Specimen certificate for shares of common stock



 Exhibit 4.1 
 GALECTIN THERAPEUTICS INC. 
 INCORPORATED UNDER THE LAWS OF THE STATE OF NEVADA

  

			
	
NUMBER                       
                     
	 	TOTAL SHARES
		
		 	SEE REVERSE FOR CERTAIN DEFINITIONS

 COMMON STOCK 
  

					
	 This certifies that:
	  	                             
                                         
                                         
         	  	
	 is the owner of:
	  	                             
                                         
                                         
         	  	

 FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF $.001 PAR VALUE EACH OF GALECTIN THERAPEUTICS INC.

 transferable on the books of the Corporation in person or by duly authorized attorney upon surrender of this certificate duly
endorsed or assigned. 
 This certificate and the shares represented hereby are subject to the laws of the State of Nevada, and
to the Articles of Incorporation and Bylaws of the Corporation, as now or hereafter amended. 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:	  	Countersigned:
		  	 Continental Stock Transfer & Trust Company

 
 Jersey City,

NJ Transfer Agent

		
	
                        
                                         
                                         
  
	  	                             
                                         
                                  
	Secretary	  	President








 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
	
	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 will full power of
substitution in the premises.


  

									
	 Dated
	  	                             
              	 		 	By:	 	                             
                                         
                                 
		  		 		 	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 whatsoever.

 THE SIGNATURE TO THE ASSIGNMENT MUST CORRESPOND TO THE NAME AS WRITTEN UPON THE FACE OF THIS CERTIFICATE IN EVERY
PARTICULAR WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER, AND MUST BE GUARANTEED BY COMMERCIAL BANK OR TRUST COMPANY OR A MEMBER FIRM OF A NATIONAL OR REGIONAL OR OTHER RECOGNIZED STOCK EXCHANGE IN CONFORMANCE WITH A SIGNATURE GUARANTEE
MEDALLION PROGRAM.