Document:

EXHIBIT 4.1

 Exhibit 4.1 
  
 [SPECIMEN UNIT CERTIFICATE] 
  

					
	No.                 	 	MARATHON ACQUISITION CORP.	 	                 UNIT (S)

											
	CUSIP NO.	  	Incorporated under the Laws of the State of
Delaware                                       
         	  	 

  
 UNIT(S) CONSISTING OF
ONE SHARE OF COMMON STOCK AND ONE WARRANT, EACH TO PURCHASE ONE SHARE OF COMMON STOCK 
  
 SEE REVERSE FOR CERTAIN DEFINITIONS 
  
 THIS CERTIFIES THAT
                                        
                                        
                                        
                     IS THE OWNER OF
                                        
                                        
                                        
                                        
                                 UNIT(S). Each Unit (“Unit”) consists of one
(1) share of common stock, par value $.0001 per share (“Common Stock”), of Marathon Acquisition Corp., a Delaware corporation (the “Corporation”), and one warrant (each, a “Warrant”). Each Warrant entitles the
holder to purchase one (1) share of Common Stock for $6.00 per share (subject to adjustment). The Common Sock and Warrant comprising each Unit represented by this certificate are not transferable separately prior to five business days following
the earlier to occur of the expiration of the underwriters’ over-allotment option and the exercise in full by the underwriters of such option. The terms of the Warrants are governed by a Warrant Agreement (the “Warrant Agreement”) 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 Corporation, and are
available to any Warrant holder on written request and without cost. 
  
 WITNESS the seal of the Corporation and the facsimile signature of its duly authorized officer. 
  
 Dated:                      , 2006

  

					
	 	 	MARATHON ACQUISITION CORP.	  	 
			
	 	 	CORPORATE SEAL	  	Authorized Officer
	 	 	2006	  	 
	 	 	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
	 	 	  	 tenants by the entireties
	  	 	  	(Cust)	 	 	  	(Minor)
					
	 JT TEN
	 	 	  	 	  	 	  	Under Uniform Gifts to Minors
					
	 	 	 	  	 as joint tenants with right of survivorship
	  	 	  	Act:                                      
              
					
	 	 	 	  	 and not as tenants in common
	  	 	  	(State)

  
 Additional
abbreviations may also be used though not in the above list. 
  
 Marathon Acquisition Corp. 
  
 The Corporation
will furnish without charge to each stockholder who so requests the powers, designations, preferences and relative, participating, option 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 Units represented hereby are issued and shall be held subject to the terms and conditions applicable to the securities underlying and comprising the Units.

  
 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 Corporation with full power of substitution
in the premises. 
  
  
  

									
				
	Dated                                    
 	 	 	 	By:	 	 
	 	 	 	 	 	 	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.EXHIBIT 4.2

 Exhibit 4.2 
 [SPECIMEN STOCK CERTIFICATE] 
  

					
	No.                 	 	MARATHON ACQUISITION CORP.	 	                 Shares
	Incorporated under the Laws of the State of Delaware

 CUSIP NO.
  
 Common Stock 
 Par Value $.0001
Per Share 
  
 SEE REVERSE FOR CERTAIN DEFINITIONS

  
 THIS CERTIFIES THAT
                                       
                                        
                                        
                      IS THE OWNER OF
                                       
                                        
                                        
              FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK, WITH A PAR VALUE OF $.0001 PER SHARE, OF MARATHON ACQUISITION CORP. (the “Corporation”), transferable
on the books of the Corporation in person or by duly authorized attorney upon surrender of this certificate if 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 signature of its
duly authorized officer. 
  
 Dated:
                    , 2006 
  

					
			
	                                      
                                        
 	 	MARATHON ACQUISITION CORP.	 	                                      
                                        
 
			
	Transfer Agent            	 	CORPORATE SEAL	 	        Authorized Officer
	 	 	2006	 	 
	 	 	 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
	 	 	  	 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. 
  
 Marathon Acquisition Corp. 
  
