Document:

Exhibit          4.1

THIS WARRANT AND THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE OF
THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS
AMENDED, OR ANY STATE SECURITIES LAWS. THIS WARRANT AND THE COMMON STOCK
ISSUABLE UPON EXERCISE OF THIS WARRANT MAY NOT BE SOLD, OFFERED FOR SALE,
PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT
AS TO THIS WARRANT UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR
AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO GEOPETRO RESOURCES COMPANY
THAT SUCH REGISTRATION IS NOT REQUIRED.

Right
to Purchase up
to                         Shares
of Common Stock of

GEOPETRO
RESOURCES COMPANY

(subject
to adjustment as provided herein)

COMMON STOCK PURCHASE WARRANT

Certificate No.                                                                                                                                                                                                                                                                                                                                                                                                 Issue
Date: August 13, 2007

VOID AFTER 5:00 P.M. LOCAL TIME, August 13, 2012

GEOPETRO RESOURCES COMPANY, a corporation organized
under the laws of the State of Delaware (the “Corporation”), hereby certifies
that, for value received,                              or
assigns (the “Holder”), is entitled, subject to the terms set forth
below, to purchase from the Corporation (as defined herein) from and after the
Issue Date of this Common Stock Purchase Warrant (“Warrant”) and at any
time or from time to time before 5:00 p.m. local time through the close of
business on August 13, 2012 (the “Expiration Date”), up to                                   [30% OF NUMBER OF COMMON SHARES PURCHASED] fully
paid and nonassessable shares of Common Stock (as hereinafter defined), at the
applicable Exercise Price (as defined below) per share. The number and
character of such shares of Common Stock and the applicable Exercise Price per
share are subject to adjustment as provided herein.

As used herein the following terms, unless the context
otherwise requires, have the following respective meanings:

(a)                                  The
term “Common Stock” includes (i) the Corporation’s Common Stock; and
(ii) any other securities into which or for which any of the securities
described in the preceding clause (i) may be converted or exchanged pursuant to
a plan of recapitalization, reorganization, merger, sale of assets or
otherwise.

(b)                                 The
term “Corporation” includes GeoPetro Resources Company and any
corporation which shall succeed, or assume the obligations of, GeoPetro
Resources Company hereunder.

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(c)                                  The
“Exercise Price” applicable under this Warrant shall be $4.50 per Common
Share (subject to adjustment pursuant to Section 4).

(d)                                 The
term “Other Securities” refers to any stock (other than Common Stock)
and other securities of the Corporation or any other person (corporate or
otherwise) which the holder of the Warrant at any time shall be entitled to
receive, or shall have received, on the exercise of the Warrant, in lieu of or
in addition to Common Stock, or which at any time shall be issuable or shall
have been issued in exchange for or in replacement of Common Stock or Other
Securities pursuant to Section 4 or otherwise.

(e)                                  The
term “Subscription Agreement” means the Subscription Agreement between
the Corporation and the Holder, accepted by the Corporation on August 13, 2007.

All other defined terms have the meaning attributed to
them in the Subscription Agreement.

1.                                       Exercise of Warrant.

1.1                                 Number of Shares Issuable upon Exercise.
From and after the date hereof through and including the Expiration Date, the
Holder shall be entitled to receive, upon exercise of this Warrant in whole or
in part, by delivery to the Corporation of this Warrant Certificate, an
original copy of an exercise notice in the form attached hereto as Exhibit A
(the “Subscription Form”) duly completed and executed and the
satisfaction of the surrender and payment requirements of Section 2,
the number of shares of Common Stock of the Corporation set forth in the Subscription
Form, subject to adjustment pursuant to Section 5.

1.2                                 Corporation Acknowledgment. The
Corporation will, at the time of the exercise of the Warrant, upon the request
of the Holder acknowledge in writing its continuing obligation to afford to such
Holder any rights to which such Holder shall continue to be entitled after such
exercise in accordance with the provisions of this Warrant. If the Holder shall
fail to make any such request, such failure shall not affect the continuing
obligation of the Corporation to afford to such Holder any such rights.

1.3                                 Registration Statement. The
Corporation will prepare and file the Registration Statement (defined in the
Subscription Agreement) in accordance with the terms of the Registration Rights
Agreement attached to the Subscription Agreement.

1.4                                 Legends.

(a)                                  Each certificate for
Common Stock issued upon exercise of this Warrant shall bear the following
legend:

“THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE
UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THESE
SECURITIES MAY BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED ONLY
(A) TO GEOPETRO RESOURCES COMPANY (THE “CORPORATION”),

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(B) OUTSIDE THE UNITED STATES IN COMPLIANCE WITH RULE 904 OF
REGULATION S UNDER THE SECURITIES ACT, (C) IN COMPLIANCE WITH
RULE 144 OR 144A THEREUNDER, IF AVAILABLE, AND IN ACCORDANCE WITH
APPLICABLE STATE SECURITIES LAWS, (D) PURSUANT TO AN EFFECTIVE
REGISTRATION STATEMENT, OR (E) IN A TRANSACTION THAT DOES NOT REQUIRE
REGISTRATION UNDER THE SECURITIES ACT OR ANY APPLICABLE STATE SECURITIES LAWS,
AND THE HOLDER HAS, PRIOR TO SUCH SALE, FURNISHED TO THE CORPORATION AN OPINION
OF COUNSEL OR OTHER EVIDENCE OF EXEMPTION, IN EITHER CASE REASONABLY
SATISFACTORY TO THE CORPORATION. HEDGING TRANSACTIONS INVOLVING THESE
SECURITIES MAY NOT BE CONDUCTED UNLESS IN COMPLIANCE WITH THE U.S.
SECURITIES ACT.”

