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Exhibit 4.2    
    

	            NUMBER	 	                SHARES
	

            C	
 	

 

CHERRY TREE ACQUISITION CORP.  

 INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE  

 COMMON STOCK  

SEE REVERSE FOR

CERTAIN DEFINITIONS  

	This Certifies that	 	                CUSIP 164740 102
	
is the owner of	
 	

 

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

 THE COMMON STOCK OF  

CHERRY TREE ACQUISITION CORP.  

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

The Corporation will be forced to liquidate if it is unable to complete a business combination by            , 2010, all as more fully described in
the Corporation'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 Corporation and the facsimile signatures of its duly authorized officers.  

            Dated:  

	 	 	[SEAL]	 	 
	
	 	 	 	

        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. 

Cherry Tree Acquisition Corp.  

        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 of the Company's liquidation 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 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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Exhibit 4.3    
    

	NUMBER

________-	 	(SEE REVERSE SIDE FOR LEGEND)

THIS WARRANT WILL BE VOID IF NOT EXERCISED PRIOR TO

5:00 P.M. NEW YORK CITY TIME,                , 2012	 	WARRANTS

 
 

CHERRY TREE ACQUISITION CORP.  
  

 
  CUSIP 73104R 110    
    

 
  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 share of Common Stock, par
value $.0001 per
share ("Shares"), of Cherry Tree Acquisition Corp., 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 (i) the Company's completion of a merger, capital stock exchange, asset acquisition or other similar business combination and
(ii)                 , 2009, 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, 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 or down 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 the registered holder's
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 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	 	 	 	 
	 	 	
	 	

  
 

    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)

 
 

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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Exhibit 4.3

CHERRY TREE ACQUISITION CORP.

CUSIP 73104R 110

WARRANT

SUBSCRIPTION FORM To Be Executed by the Registered Holder in Order to Exercise Warrants

ASSIGNMENT To Be Executed by the Registered Holder in Order to Assign Warrants

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