Document:

NUMBER
 	
                        UNITS
 
	
                         
 	
                         
 
	
                        U [                    ]
 	
                         
 

 

	
                        SEE REVERSE FOR CERTAIN DEFINITIONS
 	
                        INTERNATIONAL BRANDS MANAGEMENT
 GROUP LTD.
 	
                        CUSIP ____________
 
	
                         
 	
                         
 	
                         
 

UNITS CONSISTING OF ONE SHARE OF COMMON STOCK AND WARRANTS 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 $0.0001 per share (“Common Stock”), of International Brands Management Group Ltd., a Delaware corporation (the “Company”), and one warrant (the “Warrant”). The Warrant entitles the holder to purchase one (1) share of Common Stock for $6.00 per share (subject to adjustment). The Warrant will become exercisable on the later of (i) the Company’s completion of a merger, capital stock exchange, asset acquisition, stock purchase or other similar business combination and (ii) __________, ___, 2010, and will expire unless exercised before 5:00 p.m., New York City Time, on __________, ___, 2012, 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
__________, ___, 2008, subject to earlier separation; provided, however, in no event will the representative of the underwriters allow separate trading of the Common Stock and Warrants until the Company files, with the Securities and Exchange Commission, an audited balance sheet reflecting the Company’s receipt of the gross proceeds of the offering. The terms of the Warrants are governed by a Warrant Agreement, dated as of __________, ___, 2008, between the Company and Continental 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 17 Battery Place, New York, New York 10004, 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.

INTERNATIONAL BRANDS MANAGEMENT GROUP LTD.

DELAWARE

CORPORATE SEAL 2007

*

 

By:

	

        
	
 
 	
                          
 
	
                        Chairman of the Board and Chief Executive Officer
 	
                         
 	
                        Secretary
 

 

 

INTERNATIONAL BRANDS MANAGEMENT GROUP LTD.

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
 	
                        UNIF GIFT MIN ACT — 
 	__________________	Custodian
	__________________
	
                        TEN ENT –
 	
                        as tenants by the entireties
 	
                         
 	
                                         (Cust)
 	 	(Minor)

	
                        JT TEN –
 	
                        as joint tenants with right of
 survivorship and not as
 tenants in common
 	
                         
 	
                        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 will 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) 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).NUMBER
 C [             ]
 	
                        
 INTERNATIONAL BRANDS MANAGEMENT GROUP LTD.

            INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

            COMMON STOCK
 	
                        SHARES
 

 

	
                         
 	
                         
 	
                        SEE REVERSE
 FOR CERTAIN
 DEFINITIONS
 
	
                         
 	
                        CUSIP _______________
 	
                         
 
	
                         
 
	
                        
 This Certifies that

            
 
 
 
 is the owner of

 	
                         
 	
                         
 
				

FULLY PAID AND NON-ASSESSABLE SHARES OF THE PAR VALUE OF $0.0001 EACH OF THE COMMON STOCK OF

INTERNATIONAL BRANDS MANAGEMENT GROUP LTD.

transferable on the books of the Corporation in person or by duly authorized attorney upon surrender of this certificate properly endorsed. 

This certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar.

Witness the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers.

Dated:

International Brands Management Group Ltd.

Delaware

Corporate Seal 2007

By:

 

	
                          
 	
                         
 	
                          
 
	
                        Chairman of the Board and Chief Executive Officer
 	
                         
 	
                        Secretary
 

 

 

International Brands Management Group Ltd.

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 thereby 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
 	
                         
 	
                        UNIF GIFT MIN ACT —
 	
                         
 	
                        Custodian
 	
                         

	
                        TEN ENT – 
 	
                         
 	
                        as tenants by the entireties
 	
                         
 	
                         
 	
                        (Cust)
 	
                         
 	
                        (Minor)
 
	
                        JT TEN – 
 	
                         
 	
                        as joint tenants with right of survivorship and not as tenants in common
 	
                         
 	
                         
 
	
                        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)
 
	
                         
 
	
                         
 
	
                         
 	
                         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 Corporation will 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) 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 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 fund.

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