Document:

EXHIBIT 4.1

MAYFAIR MINING & MINERALS, INC.

INCORPORATED UNDER THE LAWS OF THE STATE OF NEVADA

AUTHORIZED SHARES $0.001 PAR VALUE

	
NUMBER
	
SHARES

	 	
CUSIP

	 	
See Reverse

	 	
For Certain Definitions

THIS CERTIFIES THAT

Is the Owner of

FULLY PAID AND NON-ASSESSABLE SHARES OF $0.001 PAR VALUE COMMON STOCK OF

MAYFAIR MINING & MINERALS, INC.

Transferable only on the books of the Company in person or by duly authorized attorney upon the surrender of this Certificate properly endorsed.  This Certificate is not valid unless countersigned by the Transfer Agent and Registrar.

IN WITNESS WHEREOF, the said Company has caused this Certificate to be executed by the facsimile signatures of its duly authorized officers and to be sealed with the facsimile seal of the Company.

	
Dated:
	 	 
	
___________________________
	
SEAL
	
___________________________

	
Secretary 
	 	
President

 

 

MAYFAIR MINING & MINERALS, INC.

TRANSFER FEE:  $20.00 PER NEW CERTIFICATE ISSUED.

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 law or regulations:

TEN COM - as tenants in common

TEN ENT - as tenants by the entireties

JT TEN - as joint tenants with right of survivorship and not as tenants in common

UNIF GIFT MIN ACT - __________ Custodian _______________________ (Minor) under Uniform Gifts 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 zip code of Assignee)

	
_____________________________________________________________________________________

	
_____________________________________________________________________________________

	
_____________________________________________________________________________________

of Common Stock represented by the within Certificate, and do hereby irrevocably constitute and appoint ________________________ attorney-in-fact to transfer the said stock on the books of the within-named Corporation, with full power of substitution in the premises.

Dated: _______________________

	
____________________________________________

	
Notice:  The signatures to this Assignment must

	
correspond with the name(s) as written upon the face

	
of the certificate in every particular, without alternation

	
or enlargement or any change whatsoever.

Signature Guaranteed:

_____________________________

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.EXHIBIT 10(e)

	
EXHIBIT 10(e)

	 
	
WM. WRIGLEY JR. COMPANY

STOCK DEFERRAL PLAN

FOR NON-EMPLOYEE DIRECTORS

Effective as of January 1, 1988

Amended and Restated Effective as of January 1, 1997

	 
	
1.Purpose. The Wm. Wrigley Jr. Company, (the "Company"), has established this Stock Deferral Plan (the "Plan")(formerly the Stock Retirement Plan) to promote the interests of the Company and its shareholders by apportioning a part of the total compensation payable to its non-employee directors as deferred income distributed in the form of cash or the Company's common stock, without par value ("Common Stock"), thereby increasing the directors' beneficial ownership of Company stock and their proprietary interest in the Company. The Plan, originally effective as of January 1, 1988, as amended effective as of January 1, 1994, October 25, 1994, and October 24, 1995, is hereby further amended and restated, effective as of January 1, 1997, as set forth herein.

	 
	
2.Common Stock Units. In addition to the cash compensation otherwise payable to its non-employee directors as may be determined from time to time, the Company shall establish and maintain a Deferred Stock Account in the name of each non-employee director. Subject to the provisions of Section 9, as soon as practicable following the last day of each fiscal year, the Company shall credit to the Deferred Stock Account of each person who was a non-employee director of the Company on that day or who ceased to be a director after March 31 of that fiscal year by reason of his or her disability or death, a number of Common Stock Units equal in value to the annual retainer amount in effect for non-employee directors as of such date (without regard to other fees or retainers or the actual retainer amount actually received by any such non-employee director) divided by the price of a share of Common Stock on the New York Stock Exchange during such period immediately preceding and/or immediately following such date, as the Company shall determine; provided, however, that no allocation of Common Stock Units pursuant to this Section 2 shall be made to the Deferred Stock Account of a non-employee director after the later of (i)December 31, 1997 or (ii) the tenth (10th) December following the initial election to the Board of Directors of the Company (the "Board")of such director.

