Document:

Unassociated Document

    EXHIBIT
      4.2

    

    SPECIMEN
      ORDINARY SHARE CERTIFICATE 

     

    
      	
              NUMBER

            	
               

            	
              SHARES

            
	
              _________C

            	
               

            	 

    

     

    CHINA
      FUNDAMENTAL ACQUISITION CORPORATION

     

    INCORPORATED
      UNDER THE LAWS OF THE CAYMAN ISLANDS

     

    ORDINARY
      SHARE

     

    SEE
      REVERSE FOR

    CERTAIN
      DEFINITIONS

     

    
      	
              THIS
                CERTIFIES THAT

            	
               

            	
              CUSIP
                G2156W 100

            
	
               

            	
               

            	
               

            
	
              IS
                THE OWNER OF

            	
               

            	 

    

     

     

    FULLY
      PAID AND NON-ASSESSABLE ORDINARY SHARES OF PAR VALUE OF

    $0.001
      EACH OF

     

    CHINA
      FUNDAMENTAL ACQUISITION CORPORATION

     

    transferable
      by entry in the register of members of the Company upon surrender of this
      certificate properly endorsed. The Company will be wound up if it is unable
      to
      complete a business combination by _________ or________, all 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 seal of the Company and the facsimile
      signature of its duly authorized officer.

     

    Dated:

     

    
      	
               

            	
               

            	
               

            
	
              Chief
                Executive Officer

            	
               

            	
               

            

    

    

     

    CHINA
      FUNDAMENTAL ACQUISITION CORPORATION

    CORPORATE

    SEAL
      [2007]

    CAYMAN
      ISLANDS

     

     

    
      
        
        

      

      
        1

        
          

        

      

      
        
        

      

    

    

    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

     

    TEN
      ENT -
      as tenants by the entireties

     

    JT
      TEN -
      as joint tenants with right of survivorship  and not as tenants in
      common

     

    
      	
              UNIF
                GIFT MIN ACT -

            	
               

            	
               

            	
               

            	
              Custodian

            	
               

            	
               

            	
               

            
	 	
               

            	
              (Cust)

            	
               

            	
               

            	
               

            	
              (Minor)

            	
               

            
	 	
               

            	
              under
                Uniform Gifts to Minors

            
	 	
               

            	
              Act

            	
               

            	
               

            	
               

            	
               

            	
               

            
	 	
               

            	
               

            	
               

            	
              (State)

            	
               

            	
               

            	
               

            

    

     

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

     

    CHINA
      FUNDAMENTAL ACQUISITION CORPORATION

     

    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 share 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 Articles of Association and all amendments
      thereto and resolutions of the Board of Directors providing for the issue of
      shares of Preferred Share (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 share on the books of the within named Corporation
                will
                full power of substitution in the
                premises.

            

    

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

     

    
      	
              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) 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).

            
	
               

            
	
              The
                holder of this certificate shall be entitled to receive funds from
                the
                trust account only in the event of (i) the Company’s liquidation upon a
                failure to consummate a business combination (ii) if the holder seeks
                to
                convert his respective shares into cash upon an extension of the
                period of
                time to complete a business combination to 36 months which he voted
                against or (iii) which is approved by the shareholders of the Company
                as
                set forth in the Company ’s prospectus and 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 account.

            

    

    

    
      
        
        

      

      
        3Unassociated Document

    EXHIBIT
      4.3

    

    SPECIMEN
      WARRANT CERTIFICATE 

     

    
      	
              NUMBER

            	
               

            	
              WARRANTS

            
	
              __________-

            	
               

            	
               

            

    

     

    (SEE
      REVERSE SIDE FOR LEGEND)

    (THIS
      WARRANT WILL BE VOID IF NOT EXERCISED PRIOR TO 5:00 P.M.

    NEW
      YORK
      CITY TIME, __________, 2012

     

    CHINA
      FUNDAMENTAL ACQUISITION CORPORATION

     

    
      	
               

            	
               

            	
              CUSIP
                G2156W 118

            

    

     

    WARRANT

     

    THIS
      CERTIFIES THAT, for value received

     

    is
      the
      registered holder of a Warrant or Warrants expiring ________, 2012 (the
“Warrant”) to purchase one fully paid and non-assessable ordinary share, par
      value $0.001 per share (“Shares”), of CHINA FUNDAMENTAL ACQUISITION CORPORATION,
      a Cayman Islands corporation (the “Company”), for each Warrant evidenced by this
      Warrant Certificate. The Warrant entitles the registered holder thereof to
      purchase from the Company, commencing on the later of (i) the Company’s
      completion of a business combination with one or more target businesses or
      (ii)
      one (1) year from the date of the prospectus covering the Warrants, such number
      of Shares of the Company at the price of $5.00 per Share (the “Warrant Price”),
      subject to adjustment, 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 dated ______, 2008. The Company shall not be
      obligated to deliver any securities pursuant to the exercise of a Warrant and
      shall have no obligation to settle a Warrant exercise unless a registration
      statement under the Securities Act of 1933, as amended (the “Act”) with respect
      to the Shares underlying the Warrants is effective, and a current prospectus
      relating to the Shares issuable upon exercise of the Warrants is available
      for
      delivery to the Warrant holders or in the opinion of counsel to the Company,
      the
      exercise of the Warrants is exempt from the registration requirements of the
      Act
      and such securities are qualified for sale or exempt from qualification under
      applicable securities laws of the states or other jurisdictions in which the
      Registered Holder resides, subject to the Company satisfying its obligations
      under Section 7.4 of the Warrant Agreement to use its best efforts. In the
      event
      that a registration statement with respect to the Shares underlying a Warrant
      is
      not effective under the Act, the holder of such Warrant shall not be entitled
      to
      exercise such Warrant and such Warrant may have no value and expire worthless.
      In no event will the Company be required to net cash settle this warrant. 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.

     

    
      
         

      

      
        1

        
          

        

      

      
         

      

    

     

    No
      fraction of a Share will be issued upon any exercise of a Warrant. If, upon
      exercise of a Warrant, a holder would be entitled to receive a fractional
      interest in a Share, the Company will, upon exercise, round up to the nearest
      whole number the number of Shares to be issued to the warrant
      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.

     

    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 equals or exceeds
      $10.00 per share on each of 20 trading days within a 30 trading day period
      ending on the third business day prior to the date on which notice of such
      call
      is given and a registration statement covering the Shares is issuable upon
      exercise of the Warrant is effective and current at the time notice is given
      and
      throughout the 30 day notice period. The call price of the Warrants is to be
      $0.01 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 $0.01
      call
      price.

     

    
      	
              By

            	
               

            	
               

            	 	
               

            
	
               

            	
               

            	
              Secretary

            	
               

            	
              Chief
                Executive Officer

            

    

     

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

    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)

            

    

     

    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)

            

    

     

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

     

    
      	
              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 AN
      ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN
      ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE
      GUARANTEE MEDALLION PROGRAM, PURSUANT TO SEC RULE 17Ad-15.)

     

    
      
         

      

      
        4

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