EXHIBIT 4.1
INCORPORATED UNDER THE LAWS OF
DELAWARE
NUMBER
SHARES
CHENIERE ENERGY, INC.
This Certifies that
Specimen is the registered holder of Zero (0) Shares of Series B Convertible Preferred Stock, $0.0001 par value per share, of Cheniere Energy, Inc. transferable only on the books of the Corporation by the holder hereof in Person or by Attorney upon surrender of this Certificate properly endorsed
In Witness Whereof the said Corporation has caused this Certificate to be signed by its duly authorized officers and its Corporate Seal to be hereunto affixed
this day of A.D.
, President
, Secretary
THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND MAY NOT BE TRANSFERRED, SOLD OR OTHERWISE DISPOSED OF UNLESS (i) SUCH DISPOSITION IS PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR AN EXEMPTION THEREFROM AND (ii) SUCH DISPOSITION IS PURSUANT TO REGISTRATION UNDER ANY APPLICABLE STATE SECURITIES LAW OR EXEMPTION THEREFROM.
THE SECURITIES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO VOTING AND OTHER RESTRICTIONS SET FORTH IN AN INVESTORS AGREEMENT, DATED AS OF AUGUST , 2008, COPIES OF WHICH ARE ON FILE WITH THE SECRETARY OF THE ISSUER.
CERTIFICATE
FOR
SHARES
OF
ISSUED TO
DATED
For Value Received, hereby sell, assign and transfer unto
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
In the presence of
NOTICE. THE SIGNATURE OF THIS ASSIGNMENT
MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE
FACE OF THE CERTIFICATE, IN EVERY PARTICULAR, WITHOUT
ALTERATION ENLARGEMENT, OR ANY CHANGE WHATEVER.