Document:

EXHIBIT 10.26

                          COMMON STOCK PURCHASE WARRANT

THE SECURITIES  REPRESENTED  BY THIS  CERTIFICATE  AND THE SHARES  ISSUABLE UPON
EXERCISE  THEREOF HAVE NOT BEEN REGISTERED  UNDER THE SECURITIES ACT OF 1933, AS
AMENDED,  (THE "SECURITIES  ACT"), OR ANY APPLICABLE STATE SECURITIES LAWS. THEY
MAY NOT BE SOLD, OFFERED FOR SALE,  PLEDGED,  TRANSFERRED OR HYPOTHECATED IN THE
ABSENCE OF AN EFFECTIVE  REGISTRATION  STATEMENT AS TO THE SECURITIES  UNDER THE
SECURITIES  ACT  OR  AN  OPINION  OF  COUNSEL  REASONABLY  SATISFACTORY  TO  THE
CORPORATION THAT SUCH REGISTRATION IS NOT REQUIRED.

            Warrant for the Purchase of Shares of Common Stock, $.001
                               par value per share

                                  June 15, 2006

        This certifies that, for value received,  CCG Partners LLC (the "WARRANT
HOLDER") is  entitled to  subscribe  for and  purchase  from  Zhongpin  Inc.,  a
Delaware  corporation  (the  "COMPANY"),  on the terms and  conditions set forth
herein,  at any time during the Exercise Period (as  hereinafter  defined) up to
ONE HUNDRED THOUSAND  (100,000) fully paid and  non-assessable  shares of common
stock,  $.001 par value per share, of the Company (the "COMMON  STOCK"),  as the
same may be adjusted  pursuant to Section 5 hereof,  at the  Exercise  Price (as
hereinafter defined).

SECTION 1.     DEFINITIONS.

        "AGGREGATE  EXERCISE  PRICE" means the Exercise Price  multiplied by the
total  number  of  shares  of Common  Stock  for  which  this  Warrant  is being
exercised.

        "CHANGE OF CONTROL" means (i) any  consolidation or merger involving the
Company pursuant to which the Company's  stockholders  immediately prior to such
event  own less  than  fifty  percent  (50%)  of the  voting  securities  of the
surviving  entity, or (ii) the sale of all or substantially all of the assets of
the  Company,  or (iii) any  acquisition  after  the date  hereof,  directly  or
indirectly,  by any person or group of persons (as such terms are defined in the
Exchange  Act) of the  beneficial  ownership  (as such  term is  defined  in the
Exchange Act) of 50% or more of the Common Stock or securities convertible into,
exercisable for or exchangeable for Common Stock.

        "ENGAGEMENT  LETTER" means the Letter of  Engagement  dated June 1, 2006
between CCG Investor Relations, CCG Elite and Zhongpin, Inc.

        "EXCHANGE  ACT" means the  Securities  Exchange Act of 1934, as amended,
and the rules and regulations promulgated thereunder.

        "EXERCISE  DATE"  means the date on which  this  Warrant,  the  Exercise
Notice and the Aggregate Exercise Price are received by the Company.

        "EXERCISE  NOTICE"  means the form  attached  hereto as  EXHIBIT A, duly
executed by the Warrant Holder.

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        "EXERCISE  PERIOD"  means the  period  beginning  on the Grant  Date and
continuing until the third anniversary of the date hereof.

        "EXERCISE  PRICE" is $6.50 per share of  Common  Stock,  subject  to the
adjustments set forth in Section 5 hereof.

        "GRANT DATE" means the date of this Warrant.

        "SEC" means the United States Securities and Exchange Commission.

        "SECURITIES  ACT" means the Securities Act of 1933, as amended,  and the
rules and regulations promulgated thereunder.

        "WARRANT"  means the right to purchase shares of Common Stock granted by
this warrant.

        "WARRANT SHARES" means the shares of Common Stock issuable upon exercise
of this Warrant.

SECTION 2.     EXERCISE.

