Document:

Unassociated Document

    Exhibit
      4.1

    

    [FACE
      OF
      CERTIFICATE - LANK ACQUISITION CORP.]

    

    UNITS
      

    

    U
      

    

    SEE
      REVERSE FOR CERTAIN DEFINITIONS 

    

    CUSIP
      [    
]

    

    LANK
      ACQUISITION CORP.

    

    UNITS
      CONSISTING OF ONE SHARE OF COMMON STOCK AND ONE WARRANT EACH TO PURCHASE ONE
      SHARE OF COMMON STOCK

    

    This
      Certifies that 

    

    is
      the
      owner of

    

    Units.

    

    Each
      Unit
      (“Unit”) consists of one (1) share of common stock, par value $.0001 per share
      (“Common Stock”), of LANK ACQUISITION CORP., a Delaware corporation (the
“Company”), and one warrant (the “Warrant”). Each Warrant entitles the holder to
      purchase one (1) share of Common Stock for $7.50 per share (subject to
      adjustment). Each Warrant will become exercisable on the later of (i) the
      Company’s completion of a merger, capital stock exchange, asset acquisition or
      other similar business combination with a target business and (ii) [ ] [ONE
      YEAR
      FROM EFFECTIVE DATE], 2009 and will expire unless exercised before 5:00 p.m.,
      New York City Time, on November 20, 2013, or earlier upon redemption (the
“Expiration Date”). 

    The
      Common Stock and Warrant comprising the Units represented by this certificate
      are not separately transferable prior to [ , 2008] the thirty-fifth
      (35th)
      day
      after the date of the Registration Statement unless Citigroup Global Markets
      Inc. informs us of its decision to allow earlier separate trading of the common
      stock and warrants; provided, however, in no event will the representative
      of
      the underwriters allow separate trading of the common stock and warrants until
      (i) the Company files an audited balance sheet reflecting receipt of the gross
      proceeds of the offering and (ii) the Company files a Current Report on Form
      8-K
      and issues a press release announcing when such separate trading will
      begin.
      

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    The
      terms
      of the Warrants are governed by a Warrant Agreement, dated as of [ ], 2008,
      between the Company and American Stock Transfer & Trust Company, as Warrant
      Agent, and are subject to the terms and provisions contained therein, all of
      which terms and provisions the holder of this certificate consents to by
      acceptance hereof. Copies of the Warrant Agreement are on file at the office
      of
      the Warrant Agent at 17
      Battery Place, New York, New York 10004,
      and are
      available to any Warrant holder on written request and without cost.

    

    This
      certificate is not valid unless countersigned by the Transfer Agent and
      Registrar of the Company.

     

    Witness
      the facsimile seal of the Company and the facsimile signature of its duly
      authorized officers. 

    

    

    COUNTERSIGNED
      AND REGISTERED: 

    AMERICAN
      STOCK TRANSFER & TRUST COMPANY 

    TRANSFER
      AGENT AND REGISTRAR 

    BY:
      

    AUTHORIZED
      OFFICER 

    

    By
      

     

    (SIGNATURE)

    CHIEF
      EXECUTIVE OFFICER 

    

    (SEAL)

    

    (SIGNATURE)

    SECRETARY
      

    

    

    [REVERSE
      OF CERTIFICATE]

    

    LANK
      ACQUISITION CORP.

    

    The
      Company will furnish without charge to each stockholder who so requests, a
      statement of the powers, designations, preferences and relative, participating,
      optional or other special rights of each class of stock or series thereof of
      the
      Company and the qualifications, limitations, or restrictions of such preferences
      and/or rights. This certificate and the units represented hereby are issued
      and
      shall be held subject to the terms and conditions applicable to the securities
      underlying and comprising the units.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    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.

     

    For
      value
      received ___________________________ , hereby sell(s), assign(s) and transfer(s)
      unto

     

    PLEASE
      INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE 

    

     

    
      
        

      
(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF
      ASSIGNEE) 

    

     

    
      
        

      

     

    
      
        

      
Units represented by the within Certificate, and do hereby irrevocably
      constitute and appoint

     

    
      
        

      
Attorney to transfer the said Units on the books of the within named
      Company with 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: 

    

    By
      ___________________

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    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 a pro-rata portion
      of
      funds from the trust account only in the event of the Company’s liquidation 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 account.Unassociated Document

    (Face
      of
      Certificate - LANK ACQUISITION CORP.)

    

    COMMON
      STOCK

     

    C
      

    

    LANK
      ACQUISITION CORP.

    

    

    INCORPORATED
      UNDER THE LAWS OF THE STATE OF DELAWARE 

    

    SEE
      REVERSE FOR CERTAIN DEFINITIONS 

    

    CUSIP
      [     ]

    

    

    This
      Certifies that

    

    is
      the
      owner of 

    

    FULLY
      PAID AND NON-ASSESSABLE SHARES, PAR VALUE OF $.0001 PER SHARE, OF THE COMMON
      STOCK OF

     

    LANK
      ACQUISITION CORP.

     

    transferable
      on the books of Lank Acquisition Corp. (the “Company”) in person or by duly
      authorized attorney upon surrender of this certificate properly endorsed. The
      Company will be forced to liquidate if it is unable to complete a business
      combination by [ ], 2010, 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
      Corporation and the facsimile signatures of its duly authorized
      officers.

     

    

    Dated:
      

    

    

    COUNTERSIGNED
      AND REGISTERED: 

    AMERICAN
      STOCK TRANSFER & TRUST COMPANY 

    TRANSFER
      AGENT AND REGISTRAR 

    BY:
      

    AUTHORIZED
      OFFICER 

    

    

    (Signature)

    CHIEF
      EXECUTIVE OFFICER 

    

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    (Seal)

    

    (Signature)

    SECRETARY
      

    

    

     

    (Reverse
      of Certificate)

    

    

    LANK
      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 hereby are issued and shall
      be held subject to all the provisions of the Certificate of Incorporation and
      all amendments thereto and resolutions of the Board of Directors providing
      for
      the issue of shares of Preferred Stock (copies of which may be obtained from
      the
      secretary of the Corporation), to all of which the holder of this certificate
      by
      acceptance hereof assents.

    

    The
      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. 

    

    For
      value
      received ____________________________________________ ,
      hereby
      sell(s), assign(s) and transfer(s) 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
      Company with 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: 

    

    

    By
      _____________________________________________________________________________________________

    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 a pro-rata portion
      of
      funds from the trust account only in the event of the Company’s liquidation 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 account.

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