	 
	
3.Dividend Equivalents. As of each dividend payment date declared with respect to the Company's Common Stock, the Company shall credit the Deferred Stock Account of each director with an additional number of Common Stock Units equal to:

	 
	 	
(a)
	
The product of (i) the dividend per share of the Company's Common Stock which is payable as of the dividend payment date, multiplied by (ii) the number of Common Stock Units credited to the director's Deferred Stock Account as of the applicable dividend record date:

	 	 	 
	 	 	
     DIVIDED BY

	 	 	 
	 	
(b)
	
The price of a share of the Company's Common Stock on the New York Stock Exchange during such period immediately preceding and/or immediately following the dividend payment date, as the Company shall determine.

 

	
4.Payment of Deferred Stock Accounts. (a) Each director, or in the event of death, his or her: beneficiary, shall be entitled to receive distribution of his or her Deferred Stock Account in such form, method and timing determined pursuant to Sections 4(b), 4(c) and 4(d) below. Common Stock Units with respect to which no transfer of stock has yet occurred shall continue to be credited with dividend equivalents in accordance with Section 3, above.

	 
	
(b) Deferral Elections. Prior to January 1, 1995 or, if later, upon a director's election to the Board, each director shall execute and file (or has previously executed and filed) an appropriate election form (the "Deferral Election")with the Treasurer of the Company, specifying the form, method and timing of distribution of his or her Deferred Stock Account. The Deferral Election made hereunder prior to January 1, 1995 (the "1995 Election") shall control the distribution of (a) all amounts credited on or after January 1, 1995, and (b) effective on the second anniversary of the date the 1995 Election is made, all amounts the distribution of which is subject to a distribution election made prior to the 1995 Election, in each case, unless a subsequent valid Deferral Election is filed; provided, however, that, the 1995 Election shall not be effective with respect to form, method and timing of distribution of any deferral that the director is, or is scheduled to be, receiving within two years following the date such 1995 Election is made.

	 
	
(c) Distributions under this Section 4 shall begin as soon as practicable following the date specified in the director's Deferral Election, but may not begin earlier than as soon as practicable following the March 31, next following the date on which the director ceases to be a director for any reason provided, however, that in no event may distribution commence later than as soon as practicable following March 31, following the calendar year in which the director attains age seventy (70). Such payment shall be made, pursuant to the director's election in the Deferral Election, (i) in the form of a lump-sum payment, (ii) in substantially equal annual installments over a period not to exceed fifteen years, or (iii) in any combination of (i) and (ii) above. If a director elects installment payments, the unpaid balance thereof shall continue to accrue dividend equivalents, computed in accordance with the provisions of Section 3, and shall be prorated and paid over the installment period. A Director shall also elect on the Deferral Election, to receive distributions of amounts credited to his or her Deferred Stock Account in cash, in shares of Common Stock or in a combination thereof. The amount to be paid in cash with respect to any distribution hereunder shall be equal to the product of (a) the number of Common Stock Units in respect of which payment is to be made, and (b) the price of a share of Common Stock on the New York Stock Exchange during the period immediately preceding the date of distribution, as the Company shall determine.

	 
	
A director may change his or her prior Deferral Election at any time, and from time to time; provided, however, that any such Deferral Election shall not become effective until the first anniversary of the date such Deferral Election is made; and provided, further, that no Deferral Election with respect to the distribution of amounts attributable to any portion of a director's Deferred Stock Account shall be effective if the director is, or is scheduled to be, receiving distributions with respect to such deferral within one year following the date such subsequent Deferral Election is made. In the event a Deferral Election does not become effective, the prior valid Deferral Election of such director shall govern the form, method and timing of distribution.

	 
	
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(d) Notwithstanding the foregoing, in the event that, with respect to any portion of a director's Deferred Stock Account, (i) the director fails to timely elect the form, method and/or timing of payment, (ii) no valid election is filed with the Company, or (iii) the director has not filed an 1995 Election or any Deferral Election subsequent thereto, such portion or portions of the director's Deferred Stock Account shall be paid, in shares of the Company's Common Stock (as the default for form of payment) in ten substantially equal annual installments (as the default for method of payment), commencing as soon as practicable following the March 31, next following the date on which the director ceases to be a director (as the default for timing of payment).