 The Corporation
will furnish without charge to each stockholder who so requests the powers, designations, preferences and relative, participating, option 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 hereby 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.

  

	
	  
 The holder of this certificate shall be entitled to receive funds from the Corporation’s trust fund only in the event of a
liquidation of the Corporation upon failure to consummate a business combination or
if 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
Corporation. Except as required by applicable law, in no other circumstances shall the
holder have any right or interest of
any kind in or to the trust fund.
  

  
 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 with full power of substitution in the premises. 

									
				
	Dated                                    
 	 	 	 	By:	 	 
				
	 	 	 	 	 	 	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:
		
	By:	 	 
	
	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 4.3

 Exhibit 4.3 
  
 [SPECIMEN WARRANT CERTIFICATE] 
  
 THIS WARRANT CERTIFICATE (I) CANNOT BE SEPARATELY TRANSFERABLE BEFORE FIVE BUSINESS DAYS AFTER THE EARLIER OF THE EXPIRATION OF THE
UNDERWRITERS’ OVER-ALLOTMENT OPTION AND THE EXERCISE IN FULL BY THE UNDERWRITERS OF SUCH OVER-ALLOTMENT OPTION; PROVIDED, HOWEVER, THAT IN NO EVENT SHALL THIS WARRANT CERTIFICATE BE SEPARATELY TRANSFERABLE BEFORE THE DATE ON WHICH
MARATHON ACQUISITION CORP. (THE “COMPANY”) FILES WITH THE UNITED STATES SECURITIES AND EXCHANGE COMMISSION AN AUDITED BALANCE SHEET REFLECTING RECEIPT OF THE GROSS PROCEEDS OF THE COMPANY’S INITIAL PUBLIC OFFERING AND ISSUES A
PRESS RELEASE ANNOUNCING WHEN SUCH SEPARATE TRANSFERABILITY WILL BEGIN AND (II) CANNOT BE EXERCISED IN WHOLE OR IN PART UNTIL THE LATER OF THE COMPANY’S COMPLETION OF A BUSINESS COMBINATION OR ________ ___, 2007. 
  
 EXERCISABLE ONLY IF COUNTERSIGNED BY THE WARRANT 
 AGENT AS PROVIDED HEREIN. 
  
 Warrant Certificate evidencing 
  
 Warrants to Purchase 
  
 Common Stock, par value $.0001 
  
 As described herein. 
  
 MARATHON
ACQUISITION CORP. 
  
 No.                                     
                                        
                         CUSIP No.             
    
  
 VOID AFTER 5:00 P.M., NEW YORK TIME,

 ON                     ,
2010, OR UPON EARLIER REDEMPTION 
  
 This certifies
that                         or registered assigns is the registered holder
of                         warrants to purchase certain securities (each a “Warrant”). Each
Warrant entitles the holder thereof, subject to the provisions contained herein and in the Warrant Agreement (as defined below), to purchase from Marathon Acquisition Corp., a Delaware corporation (the “Company”), one share of the
Company’s Common Stock (each, a “Share”), at the Exercise Price set forth below. The exercise price of each Warrant (the “Exercise Price”) shall be $6.00 per whole Share initially, subject to adjustments as set
forth in the Warrant Agreement (as defined below). 
  
 Subject to
the terms of the Warrant Agreement, each Warrant evidenced hereby may be exercised in whole but not in part at any time, as specified herein, on any Business Day (as defined below) occurring during the period (the “Exercise Period”)
commencing on the later of the Company’s completion of a Business Combination (as defined below) or
                        , 2007 and ending at 5:00 P.M., New York time, on
                        , 2010 (the “Expiration Date”). Each Warrant remaining unexercised after 5:00
P.M., New York time, on the Expiration Date shall become void, and all rights of the holder of this Warrant Certificate evidencing such Warrant shall cease. 
  
 Prior to making a decision to exercise any Warrants, the holder of the Warrants should carefully read the prospectus relating to the Shares underlying
such Warrants. A copy of such prospectus is available free of charge by contacting the Company at its principal executive offices. The Securities and Exchange Commission also maintains a website at www.sec.gov that contains such information.

