SHARES COMMON STOCK

NUMBER	SHARES   COMMON STOCK

 

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

CUSIP ___________

This certifies that	SEE REVERSE FOR CERTAIN DEFINITIONS

is the owner of

 

 

 

(hereinafter called the “Corporation”), transferable upon the books of the Corporation by the holder hereof in person or by duly authorized attorney upon surrender of this certificate properly endorsed. This certificate and the shares represented hereby are issued under and shall be subject to all the provisions of the Certificate of Incorporation and By-Laws of the Corporation (copies of which are on file at the office of the Transfer Agent of the Corporation), to all of which the holder by acceptance hereof assents. The Corporation will be forced to liquidate if it is unable to complete a business combination within 24 months from the consummation of its initial public offering all as more fully described in the Corporation’s final prospectus dated ________, 2007.

 

This certificate is not valid unless countersigned by the Transfer Agent.

 

Witness the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers.

Dated:

COUNTERSIGNED: CONTINENTAL STOCK TRANSFER & TRUST COMPANY, as Transfer Agent	By:__________________	By:__________________
Authorized Officer	Assistant Secretary	President

 

 

The Corporation 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 or each class of stock or series thereof 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

 

PLEASE INSERT SOCIAL SECURITY OR OTHER

IDENTIFYING NUMBER OF ASSIGNEE

 

____________________________________________________________________________________________

(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING 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 ____________________

 

____________________________________________________________________

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.