|                                                                                                                   | **COMMON                STOCK**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |                                            | **COMMON                STOCK**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |   |
|------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|
|                                                                                                                   | PAR                VALUE $.001                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                            | THIS                CERTIFICATE IS TRANSFERABLE IN CANTON, MA AND JERSEY CITY,                NJ                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |   |
| CertificateNumber                                                                                                 |  **MICROTEK****(TM)**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | **Shares**                                 |
|                                                                                                                   | MEDICAL                HOLDINGS, INC.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                            |
|                                                                                                                   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |                                            |
| **MICROTEK                MEDICAL HOLDINGS, INC.**                                                                     |
|                                                                                                                   | INCORPORATED                UNDER THE LAWS OF THE STATE OF GEORGIA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |                                            |
|                                                                                                                   | THIS                CERTIFIES THAT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |                                            | CUSIP                59515B 10 9                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |   |
|                                                                                                                   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |                                            | SEE                REVERSE FOR CERTAIN DEFINITIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |   |
|                                                                                                                   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |                                            |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |   |
|                                                                                                                   | is                the owner of                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                 |
|                                                                                                                   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |                                            |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |   |
|  FULLY              PAID AND NONASSESSABLE SHARES, PAR VALUE $.001 PER SHARE, OF THE COMMON              STOCK OF |
|                                                                                                                   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |                                            |
|                                                                                                                   | **Microtek                Medical Holdings, Inc.**,                transferable on the books of the Corporation by the holder hereof                in                person or by duly authorized attorney upon surrender of this certificate                properly endorsed. The certificate is not valid until countersigned                and                registered by the Transfer Agent and Registrar. **Witness**                the facsimile seal of the Corporation and the facsimile signatures                of its                duly authorized officers.  |                                            |
|                                                                                                                   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |                                            | **DATED****<<Month Day, Year>>**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |   |
|                                                                                                                   |  /s/                Dan R. Lee                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | **[MICROTEK                CORPORATE****SEAL]** | COUNTERSIGNED                AND REGISTERED:**COMPUTERSHARE                INVESTOR SERVICES, LLC,**(CHICAGO)TRANSFER                AGENT AND REGISTRAR  By:                                                                                              AUTHORIZED SIGNATURE |
| President                and Chief Executive Officer                                                                   |
|  /s/                Roger G. Wilson                                                                               |
| Chief                Financial Officer, Treasurer and Secretary                                                        |
| SECURITY                INSTRUCTIONS ON REVERSE                                                                        |

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**MICROTEK        MEDICAL HOLDINGS, INC.**

|  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: |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| TEN                  COM                                                                                                                                                                                                                                                                      | -                  as                  tenants in common | UNIF                  GIFT MIN ACT- . . . . . . . . . . .Custodian . . . . . . . . .                  . . . . |
|                                                                                                                                                                                                                                                                                          |   | (Cust) |   | (Minor) |   |
| TEN                  ENT                                                                                                                                                                                                                                                                      | -                  as                  tenants by the entireties |   | under                  Uniform Gifts to Minors Act . . . . . . . . . . . . . . . . . |
|                                                                                                                                                                                                                                                                                          |   |   |   |   | (State) |
| JT                  TEN                                                                                                                                                                                                                                                                       | -                  as                  joint tenants with right of survivorshipand                  not as tenants in common | UNIF                  TRF MIN ACT . . . . . . . . .. Custodian (until age. ..) . . .                  . . . . |
|                                                                                                                                                                                                                                                                                          |                           (Cust) |   | (Minor) |
|                                                                                                                                                                                                                                                                                          |   | under                  Uniform Transfers to Minors Act. . . . . . . . . . . . . . .                  . |
|                                                                                                                                                                                                                                                                                          |   |   |   |   | (State) |
|                                                                                                                                                                                                                                                                                          | Additional                  abbreviations may also be used through not in the above                  list. |   |   |

|                                                                                                                                                                                    |                                                                                                                                                                                                                                                                                                                       |                                                     | PLEASE                    INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF                    ASSIGNEE |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------|-------------------------------------------------------------------------------------------------------------|
| For                    value received,                                                                                                                                                  |                                                                                                                                                                                                                                                                                                                       | hereby                    sell, assign and transfer unto |                                                                                                        |
|                                                                                                                                                                                    |                                                                                                                                                                                                                                                                                                                       |
|                                                                                                                                                                                    |                                                                                                                                                                                                                                                                                                                       |
|                                                                                                                                                                                    |
| (PLEASE                    PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING POSTAL ZIP CODE,                    OF                    ASSIGNEE)                                           |
|                                                                                                                                                                               |
|                                                                                                                                                                               |
|                                                                                                                                                                               | Shares                                                                                                                                                                                                                                                                                                                     |
| of                    the capital 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:                                                                                                                                                                                  |                                                                                                                                                                                                                                                                                                                       | 20                                                       |                                                                                                        |   |  Signature(s)                    Guaranteed: Medallion Guarantee Stamp THE                    SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTUTION                    (Banks, Stockbrokers, Savings and Loan Associations and Credit                    Unions)                    WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION                    PROGRAM,                    PURSUANT TO S.E.C. RULE 17Ad-15. |
|  Signature:                                                                                                                                                                        |  ______________________________________________________                                                                                                                                                                                                                                                               |                                                     |
|  Signature:                                                                                                                                                                        |  ______________________________________________________                                                                                                                                                                                                                                                               |                                                     |
|                                                                                                                                                                                    | 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. |                                                     |