**Exhibit      4.1**

***NEITHER      THIS WARRANT NOR THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE HAVE BEEN      REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"), OR UNDER      ANY STATE SECURITIES LAW. IN ADDITION, SUCH SECURITIES MAY NOT BE SOLD, PLEDGED      OR OTHERWISE TRANSFERRED UNLESS (i) THERE IS AN EFFECTIVE REGISTRATION STATEMENT      COVERING THE SECURITIES UNDER THE ACT AND APPLICABLE STATE SECURITIES LAWS,      (ii) THE COMPANY FIRST RECEIVES AN OPINION FROM AN ATTORNEY, REASONABLY      ACCEPTABLE TO THE COMPANY, STATING THAT THE PROPOSED TRANSFER IS EXEMPT FROM      REGISTRATION UNDER THE ACT AND UNDER ALL APPLICABLE STATE SECURITIES LAWS,      OR      (iii) THE TRANSFER IS MADE PURSUANT TO RULE 144 PROMULGATED UNDER THE      ACT.***

**WARRANT      FOR THE PURCHASE OF**

**SHARES      OF COMMON STOCK**

**OF**

**TRUE      NORTH ENERGY CORPORATION**

|   | 1.1. | Procedure                for Exercise.                This Warrant may be exercised by the Holder, in whole or in part,                by the                surrender of this Warrant (with the Notice of Exercise Form attached                hereto duly executed by such Holder) at the principal office of the                Company, or at such other office or agency as the Company may designate,                accompanied by payment in full, in lawful money of the United States,                of                an amount equal to the then applicable Exercise Price multiplied                by the                number of Warrant Shares then being purchased upon such                exercise. |
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|   | 1.2. | Date                of Exercise.                Each exercise of this Warrant shall be deemed to have been effected                immediately prior to the close of business on the day on which this                Warrant shall have been surrendered to the Company. At such time,                the                person or persons in whose name or names any certificates for Warrant                Shares shall be issuable upon such exercise shall be deemed to have                become                the holder or holders of record of the Warrant Shares represented                by such                certificates. |
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|   | 1.3. | Issuance                of Certificate.                As soon as practicable after the exercise of the purchase right                represented by this Warrant, the Company at its expense will use                its best                efforts to cause to be issued in the name of, and delivered to, the                Holder, or, subject to the terms and conditions hereof, to such other                individual or entity as such Holder (upon payment by such Holder                of any                applicable transfer taxes) may                direct: |
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|   | (i) | a                certificate or certificates for the number of full shares of Warrant                Shares to which such Holder shall be entitled upon such exercise                (subject                to Section 3 hereof), and |
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|   | (ii) | in                case such exercise is in part only, a new warrant or warrants (dated                the                date hereof) of like tenor, stating on the face or faces thereof                the                number of shares currently stated on the face of this Warrant minus                the                number of such shares purchased by the Holder upon such exercise                as                provided in subsection 1.1 above. |
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|   | 2.1. | Split,                Subdivision or Combination of Shares.                If the outstanding shares of the Company's Common Stock at any time                while                this Warrant remains outstanding and unexpired shall be subdivided                or                split into a greater number of shares, or a dividend in Common Stock                shall                be paid in respect of Common Stock, the Exercise Price in effect                immediately prior to such subdivision or at the record date of such                dividend shall, simultaneously with the effectiveness of such subdivision                or split or immediately after the record date of such dividend (as                the                case may be), shall be proportionately decreased. If the outstanding                shares of Common Stock shall be combined or reverse-split into a                smaller                number of shares, the Exercise Price in effect immediately prior                to such                combination or reverse split shall, simultaneously with the effectiveness                of such combination or reverse split, be proportionately increased.                When                any adjustment is required to be made in the Exercise Price, the                number of                shares of Warrant Shares purchasable upon the exercise of this Warrant                shall be changed to the number determined by dividing (i) an amount                equal                to the number of shares issuable upon the exercise of this Warrant                immediately prior to such adjustment, multiplied by the Exercise                Price in                effect immediately prior to such adjustment, by (ii) the Exercise                Price in                effect immediately after such                adjustment. |
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|   | 2.2. | Reclassification                Reorganization, Consolidation or Merger.                In the case of any reclassification of the Common Stock (other than                a                change in par value or a subdivision or combination as provided for                in                subsection 2.1 above), or any reorganization, consolidation or merger                of                the Company with or into another corporation (other than a merger                or                reorganization with respect to which the Company is the continuing                corporation and which does not result in any reclassification of                the                Common Stock), or a transfer of all or substantially all of the assets                of                the Company, or the payment of a liquidating distribution then, as                part of                any such reorganization, reclassification, consolidation, merger,                sale or                liquidating distribution, lawful provision shall be made so that                the                Holder of this Warrant shall have the right thereafter to receive                upon the                exercise hereof, the kind and amount of shares of stock or other                securities or property which such Holder would have been entitled                to                receive if, immediately prior to any such reorganization,                reclassification, consolidation, merger, sale or liquidating distribution,                as the case may be, such Holder had held the number of shares of                Common                Stock which were then purchasable upon the exercise of this Warrant.                