Unassociated Document


    (Face
      of
      Certificate - LANK ACQUISITION CORP.)

    


    COMMON
      STOCK

     

    C
      

    


    LANK
      ACQUISITION CORP.

    


    


    INCORPORATED
      UNDER THE LAWS OF THE STATE OF DELAWARE 

    


    SEE
      REVERSE FOR CERTAIN DEFINITIONS 

    


    CUSIP
      [     ]

    


    


    This
      Certifies that

    


    is
      the
      owner of 

    


    FULLY
      PAID AND NON-ASSESSABLE SHARES, PAR VALUE OF $.0001 PER SHARE, OF THE COMMON
      STOCK OF

     

    LANK
      ACQUISITION CORP.

     

    transferable
      on the books of Lank Acquisition Corp. (the “Company”) in person or by duly
      authorized attorney upon surrender of this certificate properly endorsed. The
      Company will be forced to liquidate if it is unable to complete a business
      combination by [ ], 2010, as more fully described in the Company’s final
      prospectus dated [ ], 2008. This certificate is not valid unless countersigned
      by the Transfer Agent and registered by the Registrar. Witness the seal of
      the
      Corporation and the facsimile signatures of its duly authorized
      officers.

     

    


    Dated:
      

    


    


    COUNTERSIGNED
      AND REGISTERED: 

    AMERICAN
      STOCK TRANSFER & TRUST COMPANY 

    TRANSFER
      AGENT AND REGISTRAR 

    BY:
      

    AUTHORIZED
      OFFICER 

    


    


    (Signature)

    CHIEF
      EXECUTIVE OFFICER 

    


     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    (Seal)

    


    (Signature)

    SECRETARY
      

    


    


     

    (Reverse
      of Certificate)

    


    


    LANK
      ACQUISITION CORP.

    


    The
      Corporation will furnish without charge to each stockholder who so requests,
      the
      powers, designations, preferences and relative participating, optional or other
      special rights of each class of stock or series thereof of the Corporation
      and
      the qualifications, limitations, or restrictions of such preferences and/or
      rights. This certificate and the shares represented hereby are issued and shall
      be held subject to all the provisions of the Certificate of Incorporation and
      all amendments thereto and resolutions of the Board of Directors providing
      for
      the issue of shares of Preferred Stock (copies of which may be obtained from
      the
      secretary of the Corporation), to all of which the holder of this certificate
      by
      acceptance hereof assents.

    


    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(s), assign(s) and transfer(s) 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
      Company 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.

     

    Signature(s)
      Guaranteed: 

    


    


    By
      _____________________________________________________________________________________________

    THE
      SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (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).

     

    The
      holder of this certificate shall be entitled to receive a pro-rata portion
      of
      funds from the trust account only in the event of the Company’s liquidation or
      if the holder seeks to convert his respective shares into cash upon a business
      combination which he voted against and which is actually completed by the
      Company. In no other circumstances shall the holder have any right or interest
      of any kind in or to the trust account.