Document:

stockcertificate2011.htm

 EXHIBIT 4(e)

 

[Form of Certificate for Shares of Common Stock]

COMMON STOCK

PAR VALUE ONE DOLLAR

($1) PER SHARE

      Number                                                      [Chemist Picture]                                                                Shares

OLIN CORPORATION

INCORPORATED UNDER THE LAWS OF THE COMMONWEALTH OF VIRGINIA

	
[OLIN LOGO]

	
CUSIP 680665 20 5

 

	
[OLIN SEAL]

	
SEE REVERSE FOR CERTAIN DEFINITIONS

 

THIS CERTIFIES THAT

 

______________________________________________

 

IS THE OWNER OF

 

______________________________________________

 

FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF

 

OLIN CORPORATION, transferable on the books of the Corporation by the holder hereof in person or by 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 the provisions of the Corporation’s Articles of Incorporation and By-laws, both as amended, to all of which each holder by acceptance hereof assents. This certificate is not valid unless countersigned by a Transfer Agent and registered by a Registrar.

 

Witness the facsimile signatures of the Corporation’s proper officers and a facsimile of its corporate seal.

 

Dated__________________

 

 

	
_________________________________

	
____________________________________

	
George H. Pain

SECRETARY

	
Joseph D. Rupp

PRESIDENT

	
COUNTERSIGNED AND REGISTERED:

WELLS FARGO BANK, N.A.,

TRANSFER AGENT AND REGISTRAR

BY:

	  
	  	  
	  	
AUTHORIZED SIGNATURE

  

  

  

[REVERSE SIDE]

 

EXPLANATION OF ABBREVIATIONS

 

The following abbreviations when used in the form of ownership on the face of this certificate shall be construed as though they were written out in full according to applicable laws or regulations. Abbreviations in addition to those appearing below, may be used.

 

	
Phrase Abbreviation

	  	
Equivalent

	  	
Phrase Abbreviation

	  	
Equivalent

	
JT TEN

	  	
As joint tenants, with right of survivorship and not as tenants in common

	  	
TEN BY ENT

	  	
As tenants by the entireties

	
TEN IN COM

	  	
As tenants in common

	  	
UNIF GIFT MIN ACT

	  	
Uniform Gifts to Minors Act

 

	
Word

Abbreviation

	
Equivalent

	
Word Abbreviation

	
Equivalent

	
Word Abbreviation

	
Equivalent

	
ADM

	
Administrator(s),

Administratrix

 

	
EX

	
Executor(s), Executrix

	
PAR

	
Paragraph

	
AGMT

	
Agreement

	
FBO

	
For the benefit of

 

	
PL

	
Public Law

 

	
ART

	
Article

	
FDN

	
Foundation

 

	
TR

	
(As) trustee(s), for, of

	
CH

	
Chapter

	
GDN

	
Guardian(s)

 

	
U

	
Under

	
CUST

DEC

	
Custodian for

Declaration

 

	
GDNSHP

	
Guardianship

	
UA

	
Under agreement

 

	
EST

	
Estate,

Of estate of

	
MIN

	
Minor(s)

	
UW

	
Under will of. Of will of. Under last will & testament

OLIN CORPORATION

 

A copy of the Articles of Incorporation, as amended, of the Corporation containing a full statement of the designations, preferences, limitations and relative rights of the shares of Common Stock and Preferred Stock, and the variations in the relative rights, preferences and limitations between the shares of each series of Preferred Stock so far as the same have been fixed and determined, and of the authority of the Board of Directors to fix and determine the relative rights, preferences and limitations of subsequent series, may be obtained, without charge, from the Transfer Agent or the office of the Secretary of the Corporation, upon written request by a Shareholder.

 

  

  

  

ASSIGNMENT FORM

 

For value received ____________ (I or we) hereby sell, assign and transfer ___________ (amount) shares of the capital stock represented by this certificate to

 

_______________________________________________________________________________

 

_______________________________________________________________________________

 

___________________________ (PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE)  (Print full name and address of Assigned) ____ Zip Code

 

Assignee, and do irrevocably constitute and appoint ___________________________________ (Leave blank or fill in as explained in Notice below) as Attorney to transfer the said Stock on the books of the Corporation with full power of substitution.

 

	
Dated__________________

	
X

	
_____________________________________________________

	  	  	
(Sign here exactly as name(s) is shown on the face of this certificate without any change or alteration whatever.)

IMPORTANT NOTICE: When you sign your name to this Assignment Form without filling in the name of your “Assignee” or “Attorney”, this stock certificate becomes fully negotiable, similar to a check endorsed in blank. Therefore, to safeguard a signed certificate, it is recommended that you either (i) fill in the name of the new owner in the “Assignee” blank, or (ii) IF YOU ARE SENDING THE SIGNED CERTIFICATE TO YOUR BANK OR BROKER, fill in the name of the bank or broker in the “Attorney” blank. Alternatively, instead of using this Assignment Form, you may sign a separate “stock power” form and then mail the UNSIGNED stock certificate and the signed “stock power” in separate envelopes. For added protection, use certified or registered mail for a stock certificate.

 

Keep this certificate in a safe place. If it is lost, stolen or destroyed, the Company will require a bond of indemnity as a condition to the issuance of a replacement certificate.

