Document:

Exhibit 4.1.2

 

	
  NUMBER

  	
   

  	
   

  
	
  U-            

  	
              UNITS

  	
   

  
				

 

SEE REVERSE FOR CERTAIN
DEFINITIONS

 

CHINA MINING
RESOURCES HOLDINGS LIMITED

 

CUSIP 16950B 309

 

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 $0.0001 per share (“Common Stock”), of China Mining Resources Holdings
Limited, 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, reorganization or
other similar business combination or contractual arrangement and (ii)                                         ,
2009, and will expire unless exercised before 5:00 p.m., New York City
Time, on                                         ,
2013, or earlier upon redemption (the “Expiration Date”). The Common Stock and
Warrants constituting the Units represented by this certificate are not
transferable separately prior to                                         ,
2008, subject to earlier separation in the discretion of Lazard Capital Markets
LLC. 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 signatures of its duly
authorized officers.

 

CHINA MINING RESOURCES HOLDINGS LIMITED

CORPORATE

SEAL

DELAWARE

 

 

	
   

  	
   

  	
   

  
	
  CHIEF
  EXECUTIVE OFFICER

  	
   

  	
  SECRETARY

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Countersigned:

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Transfer
  Agent and Registrar

  	
   

  	
   

  

 

 

China Mining
Resources Holdings Limited

 

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 the 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).Exhibit 4.2

  
	
   

  	
   

  
	
  NUMBER                      
  C

  	
                          SHARES

  

 

CHINA MINING RESOURCES HOLDINGS LIMITED

INCORPORATED
UNDER THE LAWS OF THE STATE OF DELAWARE

COMMON STOCK

 

SEE REVERSE FOR CERTAIN DEFINITIONS

 

	
  This
  Certifies that

  	
   

  	
  CUSIP 16950B 101

  

 

is the
owner of

 

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

EACH OF THE COMMON STOCK OF

CHINA MINING RESOURCES HOLDINGS LIMITED

 

transferable on the books
of the Corporation in person or by duly authorized attorney upon surrender of
this certificate properly endorsed. The Corporation will be forced to liquidate
if it is unable to complete a business combination within 24 months or, if
an extended period is approved, within 36 months, from the consummation of its
initial public offering, all as more fully described in the Corporation’s final
prospectus dated                                         ,
2008. 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:

  	
   

  	
   

  

 

China Mining
Resources Holdings Limited

Corporate

Seal

Delaware

 

 

	
   

  	
   

  	
   

  
	
  CHIEF EXECUTIVE OFFICER

  	
   

  	
  SECRETARY

  

 

 

Countersigned:

 

	
   

  	
   

  	
   

  
	
  Transfer Agent and
  Registrar

  	
   

  	
   

  

 

 

 

 

                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

 

	
  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
  the right of survivorship

  	
   

  	
  under Uniform Gifts to

  
	
   

  	
  and not as tenants in
  common

  	
   

  	
  Minors Act

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
  (State)

  	
   

  
								

 

Additional
Abbreviations may also be used though not in the above list.

 

China Mining Resources Holdings Limited

                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.

 

                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 of the Company’s liquidation upon failure to consummate a business
combination or if 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.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00141-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00141-of-00352.parquet"}]]