exv4w1



 





Exhibit 4.1





SPECIMEN UNIT CERTIFICATE




      



			
	NUMBER
	 	                     UNITS
	 	 	 
	U-                    
	 	CUSIP                     






SEE REVERSE FOR CERTAIN

           DEFINITIONS




ATLAS ACQUISITION HOLDINGS CORP.




UNITS CONSISTING OF ONE SHARE OF COMMON STOCK AND

ONE WARRANT TO PURCHASE ONE

SHARE OF COMMON STOCK




	 	 	 
	THIS CERTIFIES THAT

	 	
  







	 	 	 	 	 
	is the owner of

	 	 	 	Units.
	 

	 	 	 	 




Each Unit (“Unit”) consists of one (1) share of common stock, par value $0.001 per share (“Common
Stock”), of Atlas Acquisition Holdings Corp., a Delaware corporation (the “Company”), and one
warrant (the “Warrant”). Each Warrant entitles the holder to purchase one (1) share of Common
Stock for $7.00 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, stock or asset acquisition, exchangeable share
transaction, reorganization, or similar business combination with a target business or (ii)
January 23, 2009 and will expire unless exercised before 5:00 p.m.,
New York City Time, on January 23, 2012, or earlier upon redemption (the “Expiration Date”). The Common Stock and Warrants comprising
the Units represented by this certificate will be permitted to trade separately ninety business
days (or such earlier number of days as the underwriters may permit)
after January 23, 2008 (or as soon as practicable thereafter), subject to the
Company having filed a Current Report on Form 8-K with the SEC containing an audited balance sheet
reflecting the receipt by the Company of the gross proceeds of its initial public offering and
having issued a press release announcing when such separate trading will begin. The terms of the
Warrants are governed by a Warrant Agreement, dated as of January 24,
2008 as may be amended from
time to time, between the Company and American Stock Transfer & Trust Company, 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 59 Maiden Lane, Plaza Level, New York,
New York 10038, 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 registered by the Registrar of the Company.



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




	 	 	 	 	 	 	 
	Dated:
	 	 	 	 	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	By:
	 	 	 	 	 	 
	 

	 	 
	 	 	 	 
	 

	 	James N. Hauslein, Chief Executive Officer
	 	 	 	Gaurav V. Burman, Secretary
	 
	 	 	 	 	 	 
	Countersigned and Registered:	 	 	 	 
	 
	 	 	 	 	 	 
	By:
	 	 	 	 	 	 
	 

	 	 
	 	 	 	 
	 

	 	American Stock Transfer & Trust Company
	 	 	 	Registrar







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     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. This certificate and the Units represented
hereby are issued and shall be held subject to the terms and conditions applicable to the
securities underlying and comprising the Units.



     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)




      


 



 




	 	 	 
	 


	 	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
	 	 	 	 	 	 	 	 
	 

	 	 
	 	 	 	 	 	 
	 

	 	 	 	 	 	 	 	(SIGNATURE)
	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	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) SHOULD 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 funds from the trust fund
only in the event that the Company is liquidated because it does not consummate a business combination or the holder seeks to convert his,
her, or its respective shares into cash upon a business combination which he, she, or it 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 fund.


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