Document:

Exhibit 4.1

 

	NUMBER

        U-__________

         
	 	UNITS
	SEE
    REVERSE FOR

    CERTAIN

    DEFINITIONS	BISON
    CAPITAL ACQUISITION CORP.	 
	 	 	CUSIP
    [●]
	 	 	 
	UNITS CONSISTING OF ONE ORDINARY SHARE, ONE RIGHT AND ONE-HALF
OF ONE WARRANT

 

THIS CERTIFIES THAT_______________________________________

 

is the owner of
_______________________________________ Units.

 

Each Unit (“Unit”) consists
of one (1) ordinary share, no par value per share, of BISON CAPITAL ACQUISTION CORP., a British Virgin Islands company (the “Company”),
one (1) right (the “Right”) and one-half (1/2) of one warrant (the “Warrants”). Each holder of a Right
is entitled to receive one tenth (1/10) of a share upon the Company’s completion of an initial merger, share exchange, asset
acquisition, share purchase, recapitalization, contractual arrangement, reorganization or other similar business combination with
one or more businesses or entities (a “Business Combination”). Each whole Warrant entitles the holder to purchase
one ordinary share for $11.50 per whole share (subject to adjustment) and may only be exercised for a whole number of ordinary
shares. Each Warrant will become exercisable commencing on the Company’s completion of a Business Combination and will expire
unless exercised before 5:00 p.m., New York City Time, five years after the completion by Company of an initial Business Combination,
or earlier upon redemption (the “Expiration Date”). The ordinary share, Rights and Warrants comprising the Units represented
by this certificate are not transferable separately prior to the ninetieth (90th) day after the date of the prospectus
relating to the Company’s initial public offering, unless EarlyBirdCapital, Inc. (“EBC”) determines that an
earlier date is acceptable, but in no event will the ordinary shares, Rights and Warrants be traded separately until the Company
files with the Securities and Exchange Commission (the “SEC”) a current report on Form 8-K which includes an audited
balance sheet reflecting the receipt by the Company of the gross proceeds from its initial public offering including the proceeds
received by the Company from the exercise of the over-allotment option thereto, if the over-allotment option is exercised. If
EBC allows separate trading of the ordinary shares, Rights and Warrants prior to the 90th day after the date of
the prospectus relating to the Company’s initial public offering, the Company will issue a press release and file a Current
Report on Form 8-K with the SEC announcing when such separate trading shall begin. The terms of the Rights are set forth in the
prospectus as well as a Rights Agreement, dated as of _______, 2017 between the Company and Continental Stock Transfer & Trust
Company, 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. The terms of the Warrants are governed by a Warrant Agreement, dated as of _______, 2017, 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 Rights Agreement and the Warrant Agreement are on file at the office of the Warrant Agent at 1 State Street, New York, New
York 10004, and are available to any Right holder or Warrant holder, respectively, 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.

 

	By	 	 	 
	 	 	SEAL	 
	 	Chairman	2017	Chief
    Executive Officer

 

     

     

    

 

BISON
CAPITAL ACQUISITION CORP.

 

The
Company will furnish without charge to each shareholder 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

        and not as tenants in common 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).

 

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 redeem his shares upon consummation of such business combination or in connection
with certain amendments to the Company’s Amended and Restated Memorandum and Articles of Association. In no other circumstances
shall the holder have any right or interest of any kind in or to the trust fund.Exhibit
4.3

 

	__________
NUMBER	WARRANTS

 

(SEE
REVERSE SIDE FOR LEGEND) 

THIS
WARRANT WILL BE VOID IF NOT 

EXERCISED
PRIOR TO THE EXPIRATION 

DATE
(DEFINED BELOW)

 

THIS
CERTIFIES THAT, for value received

 

is
the registered holder of a warrant or warrants (the “Warrant”), expiring at 5:00 p.m., New York City time, on the
five year anniversary of the completion by Bison Capital Acquisition Corp., a British Virgin Islands company (the “Company”),
of an initial merger, share exchange, asset acquisition, share purchase, recapitalization, reorganization, contractual arrangements,
or other similar business combination with one or more businesses or entities (a “Business Combination”), or earlier
upon the redemption, to purchase one half (1/2) of one fully paid and non-assessable ordinary share, no par value (“Shares”),
of the Company for each Warrant evidenced by this Warrant Certificate.  The Warrant entitles the holder thereof to purchase
from the Company, commencing on the Company’s completion of a Business Combination, such whole number of Shares one Share
of the Company at the price of $11.50 per whole share (subject to adjustments), 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 (the
“Warrant Agent”), but only subject to the conditions set forth herein and in a warrant agreement between the Company
and Continental Stock Transfer & Trust Company (the “Warrant Agreement”).  In no event will the Company
be required to net cash settle any warrant exercise. 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.  A Warrant holder may
exercise its Warrants only for a whole number of shares.  This
means that only an even number of warrants may be exercised at any given time by a warrantholder. 

 

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 the registered holder’s 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 call the Warrant at any time prior to its exercise with a notice of call in writing to the holders
of record of the Warrant, giving at least 30 days’ notice of such call, at any time while the Warrant is exercisable, if
the last sale price of the Shares has been at least $24.00 per share on each of 20 trading days within any 30 trading day period
(the “30-day trading period”) ending on the third business day prior to the date on which notice of such call is given
and if, and only if, there is a current registration statement in effect with respect to the Shares underlying the Warrants for
each day of the 30-day trading period and continuing each day thereafter until the date of redemption.  The call price
of the Warrants is to be $.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 call shall be canceled on the books of the Company and have no further value except
for the $.01 call price.

 

 

 

	By:	 	 	
		Chairman	 	Chief
    Executive Officer

 

    	 	1	 

     

    

 

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 ordinary shares 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)

  

    	 	2	 

     

    

 

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 NYSE Amex, New York Stock Exchange, Pacific Stock Exchange or Chicago Stock Exchange].

 

 

3

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