Document:

Exhibit 4.1

	
  NUMBER

  	
   

  	
  UNITS

  
	
  U-

  	
   

  	
   

  
	
  SEE REVERSE FOR

  	
   

  	
   

  
	
  CERTAIN DEFINITIONS

  	
   

  	
   

  

 

LUMAX
ACQUISITION CORP.

CUSIP

UNITS CONSISTING
OF ONE SHARE OF COMMON STOCK AND TWO WARRANTS EACH

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 Lumax
Acquisition Corp., a Delaware corporation (the “Company”) and two
(2) warrants (the “Warrants”). Each Warrant entitles the holder to
purchase one (1) share of Common Stock for [$6.00/$7.20] per share
(subject to adjustment). Each Warrant will become exercisable on the later of
(i) the consummation by the Company of a merger, capital stock exchange,
asset acquisition or other similar business combination, and (ii)               , 2008 and will expire unless
exercised before 5:00 p.m., New York City Time, on               , 2011 or the date fixed for
redemption of the Warrants (the “Expiration Date”). The Common Stock and
Warrants comprising the Units represented by this certificate are transferable
separately beginning               ,
2008, subject to earlier separation at the discretion of Capital Growth Financial,
LLC. The terms of the Warrants are governed by a Warrant Agreement, dated as
of                    , 2007,
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.

	
  

  	
   

  	
  LUMAX
  ACQUISITION CORP.

  CORPORATE SEAL

  2007

  DELAWARE

  	
   

  	
   

  
	
  By: 

  	
   

  	
   

  	
  By: 

  	
   

  
	
   

  	
  President

  	
   

  	
   

  	
  Secretary

  

 

Lumax
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 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

  
	
  TEN ENT — 

  	
  as
  tenants by the entireties

  
	
  JT TEN — 

  	
  as
  joint tenants with right of survivorship and not as tenants in common

  
	
  UNIF GIFT MIN ACT — 

  	
   

  	
  Custodian

  	
   

  	
   

  
	
   

  	
  (Cust)

  	
   

  	
  (Minor)

  	
   

  
	
   

  	
  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.

  

 

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

  	
   

  	
   

  	
   

  	
  SHARES

  
	
  [SYMBOL]

  	
   

  	
   

  	
   

  	
   

  
	
  LUMAX ACQUISITION CORP.

   

  Incorporated
  Under the Laws of the State of Delaware

  COMMON STOCK

  
	
   

  	
   

  	
   

  	
   

  	
  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

LUMAX ACQUISITION CORP.

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

	
  

  	
   

  	
   

  	
  LUMAX
  ACQUISITION CORP.

  CORPORATE SEAL

  2007

  DELAWARE

  	
   

  	
   

  
	
  By:

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
  President

  	
   

  	
   

  	
   

  	
  Secretary

  

 

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

  	
   

  	
   

  
	
  UNIF GIFT MIN ACT—

  	
   

  	
  Custodian

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  (Cust)

  	
   

  	
  (Minor)

  
	
   

  	
   

  	
  Under Uniform Gifts to Minors Act

  	
  ____________________

  	
  (State)

  
									

 

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

LUMAX
ACQUISITION CORP.

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 Common 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 Common Stock
represented by the within Certificate, and do hereby irrevocably constitute and
appoint _____________________________ Attorney to transfer the said shares
of Common Stock on the books of the within named Corporation 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.

  

 

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 an
initial transaction which he voted against and which is actually completed by
the Corporation. In no other circumstances shall the holder have any right or
interest of any kind in or to the trust fund.

 2Exhibit 4.3

 

	
  NUMBER

  	
   

  	
  WARRANTS

  
	
  W-

  	
   

  	
   

  
	
  [SYMBOL]

  	
   

  	
   

  

 

THIS WARRANT
WILL BE VOID

IF REDEEMED OR NOT

EXERCISED PRIOR TO

5:00 P.M. NEW YORK
CITY TIME

ON                   , 2011

LUMAX
ACQUISITION CORP.

