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S-1/A
STEREOTAXIS, INC. filed this Form S-1/A on 06/17/2004
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SIGNATURES

       Pursuant to the requirements of the Securities Act, the registrant has duly caused this pre-effective amendment no. 2 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of St. Louis, State of Missouri, on the 16th day of June, 2004.

  STEREOTAXIS, INC.

  By:  /s/ BEVIL J. HOGG
 
  Bevil J. Hogg
  President and Chief Executive Officer

       Pursuant to the requirements of the Securities Act, this pre-effective amendment no. 2 to the registration statement has been signed by the following persons in the capacities and on the dates indicated:

             
Signatures Title Date



 
/s/ FRED A. MIDDLETON*

Fred A. Middleton
  Chairman of the Board of Directors   June 16, 2004
 
/s/ BEVIL J. HOGG

Bevil J. Hogg
  President, Chief Executive Officer and Director
(Principal Executive Officer)
  June 16, 2004
 
/s/ CHRISTOPHER ALAFI*

Christopher Alafi
  Director   June 16, 2004
 
/s/ JOHN C. APLIN*

John C. Aplin
  Director   June 16, 2004
 
/s/ RALPH G. DACEY, JR.*

Ralph G. Dacey, Jr.
  Director   June 16, 2004
 
/s/ GREGORY R. JOHNSON*

Gregory R. Johnson
  Director   June 16, 2004
 
/s/ WILLIAM M. KELLEY*

William M. Kelley
  Director   June 16, 2004
 
/s/ RANDALL D. LEDFORD*

Randall D. Ledford
  Director   June 16, 2004
 
/s/ ABHIJEET J. LELE*

Abhijeet J. Lele
  Director   June 16, 2004
 
/s/ WILLIAM C. MILLS III*

William C. Mills III
  Director   June 16, 2004

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