Form of Series B Preferred Stock Certificate



 Exhibit 4.1 

Form of 
  

									
	 	 	
         

        

	 	  

PREFERRED STOCK
  

 

			
		 	SEASPAN CORPORATION	 	

 INCORPORATED UNDER THE LAWS 

OF THE REPUBLIC OF THE MARSHALL ISLANDS 

SPECIMEN 
 THIS CERTIFIES THAT

 IS THE OWNER OF 

FULLY PAID AND NON-ASSESSABLE PAR VALUE $0.01, CUMULATIVE PREFERRED SHARES – SERIES B OF SEASPAN CORPORATION 

Transferable 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 and the shares represented hereby are issued and shall be held subject to
all the provisions of the Amended and Restated Articles of Incorporation, Bylaws of the Corporation and the Statement of Designation related to the Cumulative Preferred Shares – Series B and the amendments from time to time made thereto.

 This Certificate is not valid unless countersigned and registered by the Transfer Agent and Registrar. 

 Witness the seal of the Corporation and the signatures of its duly authorized officers. 

Dated: 
  

					
		  		  	  

	COUNTERSIGNED AND REGISTERED	  	SEE REVERSE SIDE FOR CERTAIN DEFINITIONS AND	  	CHIEF EXECUTIVE OFFICER
	 AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC
	  	 TRANSFER RESTRICTIONS
	  	
	         TRANSFER AGENT AND REGISTRAR
	  		  	
			
	  
	  		  	  

	AUTHORIZED SIGNATURE	  		  	SECRETARY








 THE SECURITIES REPRESENTED BY THIS INSTRUMENT HAVE NOT BEEN REGISTERED UNDER THE
SECURITIES ACT OF 1933, AS AMENDED, OR THE SECURITIES LAWS OF ANY STATE AND MAY NOT BE TRANSFERRED, SOLD OR OTHERWISE DISPOSED OF EXCEPT WHILE A REGISTRATION STATEMENT RELATING THERETO IS IN EFFECT UNDER SUCH ACT AND APPLICABLE STATE SECURITIES LAWS
OR PURSUANT TO AN EXEMPTION FROM REGISTRATION UNDER SUCH ACT OR SUCH LAWS. 
  

 
 SEASPAN
CORPORATION 
 The Corporation will furnish without charge to each Seaspan Corporation shareholder who so requests a
statement of the number of shares constituting each class or series of stock and the designation thereof, and a copy of the powers, designations, preferences and relative, participating, optional or other special rights of each class of stock or
series thereof and the qualifications, limitations or restrictions of such preferences and/or rights. 
 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
	 	  

	TEN ENT	  	—	    	as tenants by the entireties	  		 	(Cust)	 		 	(Minor)
	 JT TEN
	  	—	    	as joint tenants with right of survivorship and not as tenants in common	  		 	 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
	represented by the within Certificate, and do hereby irrevocably constitute and appoint


			
		
	  
	 	Attorney
	to transfer the said shares 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) 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.