(a)     This  Warrant may be  exercised  by the Warrant  Holder,  in whole or in
        part, at any time and from time to time during the Exercise Period,  and
        shall vest in 12 installments,  with the right to purchase 12,000 shares
        vesting  on June 30,  2006 and the right to  purchase  8,000  additional
        shares vesting on the last day of each succeeding calendar month for the
        next 11 calendar  months so long as on such date the  Engagement  Letter
        shall not have been  terminated  by any party  thereto  pursuant  to the
        terms  thereof.  This  Warrant may be  exercised  by the delivery to the
        Company, at the address set forth in Section 12 hereof, of this Warrant,
        the  Exercise  Notice  duly  executed  by the  Warrant  Holder  and  the
        Aggregate  Exercise  Price  made by check or bank  draft  payable to the
        order of the Company or by wire transfer to an account designated by the
        Company.

(b)     Notwithstanding  the  foregoing,  in the event that this  Warrant is not
        exercised in whole, the number of Warrant Shares shall be reduced by the
        number of Warrant  Shares for which this Warrant is  exercised,  and the
        Company shall, at its expense, issue and deliver to the Warrant Holder a
        new Warrant in the name of the Warrant  Holder,  reflecting  the reduced
        number of Warrant Shares.

SECTION 3.     CASHLESS EXERCISE.

       In  addition  to and without  limiting  the rights of each  Holder  under
       paragraph 1(a), at each Holder's option, this Warrant may be exercised by
       being  exchanged  in whole or from time to time in part at any time on or
       prior to the  Expiration  Date,  for a number of  shares of Common  Stock
       having an aggregate  Current  Market Price (as defined below) on the date
       of such exercise equal to the  difference  between (x) the Current Market
       Price of the number of shares of Common  Stock  subject  to this  Warrant
       designated  by the Holder on the date of the  exercise  (the  "Designated
       Number of Shares") and (y) the aggregate  Warrant Exercise Price for such
       shares in effect at such time.

       Upon any such exercise,  the number of shares of Common Stock purchasable
       upon exercise of this Warrant shall be reduced by the  Designated  Number
       of Shares and, if a balance of purchasable shares of Common Stock remains
       after such exercise,  the Company shall execute and deliver to the Holder
       (or its

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<PAGE>

        designee) a new Warrant  for such  balance of shares.  No payment of any
        cash or other  consideration  to the Company  shall be required from the
        Holder (or its designee) in connection with any exercise of this Warrant
        by exchange  pursuant to this  paragraph  1(b).  Such exchange  shall be
        effective  upon  the  date of  receipt  by the  Company  of the  Warrant
        surrendered for  cancellation and a written request from the Holder that
        the exchange  pursuant to this section be made, or at such later date as
        may be specified in such request.  No fractional  shares  arising out of
        the above formula for  determining the number of shares issuable in such
        exchange  shall be issued,  and the Company  shall in lieu  thereof make
        payment to the Holder of cash in the amount of such fraction  multiplied
        by the Current  Market  Price of a share of Common  Stock on the date of
        the exchange.

        So long as no cash is paid in connection  with the cashless  exercise of
        this  Warrant,  the holding  period for the shares  issued in connection
        with  such  cashless  exercise,  for the  purposes  of  Rule  144 of the
        Securities Act of 1933, shall relate back to the date of this Warrant.

SECTION 4.     DELIVERY OF STOCK CERTIFICATES.

(a)     Subject to the terms and conditions of this Warrant,  promptly after the
        exercise of this Warrant in whole or in part, the Company shall cause to
        be issued in the name of and delivered to the Warrant Holder,  or as the
        Warrant Holder may lawfully  direct,  a certificate or certificates  for
        the number of validly  issued,  fully  paid and  non-assessable  Warrant
        Shares  to which the  Warrant  Holder is  entitled  upon such  exercise,
        together with any other stock or other securities or property (including
        cash,  where  applicable)  to which the  Warrant  Holder is  entitled in
        accordance with the provisions hereof.

