Document:

Specimen Common Stock Certificate

 Exhibit 4.2 
  

					
	NUMBER	  	SHARES	  	 
			
	[SYMBOL]	  	 	  	 

  
 Boulder Specialty
Brands, Inc. 
  
 INCORPORATED UNDER THE LAWS OF THE STATE OF
DELAWARE 
  
 COMMON STOCK 
  
 SEE REVERSE FOR 
 CERTAIN DEFINITIONS 
  

					
	This Certifies that	  	CUSIP	  	 
			
	is the owner of	  	 	  	 

  
 FULLY PAID AND NON-ASSESSABLE
SHARES OF THE PAR VALUE OF $0.0001 EACH OF THE COMMON STOCK OF 
  
 Boulder Specialty Brands, Inc. 
  
 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. 
  

									
					
	Dated:	 	 	 	 Boulder Specialty Brands, Inc.
 CORPORATE
	 	 	 	 
	 	 	 	 	 SEAL
 2005
	 	 	 	 
	 	 	 CHAIRMAN
	 	 	 	 	 	 SECRETARY

					
	 	 	 	 	DELAWARE	 	 	 	 

  

 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	  	 	  	under Uniform Gifts to	  	 	 
	 	  	 survivorship
	  	 	  	Minors Act	  	 	 
	 	  	 and not as tenants in common
	  	 	  	 	 
	 	  	 	  	 	  	(State)	 

  
 Additional
Abbreviations may also be used though not in the above list. 
  
 Boulder Specialty Brands, Inc. 
  
 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 account only in the event that the holder seeks to convert his, her or its respective shares into cash upon a business combination which he, she or it 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 account.Specimen Warrant Certificate

 Exhibit 4.3 
  

					
	NUMBER	  	(SEE REVERSE SIDE FOR LEGEND)	  	WARRANTS
			
	[SYMBOL]	  	THIS WARRANT WILL BE VOID IF NOT EXERCISED
PRIOR TO	  	 
	 	  	5:00 P.M. LOS ANGELES TIME,             , 2009	  	 

  
 BOULDER SPECIALTY
BRANDS, INC 
  
 CUSIP 
  
 WARRANT 
  
 THIS CERTIFIES THAT, for value received 
  
 is the registered holder of a Warrant or Warrants expiring                 , 2009 (the
“Warrant”) to purchase one fully paid and non-assessable share of Common Stock, par value $0.0001 per share (“Shares”), of Boulder Specialty Brands, Inc., 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 the Company’s completion of a merger, stock exchange, asset acquisition or similar business combination
or                 , 2006, such number of Shares of the Company at the price of $6.00 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 as 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, her or its 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, 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 notice at any time after the Warrant becomes exercisable if the last sale price of the Shares has been at least $11.50 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 $.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 $.01 redemption price. 
  

					
	 	 	 	 	 BOULDER SPECIALTY BRANDS, INC.

			
	  	 	 	 	  
	 Secretary
	 	 	 	 Chairman of the Board

  

 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.

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