------- PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING POSTAL ZIP CODE OF ASSIGNEE -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Shares -------------------------------------------------------------------------- of the captial 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 Corporation with full power of substitution in the premises. Dated ------------------------ SIGNATURE --------------------------------------------- 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. --------------------------------------------- THE SIGNATURE(S) MUST 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.