 (b)    This  Warrant may not be  exercised  as to  fractional  shares of Common
        Stock.  Instead of any  fractional  shares of Common  Stock  which would
        otherwise be issuable upon exercise of a Warrant, the Company will pay a
        cash  adjustment  in respect of such  fractional  interest  in an amount
        equal to the same  fraction of the fair market value per share of Common
        Stock at the close of business on the day of exercise.

SECTION 5.     REPRESENTATIONS, WARRANTIES OF THE COMPANY.

        The Company represents and warrants to the Warrant Holder as follows:

        (a)    This Warrant has been duly authorized and executed by the Company
               and is a valid and binding obligation of the Company, enforceable
               in accordance with its terms;

        (b)    The  Warrant  Shares,  when issued in  accordance  with the terms
               hereof,  will be duly  authorized and, when paid for or issued in
               accordance with the terms hereof,  will be validly issued,  fully
               paid and non-assessable; and

        (c)    The Company  has  authorized  and  reserved  for  issuance to the
               Warrant Holder the requisite  number of shares of Common Stock to
               be issued pursuant to this Warrant. The Company will at all times
               reserve and keep  available,  solely for issuance and delivery as
               Warrant  Shares  hereunder,  such shares of Common Stock as shall
               from  time  to time be  issuable  as  Warrant  Shares,  and  will
               accordingly  adjust  the  number of such  shares of Common  Stock
               promptly upon the  occurrence  of any of the events  specified in
               Section 5 hereof.

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<PAGE>

SECTION 6.     ANTI-DILUTION.

        The  Exercise  Price and,  accordingly,  the  number of  Warrant  Shares
issuable  upon exercise of the Warrant,  are subject to adjustment  from time to
time in accordance  with this Section 5(a). If the Company,  at any time or from
time to time after the Grant Date, pays a stock dividend in shares of its Common
Stock,  effects a subdivision  of the  outstanding  Common  Stock,  combines the
outstanding shares of Common Stock,  issues by reclassification of shares of its
Common Stock any shares of capital stock of the Company, makes a distribution of
any of its assets (other than cash dividends payable out of earnings or retained
earnings  in the  ordinary  course of  business)  then,  in each such case,  the
Exercise  Price in effect  immediately  prior to such event shall be adjusted so
that each Warrant Holder shall have the right to exercise such Warrant  Holder's
Warrants to purchase the number of shares of Common  Stock (or other  securities
or assets)  which such holder would have owned after the event had such Warrants
been exercised  immediately  before the happening of such event.  Any adjustment
under this Section 5 shall become effective retroactively  immediately after the
record  date  in the  case of a  dividend  and  distribution  and  shall  become
effective  immediately  after  the  effective  date in the  case of a  issuance,
subdivision, combination or reclassification.

SECTION 7.    CHANGE OF CONTROL.

        In case of any Change of Control of the type  referred to in clauses (i)
or (ii) in the  definition  of  "Change  of  Control",  the  Company  shall make
appropriate  provision so that upon such Change of Control  this  Warrant  shall
automatically  convert  into a right to receive an amount of shares of stock and
other  securities  and property  receivable by the Company's  shareholders  (for
purposes  of this  Section  6, the  "CONSIDERATION")  in such  Change of Control
transaction,  which  is  equal  to the  difference  between  (a) the  amount  of
Consideration  receivable  by a holder  of the same  number  of shares of Common
Stock as were purchasable by the Warrant Holder immediately prior to such Change
of Control  and (b) the amount of  Consideration  equal to the value of the cash
consideration  that would have been required to be paid by the Warrant Holder if
this  Warrant  had been  fully  exercised  immediately  prior to such  Change of
Control.

SECTION 8.     PIGGY-BACK REGISTRATION.

