ONITY GROUP INC.,一家佛羅里達州的公司(以下簡稱“公司”),特此證明[ ](以下簡稱“持有人”)是本公司指定的Series b Perpetual Preferred Stock的[ ]完全支付且不可評估的股份的持有人,每股面值$0.01,清算優先權爲每股$25(以下簡稱“Series B優先股”). The shares of Series b Preferred Stock are transferable on the books and records of the Company maintained the registrar and transfer agent for the Series b Preferred Stock (the “註冊代理人”), which shall initially be Computershare Trust Company N.A., in person or by a duly authorized attorney, upon surrender of this certificate duly endorsed and in proper form for transfer. The designations, rights, privileges, restrictions, preferences and other terms and provisions of the Series b Preferred Stock represented hereby are, and shall in all respects be subject to the provisions of the Amended and Restated Articles of Incorporation of the Company, as amended by the Articles of Amendment to the Amended and Restated Articles of Incorporation of the Company, Article of Designation, Preferences, and Rights of Series b Perpetual Preferred Stock, filed with the Secretary of State of the State of Florida on November 1, 2024 (as the same may be further amended from time to time, the “Articles of Designation”). Capitalized terms used herein but not defined shall have the meaning given them in the Articles of Designation. The designations, rights, privileges, restrictions, preferences and other terms and provisions of the Series b Preferred Stock as set forth in the Articles of Designation shall for all purposes have the same effect as if set forth in this certificate. The Company will provide a copy of the Articles of Designation to a Holder without charge upon written request to the Company at its principal place of business.
Upon receipt of this executed certificate, the Holder is bound by the Articles of Designation and is entitled to the benefits thereunder.
Unless the Registrar has properly countersigned this share certificate representing the shares of Series b Preferred Stock, such shares of Series b Preferred Stock shall not be entitled to any benefit under the Articles of Designation or be valid or obligatory for any purpose.
IN WITNESS WHEREOF, this certificate has been executed on behalf of the Company by the undersigned officer of the Company this [●] day of [●], 2024