EX-4.1 3 c84511a6exv4w1.txt SPECIMEN STOCK CERTIFICATE EXHIBIT 4.1 NUMBER SHARES ST STEREOTAXIS SEE REVERSE FOR INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE CERTAIN DEFINITIONS COMMON STOCK CUSIP 85916J 10 2 THIS CERTIFIES THAT IS THE OWNER OF FULLY PAID NON-ASSESSABLE SHARES OF COMMON STOCK OF $.001 PAR VALUE EACH OF STEREOTAXIS, INC. transferable on the books of the Corporation in person or by attorney upon surrender of this certificate duly endorsed or assigned. This certificate and the shares represented hereby are subject to the laws of the State of Delaware, and to the Restated Certificate of Incorporation and Bylaws of the Corporation, as now or hereafter amended. This certificate is not valid until countersigned by the Transfer Agent and Registrar. WITNESS the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers. DATED: COUNTERSIGNED: THE BANK OF NEW YORK TRANSFER AGENT AND REGISTRAR BY: STEREOTAXIS, INC. CORPORATE SEAL 1990 DELAWARE AUTHORIZED SIGNATURE /s/ /s/ SECRETARY PRESIDENT