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================================================================================ Common Stock Emclaire Financial Corp. Shares Certificate No. Incorporated Under the Laws of the Commonwealth of Pennsylvania Authorized Shares 12,000,000 Par Value $1.25 Per Share This Certifies That Is the Owner (See Reverse for Certain Definitions) of Shares of Emclaire Financial Corp. Full Paid and Non-Assessable, Transferable Only on the Books of the Corporation in Person or by Attorney, Upon the Surrender of This Certificate Properly Endorsed. in Witness Whereof, the Said Corporation Has Caused This Certificate to Be Signed by Its Duly Authorized Officers and Its Corporate Seal to Be Hereunto Affixed This Day of A.D. 19 Secretary President Seal ================================================================================ <page> 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> <caption> <s> <c> <c> Ten Com - As Tenants in Common Unif Gift Min Act - Custodian (Cus) (Minor) Ten Ent - As Tenants by the Entireties Under Uniform Gifts to Minors Act Jt Ten - As Joint Tenants With Right of (State) Survivorship and Not as Tenants in Common </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 Shares 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 19 in Presence of X X Notice: The Signatures 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
