Document:

Exhibit 4.1

 

	NUMBER	UNITS

U-

 

SEE

REVERSE FOR CERTAIN DEFINITIONS

 

CUSIP

29408N 205

 

ENVIRONMENTAL

IMPACT ACQUISITION CORP.

 

UNITS

CONSISTING OF ONE SHARE OF COMMON STOCK AND ONE-HALF OF ONE REDEEMABLE WARRANT,

EACH WHOLE WARRANT ENTITLING THE HOLDER TO PURCHASE ONE SHARE OF COMMON STOCK

 

THIS

CERTIFIES THAT                     

is the owner of          Units.

 

Each

Unit (“Unit”) consists of one (1) share of Class A common stock, par value $0.0001 per share (“Common

Stock”), of Environmental Impact Acquisition Corp., a Delaware corporation (the “Company”),

and one-half of one redeemable warrant (the “Warrant”). Each whole Warrant entitles the holder

to purchase one share of Common Stock for $11.50 per share (subject to adjustment). Only whole Warrants are exercisable. Each

whole Warrant will become exercisable on the later of (i) thirty (30) days after the Company’s completion of a

merger, capital stock exchange, asset acquisition, stock purchase, reorganization or other similar business combination with one

or more businesses (each a “Business Combination”), or (ii) twelve (12) months from the closing

of the Company’s initial public offering, and will expire unless exercised before 5:00 p.m., New York City Time, on the

date that is five (5) years after the date on which the Company completes its initial Business Combination, or earlier upon

redemption or liquidation (the “Expiration Date”). The Common Stock and Warrants comprising the Units

represented by this certificate are not transferable separately prior to                       ,

2020, unless Canaccord Genuity LLC elects to allow separate trading earlier, subject to the Company’s filing of a Current

Report on Form 8-K with the Securities and Exchange Commission containing an audited balance sheet reflecting the Company’s

receipt of the gross proceeds of the Company’s initial public offering and filing a Current Report on Form 8-K and issuing

a press release announcing when separate trading will begin. No fractional Warrants will be issued upon separation of the Units.

The terms of the Warrants are governed by a Warrant Agreement, dated as of , 2020, 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 1 State Street, 30th Floor, 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 registered by the Registrar of the Company.

 

This

certificate shall be governed by and construed in accordance with the internal laws of the State of New York.

 

Witness

the facsimile signature of a duly authorized signatory of the Company.

 

 

	 	 	 
	Authorized Signatory	 	Transfer Agent

 

     

     

    

 

Environmental

Impact Acquisition Corp. 

 

The

Company will furnish without charge to each unitholder who so requests, a statement of the powers, designations, preferences and

relative, participating, optional or other special rights of each class of equity 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	 
	 	 	 	 	 	 	(Cust)	 	(Minor)
	TEN ENT	—	as tenants by the entireties	 	 	 		 	
	 	 	 	 	 	 	 	 	 
	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 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.

 

    2

     

    

 

	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 UNDER THE SECURITIES EXCHANGE

    ACT OF 1934, AS AMENDED (OR ANY SUCCESSOR RULE)).	 

 

As

more fully described in, and subject to the terms and conditions described in, the Company’s final prospectus for its initial

public offering dated                   ,

2020, the holder(s) of this certificate shall be entitled to receive a pro rata portion of certain funds held in the trust

account established in connection with the Company’s initial public offering only in the event that (i) the Company

redeems the shares of Common Stock sold in the Company’s initial public offering and liquidates because it does not consummate

an initial business combination by the date set forth (the “Last Date”) in the Company’s Amended

and Restated Certificate of Incorporation, as the same may be amended from time to time (the “Charter”),

(ii) the Company redeems the shares of Common Stock sold in its initial public offering properly submitted in connection

with a stockholder vote to amend the Charter to modify the substance or timing of the Company’s obligation to redeem 100%

of the Common Stock if it does not consummate an initial business combination by the Last Date, or (iii) if the holder(s) seek(s) to

redeem for cash his, her or its respective shares of Common Stock in connection with a tender offer (or proxy solicitation, solely

in the event the Company seeks stockholder approval of the proposed initial business combination) setting forth the details of

a proposed initial business combination. In no other circumstances shall the holder(s) have any right or interest of any

kind in or to the trust account.

 

    3Exhibit 4.2

 

	NUMBER

        C-
	SHARES
	 	 
	SEE REVERSE FOR CERTAIN DEFINITIONS	 
	 	 
	 	CUSIP 29408N 106

 

ENVIRONMENTAL

IMPACT ACQUISITION CORP.

 

CLASS

A COMMON STOCK

 

THIS

CERTIFIES THAT                   is

the owner of                     fully

paid and non-assessable shares of Class A common stock, par value $0.0001 per share (the “Common Stock”),

of Environmental Impact Acquisition Corp., a Delaware corporation (the “Company”), transferable on the

books of the Company 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 of the Company.

 

Witness

the facsimile signature of a duly authorized signatory of the Company.

 

 

	 	 	 
	Authorized Signatory	 	Transfer Agent

 

     

     

    

 

ENVIRONMENTAL

IMPACT ACQUISITION CORP.

 

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 shares represented thereby

are issued and shall be held subject to all the provisions of the Company’s Amended and Restated Certificate of Incorporation

and all amendments thereto and resolutions of the Board of Directors providing for the issue of securities (copies of which may

be obtained from the secretary of the Company), 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	 
	 	 	 	 	 	 	(Cust)	 	(Minor)
	TEN ENT	—	as tenants by the entireties	 	 	 		 	
	 	 	 	 	 	 	 	 	 
	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

sells, assigns and transfers unto

 

(PLEASE

INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER(S) OF ASSIGNEE(S))

 

(PLEASE

PRINT OR TYPEWRITE NAME(S) AND ADDRESS(ES), INCLUDING ZIP CODE, OF ASSIGNEE(S))

 

shares

of Common Stock represented by the within Certificate, and hereby irrevocably constitutes and appoints

 

Attorney

to transfer the said shares of Common Stock on the books of the within named Company with full power of substitution in the premises.

 

Dated:

 

	 	 
	 	 
	 	Notice: The

    signature(s) 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.

 

    2 

     

    

 

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 UNDER THE SECURITIES EXCHANGE

    ACT OF 1934, AS AMENDED (OR ANY SUCCESSOR RULE).	 

 

As

more fully described in, and subject to the terms and conditions described in, the Company’s final prospectus for its initial

public offering dated                   ,

2020, the holder(s) of this certificate shall be entitled to receive a pro rata portion of certain funds held in the trust

account established in connection with the Company’s initial public offering only in the event that (i) the Company

redeems the shares of Common Stock sold in the Company’s initial public offering and liquidates because it does not consummate

an initial business combination by the date set forth (the “Last Date”) in the Company’s Amended

and Restated Certificate of Incorporation, as the same may be amended from time to time (the “Charter”),

(ii) the Company redeems the shares of Common Stock sold in its initial public offering properly submitted in connection

with a stockholder vote to amend the Charter to modify the substance or timing of the Company’s obligation to redeem 100%

of the Common Stock if it does not consummate an initial business combination by the Last Date, or (iii) if the holder(s) seek(s) to

redeem for cash his, her or its respective shares of Common Stock in connection with a tender offer (or proxy solicitation, solely

in the event the Company seeks stockholder approval of the proposed initial business combination) setting forth the details of

a proposed initial business combination. In no other circumstances shall the holder(s) have any right or interest of any

kind in or to the trust account.

 

    3

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