2.                                       Procedure for Exercise.

2.1                                 Delivery of Stock Certificates, Etc., on Exercise.
The Corporation agrees that the shares of Common Stock purchased upon exercise
of this Warrant shall be deemed to be issued to the Holder as the owner of
record of such shares as of the close of business on the date on which the duly
completed and executed Subscription Form, this Warrant Certificate and payment for
such shares shall have been received by the Corporation in accordance herewith.
As soon as practicable after the exercise of this Warrant in full or in part,
and in any event within seven (7) business days thereafter, the Corporation at
the Corporation’s expense (including the payment by it of any applicable issue
taxes) will cause to be issued in the name of and delivered to the Holder, or
as such Holder (upon payment by such Holder of any applicable transfer taxes)
may direct in compliance with applicable securities laws, a certificate or
certificates for the number of duly and validly issued, fully paid and
nonassessable shares of Common Stock (or Other Securities) to which such Holder
shall be entitled on such exercise. By acceptance hereof, the Holder expressly
waives any right to receive fractional Common Shares upon exercise of this
Warrant. If the number of Common Shares to which the Holder would otherwise be
entitled upon the exercise of this Warrant Certificate is not a whole number,
then the number of Common Shares to be issued will be rounded down to the next
whole number. Following a partial exercise of this Warrant prior to the
Expiration Date, the Corporation shall cancel this Warrant Certificate and,
within five business days, execute and deliver to the Holder a new Warrant
Certificate of like tenor covering the remaining balance of the shares of
Common Stock subject to this Warrant Certificate.

2.2                                 Exercise. Payment may be made by
certified or official bank check payable to the order of the Corporation equal
to the applicable aggregate Exercise Price, for the number of Common Shares
specified in such Subscription Form (as such exercise number shall be adjusted
to reflect any adjustment in the total number of shares of Common Stock
issuable to the Holder in accordance with the terms of this Warrant) and the
Holder shall thereupon be entitled to receive the number of duly authorized,
validly issued, fully-paid and non-assessable shares of Common Stock (or Other
Securities) determined as provided herein.

2.3                                 Representation. The Holder of this
Warrant has represented to the Corporation that it is acquiring this Warrant
for its own account and not with a view toward, or for resale in

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connection with, the public sale or
distribution of this Warrant or the underlying shares of Common Stock, except
pursuant to sales registered or exempted under the Securities Act of 1933, as
amended (the “Securities Act”). The Holder of this Warrant further
represented that as of the Issue Date, the Holder was an “accredited investor”
as that term is defined in Rule 501(a)(3) of Regulation D promulgated by
the Securities and Exchange Commission under the Securities Act. Upon exercise
of this Warrant, the Holder shall, if requested by the Corporation, confirm in
writing, in a form satisfactory to the Corporation, representations concerning
the shares of Common Stock underlying this Warrant, in substantially the form
of the first two sentences of this Section 2.3.

3.                                       Effect of Reorganization, Etc.; Adjustment of Exercise
Price.

3.1                                 Reorganization, Consolidation, Merger, Etc.
If at any time or from time to time, the Corporation (a) effects a
reorganization, (b) consolidates with or merges into any other person, or (c)
transfers all or substantially all of its properties or assets to any other
person under any plan or arrangement contemplating the dissolution of the
Corporation, then, in each such case, as a condition to the consummation of
such a transaction, proper and adequate provision shall be made by the
Corporation whereby the Holder of this Warrant, on the exercise hereof as
provided in Section 1 at any time after the consummation of such
reorganization, consolidation or merger or the effective date of such
dissolution, as the case may be, shall receive, in lieu of the Common Stock (or
Other Securities) issuable on such exercise prior to such consummation or such
effective date, the stock and other securities and property (including cash) to
which such Holder would have been entitled upon such consummation or in connection
with such dissolution, as the case may be, if such Holder had so exercised this
Warrant, immediately prior thereto, all subject to further adjustment
thereafter as provided in Section 4.

3.2                                 Dissolution. In the event of any
dissolution of the Corporation following the transfer of all or substantially
all of its properties or assets, the Corporation, concurrently with any
distributions made to holders of its Common Stock, shall at its expense deliver
or cause to be delivered to the Holder the stock and other securities and
property (including cash, where applicable) receivable by the Holder of this
Warrant pursuant to Section 3.1, or if the Holder also instructs
the Corporation, to a bank or trust company specified by the Holder as trustee
for the Holder (the “Trustee”).

3.3                                 Continuation of Terms. Upon any
reorganization, consolidation, merger or transfer (and any dissolution
following any transfer) referred to in this Section 3, this Warrant
shall continue in full force and effect and the terms hereof shall be
applicable to the shares of stock and other securities and property receivable
on the exercise of this Warrant after the consummation of such reorganization,
consolidation or merger or the effective date of dissolution following any such
transfer, as the case may be, and shall be binding upon the issuer of any such
stock or other securities, including, in the case of any such transfer, the
person acquiring all or substantially all of the properties or assets of the
Corporation, whether or not such person shall have expressly assumed the terms
of this Warrant as provided in Section 4. If this Warrant does not
continue in full force and effect after the consummation of the transactions
described in this Section 3, then the Corporation’s securities and
property (including cash, where applicable) receivable by the Holder of this
Warrant will be delivered to the Holder or the Trustee as contemplated by Section 3.2.

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4.                                       Extraordinary Events Regarding Common Stock.
If the Corporation (a) issues additional shares of the Common Stock as a
dividend or other distribution on outstanding Common Stock or any preferred
stock issued by the Corporation, (b) subdivides its outstanding shares of
Common Stock, or (c) combines its outstanding shares of the Common Stock into a
smaller number of shares of the Common Stock, then, in each such event, the
Exercise Price shall, simultaneously with the happening of such event, be
adjusted by multiplying the then Exercise Price by a fraction, the numerator of
which shall be the number of shares of Common Stock outstanding immediately
prior to such event and the denominator of which shall be the number of shares
of Common Stock outstanding immediately after such event, and the product so
obtained shall thereafter be the Exercise Price then in effect. The Exercise
Price, as so adjusted, shall be readjusted in the same manner upon the
happening of any successive event or events described herein in this Section 4.
The number of shares of Common Stock that the Holder of this Warrant shall thereafter,
on the exercise hereof as provided herein in Section 1, be entitled
to receive shall be adjusted to a number determined by multiplying the number
of shares of Common Stock that would otherwise (but for the provisions of this Section 4)
be issuable on such exercise by a fraction of which (a) the numerator is the
Exercise Price that would otherwise (but for the provisions of this Section 4)
be in effect, and (b) the denominator is the Exercise Price in effect on the
date of such exercise.

