Exhibit (d)
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| No.
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MAIN STREET CAPITAL CORPORATION
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Shares |
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Incorporated under the Laws of the State of Maryland |
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| CUSIP NO.
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| Common Stock
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Par Value $.01 Per Share |
SEE REVERSE FOR CERTAIN DEFINITIONS
THIS CERTIFIES THAT
IS THE OWNER OF
FULLY
PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK, WITH A PAR VALUE OF $.01 PER SHARE,
OF MAIN STREET CAPITAL CORPORATION (the “Corporation”), transferable on the
books of the Corporation in person or by duly authorized attorney upon surrender of this
certificate if properly endorsed. This certificate is not valid unless countersigned by
the Transfer Agent and registered by the Registrar.
WITNESS the seal of the Corporation and the facsimile signatures of its duly authorized officers.
Dated: , 2007
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MAIN STREET CAPITAL CORPORATION |
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| Secretary
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CORPORATE SEAL
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Chief Executive Officer |
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2007 |
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MARYLAND |
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| Transfer Agent |
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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:
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TEN COM
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as tenants in common
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Unif Gift Min Act -
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Custodian |
TEN ENT
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tenants by the entireties
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(Cust) (Minor) |
JT TEN
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as joint tenants with right of
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Under Uniform Gifts to Minors |
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survivorship and not as tenants |
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in common
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Act: |
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(State) |
Additional Abbreviations may also be used though not in the above list.
IMPORTANT NOTICE
The Corporation will furnish to any stockholder, on request and without charge, a full
statement of the information required by Section 2-211(b) of the Corporations and Associations
Article of the Annotated Code of Maryland with respect to the designations and any preferences,
conversion and other rights, voting powers, restrictions, limitations as to dividends and other
distributions, qualifications, and terms and conditions of redemption of the stock of each class
which the Corporation has authority to issue and, if the Corporation is authorized to issue any
preferred or special class in series, (i) the differences in the relative rights and preferences
between the shares of each series to the extent set, and (ii) the authority of the Board of
Directors to set such rights and preferences of subsequent series. This Certificate and the shares
of Common Stock represented hereby are issued and shall be held subject to all the provisions of
the Certificate of Incorporation and all amendments thereto and resolutions of the Board of
Directors providing for the issue of shares of Preferred Stock (copies of which may be obtained
from the secretary of the Corporation), to all of which the holder of this certificate by
acceptance hereof assents.
KEEP THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN OR
DESTROYED, THE CORPORATION WILL REQUIRE A BOND OF INDEMNITY AS A CONDITION TO
THE ISSUANCE OF A REPLACEMENT CERTIFICATE.
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)
shares of the Common Stock represented by this Certificate, and do hereby irrevocably
constitute and appoint Attorney, to transfer the said stock on the
books of the within named Corporation with full power of substitution in the premises.