Exhibit
      4.2

    


    [FACE
      OF
      CERTIFICATE]

    


    NUMBER

    W

    


    (SEE
      REVERSE SIDE FOR LEGEND)

    


    (THIS
      WARRANT WILL BE VOID IF NOT EXERCISED PRIOR TO 5:00 P.M. NEW YORK CITY TIME,
      DECEMBER 20, 2010)

    


    GREEN
      CHINA RESOURCES INC.

    


    WARRANT

    


    WARRANTS

    


    


    THIS
      CERTIFIES THAT, for value received

    


    is
      the
      registered holder of a Warrant or Warrants expiring December 20, 2010 (the
      “Warrant”) to purchase one fully paid and non-assessable ordinary share, no par
      value(“Shares”), of GREEN CHINA RESOURCES INC., a British Virgin Islands
      corporation (the “Company”), for each Warrant evidenced by this Warrant
      Certificate. The Warrant entitles the holder thereof to purchase from the
      Company, commencing on ______________, 2008, such number of Shares of the
      Company at the price of $5.00 per share, upon surrender of this Warrant
      Certificate and payment of the Warrant Price at the office or agency of the
      Warrant Agent, Continental Stock Transfer & Trust Company (such payment to
      be made by check made payable to the Warrant Agent), but only subject to the
      conditions set forth herein and in the Warrant Agreement between the Company
      and
      Continental Stock Transfer & Trust Company. The Warrant Agreement provides
      that upon the occurrence of certain events the Warrant Price and the number
      of
      Warrant Shares purchasable hereunder, set forth on the face hereof, may, subject
      to certain conditions, be adjusted. The term Warrant Price as used in this
      Warrant Certificate refers to the price per Share at which Shares may be
      purchased at the time the Warrant is exercised.

    


    No
      fraction of a Share will be issued upon any exercise of a Warrant. If the holder
      of a Warrant would be entitled to receive a fraction of a Share upon any
      exercise of a Warrant, the Company shall, upon such exercise, round up to the
      nearest whole number the number of Shares to be issued to such
      holder.

    


    Upon
      any
      exercise of the Warrant for less than the total number of full Shares provided
      for herein, there shall be issued to the registered holder hereof or his
      assignee a new Warrant Certificate covering the number of Shares for which
      the
      Warrant has not been exercised.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    


    Warrant
      Certificates, when surrendered at the office or agency of the Warrant Agent
      by
      the registered holder hereof in person or by attorney duly authorized in
      writing, may be exchanged in the manner and subject to the limitations provided
      in the Warrant Agreement, but without payment of any service charge, for another
      Warrant Certificate or Warrant Certificates of like tenor and evidencing in
      the
      aggregate a like number of Warrants.

    


    Upon
      due
      presentment for registration of transfer of the Warrant Certificate at the
      office or agency of the Warrant Agent, a new Warrant Certificate or Warrant
      Certificates of like tenor and evidencing in the aggregate a like number of
      Warrants shall be issued to the transferee in exchange for this Warrant
      Certificate, subject to the limitations provided in the Warrant Agreement,
      without charge except for any applicable tax or other governmental
      charge.

    


    The
      Company and the Warrant Agent may deem and treat the registered holder as the
      absolute owner of this Warrant Certificate (notwithstanding any notation of
      ownership or other writing hereon made by anyone), for the purpose of any
      exercise hereof, of any distribution to the registered holder, and for all
      other
      purposes, and neither the Company nor the Warrant Agent shall be affected by
      any
      notice to the contrary.

    


    This
      Warrant does not entitle the registered holder to any of the rights of a
      stockholder of the Company.

    


    The
      Company reserves the right to call the Warrant, with the prior consent of
      Merriman Curhan Ford & Co., at any time prior to its exercise, with a notice
      of call in writing to the holders of record of the Warrant, giving 30 days’
notice of such call at any time after the Warrant becomes exercisable if the
      last sale price of the Shares has been equal to or exceeds $8.50 per share
      on
      each of 20 trading days within any 30 trading day period ending on the third
      business day prior to the date on which notice of such call is given. The call
      price of the Warrants is to be $.01 per Warrant. Any Warrant either not
      exercised or tendered back to the Company by the end of the date specified
      in
      the notice of call shall be canceled on the books of the Company and have no
      further value except for the $.01 call price.

    


    COUNTERSIGNED
      AND REGISTERED:

    CONTINENTAL
      STOCK TRANSFER & TRUST COMPANY

    AS
      WARRANT AGENT

    BY:

    AUTHORIZED
      OFFICER

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    


    [SEAL]

    


    By

    


    /s/David
      Y. Chen

    CHAIRMAN

    


    


    SECRETARY

    


    


    [REVERSE
      OF CERTIFICATE]

    


    SUBSCRIPTION
      FORM

    To
      Be
      Executed by the Registered Holder in Order to Exercise Warrants

    


    The
      undersigned Registered Holder irrevocably elects to exercise _____ Warrants
      represented by this Warrant Certificate, and to purchase the shares of Common
      Stock issuable upon the exercise of such Warrants, and requests that
      Certificates for such shares shall be issued in the name of

    


    (PLEASE
      TYPE OR PRINT NAME AND ADDRESS)

    


    (SOCIAL
      SECURITY OR TAX IDENTIFICATION NUMBER)

    


    and
      be
      delivered to

    


    (PLEASE
      PRINT OR TYPE NAME AND ADDRESS)

    


    and,
      if
      such number of Warrants shall not be all the Warrants evidenced by this Warrant
      Certificate, that a new Warrant Certificate for the balance of such Warrants
      be
      registered in the name of, and delivered to, the Registered Holder at the
      address stated below:

    


    Dated:

    


    (SIGNATURE)

    (ADDRESS)

    (TAX
      IDENTIFICATION NUMBER)

    


    ASSIGNMENT

    To
      Be
      Executed by the Registered Holder in Order to Assign Warrants

    


    For
      Value
      Received, _____ hereby sell, assign, and transfer unto

    


    (PLEASE
      TYPE OR PRINT NAME AND ADDRESS)

    


    (SOCIAL
      SECURITY OR TAX IDENTIFICATION NUMBER)

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    


    and
      be
      delivered to

    


    (PLEASE
      PRINT OR TYPE NAME AND ADDRESS)

    


    of
      the
      Warrants represented by this Warrant Certificate, and hereby irrevocably
      constitute and appoint _____ Attorney to transfer this Warrant Certificate
      on
      the books of the Company, with full power of substitution in the
      premises.

    


    Dated:

    


    (SIGNATURE)

    


    THE
      SIGNATURE TO THE ASSIGNMENT OF THE SUBSCRIPTION FORM MUST CORRESPOND TO THE
      NAME
      WRITTEN UPON THE FACE OF THIS WARRANT CERTIFICATE IN EVERY PARTICULAR, WITHOUT
      ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER, AND MUST BE GUARANTEED
      BY A
      COMMERCIAL BANK OR TRUST COMPANY OR A MEMBER FIRM OF THE AMERICAN STOCK
      EXCHANGE, NEW YORK STOCK EXCHANGE, PACIFIC STOCK EXCHANGE OR CHICAGO STOCK
      EXCHANGE.