Exhibit 4.2


[FACE OF CERTIFICATE]


NUMBER


U


SEE REVERSE FOR CERTAIN DEFINITIONS


PET DRX CORPORATION


UNITS CONSISTING OF ONE SHARE OF COMMON STOCK AND ONE WARRANT TO PURCHASE 
ONE SHARE OF COMMON STOCK


U N I T S


CUSIP 715813200


This Certifies that


is the owner of ____________ Units.


 


Each Unit (“Unit”) consists of one (1) share of common stock, par value $.0001 per share (“Common Stock”),
of Pet DRx Corporation, a Delaware corporation (the “Company”), and one warrant (the “Warrant”). Each Warrant entitles the holder to purchase one (1) share of Common Stock for $6.00 per
share (subject to adjustment). Each Warrant will become exercisable on the later of (i) the Company’s completion of a merger, capital stock exchange, asset acquisition or other similar business combination
and (ii) March 17, 2007, and will expire unless exercised before 5:00 p.m., New York City Time, on March 17, 2010, or earlier upon redemption (the “Expiration Date”). The Common Stock and Warrants
comprising the Units represented by this certificate are not transferable separately prior to ________, 2006, subject to earlier separation in the discretion of Roth
Capital Partners, LLC. The terms of the Warrants are governed by a Warrant Agreement, dated as of _______, 2006, between the Company and Corporate Stock Transfer, Inc., as 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.


 


By


SECRETARY


[SEAL]


PRESIDENT


COUNTERSIGNED AND REGISTERED:


CORPORATE STOCK TRANSFER, INC.


TRANSFER AGENT AND REGISTRAR


BY


AUTHORIZED SIGNATURE












[REVERSE OF CERTIFICATE]


Pet DRx Corporation


 


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– (Cust) Custodian (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)


Units represented by the within Certificate, and do hereby irrevocably constitute and appoint ____________ Attorney to transfer the said Units 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:


 


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).