exv4w1



 






EXHIBIT 4.1




      




















 







WESTERN REFINING, INC.




     THE CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO REQUESTS THE
POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF
EACH CLASS OF STOCK OR SERIES THEREOF AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH
PREFERENCES AND/OR RIGHTS. SUCH REQUEST MUST BE MADE TO THE CORPORATION’S SECRETARY AT THE
PRINCIPAL EXECUTIVE OFFICE OF THE CORPORATION.



     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
	 	                                              (Cust)                      (Minor)
	JT TEN
	-  	as joint tenants with right
	 	                    under Uniform Gifts to Minors
	 

	 	of survivorship and not as	 	 
	 

	 	tenants in common
	 	                    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
	 	 	 	 
	NUMBER OR OTHER IDENTIFYING NUMBER
OF ASSIGNEE
	 	 	 	 
	 
	 	 	 	 





 


(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE OF ASSIGNEE(S)




 





 







 

Shares represented by the within Certificate, and do hereby irrevocably constitute and



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




	 	 	 	 
	Dated  

	  

	 	  
NOTICE:
THE SIGNATURE TO THIS ASSIGNMENT MUST
	In presence of

	 	CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE
	 	 

	 	OF THE CERTIFICATE IN EVERY PARTICULAR,
	 	 

	 	WITHOUT ALTERATION OR ENLARGEMENT, OR ANY CHANGE
	 


	 	WHATEVER.
	 	 
	 	 
	 

	 	 






Signature(s) Guaranteed




	 	 	 
	By  	 	 







THE SIGNATURES 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.