(a)     If the Company at any time or from time to time  proposes to file on its
        behalf  and/or on behalf of any of its security  holders a  Registration
        Statement  under  the  Securities  Act on any form  (other  than (i) any
        amendment to the Company's Registration Statement on Form S-1 originally
        filed with the SEC on April 12, 2006 (Registration No.  333-133226),  or
        (ii) a Registration  Statement on Form S-4 or S-8, or any successor form
        for securities to be offered in a transaction of the type referred to in
        Rule 145  under the  Securities  Act,  or to  employees  of the  Company
        pursuant  to  any  employee   benefit  plan)  for  the  registration  of
        securities to be sold for cash with respect to its Common Stock, it will
        give  written  notice to the  Warrant  Holder at least  twenty (20) days
        before the initial filing with the SEC of such  Registration  Statement,
        which notice shall set forth the intended  method of  disposition of the
        securities proposed to be registered.  The notice shall offer to include
        in such Registration  Statement the number of Warrant Shares the Warrant
        Holder requests.

(b)     The Warrant  Holder shall advise the Company in writing  within ten (10)
        days  after  the date of its  receipt  of such  offer of the  number  of
        Warrant Shares which the Warrant  Holder  requires to be included in the
        Registration  Statement  and the  Warrant  Holder's  proposed  method of
        distribution  thereof  ("WARRANT  HOLDER'S  Notice").  The Company shall
        include in such Registration  Statement,  as initially filed, as amended
        and as the same goes  effective,  the Warrant  Shares  described  in the

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        Warrant  Holder's  Notice,  in such fashion that the Warrant  Holder may
        sell such shares in accordance with the method of distribution specified
        in the Warrant Holder's Notice,  and without violation of the Securities
        Act.

(c)     If the underwriter of the registered public offering referred to in this
        Section 7 shall  advise the Company in writing  that  marketing  factors
        require a limitation  of the amount of  securities  to be  underwritten,
        securities shall be included in such offering in the following priority:
        first,  the Common Stock  proposed to be  registered  by the Company and
        second,  securities requested to be included in such registration by the
        Warrant Holder.  Any securities  excluded  pursuant to the provisions of
        this Section 7 shall be withdrawn from and shall not be included in such
        registration. The Warrant Holder will agree to customary indemnification
        requirements  and lock-up of all shares not included in the registration
        for a period not to exceed one hundred and eighty  (180) days  following
        the effectiveness of such registration.

(d)     In connection  with the filing of a registration  statement  pursuant to
        Section 7(a), the Company shall:

               (i)    notify the Warrant  Holder as to the filing thereof and of
               all amendments  thereto filed prior to the effective date of said
               registration statement;

               (ii)   notify  the Holder  promptly  after it shall have received
               notice  thereof,  of the  time  when the  registration  statement
               becomes  effective or any supplement to any prospectus  forming a
               part of the registration statement has been filed;

               (iii)  prepare and file with the SEC said registration statement,
               respond as promptly as possible to any  comments  received by the
               SEC, and use its best efforts to cause the registration statement
               to become effective;

               (iv)   prepare  and  file without  expense to the Warrant  Holder
               any necessary  amendments  or  supplements  to such  registration
               statement  or  prospectus  as may be  necessary  to  comply  with
               Section 10(a)(3) of the Securities Act or advisable in connection
               with the proposed  distribution  of the securities by the Warrant
               Holder;

               (v)    use diligent  best efforts to qualify the shares of Common
               Stock being so registered  for sale under the  securities or blue
               sky laws in such  jurisdictions as shall be reasonably  requested
               by the  Warrant  Holder in writing  and to register or obtain the
               approval of any federal or state  authority which may be required
               in connection  with the proposed  distribution,  except,  in each
               case, in  jurisdictions  in which the Company must either qualify
               to do business or file a general consent to service of process as
               a condition to the qualification of such securities;

               (vi)   notify the Warrant  Holder of  any  stop order  suspending
               the  effectiveness  of the  registration  statement  and  use its
               reasonable best efforts to remove such stop order;

               (vii)  undertake  to  keep   said   registration   statement  and
               prospectus  effective  for a period of sixteen  (16) months after
               such shares of Common  Stock  first  become free to be sold under
               such registration statement; and

               (viii) furnish to the Warrant Holder as soon as available, copies
               of any such registration  statement and each preliminary or final
               prospectus and any supplement or

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<PAGE>

               amendment  required  to be  prepared  pursuant  to the  foregoing
               provisions  of this  Section  7, all in such  quantities  as such
               owners may from time to time reasonably request.