	 
	
5.Beneficiary. Each director may, from time to time, by a writing filed with the Treasurer of the Company, designate any legal or natural person or persons to whom shares of the Company's Common Stock or cash attributable to Common Stock Units are to be transferred if the director dies prior to receipt of such shares or cash. A beneficiary designation shall be effective only if the signed form is filed with the Treasurer of the Company while the director is alive and shall cancel all beneficiary designation forms filed earlier. If a director fails to designate a beneficiary as provided above, or if all designated beneficiaries die before the director, all shares or cash attributable to such Common Stock Units shall be transferred to the director's spouse, children (per stirpes), parents or estate (in that order), as soon as practicable after such death. Any distribution paid to a director's beneficiary, or to such other person or entity pursuant to this Section 5, shall be made in the form and at such time as was applicable to the director; provided, however, that the director's beneficiary may elect to receive the balance of the director's Deferred Stock Account distributed in an immediate lump-sum distribution, and in the form of cash, in shares of Common Stock or in a combination thereof.

	 
	
6.Acceleration. The Company may accelerate the transfer of shares of Common Stock or cash with respect to Common Stock Units credited to the Deferred Stock Account of any director or directors for reasons of individual hardship, changes in tax laws or accounting principles or any other reason that the Board determines, in its sole discretion, negates or diminishes the continued value of the Deferred Stock Account to the Company or its directors.

	 
	
7.Nontransferability. Except as otherwise required by applicable law, no rights under the Plan, contingent or otherwise, shall be assignable or subject to any encumbrance, pledge or charge of any nature, except that, under such rules and regulations as the Company may establish, a director may designate a beneficiary to receive, in the event of death, any amount that would otherwise have been payable to the director or that may become payable on account of, or following, his or her death except that, if any amount shall become payable to the executor or administrator of the director, such executor or administrator may transfer the right to the payment of any such amount to the person, persons or entity (including a trust) entitled thereto under the will of the director or, in case of intestacy, under the laws relating to intestacy.

	 
	
8.Shareholder Status. Unless otherwise provided in any trust provision established by the Company, including any "rabbi trust," a director or beneficiary shall have none of the rights of a shareholder until shares of Common Stock, if any, are issued or transferred in accordance with Section 4.

	 
	
3

	
Prior to the date of transfer, the Company's obligation under this Plan is an unsecured promise to deliver shares of the Company's Common Stock or cash. The Company may, but shall not be required to, hold any such shares or cash in trust or as a segregated fund.

	 
	
9.Changes in Stock. In the event of any change in the outstanding shares of the Company's Common Stock by reason of any stock dividend, stock split, recapitalization, merger, consolidation, exchange of shares or other similar corporate change, the number of Common Stock Units to be credited in accordance with Section 2 and the number of Common Stock Units actually credited to the Deferred Stock Accounts shall be equitably adjusted by the Board under the Plan as the Board determines will fairly preserve the intended benefits of the Plan to the participants and the Company, and will fairly accomplish the purposes of the Plan.

	 
	
10.Successors. This Plan shall be binding upon any assignee or successor in interest to the Company whether by merger, consolidation or sale of all or substantially all of the Company's assets.

	 
	
11.Amendment and Termination. The Board of Directors of the Company may,from time to time, amend or terminate the Plan; provided, however, that no such amendment or termination shall adversely affect the rights of any director or, if the director is deceased, his or her beneficiary without his or her consent with respect to Common Stock Units credited prior to such amendment or termination.

	 
	
12.Governing Law. This Plan shall be construed in accordance with and governed by the laws of the State of Delaware.

	 
	
13.Interpretation. The Company intends that transactions under this Plan will be exempt under amended Rule 16b-3 promulgated under Section 16 of the Securities Exchange Act of 1934, as amended, unless otherwise determined by the Company.

	 
	
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