Exhibit 4.2
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SEE REVERSE
FOR IMPORTANT
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NOTICE ON
TRANSFER RESTRICTIONS
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AND OTHER
INFORMATION
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LIGHTSTONE VALUE PLUS REAL ESTATE
INVESTMENT TRUST, INC.
a Corporation Formed Under the Laws of the State
of Maryland
THIS CERTIFIES THAT
**Specimen**
is the owner of **Zero (0)** fully paid and
nonassessable shares of Common Stock, $.01 par value per share,
of
Lightstone Value Plus Real Estate Investment
Trust, Inc.
(the “Corporation”) transferable on
the books of the Corporation by the holder hereof in person or by
its duly authorized attorney, upon surrender of this Certificate
properly endorsed. This Certificate and the shares represented
hereby are issued and shall be held subject to all of the
provisions of the charter of the Corporation and the Bylaws of the
Corporation and any amendments thereto.
IN WITNESS WHEREOF, the Corporation
has caused this Certificate to be executed on its behalf by its
duly authorized officers.
DATED
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(SEAL)
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Secretary
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President
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IMPORTANT NOTICE
The Corporation will furnish to any
stockholder, on request and without charge, a full statement of the
information required by Section 2-211(b) of the Corporations and
Associations Article of the Annotated Code of Maryland with respect
to the designations and any preferences, conversion and other
rights, voting powers, restrictions, limitations as to dividends
and other distributions, qualifications, and terms and conditions
of redemption of the stock of each class which the Corporation has
authority to issue and, if the Corporation is authorized to issue
any preferred or special class in series, (i) the differences in
the relative rights and preferences between the shares of each
series to the extent set, and (ii) the authority of the Board of
Directors to set such rights and preferences of subsequent series.
The foregoing summary does not purport to be complete and is
subject to and qualified in its entirety by reference to the
charter of the Corporation, a copy of which will be sent without
charge to each stockholder who so requests. Such request must be
made to the Secretary of the Corporation at its principal
office.
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