(e)     All expenses  incurred in connection with the  registration  pursuant to
        this Section 7 (excluding  underwriters or brokers' fees,  discounts and
        commissions),  including,  but not  limited  to,  fees and  expenses  of
        counsel for the Company,  the fees and expenses of its  accountants  and
        all other costs and expenses  incident to the preparation,  printing and
        filing under the Securities Act of any such registration statement, each
        prospectus  and  all  amendments  and  supplements  thereto,  the  costs
        incurred in  connection  with the  qualification  of such  securities in
        compliance  with state  securities or blue sky laws,  including fees and
        disbursements  of counsel for the Company,  and the costs of supplying a
        reasonable  number  of  copies  of  the  registration  statement,   each
        preliminary   prospectus,   final  prospectus  and  any  supplements  or
        amendments  thereto  to such  registered  owners,  shall be borne by the
        Company.

SECTION 9.     RIGHTS AS STOCKHOLDER.

        Prior to the exercise of this Warrant,  the Warrant Holder shall have no
rights as a  stockholder  of the Company  with  respect to the  Warrant  Shares,
including,  but not limited to, any voting  rights with  respect to such shares,
any  rights to receive  dividends  or other  distributions,  and the right to be
notified of stockholder meetings.

SECTION 10.    REPLACEMENT OF WARRANT.

        Upon receipt of evidence  reasonably  satisfactory to the Company of the
loss, theft, destruction or mutilation of the Warrant and, in the case of any of
the foregoing,  upon delivery of an indemnity  agreement or security  reasonably
satisfactory  in form and  amount  to the  Company  or,  in the case of any such
mutilation,  on surrender and cancellation of such Warrant,  the Company, at its
expense, will execute and deliver, in lieu thereof, a new Warrant of like tenor.

SECTION 11.    RESTRICTED SECURITIES.

        The securities  evidenced by this Warrant have not been registered under
the  Securities  Act or any other laws and have been issued in reliance  upon an
exemption  from the  registration  requirements  of the  Securities Act and such
other  laws.  Neither  the  securities  evidenced  by this  certificate  nor any
interest or participation herein may be offered,  sold,  assigned,  transferred,
pledged, encumbered, hypothecated or otherwise disposed of except pursuant to an
effective  registration  statement  under the Securities Act or in a transaction
exempt from, or not subject to, the registration  requirements of the Securities
Act. Any replacement Warrants issued in accordance with the terms hereof and any
Warrant Shares issued upon exercise  hereof,  shall bear the legend set forth at
the head of this  Warrant.  Such legend  shall only be removed in the event that
the security which would  otherwise  bear such legend is registered  pursuant to
the  Securities  Act and the party  seeking to remove such legend  provides  the
Company  with  an  opinion  of  counsel,   which  opinion  shall  be  reasonably
satisfactory to the Company, stating the removal of such legend is appropriate.

SECTION 12.    MISCELLANEOUS.

(a)     NO WAIVER. No failure or delay on the part of the Company or the Warrant
        Holder in exercising any right,  power or remedy hereunder shall operate
        as a waiver  thereof,  nor shall any single or partial  exercise  of any
        such  right,  power or remedy  preclude  any other or  further  exercise
        thereof or the exercise of any other right, power or remedy hereunder.

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<PAGE>

(b)     AMENDMENTS,  WAIVERS AND CONSENTS.  Any provision of this Warrant may be
        amended by a written  instrument  signed by the  Company and the Warrant
        Holder.