In                any such case, appropriate adjustment (as reasonably determined by                the                Board of Directors of the Company) shall be made in the application                of the                provisions set forth herein with respect to the rights and interests                thereafter of the Holder of this Warrant such that the provisions                set                forth in this Section 2 (including provisions with respect to the                Exercise                Price) shall thereafter be applicable, as nearly as is reasonably                practicable, in relation to any shares of stock or other securities                or                property thereafter deliverable upon the exercise of this                Warrant. |
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|   | 2.3. | Price                Adjustment.                No adjustment in the per share Exercise Price shall be required unless                such adjustment would require an increase or decrease in the Exercise                Price of at least $0.01; provided, however, that any adjustments                which by                reason of this paragraph are not required to be made shall be carried                forward and taken into account in any subsequent adjustment. All                calculations under this Section 2 shall be made to the nearest cent                or to                the nearest 1/100th of a share, as the case may                be. |
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|   | 2.4. | No                Impairment.                The Company will not, by amendment of its Articles of Incorporation                or                through any reorganization, transfer of assets, consolidation, merger,                dissolution, issue or sale of securities or any other voluntary action,                avoid or seek to avoid the observance or performance of any of the                terms                to be observed or performed hereunder by the Company but will at                all times                in good faith assist in the carrying out of all the provisions of                this                Section 2 and in the taking of all such actions as may be necessary                or                appropriate in order to protect against impairment of the rights                of the                Holder of this Warrant to adjustments in the Exercise                Price. |
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|   | 2.5. | Notice                of Adjustment.                Upon any adjustment of the Exercise Price or extension of the Warrant                exercise period, the Company shall forthwith give written notice                thereto                to the Holder of this Warrant describing the event requiring the                adjustment, stating the adjusted Exercise Price and the adjusted                number of                shares purchasable upon the exercise hereof resulting from such event,                and                setting forth in reasonable detail the method of calculation and                the facts                upon which such calculation is                based. |
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**THE      SHARES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE      SECURITIES ACT OF 1933, AS AMENDED, OR UNDER ANY STATE SECURITIES LAWS, AND      MAY      NOT BE SOLD, PLEDGED OR OTHERWISE TRANSFERRED UNLESS (i) THERE IS AN EFFECTIVE      REGISTRATION STATEMENT COVERING THE SHARES UNDER THE ACT AND APPLICABLE STATE      SECURITIES LAWS, (ii) THE COMPANY FIRST RECEIVES AN OPINION FROM AN      ATTORNEY, REASONABLY ACCEPTABLE TO THE COMPANY, STATING THAT THE PROPOSED      TRANSFER IS EXEMPT FROM REGISTRATION UNDER THE ACT AND UNDER ALL APPLICABLE      STATE SECURITIES LAWS, OR (iii) THE TRANSFER IS MADE PURSUANT TO RULE 144      PROMULGATED UNDER THE ACT.**

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|   | 9.1. | Warrant                Register.                The Company will maintain a register containing the names and addresses                of                the Holders of this Warrant. Any Holder may change its, his or her                address                as shown on the warrant register by written notice to the Company                requesting such change. |
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|   | 9.2. | Holder.                Until any transfer of this Warrant is made in the warrant register,                the                Company may treat the Holder of this Warrant as the absolute owner                hereof                for all purposes; provided, however, that if and when this Warrant                is                properly assigned in blank, the Company may (but shall not be obligated                to) treat the bearer hereof as the absolute owner hereof for all                purposes,                notwithstanding any notice to the                contrary. |
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| Holder: | To                Holder's address on page 1 of this Warrant |
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|    | Attention:                Name of Holder                     |

| The                Company: | To                the Company's Principal Executive Offices |
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|                        | Attention:                President                         |

| TRUE                NORTH ENERGY CORPORATION |
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|                                         |
| By:                                          | /s/                John Folnovic |
|                                         | Name:  | John                Folnovic |
|                                         | Title:  | President |

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**NOTICE      OF EXERCISE**

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| (Address)                                       |
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| (Taxpayer                Identification Number) |

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| (Print              Name of Holder) |
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| By:                                 |               |
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| Title:                              |               |
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| Date:                               |     |

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