Share Certificate



Exhibit 4.1 
 

	 NUMBER
	  	 Meredith Enterprises,
Inc.
	  	 SHARES

	
	 ME
	  	 INCORPORATION UNDER THE LAWS OF THE STATE OF DELAWARE
	  	 
	
	 COMMON STOCK
	  	 	  	 CUSIP 589439 10 8


 
SEE REVERSE FOR CERTAIN DEFINITIONS 
THIS CERTIFIES THAT 
 
is the registered holder of 
 
FULLY PAID AND NON ASSESSABLE SHARES OF THE COMMON STOCK,
PAR VALUE $.01 PER SHARE, OF 
MEREDITH ENTERPRISES, INC. 
transferable only on the books of the Corporation by the holder hereof in person or by duly authorized attorney upon surrender of this Certificate
properly endorsed. This Certificate is not valid until countersigned and registered by the Transfer Agent and Registrar. 
 
In Witness Whereof, the Corporation has caused this Certificate to be signed with the facsimile signatures of its duly authorized officers
and its facsimile seal to be affixed. 
 

	 DATED:
	 	 [SEAL]
	 	 
	
	 /s/    CHARLES P.
WINGARD            
	 	 	 	 /s/    ALLEN K.
MEREDITH      

	 SECRETARY
	 	 	 	 CHAIRMAN, CHIEF EXECUTIVE OFFICER
 AND PRESIDENT


 

	 COUNTERSIGNED AND REGISTERED:
 MELLON INVESTOR SERVICES LLC
 TRANSFER AGENT AND
REGISTRAR

	
	 BY
	 	 
	 	 	 AUTHORIZED SIGNATURE










 
MEREDITH
ENTERPRISES, INC. 
 
THE SHARES OF COMMON STOCK
REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO RESTRICTIONS ON TRANSFER FOR THE PURPOSE OF THE CORPORATION’S MAINTENANCE OF ITS STATUS AS A REAL ESTATE INVESTMENT TRUST UNDER THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. NO PERSON MAY
BENEFICIALLY OWN SHARES OF COMMON STOCK IN EXCESS OF 5.0% (OR SUCH OTHER PERCENTAGE AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE CORPORATION) OF THE OUTSTANDING COMMON STOCK OF THE CORPORATION, AND NO PERSON MAY CONSTRUCTIVELY OWN SHARES OF
COMMON STOCK IN EXCESS OF THE ABOVE LIMITATIONS. ANY PERSON WHO ATTEMPTS TO BENEFICIALLY OWN OR CONSTRUCTIVELY OWN SHARES OF COMMON STOCK IN EXCESS OF THE ABOVE LIMITATIONS MUST IMMEDIATELY NOTIFY THE CORPORATION. ANY TRANSFER WHICH IF EFFECTIVE
WOULD CAUSE ANY PERSON TO BENEFICIALLY OWN MORE THAN 5.0% OF THE OUTSTANDING COMMON STOCK OF THE CORPORATION (OR AMONG OTHER THINGS, IF THE BOARD OF DIRECTORS DETERMINES THAT A PURPORTED TRANSFER, IF EFFECTIVE, WOULD VIOLATE THE FOREGOING
RESTRICTIONS, THE PURPORTED TRANSFEREE OF SUCH SHARES SHALL BE DEEMED TO HAVE GRANTED AN OPTION TO THE CORPORATION TO REDEEM SUCH SHARES AT A PRICE EQUAL TO THE LESSER OF: (i) THE PRICE TO BE PAID IN THE TRANSACTION WHICH, IF EFFECTIVE, WOULD
VIOLATE THE FOREGOING LIMITATIONS; OR (ii) THE FAIR MARKET VALUE OF SUCH SHARES AS OF THE DATE OF EXERCISE OF SUCH OPTION. ALL TERMS IN THIS LEGEND HAVE THE MEANINGS DEFINED IN THE CORPORATION’S RESTATED CERTIFICATE OF INCORPORATION, AS SUCH
MAY BE AMENDED FROM TIME TO TIME, A COPY OF WHICH, INCLUDING THE RESTRICTIONS ON TRANSFER, WILL BE SENT WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO REQUESTS. IF THE RESTRICTIONS ON TRANSFER ARE VIOLATED, THE SHARES OF COMMON STOCK REPRESENTED HEREBY
MAY BE AUTOMATICALLY REDEEMED. 
 
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/TRANSFER MIN ACT–
                     Custodian                  

TEN ENT      – as tenants by the entireties
                                        
                                        
    (Cust)                        (Minor) 
JT TEN          – as joint tenants with right of
                                        
                                  under Uniform Gift/Transfer to 
                                      
  survivorship and not as
tenants                                       
                               Minors Act
                         
                                      
  in
common                                       
                                        
                                        
             (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 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
                                        

 
 

	 	  	

	 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:
 

	  	  

 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 MEDALLION PROGRAM), PURSUANT TO S.E.C.
RULE 17Ad-15.