5.                                       Certificate as to Adjustments. In each
case of any adjustment or readjustment in the shares of Common Stock (or Other
Securities) issuable on the exercise of the Warrant as provided for in Section 3
or 4 above, the Corporation at its expense will promptly cause its Chief
Financial Officer or other appropriate designee to compute such adjustment or
readjustment in accordance with the terms of the Warrant and prepare a
certificate setting forth such adjustment or readjustment and showing in detail
the facts upon which such adjustment or readjustment is based, including a
statement of (a) the consideration received or receivable by the Corporation
for any additional shares of Common Stock (or Other Securities) issued or sold
or deemed to have been issued or sold, (b) the number of shares of Common Stock
(or Other Securities) outstanding or deemed to be outstanding, and (c) the
Exercise Price and the number of shares of Common Stock to be received upon
exercise of this Warrant, in effect immediately prior to such adjustment or
readjustment and as adjusted or readjusted as provided in this Warrant. The
Corporation will forthwith mail or cause to be mailed a copy of each such
certificate to the Holder of this Warrant.

6.                                       Reservation of Stock, Etc. Issuable on Exercise of Warrant.
The Corporation will at all times reserve and keep available, solely for
issuance and delivery on the exercise of the Warrant, shares of Common Stock
(or Other Securities) from time to time issuable on the exercise of the
Warrant.

7.                                       Assignment; Exchange of Warrant.
Subject to compliance with applicable securities laws, this Warrant, and the
rights evidenced hereby, may be transferred by any registered holder hereof (a “Transferor”)
in whole or in part. On the surrender for exchange of this Warrant, with the
Transferor’s endorsement in the form of Exhibit B (the “Transferor
Endorsement Form”), together with evidence reasonably satisfactory to the
Corporation demonstrating compliance with applicable securities laws (which
shall include, without limitation, the provision of a legal opinion from the
Transferor’s counsel that such transfer is exempt from the registration or
equivalent requirements of applicable securities laws) the Corporation at the
Corporation’s

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expense (but with
payment by the Transferor of any applicable transfer taxes), and written
confirmation by the Corporation of receipt of satisfactory evidence and to
proceed with transfer with legend instructions, will issue and deliver to or on
the order of the Transferor thereof a new Warrant of like tenor, in the name of
the Transferor and/or the transferee(s) specified in such Transferor
Endorsement Form (each a “Transferee”), calling in the aggregate on the
face or faces thereof for the number of shares of Common Stock called for on
the face or faces of the Warrant so surrendered by the Transferor.

8.                                       Replacement of Warrant. On receipt of
evidence reasonably satisfactory to the Corporation of the loss, theft,
destruction or mutilation of this Warrant and, in the case of any such loss,
theft or destruction of this Warrant, on delivery of an indemnity agreement and
surety bond reasonably satisfactory in form and amount to the Corporation, the
Corporation at the Holder’s expense and Holder’s payment of charges of the
Corporation, will execute and deliver, in lieu thereof, a new Warrant of like
tenor.

9.                                       Exercise Restrictions.

9.1                                 Beneficial Ownership Limitation.
Notwithstanding anything contained herein to the contrary, the Holder may not
exercise this Warrant to the extent such exercise would result in the Holder,
together with any affiliate thereof, beneficially owning a number of shares of
Common Stock in excess of 4.99% of the then issued and outstanding shares of
Common Stock of the Corporation. For the purposes of the immediately preceding
sentence, beneficial ownership shall be determined in accordance with
Section 13(d) of the Securities Exchange Act of 1934 (the “Exchange Act”)
and Rule 13d-3 thereunder. Since the Holder will not be obligated to
report to the Corporation the number of shares of Common Stock it may hold at
the time of an exercise hereunder, unless the exercise at issue would result in
the issuance of shares of Common Stock in excess of 4.99% of the then
outstanding shares of Common Stock without regard to any other shares which may
be beneficially owned by the Holder or an affiliate thereof, the Holder shall
have the authority and obligation to determine whether the restriction
contained in this Section 9 will limit any particular exercise
hereunder and to the extent that the Holder determines that the limitation
contained in this Section 9 applies, the determination of the
amount of this Warrant that is exercisable shall be the responsibility and
obligation of the Holder. The provisions of this Section 9.1 may be
waived by the Holder (but only as to itself and not to any other holder of
Warrants) in whole or in part upon not less than 61 days’ prior notice to the
Corporation. Other holders of Warrants shall be unaffected by any such waiver.

9.2                                 Limitation on Number of Shares Issuable.
Notwithstanding anything contained herein to the contrary, the rights
represented by this Warrant shall not be exercisable by the Holder, in whole or
in part, and the Corporation shall not give effect to any such exercise, if,
after giving effect to such exercise, the Holder, together with any person or
company acting jointly or in concert with the Holder (the “Joint Actors”)
would in the aggregate beneficially own or exercise control or direction over
that number of voting securities of the Corporation which is 19.99% or greater
of the total issued and outstanding voting securities of the Corporation. For
greater certainty, the rights represented by this Warrant shall not be
exercisable by the Holder, in whole or in part, and the Corporation shall not
give effect to any such exercise, if, after giving effect to such exercise, the
Holder, together with its Joint Actors, would be deemed to hold a number of
voting securities sufficient to materially affect the control of the
Corporation.

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9.3                                 Provision of Officer’s Certificate. Prior
to exercising the rights represented by this Warrant, the Holder shall provide
the Corporation with an officer’s certificate stating the number of voting
securities of the Corporation held by the Holder and its Joint Actors as of the
date provided for in the exercise notice (the “Officer’s Certificate”)
and the Corporation shall be entitled to rely on the Officer’s Certificate in
making any determinations regarding the total issued and outstanding voting
securities of the Corporation to be held by the Holder and its Joint Actors
after giving effect to the exercise. The execution of the Subscription Form by
the Holder will suffice as the Holder’s acknowledgement of compliance with such
exercise limits as set forth in this Section 9.

