Document:

Exhibit 4.1

 

Alaia Capital, LLC

10 Corbin Drive

Darien, Connecticut 06820

 

January 27, 2021

m+ Buffer 20 Fund, m+ funds Trust, Series 1-15

c/o The Bank of New York Mellon, as Trustee

240 Greenwich Street, 22W Floor

New York, New York 10286

 

		Re:	m+ funds Trust, Series 1-15 (the “Trust”)

 

 

Ladies and Gentlemen:

 

We have examined Amendment No. 1 to the Registration Statement
(File No. 333-251788) for the above captioned Trust. We hereby consent to the use in the Registration Statement of the references
to Alaia Capital, LLC as evaluator.

 

You are hereby authorized to file a copy
of this letter with the Securities and Exchange Commission.

 

 

 

	 	Very truly yours,	 
	 	 	 
	 	Alaia Capital, LLC	 
	 	 	 
	 	By:	/s/ Oscar Loynaz	 
	 	 	Name: Oscar Loynaz	 
	 	 	Title:  Managing DirectorExhibit 4.2

 

CONSENT
OF INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM

 

We have issued our report dated January 27, 2021, with respect
to the financial statement of m+ funds Trust, Series 1-15 contained in Amendment No. 1 to the Registration Statement on Form S-6
(File No. 333-251788) and related Prospectus. We consent to the use of the aforementioned report in the Registration Statement
and Prospectus, and to the use of our name as it appears under the caption “Independent Registered Public Accounting Firm”.

 

 

/s/
GRANT THORNTON LLP

 

Chicago,
Illinois

January 27, 2021Exhibit 4.1

 

NUMBER UNITS

U-

 

SEE REVERSE FOR CERTAIN

DEFINITIONS

 

CUSIP

 

ROSECLIFF ACQUISITION CORP I

 

UNITS CONSISTING OF ONE SHARE OF CLASS
A COMMON STOCK AND

ONE-THIRD OF ONE REDEEMABLE WARRANT, EACH WHOLE WARRANT ENTITLING THE HOLDER TO PURCHASE ONE SHARE OF CLASS A 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 (“Class A Common Stock”), of Rosecliff
Acquisition Corp I, a Delaware corporation (the “Company”), and one-third (1/3) of one redeemable warrant
(each whole warrant exercisable for one share of Class A common stock) (the “Warrant”). Each whole Warrant
entitles the holder to purchase one (1) share of Class A Common Stock (subject to adjustment) for $11.50 per share (subject to
adjustment). Only whole Warrants are exercisable. Each Warrant will become exercisable on the later of (i) thirty (30) days after
the Company’s completion of an initial merger, capital stock exchange, asset acquisition, stock purchase, reorganization
or other similar business combination with one or more businesses (each a “Business Combination”), and
(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 shares of Class A Common Stock and Warrants comprising the Units represented
by this certificate are not transferable separately prior to                        
, 2021, unless BTIG, 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 its initial public offering and issuing a press release announcing when separate trading will begin. No
fractional Warrants will be issued upon separation of the Units and only whole Warrants will trade. The terms of the Warrants are
governed by a Warrant Agreement, dated as of                        
, 2021, 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 One State Street, 30th Floor, New
York, New York 10004, and are available to any Warrant holder on written request and without cost.

 

Upon the consummation of the Business Combination,
the Units represented by this certificate will automatically separate into the Class A Common Stock and Warrants comprising such
Units.

 

This certificate is not valid unless countersigned
by the Transfer Agent and 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 its duly
authorized officers.

 

	 	 	  
	Chief Executive Officer	 	Chief Financial Officer

 

 

 

 

 

     

     

    

 

ROSECLIFF ACQUISITION CORP I

 

 

 

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	 	UNIF GIFT MIN ACT	—	
        ______ Custodian ______

        (Cust)                 (Minor)

         

        Under Uniform Gifts to Minors Act _____________

        (State)

	TEN ENT	—	as tenants by the entireties	 	 	 
	JT TEN	—	as joint tenants with right of survivorship and not as tenants in common	 	 	 

 

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

 

For value received, ______________ hereby
sell(s), assign(s) and transfer(s) 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(es) 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 whatsoever.

