Document:

SPECIMEN
COMMON STOCK CERTIFICATE

    
      	
              NUMBER

            	
              SHARES

            

    

     

    _________C

     

    LIHUA
INTERNATIONAL, INC.

     

    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

     

    LIHUA
INTERNATIONAL, INC.

     

    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:

     

     

    
      
        
          	 
      	 	 
      
	
                  Chief
      Executive Officer

                	 	
                  Secretary

                

        

      

    

    

     

    LIHUA
INTERNATIONAL, INC..

    CORPORATE

    SEAL
2009

    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

            

    

     

    
      	
               
      

            	
              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.

     

    LIHUA
INTERNATIONAL, INC.

     

    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.

                                    

                            

                          

                        

                      

                    

                  

                

                 

                 

                
                  
                    
                    

                  

                  
                    2

                    
                      

                    

                  

                  
                    
                    

                  

                

                 

                
                  
                    
                      	
                              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 the Company’s liquidation upon a
      failure to consummate a business combination or 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 and 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.

                            

                    

                  

                

              

            

          

        

      

    

     

    

     

    

     

    

    
      
         

      

      
        3SPECIMEN
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, __________, 20__

     

    LIHUA
INTERNATIONAL, INC.

     

    CUSIP
              

     

    WARRANT

     

    THIS
CERTIFIES THAT, for value received

     

    is the
registered holder of a Warrant or Warrants expiring ________, 20__ (the
“Warrant”) to purchase 0.25 of one fully paid and non-assessable share of Common
Stock, par value $.0001 per share (“Shares”), of LIHUA INTERNATIONAL, INC., 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 _______, 2009, such number of Shares of the Company
at the price of $____ per whole share, upon surrender of this Warrant
Certificate and payment of the Warrant Price at the office or agency of the
Warrant Agent, Corporate Stock Transfer (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 Corporate Stock
Transfer.  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.

     

    The
Company shall not be required to issue any fraction of a Share in connection
with the exercise of Warrants, and in any case where the registered holder
would, except for the provision of this paragraph, be entitled under the terms
of this Warrant to receive a fraction of a Share upon the exercise of such
registered holder’s Warrants, issue or cause to be issued only the largest whole
number of Shares issuable on such exercise (and such fraction of a Share will be
disregarded); provided, that if more than one Warrant certificate is presented
for exercise at the same time by the same registered holder, the number of whole
Shares which shall be issuable upon the exercise thereof shall be computed on
the basis of the aggregate number of Shares issuable on exercise of all such
Warrants.

     

    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  redeem the Warrant at any time prior to
its exercise, with a notice of redemption in writing to the holders of record of
the Warrant, giving 30 days’ notice of such redemption at any time after the
Warrant becomes exercisable if the last sale price of the Shares equals or
exceeds $[   ] 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. The redemption 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 redemption
price.

     

    
      
        
          
            	
                    By

                  	 
      	 	 
      
	 
      	
                    Secretary

                  	 	
                    Chief
      Executive Officer

                  

          

        

      

    

     

    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:

            

       

       

      
        
           

        

        
          2

          
            

          

        

        
           

        

      

       

       

      
        
          	
                  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.

     

    

    
      
         

      

      
        3

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