exv4w1





Exhibit 4.1





	Stock Certificate Cusip 87612G 10 1





 









 




 



TARGA RESOURCES CORP.




THE COMPANY WILL FURNISH WITHOUT CHARGE TO EACH SHAREHOLDER WHO SO REQUESTS, A SUMMARY OF THE
POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF
EACH CLASS OF STOCK OF THE COMPANY AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH
PREFERENCES AND RIGHTS, AND THE VARIATIONS IN RIGHTS, PREFERENCES AND LIMITATIONS DETERMINED FOR
EACH SERIES, WHICH ARE FIXED BY THE CERTIFICATE OF INCORPORATION OF THE COMPANY, AS AMENDED, AND
THE RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE COMPANY, AND THE AUTHORITY OF THE BOARD OF
DIRECTORS TO DETERMINE VARIATIONS FOR FUTURE SERIES. SUCH REQUEST MAY BE MADE TO THE OFFICE OF THE
SECRETARY OF THE COMPANY OR TO THE TRANSFER AGENT. THE BOARD OF DIRECTORS MAY REQUIRE THE OWNER OF
A LOST OR DESTROYED STOCK CERTIFICATE, OR HIS LEGAL REPRESENTATIVES, TO GIVE THE COMPANY A BOND TO
INDEMNIFY IT AND ITS TRANSFER AGENTS AND REGISTRARS AGAINST ANY CLAIM THAT MAY BE MADE AGAINST THEM
ON ACCOUNT OF THE ALLEGED LOSS OR DESTRUCTION OF ANY SUCH 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 GIFT MIN ACT	 	-	 	 	 	 	 	 	 	Custodian	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	(Cust)	 	 	 	 	 	(Minor)	 	 
	TEN ENT	 	-	 	as tenants by the entireties	 	 	 	under Uniform Gifts to Minors Act  	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	(State)	 	 	 	 
	JT TEN	 	-	 	as joint tenants with right of survivorship	 	UNIF TRF MIN ACT	 	-	 	 	 	 	 	 	 	Custodian (until age	 	 	 	 	 	)
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	and not as tenants in common	 	 	 	 	 	(Cust)	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	under Uniform Transfers to Minors Act	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 	 	 	 	(Minor)
	 	 	 	 	 	 	 	 	 	 	 	(State)	 	 
	Additional abbreviations may also be used though not in the above list.










	 	 	 	 	 	 	 	 	 

	 

	 	 	 	 	 	 	PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE	 
	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	For value received,

	 	 
	 	hereby sell, assign and transfer unto	 	 	 	 
	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 




 




(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING POSTAL ZIP CODE, OF ASSIGNEE)



 



 




	 	 	 

	 

	 	Shares
	 	 	 
	of the common 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 with full power of substitution in the premises.
	 	 








	 	 	 	 	 	 	 	 	 

	Dated:

	 	 
	 	 	20	 	 	 
	 	 	 	 	 	 	 	 	 






			
	Signature:	 	  







			
	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.













Signature(s) Guaranteed: Medallion Guarantee Stamp




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.