exv4w1







Exhibit 4.1




			
	 	 	 
	Number *0*
	 	Shares *0*






	 	 	 

	 

	 	SEE REVERSE FOR IMPORTANT NOTICE
	 

	 	ON TRANSFER RESTRICTIONS AND OTHER INFORMATION






	 	 	 

	THIS CERTIFICATE IS TRANSFERABLE
	 	CUSIP                     






IN THE CITIES OF                                         




ORCHID ISLAND CAPITAL, INC.

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, $0.01 par value per share, of



Orchid Island Capital, Inc.



(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 (the “Charter”) and the Bylaws of the Corporation and
any amendments or supplements 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

	 	 

Chief Executive Officer
	 	 
	 
	 	 	 	 	 	 
	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,
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.



The shares represented by this certificate are subject to restrictions on Beneficial Ownership and
Constructive Ownership and Transfer. All capitalized terms in this legend have the meanings
defined in the Charter of the Corporation, as the same may be amended from time to time, a copy of
which, including the restrictions on transfer and ownership, will be furnished to each holder of
Capital Stock of the Corporation on request and without charge. Requests for such a copy may be
directed 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 the Uniform Gifts to Minors Act of                             
	 

	 	 	 	 	 	survivorship and not as tenants in common
	 	 	 	(State)              






	 	 	 

	FOR VALUE RECEIVED,                      HEREBY SELLS, ASSIGNS AND TRANSFERS UNTO

	 	  
  (PRINT
OR TYPE NAME & ADDRESS, INCLUDING ZIP CODE & SS# OR OTHER IDENTIFYING NUMBER, OF ASSIGNEE)





                    (                    ) shares of stock of the Corporation represented by this Certificate and does hereby irrevocably constitute and appoint



                                         attorney to transfer the said shares on the books of the 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 Other Change.