10.                                 Transfer on the Corporation’s Books.
Until this Warrant is transferred on the books of the Corporation, the
Corporation may treat the registered Holder hereof as the absolute owner hereof
for all purposes, notwithstanding any notice to the contrary.

11.                                 Notices, Etc. All notices and other
communications from the Corporation to the Holder of this Warrant shall be
delivered by ordinary surface or air mail, postage prepaid, addressed to the
Holder or delivered at their respective address appearing on the register of
Holders.

12.                                 Miscellaneous. Notwithstanding any
provision to the contrary contained in this Warrant, no Common Stock will be
issued pursuant to the exercise of this Warrant if the issuance of such
securities may constitute a violation of the securities laws of any applicable
jurisdiction. This Warrant and any term hereof may be changed, waived,
discharged or terminated only by an instrument in writing signed by the party
against which enforcement of such change, waiver, discharge or termination is
sought. THIS WARRANT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE
LAWS OF STATE OF CALIFORNIA WITHOUT REGARD TO PRINCIPLES OF CONFLICTS OF LAWS.
ANY ACTION BROUGHT CONCERNING THE TRANSACTIONS CONTEMPLATED BY THIS WARRANT
SHALL BE BROUGHT ONLY IN THE STATE COURTS OF CALIFORNIA OR IN THE FEDERAL
COURTS LOCATED IN THE STATE OF CALIFORNIA. The Holder and the Corporation shall
submit to the jurisdiction of such courts and waive trial by jury. The
prevailing party shall be entitled to recover from the other party its
reasonable attorney’s fees and costs. If any provision of this Warrant is
invalid or unenforceable under any applicable statute or rule of law, then such
provision shall be deemed inoperative to the extent that it may conflict therewith
and shall be deemed modified to conform with such statute or rule of law. Any
such provision which may prove invalid or unenforceable under any law shall not
affect the validity or enforceability of any other provision of this Warrant.
The headings in this Warrant are for purposes of reference only, and shall not
limit or otherwise affect any of the terms hereof. The invalidity or
unenforceability of any provision hereof shall in no way affect the validity or
enforceability of any other provision hereof.

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IN WITNESS WHEREOF, the Corporation has executed this
Warrant as of the date first written above.

	
  

  	
   

  
	
   

  	
  GEOPETRO RESOURCES COMPANY

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  

 

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EXHIBIT A

FORM OF SUBSCRIPTION

(To Be
Signed Only On Exercise of Warrant)

TO:                            GeoPetro
Resources Company

One Maritime Plaza, Suite
700

San Francisco, California
94111

Attention:                                         President

The undersigned, pursuant to the provisions set forth
in the attached Warrant (No.          ),
hereby irrevocably elects to purchase:

          shares of
the Common Stock covered by such Warrant

The undersigned herewith makes payment of the full
Exercise Price for such shares at the price per share provided for in such Warrant,
which is $4.50.  Such payment takes the
form of:

o  certified check                                                 o  bank draft

The undersigned requests
that the certificates for such shares be issued in the name of, and delivered
to                                                                                                                                                    whose
address is                                                                                                                                                                                                          

                                                                                                                                                                                                         

                                                                                                                                                                                                        .

(Please print full name in which share certificates
are to be issued. If any shares are to be issued to a person or persons other
than the Warrantholder, the Warrantholder must pay all applicable transfer
taxes or other government charges.)

Terms not defined herein shall have the same meanings
ascribed to them in the Warrant Certificate.

The undersigned represents and warrants that all
offers and sales by the undersigned of the securities issuable upon exercise of
the within Warrant shall be made in reliance upon available exemptions from the
prospectus and registration or equivalent requirements of applicable securities
legislation.

	
  

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Dated:

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  (Signature must
  conform to name of holder as specified on the face of the Warrant)

  

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  Name:

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  Address:

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  Signature Guaranteed By:

  
				

 

The signature of the Holder to this Form must correspond exactly with
the name of the Holder as set forth on the face of this Warrant Certificate in
every particular, without alteration or enlargement or any change whatsoever
and the signature must be guaranteed by a chartered bank or by a trust company
or by a medallion signature guarantee from a member of a recognized Signature
Medallion Guarantee Program.

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EXHIBIT B

FORM OF TRANSFEROR ENDORSEMENT

(To Be
Signed Only On Transfer of Warrant)

For value received, the undersigned hereby sells,
assigns, and transfers unto the person(s) named below under the heading “Transferees”
the right represented by the within Warrant to purchase shares of Common Stock
of GeoPetro Resources Company into which the within Warrant relates specified
under the headings “Number of Warrants Transferred,” respectively, opposite the
name(s) of such person(s) and appoints                                             
the Attorney to transfer its respective right on the register of warrants
maintained by the Corporation with full power of substitution in the premises.

 

	
  Transferees

  	
   

  	
  Address

  	
   

  	
  Number of Warrants

  Transferred

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  

 

 

	
  Dated:

  	
   

  	
   

  	
   

  
	
   

  	
  (Signature must
  conform to name of holder as specified on the face of the Warrant)

  
	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  Address:

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  Signature
  Guarantee

  
	
   

  	
   

  
	
  ACCEPTED AND
  AGREED:

  	
   

  
	
  TRANSFEREE

  	
   

  
	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  (Name)

  	
   

  	
   

  

 

 A-3
 

The signature of the Holder to this Form must correspond exactly with
the name of the Holder as set forth on the face of this Warrant Certificate in
every particular, without alteration or enlargement or any change whatsoever
and the signature must be guaranteed by a chartered bank or by a trust company
or by a medallion signature guarantee from a member of a recognized Signature
Medallion Guarantee Program.

