Please sign in before filling in inputs and generating a document!
SEE BELOW FOR RESTRICTIVE LEGEND(S)
NOTICE OF ISSUANCE OF STOCK
**v_field_shares** Shares of Common Stock, par value v_field_common_stock_par_value
a Delaware corporation
v_field_certificate_holder is the record holder of v_field_shares_words (v_field_shares) shares of Common Stock, par value v_field_common_stock_par_value per share, of v_field_company_name, a Delaware corporation (the “Corporation”), issued on v_field_date, transferable only on the books of the Corporation by the holder, in person or by duly authorized attorney, upon delivery of a properly endorsed stock power.
Such shares are issued and shall be held subject to all the provisions of the Certificate of Incorporation and the Bylaws of the Corporation and any amendments thereto, copies of which are on file at the principal office of the Corporation and made a part hereof as fully as though the provisions of said Certificate of Incorporation and Bylaws were imprinted in full on this notice, to all of which the holder of this notice, by acceptance hereof, assents.
* * * * *
IN WITNESS WHEREOF, the said Corporation has caused this Notice to be signed by a duly authorized officer as of v_field_date.
THE SHARES REFERENCED HEREIN MAY NOT BE SOLD, ASSIGNED, TRANSFERRED, ENCUMBERED OR IN ANY MANNER DISPOSED OF, EXCEPT IN COMPLIANCE WITH THE TERMS OF A WRITTEN AGREEMENT BETWEEN THE CORPORATION AND THE REGISTERED HOLDER OF THE SHARES (OR THE PREDECESSOR IN INTEREST TO THE SHARES). SUCH AGREEMENT GRANTS TO THE CORPORATION CERTAIN RIGHTS OF FIRST REFUSAL UPON AN ATTEMPTED TRANSFER OF THE SHARES AND/OR CERTAIN REPURCHASE RIGHTS UPON TERMINATION OF SERVICE WITH THE CORPORATION. THE SECRETARY OF THE CORPORATION WILL UPON WRITTEN REQUEST FURNISH A COPY OF SUCH AGREEMENT TO THE HOLDER HEREOF WITHOUT CHARGE.
THE SHARES REFERENCED HEREIN HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND MAY NOT BE SOLD, PLEDGED, OR OTHERWISE TRANSFERRED WITHOUT AN EFFECTIVE REGISTRATION THEREOF UNDER SUCH ACT OR AN OPINION OF COUNSEL, SATISFACTORY TO THE CORPORATION AND ITS COUNSEL, THAT SUCH REGISTRATION IS NOT REQUIRED.
THE CORPORATION IS AUTHORIZED TO ISSUE MORE THAN ONE CLASS OF STOCK. THE CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO REQUESTS A COPY OF THE POWERS, DESIGNATIONS, PREFERENCES, AND RELATIVE RIGHTS AND LIMITATIONS OF EACH OUTSTANDING CLASS OF STOCK OF THE CORPORATION.
Delaware Common Stock Uncertificated Stock Notices v1.0
1. Printing? These certificates should be printed on blank stock certificates or other high-quality paper (use the same for all certificates though), with the legends also being printed on the back of each certificate. For blank certificates, you could use something like this http://www.amazon.com/Great-Papers-Green-Value-Certificate/dp/B003BGWG02/ref=sr_1_14?ie=UTF8&qid=1404569732&sr=8-14&keywords=stock+certificate, or search https://www.markscorpex.com or http://www.quill.com. Green is for common stock, and blue is for preferred stock.
2. Who signs? This document should be signed by (i) the president of the company and (ii) the secretary or treasurer of the company.
3. Can this document be signed electronically? The certificate itself should be signed.
4. Who gets copies? If the shares are subject to vesting, the company should keep the original document in its records until they are fully vested. The company should provide a copy to the purchaser with a COPY watermark. Once the shares are vested, the certificate can be released to the purchaser.