EXHIBIT 4.1
| NUMBER |
COMMON STOCK $.01 PAR VALUE |
SHARES |
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CUSIP 554489 10 4 SEE REVERSE FOR CERTAIN DEFINITIONS |
[Graphic: Logo]
MACK-CALI
REALTY CORPORATION
INCORPORATED UNDER THE LAWS OF THE STATE OF MARYLAND
This Certifies that
Is the owner of
FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK OF
Mack-Cali Realty Corporation (hereinafter called the "Corporation"), transferable on the books of the Corporation by the registered holder hereof in person or by duly authorized attorney upon surrender of this Certificate properly endorsed. This Certificate is not valid until countersigned and registered by the Transfer Agent and Registrar.
In Witness Whereof, the Corporation has caused the facsimile signatures of its duly authorized officers and its facsimile seal to be affixed hereto.
Dated:
[CORPORATE SEAL] [Graphic: Four people in front of landscape/cityscape]
[BANKNOTE CORPORATION OF AMERICA]
/s/ MITCHELL E. HERSH President and Chief Executive Officer |
Countersigned and Registered EquiServe Trust Company, N.A. Transfer Agent and Registrar |
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/s/ ROGER W. THOMAS Secretary |
By: |
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Authorized Officer |
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MACK-CALI REALTY CORPORATION
The Corporation will furnish to any stockholder on request and without charge a full statement of the designations and any preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends, qualifications, and terms and conditions of redemption of the stock of each class which the Corporation is authorized to issue, of the differences in the relative rights and preferences between the shares of each series of a preferred or special class in series which the Corporation is authorized to issue, to the extent they have been set, and of the authority of the Board of Directors to set the relative rights and preferences of subsequent series of a preferred or special class of stock. Such request may be made to the secretary of the Corporation or to its transfer agent.
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 | ||||||
(Cust) (Minor) |
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| TEN ENT- | as tenants by the entireties | under Uniform Gifts to Minors Act |
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| JT TEN- | as joint tenants with right of survivorship and not as tenants in common | (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 postal zip code of assignee) | ||
| Shares represented by | ||
the within Certificate, and do hereby irrevocably constitute and appoint |
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| Attorney to transfer the | ||
| said stock on the books of the within-named Corporation with full power of substitution in the premises. |
| Dated: | ||||||
| Signature(s) | ||||||
| Signature Guaranteed By: | ||||||
NOTICE: The signature(s) 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 change whatever.