 

Signature(s) Guaranteed:

 

______________________________________

 

THE SIGNATURE(S) SHOULD 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 SEC RULE 17Ad-15.preferredstockcert2011.htm

EXHIBIT 4(g)

 

[Form of Certificate for Shares of Preferred Stock]

 

PREFERRED STOCK

PAR VALUE ONE DOLLAR

($1) PER SHARE

     Number                                                      [Chemist Picture]                                                                           Shares

OLIN CORPORATION

INCORPORATED UNDER THE LAWS OF THE COMMONWEALTH OF VIRGINIA

	
[OLIN LOGO]

	
CUSIP _________

 

	
[OLIN SEAL]

	
SEE REVERSE FOR CERTAIN DEFINITIONS

THIS CERTIFIES THAT

 

______________________________________________

 

IS THE OWNER OF

 

______________________________________________

 

FULLY PAID AND NON-ASSESSABLE SHARES OF __________PREFERRED STOCK OF

 

OLIN CORPORATION, transferable on the books of the Corporation by the holder hereof in person or by 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 the provisions of the Corporation’s Articles of Incorporation and By-laws, both as amended, to all of which each holder by acceptance hereof assents. This certificate is not valid unless countersigned by a Transfer Agent and registered by a Registrar.

 

Witness the facsimile signatures of the Corporation’s proper officers and a facsimile of its corporate seal.

 

Dated__________________

 

 

	
_________________________________

	
____________________________________

	
George H. Pain

SECRETARY

	
Joseph D. Rupp

PRESIDENT

	
COUNTERSIGNED AND REGISTERED:

WELLS FARGO BANK, N.A.,

TRANSFER AGENT AND REGISTRAR

BY:

	  
	  	  
	  	
AUTHORIZED SIGNATURE

  

  

  

[REVERSE SIDE]

 

EXPLANATION OF ABBREVIATIONS

 

The following abbreviations when used in the form of ownership on the face of this certificate shall be construed as though they were written out in full according to applicable laws or regulations. Abbreviations in addition to those appearing below, may be used.

 

	
Phrase Abbreviation

	  	
Equivalent

	  	
Phrase Abbreviation

	  	
Equivalent

	
JT TEN

	  	
As joint tenants, with right of survivorship and not as tenants in common

	  	
TEN BY ENT

	  	
As tenants by the entireties

	
TEN IN COM

	  	
As tenants in common

	  	
UNIF GIFT MIN ACT

	  	
Uniform Gifts to Minors Act

 

	
Word

Abbreviation

	
Equivalent

	
Word Abbreviation

	
Equivalent

	
Word Abbreviation

	
Equivalent

	
ADM

	
Administrator(s),

Administratrix

 

	
EX

	
Executor(s), Executrix

	
PAR

	
Paragraph

	
AGMT

	
Agreement

	
FBO

	
For the benefit of

 

	
PL

	
Public Law

 

	
ART

	
Article

	
FDN

	
Foundation

 

	
TR

	
(As) trustee(s), for, of

	
CH

	
Chapter

	
GDN

	
Guardian(s)

 

	
U

	
Under

	
CUST

DEC

	
Custodian for

Declaration

 

	
GDNSHP

	
Guardianship

	
UA

	
Under agreement

 

	
EST

	
Estate,

Of estate of

	
MIN

	
Minor(s)

	
UW

	
Under will of. Of will of. Under last will & testament

OLIN CORPORATION

 

A copy of the Articles of Incorporation, as amended, of the Corporation containing a full statement of the designations, preferences, limitations and relative rights of the shares of Common Stock and Preferred Stock, and the variations in the relative rights, preferences and limitations between the shares of each series of Preferred Stock so far as the same have been fixed and determined, and of the authority of the Board of Directors to fix and determine the relative rights, preferences and limitations of subsequent series, may be obtained, without charge, from the Transfer Agent or the office of the Secretary of the Corporation, upon written request by a Shareholder.

 

  

  

  

ASSIGNMENT FORM

 

For value received ____________ (I or we) hereby sell, assign and transfer ___________ (amount) shares of the capital stock represented by this certificate to

 

______________________________________________________________________________

 

______________________________________________________________________________

 

___________________________ (PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE)  (Print full name and address of Assignee)____Zip Code

 

Assignee, and do irrevocably constitute and appoint ___________________________________ (Leave blank or fill in as explained in Notice below) as Attorney to transfer the said Stock on the books of the Corporation with full power of substitution.

 

	
Dated__________________

	
X

	
_____________________________________________________

	  	  	
(Sign here exactly as name(s) is shown on the face of this certificate without any change or alteration whatever.)

IMPORTANT NOTICE: When you sign your name to this Assignment Form without filling in the name of your “Assignee” or “Attorney”, this stock certificate becomes fully negotiable, similar to a check endorsed in blank. Therefore, to safeguard a signed certificate, it is recommended that you either (i) fill in the name of the new owner in the “Assignee” blank, or (ii) IF YOU ARE SENDING THE SIGNED CERTIFICATE TO YOUR BANK OR BROKER, fill in the name of the bank or broker in the “Attorney” blank. Alternatively, instead of using this Assignment Form, you may sign a separate “stock power” form and then mail the UNSIGNED stock certificate and the signed “stock power” in separate envelopes. For added protection, use certified or registered mail for a stock certificate.

 

Keep this certificate in a safe place. If it is lost, stolen or destroyed, the Company will require a bond of indemnity as a condition to the issuance of a replacement certificate.

 

Signature(s) Guaranteed:

 

______________________________________

 

THE SIGNATURE(S) SHOULD 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 SEC RULE 17Ad-15.

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