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|     CertificateNumber      A-__                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |  HEALTH      DISCOVERY CORPORATIONa      Georgia corporation |     _____________      Sharesof      Series A Preferred Stock |
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| THIS      CERTIFIES THAT _______________ is the      registered holder of ___________________ (*_______*) shares of      the Series A Preferred Stock of Health Discovery Corporation (the      “Corporation”), transferable only on the books of the Corporation by the      holder hereof in person or by attorney upon surrender of this certificate      properly endorsed.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |
|  This      certificate and the shares represented hereby are issued and shall be held      subject to the provisions of the Articles of Incorporation and the Bylaws      of the Corporation and any amendments thereto, to all of which the holder      of this certificate, by acceptance hereof, assents. The      Corporation is authorized to issue two classes of stock, Common Stock and      Series A Preferred Stock.  A statement of all of the rights,      preferences, privileges and restrictions granted to or imposed upon the      respective classes or series of shares of stock of the Corporation and      upon the holders thereof as established by the Articles of Incorporation      may be obtained by any stockholder upon request at the principal office of      the Corporation, and the Corporation will furnish to any stockholder, upon      request and without charge, a copy of such statement. |
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|  IN WITNESS WHEREOF,      the Corporation has caused this certificate to be signed by its duly      authorized officers this _____ day of ________ 200__.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
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| Chief      Executive Officer                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | Secretary                                                         |

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| For      value received, ____________________ hereby sell, assign and transfer      unto |   |
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| (PLEASE PRINT OR      TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE) |
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| (SIGNATURE:  THE      SIGNATURE ON 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.)    |