Exhibit 4.1


 




	
  

  	
  RESACA
  EXPLOITATION, INC. (INCORPORATED IN THE STATE OF TEXAS, UNITED STATES OF
  AMERICA) CUSIP No: 76083G203 ISIN
  No: US76083G2030 Reference No. Certificate No. Transfer No. Number of Shares
  RESACA EXPLOITATION, INC. COMMON STOCK This is to certify that the
  above-named is/are the Registered Holder(s) of COMMON STOCK OF US$0.01 RESACA
  EXPLOITATION, INC. (the “Corporation”), transferable on the books of the
  Corporation by the said owner in person, or by duly authorized attorney, upon
  surrender of this Certificate properly endorsed. This Certificate and the
  shares represented hereby are subject to all the terms, conditions and
  limitations of the Certificate of Incorporation and a amendments thereto and
  supplements thereof. This Certificate is not valid until countersigned and
  registered by the Registrar. WITNESS the facsimile seal of the Corporation
  and the facsimile signatures of the Corporation’s duly authorized officers.
  BATTLE OF RESACA DE LA PALMA, May 9th, 1846 Dated CHIEF EXECUTIVE OFFICER COMPANY
  SECRETARY Countersigned by Graeme Ross, for Registrar Countersigned by Sophie
  de Freitas, for Registrar RESACA EXPLOITATION, INC.
  CORPORATE SEAL TEXAS John Lendrum Mary Lou Fry

  






 















	
  

  	
  RESACA
  EXPLOITATION, INC. (INCORPORATED IN THE STATE OF TEXAS, UNITED STATES OF
  AMERICA) CUSIP No: U76085 106 ISIN
  No: USU760851068 THE COMMON SHARES EVIDENCED HEREBY HAVE NOT BEEN AND WILL
  NOT BE REGISTERED UNDER THE US SECURITIES ACT OF 1933, AS AMENDED (THE
  “SECURITIES ACT”), OR WITH ANY SECURITIES REGULATORY AUTHORITY OF ANY STATE
  OR OTHER JURISDICTION OF THE UNITED STATES AND MAY NOT BE OFFERED, SOLD,
  PLEDGED OR OTHERWISE TRANSFERRED EXCEPT (A)(1) TO A PERSON WHOM THE SELLER
  AND ANY PERSON ACTING ON ITS BEHALF REASONABLY BELIEVES IS A QUALIFIED
  INSTITUTIONAL BUYER WITHIN THE MEANING OF RULE 144A UNDER THE SECURITIES ACT
  PURCHASING FOR ITS OWN ACCOUNT OR FOR THE ACCOUNT OF A QUALIFIED
  INSTITUTIONAL BUYER IN A TRANSACTION MEETING THE REQUIREMENTS OF RULE 144A,
  (2) IN AN OFFSHORE TRANSACTION COMPLYING WITH RULE 903 OR RULE 904 OF
  REGULATION S UNDER THE SECURITIES ACT OR (3) PURSUANT TO AN EXEMPTION FROM
  REGISTRATION UNDER THE SECURITIES ACT PROVIDED BY RULE 144 THEREUNDER (IF AVAILABLE) AND (B) IN ACCORDANCE WITH ANY
  APPLICABLE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES OR ANY OTHER
  JURISDICTION. NO REPRESENTATION CAN BE MADE AS TO THE AVAILABILITY OF THE
  EXEMPTION PROVIDED BY RULE 144 UNDER THE SECURITIES ACT FOR THE RESALE OF
  COMMON SHARES. Reference No. Certificate No. Transfer No. Number of Shares
  RESACA EXPLOITATION, INC. COMMON STOCK ***RESTRICTED SECURITIES*** This is to
  certify that the above-named is/are the Registered Holder(s) of COMMON STOCK
  OF US$0.01 RESACA EXPLOITATION, INC. (the “Corporation”), transferable on the
  books of the Corporation by the said owner in person, or by duly authorized
  attorney, upon surrender of this Certificate properly endorsed. This
  Certificate and the shares represented hereby are subject to all the terms,
  conditions and limitations of the Certificate of Incorporation and a amendments
  thereto and supplements thereof. This Certificate is not valid until
  countersigned and registered by Registrar. WITNESS the facsimile seal of the
  Corporation and the facsimile signatures of the Corporation’s duly authorized
  officers. BATTLE OF RESACA DE LA PALMA, May 9th, 1846 Dated RESACA
  EXPLOITATION, INC. CORPORATE SEAL TEXAS CHIEF EXECUTIVE OFFICER COMPANY
  SECRETARY Countersigned by Graeme Ross, for Registrar Countersigned by Sophie
  de Freitas, for Registrar RESACA EXPLOITATION, INC.
  CORPORATE SEAL TEXAS John Lendrum Mary Lou Fry