 A-4Exhibit          4.2

THIS WARRANT AND THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE OF
THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS
AMENDED, OR ANY STATE SECURITIES LAWS. THIS WARRANT AND THE COMMON STOCK
ISSUABLE UPON EXERCISE OF THIS WARRANT MAY NOT BE SOLD, OFFERED FOR SALE,
PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT
AS TO THIS WARRANT UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR
AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO GEOPETRO RESOURCES COMPANY
THAT SUCH REGISTRATION IS NOT REQUIRED.

Right
to Purchase up to 60,078 Shares of Common Stock of

GEOPETRO
RESOURCES COMPANY

(subject
to adjustment as provided herein)

COMMON STOCK PURCHASE WARRANT

Certificate No.                                                                                                                                                                                                                                                                                                                                                                                                                    Issue
Date: August 13, 2007

VOID AFTER 5:00 P.M. LOCAL TIME, August 13, 2010

GEOPETRO RESOURCES COMPANY, a corporation organized
under the laws of the State of Delaware (the “Corporation”), hereby
certifies that, for value received, ECS Capital Management, L.P. or assigns
(the “Holder”), is entitled, subject to the terms set forth below, to
purchase from the Corporation (as defined herein) from and after the Issue Date
of this Common Stock Purchase Warrant (“Warrant”) and at any time or
from time to time before 5:00 p.m. local time through the close of business on
August 13, 2010 (the “Expiration Date”), up to 60,078  fully paid and nonassessable shares of
Common Stock (as hereinafter defined), at the applicable Exercise Price (as
defined below) per share. The number and character of such shares of Common
Stock and the applicable Exercise Price per share are subject to adjustment as
provided herein.

As used herein the following terms, unless the context
otherwise requires, have the following respective meanings:

(a)                                  The
term “Common Stock” includes (i) the Corporation’s Common Stock; and
(ii) any other securities into which or for which any of the securities
described in the preceding clause (i) may be converted or exchanged pursuant to
a plan of recapitalization, reorganization, merger, sale of assets or
otherwise.

(b)                                 The
term “Corporation” includes GeoPetro Resources Company and any
corporation which shall succeed, or assume the obligations of, GeoPetro
Resources Company hereunder.

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(c)                                  The
“Exercise Price” applicable under this Warrant shall be $3.85 per Common
Share (subject to adjustment pursuant to Section 4).

(d)                                 The
term “Other Securities” refers to any stock (other than Common Stock)
and other securities of the Corporation or any other person (corporate or otherwise)
which the holder of the Warrant at any time shall be entitled to receive, or
shall have received, on the exercise of the Warrant, in lieu of or in addition
to Common Stock, or which at any time shall be issuable or shall have been
issued in exchange for or in replacement of Common Stock or Other Securities
pursuant to Section 4 or otherwise.

(e)                                  The
term “Subscription Agreement” means the Subscription Agreement between
the Corporation and the Holder, accepted by the Corporation on August 13, 2007.

All other defined terms have the meaning attributed to
them in the Subscription Agreement.

1.                                       Exercise of Warrant.

1.1                                 Number of Shares Issuable upon Exercise.
From and after the date hereof through and including the Expiration Date, the
Holder shall be entitled to receive, upon exercise of this Warrant in whole or
in part, by delivery to the Corporation of this Warrant Certificate, an
original copy of an exercise notice in the form attached hereto as Exhibit A
(the “Subscription Form”) duly completed and executed and the
satisfaction of the surrender and payment requirements of Section 2,
the number of shares of Common Stock of the Corporation set forth in the
Subscription Form, subject to adjustment pursuant to Section 5.

1.2                                 Corporation Acknowledgment. The Corporation
will, at the time of the exercise of the Warrant, upon the request of the
Holder acknowledge in writing its continuing obligation to afford to such
Holder any rights to which such Holder shall continue to be entitled after such
exercise in accordance with the provisions of this Warrant. If the Holder shall
fail to make any such request, such failure shall not affect the continuing
obligation of the Corporation to afford to such Holder any such rights.

1.3                                 Registration Statement. The
Corporation will prepare and file the Registration Statement (defined in the
Subscription Agreement) in accordance with the terms of the Registration Rights
Agreement attached to the Subscription Agreement.

1.4                                 Legends.

(a)                                  Each certificate for
Common Stock issued upon exercise of this Warrant shall bear the following
legend:

“THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE
UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THESE
SECURITIES MAY BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED ONLY
(A) TO GEOPETRO RESOURCES COMPANY (THE “CORPORATION”),

 2
 

(B) OUTSIDE THE UNITED STATES IN COMPLIANCE WITH RULE 904 OF
REGULATION S UNDER THE SECURITIES ACT, (C) IN COMPLIANCE WITH
RULE 144 OR 144A THEREUNDER, IF AVAILABLE, AND IN ACCORDANCE WITH
APPLICABLE STATE SECURITIES LAWS, (D) PURSUANT TO AN EFFECTIVE
REGISTRATION STATEMENT, OR (E) IN A TRANSACTION THAT DOES NOT REQUIRE
REGISTRATION UNDER THE SECURITIES ACT OR ANY APPLICABLE STATE SECURITIES LAWS,
AND THE HOLDER HAS, PRIOR TO SUCH SALE, FURNISHED TO THE CORPORATION AN OPINION
OF COUNSEL OR OTHER EVIDENCE OF EXEMPTION, IN EITHER CASE REASONABLY
SATISFACTORY TO THE CORPORATION. HEDGING TRANSACTIONS INVOLVING THESE
SECURITIES MAY NOT BE CONDUCTED UNLESS IN COMPLIANCE WITH THE U.S. SECURITIES
ACT.”

