exv4w1



 





Exhibit 4.1


S P E C I M E N




[PICTURE]           [SNBANCSHARES,
INC. LOGO]







	 	 	 
	

NUMBER	 	SHARES







ZQ-




INCORPORATED UNDER THE LAWS OF THE STATE OF TEXAS




	 	 	 
	COMMON STOCK

	 	CUSIP   78460M   20   9
	

	 	SEE REVERSE FOR CERTAIN DEFINITIONS







     THIS CERTIFIES THAT



     is the record holder of



FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK, $.01 PAR VALUE, OF




SNB BANCSHARES, INC.



transferable on the books of the Corporation in person or by duly authorized
attorney upon surrender of the Certificate properly endorsed. This certificate
and the shares represented hereby are issued and shall be subject to the
provisions of the laws of the State of Texas and to all of the provisions of
the Articles of Incorporation and the Bylaws of the Corporation, as amended
from time to time, to all of which the holder hereof, by acceptance of this
certificate, assents. This Certificate is not valid until countersigned by the
Transfer Agent and registered by the Registrar.




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



Dated:




[SNB BANCSHARES, SEAL]




	 	 	 
	PRESIDENT AND CHIEF EXECUTIVE OFFICER

	 	CHAIRMAN
	     

	 	 







	 	 	 	 	 
	COUNTERSIGNED AND REGISTERED:

	 	 	 	 
	COMPUTERSHARE TRUST COMPANY, INC.
	 	 	 	 
	P.O. BOX 1596
	 	 	 	 
	DENVER, CO 90201
	 	 	 	 
	 
	 	 	 	 
	

	 	Transfer Agent	 	 
	

	 	and Registrar,	 	 
	 
	 	 	 	 
	By:
	 	 	 	 
	 
	 	 	 	 
	

	 	Authorized Signature	 	 






 


2161









 






SNB BANCSHARES, INC



The Corporation is authorized to issue shares of more than one class of stock
or series pursuant to the authority granted it under the Articles of
Incorporation. As provided in Article IV of the Articles of Incorporation,
the holders of any class of stock of the Corporation have no preemptive right
to acquire additional, unissued or treasury shares of any class of stock of
the Corporation, or securities convertible into carrying a right to subscribe
to such shares.



The Corporation will furnish a copy of the portions of the Articles of
Incorporation containing the statements referred to in the preceding
paragraph without charge to each shareholder who so requests in writing to
the Corporation at its principal place of business or registered office.




     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)
	

	 	 	 	 	 	 	 	 
	

	 	 	 	UNIF TRF MIN ACT-
	 	                Custodian (until age                )
	

	 	 	 	 	 	(Cust)	 	 
	

	 	 	 	 	 	 	 	 
	

	 	 	 	 	 	               
under Uniform Transfers
	

	 	 	 	 	 	(Minor)	 	 
	

	 	 	 	 	 	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 POSTAL ZIP CODE, OF ASSIGNEE





















Shares of the Common Stock represented by the within Certificate, and do(es) hereby
irrevocably constitute and appoint









Attorney to transfer the said stock on the books of the within named Corporation
with full power of substitution in the premises.




	 	 	 	 	 
	Dated

	 	 	 	 
	

	 	
	 	 







	 	 	 	 	 	 	 
	 

	 	 	 	X	 	 
	

	 	 	 	 	 	

	 

	 	 	 	X	 	 
	

	 	 	 	 	 	

	

	 	 	 	NOTICE:
	 	THE SIGNATURE(S) TO THIS ASSIGNMENT MUST CORRESPOND
WITH THE NAME(S) AS WRITTEN
UPON THE FACE OF THE
CERTIFICATE IN EVERY
PARTICULAR WITHOUT ALTERATION
OR ENLARGEMENT OR ANY CHANGE
WHATEVER.







Signature(s)) Guaranteed:




	 	 	 	 	 
	By

	 	 	 	 
	

	 	
	 	 







THE SIGNATURE(S) MUST 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.



S P E C I M E N