Exhibit 4.1


 


[LOGO]


 


Dollar
General Corporation


 


INCORPORATED UNDER THE LAWS OF THE STATE OF
TENNESSEE


 


THIS CERTIFICATE IS TRANSFERABLE

IN SOUTH SAINT PAUL, MN.


 


SEE REVERSE SIDE

FOR CERTAIN DEFINITIONS


 


CUSIP 000000 00 0


 


THIS CERTIFIES THAT


 


is the owner of


 


FULLY PAID AND NON-ASSESSABLE COMMON SHARES,
$0.875 PAR VALUE, OF


 


DOLLAR
GENERAL CORPORATION


 


transferable on the books of the Corporation by the holder
hereof in person or by Attorney duly authorized in writing upon surrender of
this certificate properly endorsed. This certificate is not valid until
countersigned and registered by the Transfer Agent and Registrar.


 


WITNESS the
facsimile seal of the Corporation and the facsimile signatures of its duly
authorized officers.


 


Dated:


 


SIG
TO COME


 


SECRETARY


 


SIG
TO COME


 


CHIEF EXECUTIVE OFFICER


 


AMERICAN FINANCIAL PRINTING INCORPORATED - MINNEAPOLIS


 


 


THE
BOARD OF THIS CORPORATION HAS THE AUTHORITY TO CREATE AND DETERMINE THE
RELATIVE RIGHTS AND PREFERENCES OF CLASSES OR SERIES OF SHARES OF CAPITAL STOCK
OTHER THAN COMMON STOCK. THIS CORPORATION WILL FURNISH TO ANY SHAREHOLDER UPON
WRITTEN REQUEST SENT TO ITS PRINCIPAL EXECUTIVE OFFICES, AND WITHOUT CHARGE, A
FULL STATEMENT OF THE BOARD’S AUTHORITY TO CREATE AND DETERMINE THE RELATIVE
RIGHTS AND PREFERENCES OF CLASSES OR SERIES OF SHARES OF CAPITAL STOCK AS WELL
AS THE DESIGNATIONS, PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS OF THE SHARES
OF EACH CLASS OR SERIES THEN OUTSTANDING OR AUTHORIZED TO BE 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 laws or regulations:


 


	
  TEN COM

  	
  —

  	
  as tenants in common

  	
  UTMA

  	
  —

  	
   

  	
  Custodian

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
  (Cust)

  	
   

  	
  (Minor)

  
	
  TEN ENT

  	
  —

  	
  as tenants by
  entireties

  	
   

  	
   

  	
  under Uniform
  Transfers to Minors

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  JT TEN

  	
  —

  	
  as joint tenants with
  right of survivorship 

  	
   

  	
   

  	
  Act

  
	
   

  	
   

  	
  and not as tenants in
  common

  	
   

  	
   

  	
  (State)

  



Additional abbreviations may also be used though not in 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 capital 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

  	
   

  	
   

  	
  X

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  X

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  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 GUARANTEED


 


ALL GUARANTEES MUST BE MADE BY A FINANCIAL

INSTITUTION (SUCH AS A BANK OR BROKER) WHICH IS A

PARTICIPANT IN THE SECURITIES TRANSFER AGENTS

MEDALLION PROGRAM (“STAMP”), THE NEW YORK

STOCK EXCHANGE, INC. MEDALLION SIGNATURE

PROGRAM (“MSP”), OR THE STOCK EXCHANGES

MEDALLION PROGRAM (“SEMP”) AND MUST NOT BE

DATED. GUARANTEES BY A NOTARY PUBLIC ARE NOT

ACCEPTABLE.