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<page> <table> <caption> <s><c> Please See Restrictive Legend on Reverse Side Hereof Incorporated Under the Laws of the State of Delaware [Eagle Logo] Number Shares Endocardial Solutions, Inc. This Certifies That Is the Owner and Registered Holder of Shares of Fully Paid and Nonassessable Shares of Common Stock, $.01 Par Value Per Share, of Endocardial Solutions, Inc. Transferable Only on the Books of the Corporation by the Holder Hereof in Person or by Duly Authorized Attorney Upon 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 to Be Sealed With the Seal of the Corporation This Day of , 19 . Secretary President </Table> <page> a Full Statement of the Powers, Designations, Preferences and Relative, Participating, Optional or Other Special Rights of Each Class of Stock or Series Thereof of the Corporation and the Qualifications, Limitations or Restrictions of Such Preferences and/or Rights Will Be Furnished by Said Corporation to Any Stockholder Upon Request and Without Charge. for Value Received Hereby Sell, Assign and Transfer Unto 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 Notice: The Signature to This Assignment Must Correspond With the Name as Written Upon the Face of This Certificate in Every Particular, Without Alteration or Enlargement or Any Change Whatever
