Attached files
| file | filename |
|---|---|
| 8-K - CURRENT REPORT - Triangle Petroleum Corp | v329531_8-k.htm |
| EX-3.1 - EXHIBIT 3.1 - Triangle Petroleum Corp | v329531_ex3-1.htm |
| EX-3.2 - EXHIBIT 3.2 - Triangle Petroleum Corp | v329531_ex3-2.htm |
| EX-2.1 - EXHIBIT 2.1 - Triangle Petroleum Corp | v329531_ex2-1.htm |
| EX-99.1 - EXHIBIT 99.1 - Triangle Petroleum Corp | v329531_ex99-1.htm |
TRIANGLE PETROLEUM CORPORATION
INCORPORATION UNDER THE LAWS OF THE STATE OF Delaware
AUTHORIZED SHARES $0.00001 PAR VALUE
| NUMBER | SHARES |
| CUSIP | |
| See Reverse | |
| For Certain Definitions |
THIS CERTIFIES THAT
Is The Owner of
FULLY PAID AND NON-ASSESSABLE SHARES OF $0.00001 PAR VALUE COMMON STOCK OF
TRIANGLE PETROLEUM CORPORATION
Transferable only 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 Registrar.
IN WITNESS WHEREOF, the said Company has caused this Certificate to be executed by the facsimile signatures of its duly authorized officers and to be sealed with the facsimile seal of the Company.
Dated:
| Chief Executive Officer | SEAL | Chief Financial Officer |
| 1 |
TRIANGLE PETROLEUM CORPORATION
TRANSFER FEE: $ PER NEW CERTIFICATE ISSUED
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 law or regulations:
TEN COM - as tenants in common
TEN ENT - as tenants by the entireties
JT TEN - as joint tenants with right of survivorship and not as tenants in common
UNIF GIFT MIN ACT - ___________ Custodian ___________ (Minor) under Uniform Gifts to Minors Act ___________
(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-in-fact to transfer the said stock on the books of the within-named Corporation, with full power of substitution in the premises.
Dated: ____________
| Notice: The signatures to this Assignment must correspond with the name(s) as written upon the face of the certificate in every particular, without alteration or enlargement or any change whatsoever. |
Signature(s) Guaranteed:
__________________________________
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.
| 2 |