  
 The holder of the Warrants represented by this Warrant
Certificate may exercise any Warrant evidenced hereby by delivering, not later than 5:00 P.M., New York time, on any Business Day during the Exercise Period (the “Exercise Date”) to The Bank of New York (the “Warrant
Agent”, which term includes any successor warrant agent under the Warrant Agreement described below) at its stock transfer division at 101 Barclay Street (11E), New York, NY 10286, (i) this Warrant Certificate and the Warrants to be
exercised (the “Book-Entry Warrants”) free on the records of The Depository Trust Company (the “Depository”) to an account of the Warrant Agent at the Depository designated for such purpose in writing by the Warrant
Agent to the Depository, (ii) an election to purchase (“Election to Purchase”), properly executed by the holder hereof on the reverse of this Warrant Certificate properly executed by the institution in whose account the Warrant
is recorded on the records of the Depository (the “Participant”), and substantially in the form included on the reverse hereof and (iii) the Exercise Price for each Warrant to be exercised in lawful money of the United States
of America by certified or official bank check or by bank wire transfer in immediately available funds. If any of (a) this Warrant Certificate or the 

  

 1 

 
Book-Entry Warrants, (b) the Election to Purchase, or (c) the Exercise Price therefor, is received by the Warrant Agent after 5:00 P.M., New York
time, on the specified Exercise Date, the Warrants will be deemed to be received and exercised on the Business Day next succeeding the Exercise Date. If the date specified as the Exercise Date is not a Business Day, the Warrants will be deemed to be
received and exercised on the next succeeding day which is a Business Day. If the Warrants to be exercised are received or deemed to be received after the Expiration Date, the exercise thereof will be null and void and any funds delivered to the
Warrant Agent will be returned to the holder as soon as practicable. In no event will interest accrue on funds deposited with the Warrant Agent in respect of an exercise or attempted exercise of Warrants. The validity of any exercise of Warrants
will be determined by the Warrant Agent in its sole discretion and such determination will be final and binding upon the holder of the Warrants and the Company. Neither the Warrant Agent nor the Company shall have any obligation to inform a holder
of Warrants of the invalidity of any exercise of Warrants. 
  
 Notwithstanding the foregoing, the Company shall not be obligated to deliver any Shares pursuant to the exercise of a Warrant and shall have no obligation to settle the Warrant exercise unless a registration statement under the Securities
Act of 1933, as amended (the “Securities Act”), with respect to the Shares is effective and a Prospectus is available for delivery by the Warrant Agent, subject to the Company satisfying its obligations under Section 3.04 of
the Warrant Agreement to use its best efforts. Notwithstanding anything to the contrary herein or in the Warrant Agreement, under no circumstances will the Company be required to net cash settle the Warrant exercise. 
  
 As used herein, the term “Business Day” means any day that
is not a Saturday or Sunday and is not a United States federal holiday or a day on which banking institutions generally are authorized or obligated by law or regulation to close in New York. 
  
 As used herein, the term “Business Combination” shall mean
the acquisition by the Company, whether by merger, stock exchange, asset acquisition, reorganization or other similar type of combination, of one or more operating businesses having, collectively, a fair market value (as calculated in accordance
with the Company’s Amended and Restated Certificate of Incorporation) of at least 80% of the balance in the Trust Account (as defined in the Amended and Restated Certificate of Incorporation) at the time of such acquisition. 
  
 Warrants may be exercised only in whole numbers of Warrants. If fewer than
all of the Warrants evidenced by this Warrant Certificate are exercised, a new Warrant Certificate for the number of Warrants remaining unexercised shall be executed by the Company and countersigned by the Warrant Agent as provided in
Section 1.02 of the Warrant Agreement, and delivered to the holder of this Warrant Certificate at the address specified on the books of the Warrant Agent or as otherwise specified by such registered holder. 
  
