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DGCL § 158 与 § 219 公司治理

特拉华州法定股票证书与转让登记簿

生成机构级特拉华州股票证书,附《证券法》144 号规则法定限制性图例,并依据 8 Del. C. § 219 维护公司官方股票转让登记簿,满足会议记录簿存档与投资者尽职调查要求。

100% 本地浏览器端私密处理

证书参数(8 Del. C. § 158)

高管签署(DGCL § 158 要求)
法定限制性图例
证书编号CS-001
特拉华州依据 DGCL 注册成立
股份总数5,000,000

Apex Robotics Technologies, Inc.

依据特拉华州法律组建的公司

每股面值:$0.0001

兹证明

Elena Rostova

为登记在册的持有人,持有 Five Million (5,000,000) 股,已足额缴纳且不可再摊缴的 普通股 之 Apex Robotics Technologies, Inc., 股份,仅可由持有人本人或其代理人在交回本证书并经正式背书后,于公司账簿上办理转让。

Elena Rostova
Chief Executive Officer
Marcus Vance
Secretary
兹加盖公司印章为证,发行日期为:2026-01-15
法定强制图例(1933 年《证券法》及 DGCL § 202):

THE SECURITIES REFERENCED HEREIN HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"), OR THE SECURITIES LAWS OF ANY STATE. THEY MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED, HYPOTHECATED, OR OTHERWISE TRANSFERRED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT UNDER THE ACT OR AN OPINION OF COUNSEL SATISFACTORY TO THE CORPORATION THAT SUCH REGISTRATION IS NOT REQUIRED UNDER RULE 144 OR APPLICABLE EXEMPTIONS.

THE SHARES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO RESTRICTIONS ON TRANSFER, INCLUDING A RIGHT OF FIRST REFUSAL AND CO-SALE AGREEMENT IN FAVOR OF THE CORPORATION AND/OR ITS STOCKHOLDERS, AS AMENDED FROM TIME TO TIME, COPIES OF WHICH ARE ON FILE WITH THE SECRETARY OF THE CORPORATION (PURSUANT TO 8 DEL. C. § 202).

THE SHARES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO REPURCHASE RIGHTS AND FORFEITURE PROVISIONS PURSUANT TO A RESTRICTED STOCK PURCHASE AGREEMENT ENTERED INTO BETWEEN THE HOLDER AND THE CORPORATION, TIMELY ELECTABLE UNDER INTERNAL REVENUE CODE § 83(b).

特拉华州公司必须发行股票证书吗?

不必。根据 8 Del. C. § 158,股份默认采用证书形式,除非董事会通过决议规定部分或全部类别为无证书股份。许多初创公司使用记录在电子股权结构表中的无证书股份,这是 § 224 所允许的。

对于无证书股份,公司必须向持有人发送书面通知,载明原本应出现在证书上的信息(§ 151(f))。

初创公司的股票证书应包含哪些说明文字?

创始人和投资人的股份通常属于《证券法》(Securities Act)下的“受限证券”,因此证书上会注明:该股份未经注册,未经注册或未取得 Rule 144 等豁免不得转售。

章程或股东协议中的转让限制(例如优先购买权)必须在证书上(或无证书股份的通知中)醒目标注,才能约束原本不知情的持有人(8 Del. C. § 202(a))。

什么是股票登记簿?

股票登记簿是公司记录谁持有哪些股份的正式记录。根据 8 Del. C. § 219,它是确定谁有权查阅股东名单和投票的唯一证据,因此登记簿过时可能在融资或出售时造成实际问题。

请记录每一次发行、转让、回购和注销,包括日期、股数和证书编号。