 

 

  

    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 (OR ANY SUCCESSOR RULE)

UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS

AMENDED).

 

In each case, as more fully described in the Company’s
final prospectus dated                  
, 2021, 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 Class A Common Stock sold in its initial public offering and liquidates because it does not consummate an initial business combination
by                   , 2023, or by such
later date approved by the Company’s stockholders in accordance with the Company’s amended and restated certificate
of incorporation, (ii) the Company redeems the shares of Class A Common Stock sold in its initial public offering in connection
with a stockholder vote to amend the Company’s amended and restated certificate of incorporation (A) to modify the substance
or timing of the Company’s obligation to allow redemption in connection with the Company’s initial business combination
or to redeem 100% of the shares of Class A Common Stock sold in its initial public offering if it does not complete its initial
business combination by                     ,
2023, or (B) with respect to any other provision relating to the holder(s) rights or pre-initial business combination activity,
or (iii) if the holder(s) seek(s) to redeem for cash his, her, its or their respective shares of Class A 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

 

NUMBER

C

SHARES

SEE REVERSE FOR

CERTAIN

DEFINITIONS

CUSIP

 

ROSECLIFF
ACQUISITION CORP I

 

INCORPORATED
UNDER THE LAWS OF THE STATE OF DELAWARE

CLASS
A COMMON STOCK

 

	This Certifies that	 
	 	 
	is the owner of	 

 

FULLY
PAID AND NON-ASSESSABLE SHARES OF CLASS A COMMON STOCK OF THE PAR VALUE OF $0.0001 EACH OF

 

ROSECLIFF
ACQUISITION CORP I

(THE
“COMPANY”)

 

transferable
on the books of the Company in person or by duly authorized attorney upon surrender of this certificate properly endorsed.

 

The
Company will be forced to redeem all of its shares of Class A common stock if it is unable to complete a business combination
by                          , 2023, or by such later date approved by the Company’s stockholders in accordance with the Company’s amended
and restated certificate of incorporation, all as more fully described in the Company’s final prospectus dated                           ,
2021.

 

This
certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar.

 

Witness
the facsimile signatures of its duly authorized officers.

 

 

	Chief
    Executive Officer	 	[Corporate
    Seal]

    Delaware	 	Chief
    Financial Officer

 

ROSECLIFF
ACQUISITION CORP I

 

The
Company 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 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)

        Under
        Uniform Gifts to Minors Act _____________

        

        (State)

	TEN ENT	—	as tenants by the entireties	 	 	 
	JT TEN	—	as joint tenants with right of survivorship
    and not as tenants in common	 	 	 

 

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

 

For value received, _______________hereby sell(s), assign(s)
and transfer(s) 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 the capital stock represented by the within Certificate, and do(es) hereby irrevocably constitutes and appoints

 

Attorney
to transfer the said 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.

 

Signature(s)
Guaranteed:

By

 

 

 

 

 

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 (OR ANY SUCCESSOR
RULE) UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED).

 

    2

     

    

 

In
each case, as more fully described in the Company’s final prospectus dated                           , 2021, 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 Class A Common Stock sold in its initial
public offering and liquidates because it does not consummate an initial business combination by                          , 2023, or by such later date
approved by the Company’s stockholders in accordance with the Company’s amended and restated certificate of incorporation,
(ii) the Company redeems the shares of Class A Common Stock sold in its initial public offering in connection with a stockholder
vote to amend the Company’s amended and restated certificate of incorporation (A) to modify the substance or timing of the
Company’s obligation to allow redemption in connection with the Company’s initial business combination or to redeem
100% of the shares of Class A Common Stock sold in its initial public offering if it does not complete its initial business combination
by , 2023, or (B) with respect to any other provision relating to the holder(s) rights or pre-initial business combination activity,
or (iii) if the holder(s) seek(s) to redeem for cash his, her, its or their respective shares of Class A 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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