 This Warrant Certificate is issued under and in accordance with the Warrant
Agreement, dated as of                         , 2006 (the “Warrant Agreement”), by and between the
Company and the Warrant Agent and is subject to the terms and provisions contained in the Warrant Agreement, to all of which terms and provisions the holder of this Warrant Certificate and the beneficial owners of the Warrants represented by this
Warrant Certificate consent by acceptance hereof. Copies of the Warrant Agreement are on file and can be inspected at the above-mentioned office of the Warrant Agent and at the office of the Company at 623 5th Avenue, 26th
Floor, New York, NY 10022. 
  
 At any time during the Exercise
Period, the Company may, at its option, redeem all (but not part) of the then outstanding Warrants (the “Right of Redemption”) upon giving notice in accordance with the terms of the Warrant Agreement (the “Redemption
Notice”), at the price of $0.01 per Warrant (the “Redemption Price”); provided, that the last sales price of the Shares has been at least $11.50 per Share, on each of twenty (20) trading days within any thirty
(30) trading day period ending on the third Business Day prior to the date on which the Redemption Notice is given. In the event the Company shall elect to redeem all the then outstanding Warrants, the Company shall fix a date for such
redemption (the “Redemption Date”); provided, further, that such date shall occur prior to the expiration of the Exercise Period. The Warrants may be exercised in accordance with the terms of the Warrant Agreement at
any time after a Redemption Notice shall have been given by the Company pursuant to the Warrant Agreement; provided, however, that no Warrants may be exercised subsequent to the expiration of the Exercise Period; provided,
further, that all rights whatsoever with respect to the Warrants shall cease on the Redemption Date, other than to the right to receive the Redemption Price. The Warrants may expire unexercised and unredeemed and, notwithstanding anything to
the contrary contained in this Certificate or the Warrant Agreement, under no circumstances will the Company be required to net cash settle the Warrants. 
  
 The accrual of dividends, if any, on the Shares issued upon the valid exercise of any Warrant will be governed by the terms generally applicable to such
Shares. From and after the issuance of such Shares, the former holder of the Warrants exercised will be entitled to the benefits generally available to other holders of Shares and such former holder’s right to receive payments of dividends and
any other amounts payable in respect of the Shares shall be governed by, and shall be subject to, the terms and provisions generally applicable to such Shares. 
  

The Exercise Price and the number of Shares purchasable upon the exercise of each Warrant shall be subject to adjustment as provided pursuant to
Section 2.04 of the Warrant Agreement. 
  
 Prior to the
Detachment Date (as defined in the Warrant Agreement), each Warrant represented by this Warrant Certificate may be exchanged or transferred only together with the Share to which such Warrant is attached (together, a “Unit”), and
only for the purpose of effecting, or in conjunction with, an exchange or transfer of such Unit. Additionally, prior to the Detachment Date, each transfer of such Unit on the register of the Units shall operate also to transfer the Warrant 

  

 2 

 
included in each such Unit. From and after the Detachment Date, the provisions above in this paragraph shall be of no further force and effect. Upon due
presentment for registration of transfer or exchange of this Warrant Certificate at the stock transfer division of the Warrant Agent, the Company shall execute, and the Warrant Agent shall countersign and deliver, as provided in Section 1.02 of
the Warrant Agreement, in the name of the designated transferee one or more new Warrant Certificates of any authorized denomination evidencing in the aggregate a like number of unexercised Warrants, subject to the limitations provided in the Warrant
Agreement. 
  
 Neither this Warrant Certificate nor the Warrants
evidenced hereby shall entitle the holder hereof or thereof to any of the rights of a holder of the Shares, including, without limitation, the right to receive dividends, if any, or payments upon the liquidation, dissolution or winding up of the
Company or to exercise voting rights, if any. 
  
 The Warrant
Agreement and this Warrant Certificate may be amended as provided in the Warrant Agreement including, under certain circumstances described therein, without the consent of the holder of this Warrant Certificate or the Warrants evidenced thereby.

