Exhibit d
SPECIMEN
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CERTIFICATE NUMBER
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NUMBER OF SHARES |
TORTOISE CAPITAL RESOURCES CORPORATION
Organized Under the Laws of the State of Maryland
Common Stock
$.001 Par Value Per Share
This certifies that is the owner of fully paid and non-assessable shares of Common Stock, $.001
par value per share, of Tortoise Capital Resources Corporation (the Company) transferable only on
the books of the Company by the holder thereof 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 registrar.
IN WITNESS WHEREOF, the Company has caused this Certificate to be signed by its duly authorized
officers and its Seal to be hereunto affixed this ___day of ___A.D. 200___.
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TORTOISE CAPITAL RESOURCES CORPORATION |
As Transfer Agent and Registrar [Seal]
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By: |
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By:
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[Seal] |
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Authorized Signature President
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Secretary |
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FOR VALUE RECEIVED, hereby sells, assigns and transfers unto
shares of Common Stock, represented by this Certificate, and does hereby
irrevocably constitute and appoint Attorney to transfer said shares
on the books of the within named Company with full power of substitution in the premises.
Dated:
In presence of
The Company will furnish to any stockholder on request and without charge a full
statement of the designation and any preferences, conversion and other rights, voting powers,
restrictions, limitations as to dividends, qualifications and terms and conditions of redemption of
the stock of each class which the Company is authorized to issue and, if the Company is authorized
to issue any preferred or special class in series, of the differences in the relative rights and
preferences between the shares of each series to the extent they have been set and the authority of
the Board of Directors to set the relative rights and preferences of subsequent series. Any such
request should be addressed to the Secretary of the Company.