Exhibit 4.1
NUMBERSHARESCOMMON STOCK PAR VALUE $2.50INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARECOMMON STOCK PAR VALUE $2.50THIS CERTIFIES THATIS THE OWNER OFFULLY-PAID AND NONASSESSABLE SHARES OF THE COMMON STOCK OFSEE REVERSE FOR CERTAIN DEFINITIONS CUSIP 026874 78 4American International Group, Inc. transferable on the books of the Company by the holder hereof in person or by duly authorized Attorney upon surrender of this Certificate properly endorsed. This Certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar. Witness the seal of the Company and the signatures of its duly authorized officers. Dated:SENIOR VICE PRESIDENT AND CORPORATE SECRETARYSEAL 1967★CHAIRMAN AND CHIEF EXECUTIVE OFFICERAMERICAN FINANCIAL PRINTING INCORPORATED – MINNEAPOLIS
AMERICAN INTERNATIONAL GROUP, INC. THE COMPANY WILL FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO REQUESTS, THE DESIGNATIONS, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OF STOCK OR SERIES THEREOF OF THE COMPANY AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND/OR RIGHTS. SUCH REQUEST MAY BE MADE TO THE OFFICE OF THE SECRETARY OF THE COMPANY OR TO THE TRANSFER AGENT.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 –(Cust)Custodian(Minor)TEN ENT – as tenants by the entireties under Uniform Gifts to Minors JT TEN – as joint tenants with right of survivorship Act and 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 ASSIGNEEPLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING POSTAL ZIP CODE OF ASSIGNEE.Shares of the capital stock represented by the within Certificate, and do hereby irrevocably constitute and appointAttorney to transfer the said stock on the books of the within-named Company with full power of substitution in the premises. Dated,Signature(S) Guaranteed:THE SIGNATURE(S) SHOULD 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 17Ad-15.