CUSIP

WARRANT

THIS CERTIFIES THAT, for value received
____________________________ is the registered holder of a Warrant or Warrants
expiring                 , 2011 or
earlier upon redemption (the “Warrant”) to purchase one fully paid and
non-assessable share of Common Stock, par value $0.0001 per share (“Shares”),
of Lumax Acquisition Corp., a Delaware corporation (the “Company”), for each
Warrant evidenced by this Warrant Certificate. 
The Warrant entitles the holder thereof to purchase from the Company,
commencing on the later of (i) the consummation by the Company of a
merger, capital stock exchange, asset acquisition or other similar business
combination (the “Business Combination Date”) and (ii)                 , 2008, such number of Shares
of the Company at the price of [$5.00/$6.00] per share, upon surrender of this
Warrant Certificate accompanied by the annexed duly executed exercise form 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”).  [Solely in
the Warrants included in the Units issuable pursuant to the Underwriters Option
and in the Insider Warrants sold in the concurrent Private Placement:
In lieu of exercising the Warrant pursuant to the immediately preceding
sentence, [Solely in the Insider Warrants sold in the
concurrent Private Placement: in the event the Company calls the
Warrants for redemption] the Warrant holder shall have the right to require the
Company to convert the Warrant, in whole but not in part, into Shares, by
surrendering this Warrant Certificate accompanied by the annexed duly executed
exercise form, with the cashless exercise section completed, to the office or
agency of the Warrant Agent, subject to the conditions set forth herein and in
the Warrant Agreement.]  The Warrant
Agreement provides that upon the occurrence of certain events, the Warrant
Price and the number of 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 or down 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 redeem the Warrant, in
whole but not in part, at any time prior to its exercise, with a notice of
redemption in writing to the holders of record of the Warrant, giving
30 days’ notice of such redemption at any time after the Warrant becomes
exercisable if the last sale price of the Shares has been at least $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 redemption is
given. The redemption price of the Warrants is to be $0.01 per Warrant. Any
Warrant either not exercised or tendered back to the Company by the end of the
date specified in the notice of redemption shall be canceled on the books of
the Company and have no further value except for the $0.01 redemption price.

[Solely in the Insider
Warrants sold in the concurrent Private Placement: THE REGISTERED
HOLDER OF THIS WARRANT AND ANY SECURITIES ISSUED UPON EXERCISE HEREOF AGREES
NOT TO TRANSFER THESE WARRANTS OR ANY SUCH SECURITIES PRIOR TO THE 30TH DAY
FOLLOWING THE BUSINESS COMBINATION DATE.]

	
  By: LUMAX ACQUISITION CORP.

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  By: 

  	
   

  	
   

  	
  By:

  	
   

  
	
   

  	
  President

  	
   

  	
   

  	
  Secretary

  

 

EXERCISE FORM

Form to be used to exercise Warrant:

Lumax Acquisition Corp.

509 Madison Avenue, Suite 1510

New York, NY 10022

Date: __________, 20__

The undersigned hereby elects irrevocably to exercise all
of the within Warrants and to purchase              shares of Common Stock of Lumax Acquisition
Corp. and hereby makes payment of $_______ (at the rate of $______ per share of
Common Stock) in payment of the Warrant price pursuant thereto. Please issue
the Common Stock as to which the within Warrants are exercised in accordance
with the instructions given below.

or

[Solely in the Warrants
included in the Units issuable pursuant to the Underwriters Option and in the
Insider Warrants sold in the concurrent Private Placement:

The undersigned hereby elects irrevocably to convert its
right to purchase __________ shares of Common Stock purchasable under the
within Warrants by surrender of the unexercised portion of the attached
Warrants (with a “Value” of $_____ based on a “Current Market Price” of $                                less the
exercise price of $______). Please issue the shares of Common Stock as to which
the within Warrants are exercised in accordance with the instructions given
below.]

	
  

  	
  Signature

  	
   

  
	
   

  	
  Signature Guaranteed

  

 

	
  INSTRUCTIONS FOR REGISTRATION OF SECURITIES

  
	
   

  
	
  Name  

  	
   

  	
   

  
	
   

  	
  (Print
  in Block Letters)

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Address

  	
   

  	
   

  
	
   

  	
   

  
	
  Social
  Security or Tax Identification Number

  	
   

  

 

NOTICE: THE SIGNATURE TO THIS FORM MUST CORRESPOND
WITH THE NAME AS WRITTEN UPON THE FACE OF THE WITHIN WARRANT CERTIFICATE IN
EVERY PARTICULAR WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER,
AND MUST BE GUARANTEED BY A BANK, OTHER THAN A SAVINGS BANK, OR BY A TRUST
COMPANY OR BY A FIRM HAVING MEMBERSHIP ON A REGISTERED NATIONAL SECURITIES
EXCHANGE.

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.

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