  
 THIS WARRANT CERTIFICATE AND ALL RIGHTS HEREUNDER AND UNDER
THE WARRANT AGREEMENT SHALL BE GOVERNED BY AND INTERPRETED AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK APPLICABLE TO CONTRACTS FORMED AND TO BE PERFORMED ENTIRELY WITHIN THE STATE OF NEW YORK, WITHOUT REGARD TO THE CONFLICTS
OF LAW PROVISIONS THEREOF TO THE EXTENT SUCH PRINCIPLES OR RULES WOULD REQUIRE OR PERMIT THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION. 
  
 This Warrant Certificate shall not be entitled to any benefit under the Warrant Agreement or be valid or obligatory for any purpose, and no Warrant
evidenced hereby may be exercised, unless this Warrant Certificate has been countersigned by the manual or facsimile signature of the Warrant Agent. 
  
 IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed. 
  
 Dated as of ________ __, 2006 
  

			
	MARATHON ACQUISITION CORP.
		
	 By:
	 	 
	 	 	Authorized Officer

  

			
	 THE BANK OF NEW YORK,
 as
Warrant Agent

		
	 By:
	 	 
	 	 	Authorized Officer

  

 3 

 [REVERSE] 
  
 Instructions for Exercise of Warrant 
  
 PRIOR TO MAKING A DECISION TO EXERCISE ANY WARRANTS EVIDENCED HEREBY, THE HOLDER OF THE WARRANTS SHOULD CAREFULLY READ THE PROSPECTUS RELATING TO THE
COMMON STOCK UNDERLYING SUCH WARRANTS. A COPY OF SUCH PROSPECTUS IS AVAILABLE FREE OF CHARGE BY CONTACTING MARATHON ACQUISITION CORP. AT ITS PRINCIPAL EXECUTIVE OFFICES. THE SECURITIES AND EXCHANGE COMMISSION ALSO MAINTAINS A WEBSITE AT
WWW.SEC.GOV THAT CONTAINS SUCH INFORMATION.
  
 To
exercise the Warrants evidenced hereby, the holder or Participant must, by 5:00 P.M., New York time, on the specified Exercise Date, deliver to the Warrant Agent at its stock transfer division, a certified or official bank check or a wire transfer
in immediately available funds, in each case payable to the Warrant Agent at such an account number as the Warrant Agent may designate from time to time, in an amount equal to the Exercise Price in full for the Warrants exercised. In addition, the
Warrant holder or Participant must provide the information required below and deliver this Warrant Certificate to the Warrant Agent at the address set forth below and the Book-Entry Warrants to the Warrant Agent in its account with the Depository
designated for such purpose. The Warrant Certificate and this Election to Purchase must be received by the Warrant Agent by 5:00 P.M., New York time, on the specified Exercise Date. 
  
 ELECTION TO PURCHASE 
 TO BE EXECUTED IF WARRANT HOLDER DESIRES 
 TO EXERCISE THE WARRANTS EVIDENCED HEREBY 
  
 The undersigned hereby irrevocably elects to exercise, on ___________, ____
(the “Exercise Date”) ________, Warrants, evidenced by this Warrant Certificate, to
purchase,                     of the shares of Common Stock (each, a “Share”) of Marathon Acquisition Corp., a Delaware corporation
(the “Company”), and represents that on or before the Exercise Date such holder has tendered payment for such Shares by certified or official bank check or bank wire transfer in immediately available funds to the order of the
Company c/o The Bank of New York, 101 Barclay Street (11E), New York, NY 10286, in the amount of $____________ in accordance with the terms hereof. The undersigned requests that said number of Shares be in fully registered form, registered in
such names and delivered, all as specified in accordance with the instructions set forth below. 
  
 If said number of Shares is less than all of the Shares purchasable hereunder, the undersigned requests that a new Warrant Certificate evidencing the
remaining balance of the Warrants evidenced hereby be issued and delivered to the holder of the Warrant Certificate unless otherwise specified in the instructions below. 
  

