Exhibit 4.1


 


	Number *0*	Shares   *0*
	 	 
	 	SEE REVERSE FOR IMPORTANT
	 	NOTICE AND OTHER INFORMATION


 


	 	THIS CERTIFICATE IS TRANSFERABLE	CUSIP ___________
	 	IN THE CITIES OF __________	 


 


Golub Capital Investment Corporation


 


a Corporation Formed Under the Laws of the
State of Maryland


 


THIS CERTIFIES THAT **Specimen**


 


is the owner of **Zero (0)**


 


fully paid and nonassessable shares of Common Stock, $0.001
par value per share, of


 


Golub Capital Investment Corporation


 


(the "Corporation") transferable on the books of the
Corporation by the holder hereof in person or by its 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 of the provisions of the charter
of the Corporation and the Bylaws of the Corporation and any amendments thereto. This Certificate is not valid unless countersigned
and registered by the Transfer Agent and Registrar.


 


IN WITNESS WHEREOF, the Corporation has
caused this Certificate to be executed on its behalf by its duly authorized officers.


 


DATED __________________


 


	Countersigned and Registered: 	 
	Transfer Agent	____________________________________________(SEAL)
	and Registrar 	President




 


	By:	 	 	 
	 	Authorized Signature	 	Secretary


 




     


     

    

 


IMPORTANT NOTICE


 


The Corporation will furnish to any stockholder,
on request and without charge, a full statement of the information required by Section 2-211(b) of the Corporations and Associations
Article of the Annotated Code of Maryland with respect to the designations and any preferences, conversion and other rights, voting
powers, restrictions, limitations as to dividends and other distributions, qualifications, and terms and conditions of redemption
of the stock of each class which the Corporation has authority to issue and, if the Corporation is authorized to issue any preferred
or special class in series, (i) the differences in the relative rights and preferences between the shares of each series to the
extent set, and (ii) the authority of the Board of Directors to set such rights and preferences of subsequent series. The foregoing
summary does not purport to be complete and is subject to and qualified in its entirety by reference to the charter of the Corporation,
a copy of which will be sent without charge to each stockholder who so requests. Such request must be made to the Secretary of
the Corporation at its principal office.


 





 



 


KEEP THIS CERTIFICATE IN A SAFE PLACE. IF
IT IS LOST, STOLEN


OR DESTROYED, THE CORPORATION WILL REQUIRE
A BOND OF INDEMNITY AS A


CONDITION TO THE ISSUANCE OF A REPLACEMENT
CERTIFICATE.


 





 



 


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	 	(Custodian)	(Minor)
	JT TEN	-	as joint tenants with right of	 	Under Uniform Gifts to Minors Act of ____________________________
	 	 	survivorship and not as tenants	 	(State)
	 	 	in common	 	 	 


 


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


 


	FOR VALUE RECEIVED, ____________HEREBY SELLS, ASSIGNS AND TRANSFERS UNTO	 
	 	(Please Print or Typewrite Name and Address, Including Zip Code, and Social Security Number or other Identifying Number, of Assignee)


 


____________________________ (______________) shares of Common
Stock of the Company represented by this Certificate and does hereby irrevocably constitute and appoint


 


________________________________ attorney to transfer the said
shares of Common Stock on the books of the Company, 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.