Document:

NUMBER
 __________-U
 	
                         
 	
                        UNITS
 
	
      SEE REVERSE FOR 

      CERTAIN DEFINITIONS
 	
                        CHINA EVERGREEN ACQUISITION CORP.
 	
                         
 

CUSIP G2112Q 205

UNITS CONSISTING OF ONE ORDINARY SHARE AND ONE WARRANT TO PURCHASE ONE ORDINARY SHARE 

THIS CERTIFIES THAT _______________________________________________________________________________________ is the owner of ______________________________________________________________________________________________ Units.

Each Unit (“Unit”) consists of one (1) ordinary share, par value $.0001 per share (“Ordinary Share”), of China Evergreen Acquisition Corp., a Cayman Islands company (the “Company”), and one (1) warrant (the “Warrants”). Each Warrant entitles the holder to purchase one (1) Ordinary Share for $5.00 per share (subject to adjustment). Each Warrant will become exercisable upon the later of the Company’s completion of a merger, capital stock exchange, asset acquisition or other similar business combination or __________, 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 Ordinary Shares and Warrants comprising the Units represented by this certificate are not transferable separately prior to __________, 2008. 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/or the facsimile signatures of its duly authorized officers.

 

 

 

	
                         	 	
      
 
 	
                         
 
	
                        By
 	
                         
 	
                        SEAL
 	
                         
 
	
                        Chairman of the Board
 	
                        2007
 	
                        Authorized Officer
 
	 	
 
	 
				

 

 

 

 

 

 

 

China Evergreen 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
 	
                         
 	
                        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/or transfer unto

PLEASE INSERT SOCIAL SECURITY OR OTHER

	
                         
 	
                        IDENTIFYING NUMBER OF ASSIGNEE
 

 

	
                         
 

 

________________________________________________________________________________________________________________________________

(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE/TRANSFEREE)

 

________________________________________________________________________________________________________________________________

 

________________________________________________________________________________________________________________________________

 

_______________________________________________________________________________________ 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/transfer 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).NUMBER
 	
                         
 	
                        SHARES
 
	
                        ________-C
 	
                         
 	
                         
 

CHINA EVERGREEN ACQUISITION CORP.

INCORPORATED UNDER THE LAWS OF THE CAYMAN ISLANDS

ORDINARY SHARES

SEE REVERSE FOR

CERTAIN DEFINITIONS

 

	
                        This Certifies that 
 	
                        CUSIP G2112Q 106
 

is the owner of

FULLY PAID AND NON-ASSESSABLE ORDINARY SHARES OF PAR VALUE OF $.0001 EACH OF

CHINA EVERGREEN ACQUISITION CORP.

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 liquidate if it is unable to complete a business combination within twenty four months from the consummation of the Company’s initial public offering, as more fully described in the Company’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 Company and the facsimile signatures of its duly authorized officers.

Dated:

 

	
                          
 	
                         
 	
                         
 
 	
                         
 	
                          
 
	
                        CHAIRMAN
 	
                         
 	
                         
 	
                         
 	
                        AUTHORIZED OFFICER
 

 

 

China Evergreen Acquisition Corp.

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 
 Act ______________
               (State)       
 
	
                         
 	
                         
 	
                         
 

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

The Company will furnish without charge to each shareholder who so requests the powers, designations, preferences and relative, participating, optional or other special rights of each class of shares 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 Memorandum and Articles of Association and all amendments thereto and resolutions of the Board of Directors providing for the issue of Ordinary Shares (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.

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/TRANSFEREE)
 

 

	
                         
 
	
                         
 
	
       
 	
      ordinary shares
 

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 Company will full power of substitution in the premises.

Dated _____________________

 

	
                          
 	
                         
 	
                         

       
 	
                          
 
	
      	

                        Notice: 
	The signature to this assignment/transfer 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 respective shares for 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.

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