2.                                       Procedure for Exercise.

2.1                                 Delivery of Stock Certificates, Etc., on Exercise.
The Corporation agrees that the shares of Common Stock purchased upon exercise
of this Warrant shall be deemed to be issued to the Holder as the owner of
record of such shares as of the close of business on the date on which the duly
completed and executed Subscription Form, this Warrant Certificate and payment
for such shares shall have been received by the Corporation in accordance
herewith. As soon as practicable after the exercise of this Warrant in full or
in part, and in any event within seven (7) business days thereafter, the
Corporation at the Corporation’s expense (including the payment by it of any
applicable issue taxes) will cause to be issued in the name of and delivered to
the Holder, or as such Holder (upon payment by such Holder of any applicable
transfer taxes) may direct in compliance with applicable securities laws, a
certificate or certificates for the number of duly and validly issued, fully paid
and nonassessable shares of Common Stock (or Other Securities) to which such
Holder shall be entitled on such exercise. By acceptance hereof, the Holder
expressly waives any right to receive fractional Common Shares upon exercise of
this Warrant. If the number of Common Shares to which the Holder would
otherwise be entitled upon the exercise of this Warrant Certificate is not a
whole number, then the number of Common Shares to be issued will be rounded
down to the next whole number. Following a partial exercise of this Warrant
prior to the Expiration Date, the Corporation shall cancel this Warrant
Certificate and, within five business days, execute and deliver to the Holder a
new Warrant Certificate of like tenor covering the remaining balance of the shares
of Common Stock subject to this Warrant Certificate.

2.2                                 Exercise. Payment may be made by
certified or official bank check payable to the order of the Corporation equal
to the applicable aggregate Exercise Price, for the number of Common Shares
specified in such Subscription Form (as such exercise number shall be adjusted
to reflect any adjustment in the total number of shares of Common Stock
issuable to the Holder in accordance with the terms of this Warrant) and the
Holder shall thereupon be entitled to receive the number of duly authorized,
validly issued, fully-paid and non-assessable shares of Common Stock (or Other
Securities) determined as provided herein.

2.3                                 Representation. The Holder of this
Warrant has represented to the Corporation that it is acquiring this Warrant
for its own account and not with a view toward, or for resale in

 3
 

connection with, the public sale or
distribution of this Warrant or the underlying shares of Common Stock, except
pursuant to sales registered or exempted under the Securities Act of 1933, as
amended (the “Securities Act”). The Holder of this Warrant further
represented that as of the Issue Date, the Holder was an “accredited investor”
as that term is defined in Rule 501(a)(3) of Regulation D promulgated by
the Securities and Exchange Commission under the Securities Act. Upon exercise
of this Warrant, the Holder shall, if requested by the Corporation, confirm in
writing, in a form satisfactory to the Corporation, representations concerning
the shares of Common Stock underlying this Warrant, in substantially the form
of the first two sentences of this Section 2.3.

3.                                       Effect of Reorganization, Etc.; Adjustment of Exercise
Price.

3.1                                 Reorganization, Consolidation, Merger, Etc.
If at any time or from time to time, the Corporation (a) effects a
reorganization, (b) consolidates with or merges into any other person, or (c)
transfers all or substantially all of its properties or assets to any other
person under any plan or arrangement contemplating the dissolution of the
Corporation, then, in each such case, as a condition to the consummation of
such a transaction, proper and adequate provision shall be made by the
Corporation whereby the Holder of this Warrant, on the exercise hereof as
provided in Section 1 at any time after the consummation of such
reorganization, consolidation or merger or the effective date of such
dissolution, as the case may be, shall receive, in lieu of the Common Stock (or
Other Securities) issuable on such exercise prior to such consummation or such
effective date, the stock and other securities and property (including cash) to
which such Holder would have been entitled upon such consummation or in
connection with such dissolution, as the case may be, if such Holder had so
exercised this Warrant, immediately prior thereto, all subject to further
adjustment thereafter as provided in Section 4.

3.2                                 Dissolution. In the event of any
dissolution of the Corporation following the transfer of all or substantially
all of its properties or assets, the Corporation, concurrently with any
distributions made to holders of its Common Stock, shall at its expense deliver
or cause to be delivered to the Holder the stock and other securities and
property (including cash, where applicable) receivable by the Holder of this
Warrant pursuant to Section 3.1, or if the Holder also instructs
the Corporation, to a bank or trust company specified by the Holder as trustee
for the Holder (the “Trustee”).

3.3                                 Continuation of Terms. Upon any
reorganization, consolidation, merger or transfer (and any dissolution
following any transfer) referred to in this Section 3, this Warrant
shall continue in full force and effect and the terms hereof shall be
applicable to the shares of stock and other securities and property receivable
on the exercise of this Warrant after the consummation of such reorganization,
consolidation or merger or the effective date of dissolution following any such
transfer, as the case may be, and shall be binding upon the issuer of any such
stock or other securities, including, in the case of any such transfer, the
person acquiring all or substantially all of the properties or assets of the
Corporation, whether or not such person shall have expressly assumed the terms
of this Warrant as provided in Section 4. If this Warrant does not
continue in full force and effect after the consummation of the transactions
described in this Section 3, then the Corporation’s securities and
property (including cash, where applicable) receivable by the Holder of this
Warrant will be delivered to the Holder or the Trustee as contemplated by Section 3.2.

 4
 

4.                                       Extraordinary Events Regarding Common Stock.
If the Corporation (a) issues additional shares of the Common Stock as a
dividend or other distribution on outstanding Common Stock or any preferred
stock issued by the Corporation, (b) subdivides its outstanding shares of
Common Stock, or (c) combines its outstanding shares of the Common Stock into a
smaller number of shares of the Common Stock, then, in each such event, the
Exercise Price shall, simultaneously with the happening of such event, be
adjusted by multiplying the then Exercise Price by a fraction, the numerator of
which shall be the number of shares of Common Stock outstanding immediately
prior to such event and the denominator of which shall be the number of shares
of Common Stock outstanding immediately after such event, and the product so
obtained shall thereafter be the Exercise Price then in effect. The Exercise
Price, as so adjusted, shall be readjusted in the same manner upon the happening
of any successive event or events described herein in this Section 4.
The number of shares of Common Stock that the Holder of this Warrant shall
thereafter, on the exercise hereof as provided herein in Section 1,
be entitled to receive shall be adjusted to a number determined by multiplying
the number of shares of Common Stock that would otherwise (but for the
provisions of this Section 4) be issuable on such exercise by a
fraction of which (a) the numerator is the Exercise Price that would otherwise
(but for the provisions of this Section 4) be in effect, and (b)
the denominator is the Exercise Price in effect on the date of such exercise.

