SPECIMENUNIT CERTIFICATE

 

 

UNITS CONSISTING OF ONE SHARE OF COMMON STOCK AND 0.25 OF ONE WARRANT

EACH WHOLE WARRANT TO PURCHASE ONE SHARE OF COMMON STOCK

 

 

Each Unit (“Unit”) consists of one (1) share of common stock, par value $.0001 per share (“Common Stock”), of LIHUA INTERNATIONAL, INC., a Delaware corporation (the “Company”), and 0.25 of one warrant (the “Warrant”). Each whole Warrant entitles the holder to purchase one (1) share of Common Stock for $_____ per share (subject to adjustment).  Each Warrant will become exercisable on ________, 2009 and will expire unless exercised before 5:00 p.m., New York City Time, on ____________, 20__, or earlier upon redemption (the “Expiration Date”). The Common Stock and Warrant comprising the Units represented by this certificate may trade separately on the ___  day after the date of the prospectus unless the representative of the underwriters determines that an earlier date is acceptable.  The terms of the Warrants are governed by a Warrant Agreement, dated as of _______, 2009, between the Company and Corporate Stock Transfer(the “Warrant Agent”), and are subject to the terms and provisions contained therein, all of which terms and provisions the holder of this certificate consents to by acceptance hereof.  Copies of the Warrant Agreement are on file at the office of the Warrant Agent at 3200 Cherry Creek South Drive, Suite 430, Denver, Colorado 80209, and are available to any Warrant holder on written request and without cost. This certificate is not valid unless countersigned by the Transfer Agent and Registrar of the Company.

 

Witness the facsimile seal of the Company and the facsimile signature of its duly authorized officers.

 

 

LIHUA INTERNATIONAL, INC.

 

CORPORATE

SEAL

2006

DELAWARE

 

LIHUA INTERNATINOAL, INC.

 

The Company will furnish without charge to each stockholder who so requests, a statement of the powers, designations, preferences and relative, participating, optional or other special rights of each class of stock or series thereof of the Company and the qualifications, limitations, or restrictions of such preferences and/or rights.

 

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

 

TEN ENT  -  as tenants by the entireties

 

JT TEN  -  as joint tenants with right of survivorship and not as tenants in common

 

UNIF GIFT MIN ACT -			Custodian
	(Cust)			(Minor)
	under Uniform Gifts to Minors
	Act
		(State)

 

Additional Abbreviations may also be used though not in the above list.

 

For value received, ___________________________ hereby sell, assign and transfer unto