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S-1/A
JONES LANG LASALLE INC filed this Form S-1/A on 07/11/1997
Entire Document
 


<PAGE>
 


  Temporary Certificate - Exchangeable for Definitive Engraved Certificate -
                            When Ready for Delivery



    COMMON                                                        COMMON
    NUMBER                                                        SHARES


                               LA SALLE PARTNERS
                                 Incorporated

   INCORPORATED UNDER THE LAWS OF            
       THE STATE OF MARYLAND                 SEE REVERSE FOR CERTAIN DEFINITIONS

  THIS CERTIFICATE IS TRANSFERABLE IN
CHICAGO, ILLINOIS, OR NEW YORK, NEW YORK             CUSIP  51802H  10 5


               This Certifies that





               is the owner of      

FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK, PAR VALUE $0.01 PER 
                                   SHARE, OF
                         LaSalle Partners Incorporated
transferable only on the books of the Corporation 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 and registered by the 
Transfer Agent and Registrar
  Witness the facsimile seal and the signatures of its duly           authorized
officers                                                    S E A L

   Dated
            ______________________               _____________________


            ______________________               _____________________
            
            ______________________               _____________________
                         SECRETARY                           PRESIDENT




Countersigned and Registered:
                              HARRIS Trust and Savings BANK
                                       (CHICAGO)
                                                TRANSFER AGENT AND REGISTRAR
BY

                                                        AUTHORIZED SIGNATURE

<PAGE>
 
                        LA SALLE PARTNERS INCORPORATED

     LaSalle Partners Incorporated (the "Corporation") shall furnish on request 
and without charge a full statement of any designations, preferences, conversion
and other
 rights, voting powers, restrictions, limitations as to dividends, 
qualifications, terms and conditions of redemption of the stock of each class 
which the Corporation is authorized to issue, and, in the case of preferred 
stock or a special class in a series, the differences in the relative rights and
preferences between the shares of each series to the extent that they have been 
set and the authority of the Board of Directors to set the relative rights and 
preferences of a subsequent series.

     ---------------------------------------------------------------------

     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:


<TABLE> 
<S>             <C>                              <C>                   
     TEN COM -- as tenants in common             UNIF GIFT MIN ACT -- ______________________ Custodian _________________________
     TEN ENT -- as tenants by the entireties                                  (Cust)                             (Minor)
      JT TEN -- as joint tenants with the 
                right of survivorship and not                         under Uniform Gifts to Minors Act
                as tenants in common
                                                                      __________________________________________________________
                                                                                              (State)
</TABLE>
 

    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 POSTAL ZIP CODE OF 
                                   ASSIGNEE)

_______________________________________________________________________________

_______________________________________________________________________________

_______________________________________________________________________________

_______________________________________________________________________ Shares
of Common Stock represented by the within Certificate and do hereby irrevocably 
constitute and appoint ________________________________________________________
___________________________________________________________________ Attorney to
transfer the said Shares on the books of the within-named Corporation with full
power of substitution in the premises.

Dated _______________________________

                                 [_] __________________________________________

                                 [_] __________________________________________
                                 NOTICE: THE SIGNATURE TO THIS ASSIGNMENT MUST
                                 CORRESPOND WITH THE NAME AS WRITTEN UPON THE
                                 FACE OF THE CERTIFICATE IN EVERY PARTICULAR,
                                 WITHOUT ALTERATION OR ENLARGEMENT, OR ANY
                                 CHANGE WHATEVER.


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.


                          Northern Bank Note Company
_______________________________________________________________________________

Phone approval securities returning a signed copy of the final approved proof 
for our records.

                         Proof Prepared On Above Date
                                Proof Approved:


By ____________________________________________________________________________

Date __________________________________________________________________________

P.O. Box 608
LaGrange, Illinois 60525
708/482-3900
Fax 708/482-3332 
_______________________________________________________________________________



© Copyright Jones Lang LaSalle, IP, Inc.