					
	 Dated: ______________,_____
	  	 	 	 
			
	 Name ____________________
	  	(Please Print)	 	 
			
	 /    /    /    /-/    /    /-/    /    /    /   
 /
	  	 	 	 
	 (Insert Social Security
 or Other Identifying
 Number of Holder)
	  	Address ___________	 	 
	 Signature _____________
	  	 	 	 

  
 This Warrant may only
be exercised by presentation to the Warrant Agent at one of the following locations: 
  
 By hand at: 
  
 By mail at:

  
 The method of delivery of this Warrant Certificate is at the
option and risk of the exercising holder and the delivery of this Warrant Certificate will be deemed to be made only when actually received by the Warrant Agent. If delivery is by mail, registered mail with return receipt requested, properly
insured, is recommended. In all cases, sufficient time should be allowed to assure timely delivery. 
  
 (Instructions as to form and delivery of Shares and/or Warrant Certificates) 

  

 4 

			
	 Name in which Shares
 are to be registered if other
than
 in the name of the registered holder
 of this Warrant
Certificate:
	 	

		
	 Address to which Shares
 are to be mailed if other than
to the
 address of the registered holder of
 this Warrant
Certificate as shown on
 the books of the Warrant Agent:
	 	

	 	 	(Street Address)
		
	 	 	

	 	 	(City and State) (Zip Code)

  

					
	 Name in which Warrant
 Certificate
 evidencing unexercised
 Warrants, if any,
 are to be registered if
 other than in the
 name of the registered
 holder of this
 Warrant Certificate:
	 	

		
	 Address to which
 certificate representing
 unexercised Warrants, if
 any, are to be
 mailed if other than to
 the address of
 the registered holder of
 this Warrant
 Certificate as shown
 on the books of
 the Warrant Agent:
	 	

	 	 	(Street Address)	 	 
		
	 	 	

	 	 	(City and State) (Zip Code)	 	 
			
	 	 	Dated:	 	 
		
	 	 	

	 	 	Signature	 	 
		
	 	 	Signature must conform in all respects to the name of the holder as specified on the face of this Warrant Certificate. If Shares, or a Warrant Certificate evidencing
unexercised Warrants, are to be issued in a name other than that of the registered holder hereof or are to be delivered to an address other than the address of such holder as shown on the books of the Warrant Agent, the above signature must be
guaranteed by a an Eligible Guarantor Institution (as that term is defined in Rule 17Ad-15 of the Securities Exchange Act of 1934, as amended).

  
 SIGNATURE GUARANTEE 
 Name of Firm _________________  
 Address ______________________  
 Area Code 
 and Number __________________  
 Authorized 
 Signature _____________________ 
 Name _________________________  
 Title ___________________________  
 Dated: __________________ , 200_ 
  

 5 

 ASSIGNMENT 
  
 (FORM OF ASSIGNMENT TO BE EXECUTED IF WARRANT HOLDER 
 DESIRES TO TRANSFER WARRANTS EVIDENCED HEREBY) 
  

	
	 FOR VALUE RECEIVED, ________________________________________________________________ HEREBY SELL(S),

	 ASSIGN(S) AND TRANSFER(S) UNTO _________________________________________________________________________

	 _________________________________________________________________________________________________

	 ___________________________________________________________

  

			
	 (Please print name and address
 including zip code of assignee)
	  	 (Please insert social security or
 other identifying
number of assignee)

  
 the rights represented by the within
Warrant Certificate and does hereby irrevocably constitute and appoint __________________ Attorney to transfer said Warrant Certificate on the books of the Warrant Agent with full power of substitution in the premises. 
  

					
	 Dated:
	 	 	  	 
		
	 	 	

	 	 	Signature
	 	 	(Signature must conform in all respects to the name of the holder as specified on the face of this Warrant Certificate and must bear a signature guarantee by an Eligible
Guarantor Institution (as that term is defined in Rule 17Ad-15 of the Securities Exchange Act of 1934, as amended).

  
 SIGNATURE GUARANTEE 
 Name of Firm ________________________  
 Address ____________________________  
 Area Code 
 and Number _______________________  
 Authorized 
 Signature __________________________  
 Name _____________________________  
 Title
_______________________________ 
 Dated: ______________________, 200_ 
  

 6

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