Document:

EXHIBIT 4.1

NUMBER                                                                     UNITS

U-

  SEE REVERSE FOR
CERTAIN DEFINITIONS
                         VICEROY ACQUISITION CORPORATION

                                                               CUSIP  __________

  UNITS CONSISTING OF ONE SHARE OF COMMON STOCK AND ONE WARRANT 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 $.0001
per share  ("Common  Stock"),  of Viceroy  Acquisition  Corporation,  a Delaware
corporation  (the  "Company"),  and one warrant (the  "Warrants").  Each Warrant
entitles  the  holder to  purchase  one (1) share of Common  Stock for $6.00 per
share (subject to adjustment). Each Warrant will become exercisable on the later
of (i)_______, 2006 or (ii) the earlier of the Company's completion of a merger,
capital stock exchange,  asset acquisition or other similar business combination
or the  distribution of funds held by that certain trust account for the benefit
of the Company's  public  stockholders,  and will expire unless exercised before
5:00 p.m., New York City Time, on __________,  2009, or earlier upon  redemption
(the  "Expiration  Date").  The Common Stock and Warrants  comprising  the Units
represented  by  this  certificate  are not  separately  transferable  prior  to
__________, 2005, subject to earlier separation in the discretion of The Shemano
Group,  Inc . The terms of the  Warrants  are  governed by a Warrant  Agreement,
dated as of __________, 2005, 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.

By                         VICEROY ACQUISITION CORPORATION

                                     CORPORATE
                                     DELAWARE
-----------------------------------    SEAL    ---------------------------------
Chairman of the Board                  2005    Secretary

                         VICEROY ACQUISITION CORPORATION

The Company will furnish without charge to each  stockholder 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.

<PAGE>

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 Minors Act
          survivorship                        and not as tenants in common

                                                  ----------------------
                                                          (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).EXHIBIT 4.2

NUMBER                                                                    SHARES

[SYMBOL]

                         VICEROY ACQUISITION CORPORATION

              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 $.0001 EACH OF THE
                                COMMON STOCK OF

                         VICEROY ACQUISITION CORPORATION

  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:                       VICEROY ACQUISITION CORPORATION

                                    CORPORATE
                                      SEAL
---------------------------------     2005    ----------------------------------
CHAIRMAN OF THE BOARD                         SECRETARY
                                    DELAWARE

<PAGE>

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 Minors Act
          survivorship                         and not as tenants in common

                                                   ----------------------
                                                          (State)

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

                         VICEROY ACQUISITION CORPORATION

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
fund only in the event that the holder  seeks to convert his  respective  shares
into  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.EXHIBIT 4.3

NUMBER                                                                  WARRANTS

[SYMBOL]

               THIS WARRANT WILL BE VOID IF NOT EXERCISED PRIOR TO
                  5:00 P.M. NEW YORK CITY TIME, _________, 2009

                         VICEROY ACQUISITION CORPORATION
                                                                 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 $.0001 per share ("Shares"),  of Viceroy  Acquisition  Corporation,  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,
capital stock exchange,  asset acquisition or other 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,  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 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.

<PAGE>

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 30 days'  notice of such call 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 call is given.  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: VICEROY ACQUISITION CORPORATION

---------------------------------------          -------------------------------
              Secretary                               Chairman of the Board

<PAGE>

                                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)

<PAGE>

                                   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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