FORM OF SHARE CERTIFICATE
Published on March 18, 2004
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Exhibit 4.1
RENAISSANCERE HOLDINGS LTD.
The Company will furnish without charge, to each shareholder who so requests,
a copy of the provisions setting forth the designations, preferences and
relative, participating, optional or other special rights of each class of
shares or series thereof which the Company is authorized to issue, and the
qualifications, limitations or restrictions of such preferences and/or rights.
Any such request may be addressed to the Secretary of the Company or to the
Transfer Agent named on the face hereof.
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 ______
TEN ENT -as tenants by the entities (Cust) (Minor)
JT TEN -as joint tenants with under Uniform Gifts to Minors
right of survivorship and Act____________________
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 OR OTHER
IDENTIFYING NUMBER OF ASSIGNEE
______________________________
______________________________
_____________________________________________________________________________
(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING SIP CODE, OF ASSIGNEE)
_____________________________________________________________________________
_____________________________________________________________________________
______________________________________________________________________ shares
represented by the within certificate, and do hereby irrevocably constitute
and appoint
____________________________________________________________________ Attorney
to transfer the said stock on the books of the within named Company with full
power of substitution in the premises.
Dated __________________
X ________________________________________________
The signature to this assignment must
NOTICE correspond with the name as written
upon the face of the certificate in
every particular, without alteration or
enlargement, or any change whatsoever
Signature(s) Guaranteed:
______________________________
THE SIGNATURE(S) MUST 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 S.E.C. RULE 17a3-15.