EX-4.1 14 file005.htm FORM OF STOCK CERTIFICATE

    ---------                                                               --------
     Number                                                                  Shares

    ---------                                                               --------
           INCORPORATED UNDER THE LAWS OF THE REPUBLIC OF THE MARSHALL ISLANDS

                                     STEALTHGAS INC.

                         The Corporation is Authorized to Issue
         ======================================================================
                                   100,000,000 Shares
                                     of Common Stock
                                  Par value $0.01 each

                                    5,000,000 Shares
                                   of Preferred Stock
                                  Par value: $0.01 each
         ======================================================================

    This Certifies that
                        ------------------------------------------

    is the owner of ___________________________________________________________
    fully-paid and non-assessable Share(s) of Common Stock, par
    value $0.01 each, of the above 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.

    The Corporation will furnish to any shareholder upon request and without charge,
    a full statement of the designation, relative rights, preferences and
    limitations of the shares of each class authorized to be issued by the
    Corporation.

             In Witness Whereof, the Corporation has caused this certificate
    to be executed by its duly authorized officers.

    Dated:
                                   Corporate Seal
    -----------------------------                  --------------------------------
    President or Vice President                    Secretary or Assistant Secretary

    COUNTERSIGNED AND REGISTERED:
      AMERICAN STOCK TRANSFER & TRUST COMPANY
       TRANSFER AGENT AND REGISTRAR
       (New York, N.Y.)

         BY:                     (AUTHORIZED SIGNATURE)

                            For Value Received,
                            -------------------------------------------
                            hereby sells, assign and transfers unto

                            PLEASE INSERT SOCIAL SECURITY OR OTHER
                            IDENTIFYING NUMBER OF ASSIGNEE

                            __________________________ Shares represented by
                            the within Certificate, and does 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:  _________________    By:_________________

                            In the presence of

                            --------------------------
                              Signature of Witness