5.                                       Certificate as to Adjustments. In each
case of any adjustment or readjustment in the shares of Common Stock (or Other
Securities) issuable on the exercise of the Warrant as provided for in Section 3
or 4 above, the Corporation at its expense will promptly cause its Chief
Financial Officer or other appropriate designee to compute such adjustment or
readjustment in accordance with the terms of the Warrant and prepare a
certificate setting forth such adjustment or readjustment and showing in detail
the facts upon which such adjustment or readjustment is based, including a
statement of (a) the consideration received or receivable by the Corporation
for any additional shares of Common Stock (or Other Securities) issued or sold
or deemed to have been issued or sold, (b) the number of shares of Common Stock
(or Other Securities) outstanding or deemed to be outstanding, and (c) the
Exercise Price and the number of shares of Common Stock to be received upon
exercise of this Warrant, in effect immediately prior to such adjustment or
readjustment and as adjusted or readjusted as provided in this Warrant. The
Corporation will forthwith mail or cause to be mailed a copy of each such
certificate to the Holder of this Warrant.

6.                                       Reservation of Stock, Etc. Issuable on Exercise of
Warrant. The Corporation will at all times reserve and keep
available, solely for issuance and delivery on the exercise of the Warrant,
shares of Common Stock (or Other Securities) from time to time issuable on the
exercise of the Warrant.

7.                                       Assignment; Exchange of Warrant.
Subject to compliance with applicable securities laws, this Warrant, and the
rights evidenced hereby, may be transferred by any registered holder hereof (a “Transferor”)
in whole or in part. On the surrender for exchange of this Warrant, with the
Transferor’s endorsement in the form of Exhibit B (the “Transferor
Endorsement Form”), together with evidence reasonably satisfactory to the
Corporation demonstrating compliance with applicable securities laws (which
shall include, without limitation, the provision of a legal opinion from the
Transferor’s counsel that such transfer is exempt from the registration or
equivalent requirements of applicable securities laws) the Corporation at the
Corporation’s

 5
 

expense (but with
payment by the Transferor of any applicable transfer taxes), and written
confirmation by the Corporation of receipt of satisfactory evidence and to
proceed with transfer with legend instructions, will issue and deliver to or on
the order of the Transferor thereof a new Warrant of like tenor, in the name of
the Transferor and/or the transferee(s) specified in such Transferor Endorsement
Form (each a “Transferee”), calling in the aggregate on the face or
faces thereof for the number of shares of Common Stock called for on the face
or faces of the Warrant so surrendered by the Transferor.

8.                                       Replacement of Warrant. On receipt of evidence
reasonably satisfactory to the Corporation of the loss, theft, destruction or
mutilation of this Warrant and, in the case of any such loss, theft or
destruction of this Warrant, on delivery of an indemnity agreement and surety
bond reasonably satisfactory in form and amount to the Corporation, the
Corporation at the Holder’s expense and Holder’s payment of charges of the
Corporation, will execute and deliver, in lieu thereof, a new Warrant of like
tenor.

9.                                       Exercise Restrictions.

9.1                                 Beneficial Ownership Limitation.
Notwithstanding anything contained herein to the contrary, the Holder may not
exercise this Warrant to the extent such exercise would result in the Holder,
together with any affiliate thereof, beneficially owning a number of shares of
Common Stock in excess of 4.99% of the then issued and outstanding shares of
Common Stock of the Corporation. For the purposes of the immediately preceding
sentence, beneficial ownership shall be determined in accordance with
Section 13(d) of the Securities Exchange Act of 1934 (the “Exchange Act”)
and Rule 13d-3 thereunder. Since the Holder will not be obligated to
report to the Corporation the number of shares of Common Stock it may hold at
the time of an exercise hereunder, unless the exercise at issue would result in
the issuance of shares of Common Stock in excess of 4.99% of the then
outstanding shares of Common Stock without regard to any other shares which may
be beneficially owned by the Holder or an affiliate thereof, the Holder shall
have the authority and obligation to determine whether the restriction
contained in this Section 9 will limit any particular exercise
hereunder and to the extent that the Holder determines that the limitation
contained in this Section 9 applies, the determination of the amount
of this Warrant that is exercisable shall be the responsibility and obligation
of the Holder. The provisions of this Section 9.1 may be waived by
the Holder (but only as to itself and not to any other holder of Warrants) in
whole or in part upon not less than 61 days’ prior notice to the Corporation.
Other holders of Warrants shall be unaffected by any such waiver.

9.2                                 Limitation on Number of Shares Issuable.
Notwithstanding anything contained herein to the contrary, the rights
represented by this Warrant shall not be exercisable by the Holder, in whole or
in part, and the Corporation shall not give effect to any such exercise, if,
after giving effect to such exercise, the Holder, together with any person or
company acting jointly or in concert with the Holder (the “Joint Actors”)
would in the aggregate beneficially own or exercise control or direction over
that number of voting securities of the Corporation which is 19.99% or greater
of the total issued and outstanding voting securities of the Corporation. For
greater certainty, the rights represented by this Warrant shall not be
exercisable by the Holder, in whole or in part, and the Corporation shall not
give effect to any such exercise, if, after giving effect to such exercise, the
Holder, together with its Joint Actors, would be deemed to hold a number of
voting securities sufficient to materially affect the control of the
Corporation.

 6
 

9.3                                 Provision of Officer’s Certificate. Prior
to exercising the rights represented by this Warrant, the Holder shall provide
the Corporation with an officer’s certificate stating the number of voting
securities of the Corporation held by the Holder and its Joint Actors as of the
date provided for in the exercise notice (the “Officer’s Certificate”)
and the Corporation shall be entitled to rely on the Officer’s Certificate in
making any determinations regarding the total issued and outstanding voting
securities of the Corporation to be held by the Holder and its Joint Actors
after giving effect to the exercise. The execution of the Subscription Form by
the Holder will suffice as the Holder’s acknowledgement of compliance with such
exercise limits as set forth in this Section 9.

