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<page> Common Stock Number [Photo] Allegiance Shares See Reverse for Certain Definitions Cusip 017475 10 4 Allegiance Corporation Incorporated Under the Laws of the State of Delaware This Certificate Is Transferable in the City of New York or in Chicago Fully Paid and Non-Assessable Shares of Common Stock of the Par Value of One Dollar Per Share of Certificate of Stock Witness the Seal of the Corporation and the Facsimile Signatures of Its Duly Authorized Officers Dated: Allegiance Countersigned and Registered: Corporation First Chicago Trust Company Corporate /S/ Lester B. Knight of New York Seal Transfer Agent Delaware and Registrar Chairman of the Board and Chief Executive Officer by /S/ Joseph F. Sandifer /S/ William L. Feather Authorized Signature Secretary <page> Allegiance Corporation Will Furnish Without Charge to Each Stockholder Who So Requests a Statement of the Designations, Preferences and Relative, Participating, Optional or Other Special Rights of Each Class of Stock or Series Thereof Which It Is Authorized to Issue and the Qualifications, Limitations or Restrictions of Such Preferences and/or Rights. Any Such Request Is to Be Addressed to the Secretary of Allegiance Corporation or to the Transfer Agent. 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 the Stock Represented by the Within Certificate, and Do Hereby Irrevocably Constitute and Appoint Attorney to Transfer the Said Stock 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
