exhibit4_1.htm




 













                                                                     EXHIBIT 4.1












NUMBER                                                                                                                         SHARES


------------                                                                                                                          -----------







 

 







INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE







[Graphic: Logo]







CELSION CORPORATION







5,350 Shares $.01 Par Value


8% Series A Redeemable Convertible Preferred Stock


 

 


This Certifies that _____________________________________________ is the owner of __________________________________________ fully paid and non-assessable Shares of the above Corporation 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.







In Witness Whereof, the said Corporation has caused this Certificate to be signed by its duly authorized officers and to be sealed with the Seal of the Corporation.







Dated: __________________







[CORPORATE SEAL]




  

 



	 	  	 	 /s/Timothy J. Tumminello
	 	      Jeffrey W. Church 	 	     Timothy J. Tumminello
	 	      Vice President and Chief Financial Officer  	 	
     Assistant Secretary, Controller and 


           Chief Accounting Officer


	 	 	 	 
	 	 	 	 





 




                                    




 

 





















  





  











  













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.  Additional abbreviations may also be used though not in the list.







TEN COM -         as tenants in common                                                                           UNIF GIFT MIN ACT -    __________________


                                                                                                                                                           (Cust)      (Minor)


TEN ENT -          as tenants by the entireties


                                                                                    under Uniform Gifts


JT TEN -              as joint tenants with right                                                                                to Minors Act


       of survivorship and not as


       tenants in common                                                                                                                __________________


                                                                                                                                                                 (State)







         UNIF TRF MIN ACT -    __________________


                                        (Cust)      (Minor)







                                                                                   under Uniform Transfer


                        to Minors Act







   __________________


                                                                                                                                                                (State)












 For value received, ____________________________ hereby sell, assign and transfer unto







PLEASE INSERT SOCIAL SECURITY NUMBER OR


OTHER IDENTIFYING NUMBER OF ASSIGNEE







-----------------------------------------------







----------------------------------------------- --------------------------------







_____________________________________________________________________


(Please print or typewrite name and address of assignee)







_____________________________________________________________________


 

 


_____________________________________________________________________ Shares represented by the within Certificate, and do hereby irrevocably constitutes and appoints


 

 


_____________________________________________________________________ Attorney to transfer the said shares on the books of the within-named Corporation with full power of substitution in the premises.







Dated:           _____________


                                                      


_______________________________


In presence of







______________________







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.