10.                                 Transfer on the Corporation’s Books.
Until this Warrant is transferred on the books of the Corporation, the
Corporation may treat the registered Holder hereof as the absolute owner hereof
for all purposes, notwithstanding any notice to the contrary.

11.                                 Notices, Etc. All notices and other
communications from the Corporation to the Holder of this Warrant shall be
delivered by ordinary surface or air mail, postage prepaid, addressed to the
Holder or delivered at their respective address appearing on the register of
Holders.

12.                                 Miscellaneous. Notwithstanding any
provision to the contrary contained in this Warrant, no Common Stock will be
issued pursuant to the exercise of this Warrant if the issuance of such
securities may constitute a violation of the securities laws of any applicable
jurisdiction. This Warrant and any term hereof may be changed, waived,
discharged or terminated only by an instrument in writing signed by the party
against which enforcement of such change, waiver, discharge or termination is
sought. THIS WARRANT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE
LAWS OF STATE OF CALIFORNIA WITHOUT REGARD TO PRINCIPLES OF CONFLICTS OF LAWS.
ANY ACTION BROUGHT CONCERNING THE TRANSACTIONS CONTEMPLATED BY THIS WARRANT
SHALL BE BROUGHT ONLY IN THE STATE COURTS OF CALIFORNIA OR IN THE FEDERAL
COURTS LOCATED IN THE STATE OF CALIFORNIA. The Holder and the Corporation shall
submit to the jurisdiction of such courts and waive trial by jury. The
prevailing party shall be entitled to recover from the other party its
reasonable attorney’s fees and costs. If any provision of this Warrant is invalid
or unenforceable under any applicable statute or rule of law, then such
provision shall be deemed inoperative to the extent that it may conflict
therewith and shall be deemed modified to conform with such statute or rule of
law. Any such provision which may prove invalid or unenforceable under any law
shall not affect the validity or enforceability of any other provision of this
Warrant. The headings in this Warrant are for purposes of reference only, and
shall not limit or otherwise affect any of the terms hereof. The invalidity or
unenforceability of any provision hereof shall in no way affect the validity or
enforceability of any other provision hereof.

 7
 

IN WITNESS WHEREOF, the Corporation has executed this
Warrant as of the date first written above.

	
  

  	
   

  
	
   

  	
  GEOPETRO RESOURCES COMPANY

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  

 

 8

EXHIBIT A

FORM OF SUBSCRIPTION

(To Be
Signed Only On Exercise of Warrant)

TO:         GeoPetro
Resources Company

One Maritime Plaza, Suite
700

San Francisco, California
94111

Attention:              President

The undersigned, pursuant to the provisions set forth
in the attached Warrant (No.          ),
hereby irrevocably elects to purchase:

           shares of
the Common Stock covered by such Warrant

The undersigned herewith makes payment of the full
Exercise Price for such shares at the price per share provided for in such Warrant,
which is $3.85.  Such payment takes the
form of:

o  certified check                                o  bank draft

The undersigned
requests that the certificates for such shares be issued in the name of, and
delivered to                                                                                                                                                     whose
address is                                                                                                                                                                                                          

                                                                                                                                                                                                         

                                                                                                                                                                                                        .

(Please print full name in which share certificates
are to be issued. If any shares are to be issued to a person or persons other
than the Warrantholder, the Warrantholder must pay all applicable transfer
taxes or other government charges.)

Terms not defined herein shall have the same meanings
ascribed to them in the Warrant Certificate.

The undersigned represents and warrants that all
offers and sales by the undersigned of the securities issuable upon exercise of
the within Warrant shall be made in reliance upon available exemptions from the
prospectus and registration or equivalent requirements of applicable securities
legislation.

	
  

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Dated:

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  (Signature must
  conform to name of holder as specified on the face of the Warrant)

  

 

 A-1
 

 

	
  

  	
  Name:

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  Address:

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  Signature Guaranteed By:

  
				

 

The signature of the Holder to this Form must correspond exactly with
the name of the Holder as set forth on the face of this Warrant Certificate in
every particular, without alteration or enlargement or any change whatsoever
and the signature must be guaranteed by a chartered bank or by a trust company
or by a medallion signature guarantee from a member of a recognized Signature
Medallion Guarantee Program.

 A-2
 

EXHIBIT B

FORM OF TRANSFEROR ENDORSEMENT

(To Be
Signed Only On Transfer of Warrant)

For value received, the undersigned hereby sells,
assigns, and transfers unto the person(s) named below under the heading “Transferees”
the right represented by the within Warrant to purchase shares of Common Stock
of GeoPetro Resources Company into which the within Warrant relates specified
under the headings “Number of Warrants Transferred,” respectively, opposite the
name(s) of such person(s) and appoints                                             
the Attorney to transfer its respective right on the register of warrants
maintained by the Corporation with full power of substitution in the premises.

 

	
  Transferees

  	
   

  	
  Address

  	
   

  	
  Number of Warrants

  Transferred

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  

 

 

	
  Dated:

  	
   

  	
   

  	
   

  
	
   

  	
  (Signature must
  conform to name of holder as specified on the face of the Warrant)

  
	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  Address:

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  Signature
  Guarantee

  
	
   

  	
   

  
	
  ACCEPTED AND
  AGREED:

  	
   

  
	
  [TRANSFEREE]

  	
   

  
	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  (Name)

  	
   

  	
   

  

 

 A-3
 

The signature of the Holder to this Form must correspond exactly with
the name of the Holder as set forth on the face of this Warrant Certificate in
every particular, without alteration or enlargement or any change whatsoever
and the signature must be guaranteed by a chartered bank or by a trust company
or by a medallion signature guarantee from a member of a recognized Signature
Medallion Guarantee Program.

 A-4

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