(c)     ADDRESSES FOR NOTICES.  Any notice required or permitted hereunder shall
        be given in writing and shall be conclusively  deemed  effectively given
        upon personal delivery, upon confirmed transmission by telecopier,  upon
        delivery by overnight  courier,  or five days after deposit in the mail,
        by registered or certified mail, postage prepaid, addressed:

               (i)    if to the Company, to:

                                Zhongpin Inc.
                                21 Changshe Road
                                Changge City, Henan Provide
                                The People's Republic of China

                                Facsimile: (86) 0374-6227818
                                Attention: Mr. Ben Baoke

                      with copies to:
                                Zhongpin Inc. Beijing Representative Office
                                Room 605A, Tower A, Raycom Info Tech Park
                                No. 2 Kexueyuan South Road
                                Haidian District, Beijing 100080
                                The People's Republic of China

                                Facsimile: (86) 010-82862870
                                Attention: Ms. Yuanmei Ma

                                Pryor Cashman Sherman & Flynn LLP
                                410 Park Avenue
                                New York, New York 10022

                                Facsimile: 212-798-6830
                                Attention: Eric M. Hellige, Esq.

               (ii)   if to the Warrant Holder, to:

                                CCG Partners LLC
                                10960 Wilshire Boulevard, Suite 2050
                                Los Angeles, CA 90024

                                Facsimile: (310) 231-8663
                                Attention: Mr. Bill Coffin

(d)     ARBITRATION.  If the  parties  hereto are unable to resolve  any dispute
        under this Warrant by  negotiations,  the dispute  shall be  exclusively
        settled by confidential  arbitration  under the then current  Commercial
        Arbitration Rules of the American  Arbitration  Association in New York,
        New York by three arbitrators,  one selected by the Company,  one by the
        Warrant  Holder and the third by the two so selected.  Judgment upon any
        arbitrators' award may be entered in any court

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<PAGE>

        having  jurisdiction.  The arbitrators  shall have no authority to amend
        this Warrant.

(e)     BINDING EFFECT;  ASSIGNMENT.  The terms of this Warrant shall be binding
        upon and inure to the  benefit of each of the  Company  and the  Warrant
        Holder and may not be assigned by any without the prior written  consent
        of the other party.

(f)     ENTIRE AGREEMENT.  This Warrant constitutes the entire agreement between
        the  parties  and  supersedes  any prior  understandings  or  agreements
        concerning the subject matter hereof.

(e)     SEVERABILITY.  The  provisions of this Warrant are severable and, in the
        event that any court of competent  jurisdiction shall determine that any
        one or more of the  provisions or part of a provision  contained in this
        Warrant  shall,  for  any  reason,  be held to be  invalid,  illegal  or
        unenforceable   in  any  respect,   such   invalidity,   illegality   or
        unenforceability  shall  not  affect  any other  provision  or part of a
        provision  of this  Warrant,  and this  Warrant  shall be  reformed  and
        construed as if such invalid or illegal or unenforceable  provision,  or
        part  of  a  provision,  had  never  been  contained  herein,  and  such
        provisions  or part  reformed  so that it  would  be  valid,  legal  and
        enforceable to the maximum extent possible.

(g)     GOVERNING  LAW.  THIS  WARRANT  SHALL BE GOVERNED  BY, AND  CONSTRUED IN
        ACCORDANCE  WITH,  THE INTERNAL  LAWS OF THE STATE OF DELAWARE,  WITHOUT
        GIVING EFFECT TO THE CHOICE OF LAW PROVISIONS THEREOF.

(h)     HEADINGS.   The  headings  in  this  Warrant  are  included  herein  for
        convenience  of reference  only and shall not  constitute a part of this
        Warrant for any other purpose.

        IN WITNESS WHEREOF, this Warrant was duly executed by the undersigned as
of the date first set forth above.

                                             ZHONGPIN INC.

                                             By:  /S/ XIANFU ZHU
                                                  ------------------------------
                                                  Name:  XIANFU ZHU
                                                  Title: CHIEF EXECUTIVE OFFICER

Agreed and Accepted by:

CCG PARTNERS LLC

By: /S/ WILLIAM F. COFFIN
    ------------------------------
    Name:  WILLIAM F. COFFIN
    Title: MANAGING PARTNER

                                       8
<PAGE>

                                                                       EXHIBIT A
                              WARRANT EXERCISE FORM

                                  ZHONGPIN INC.

        The undersigned (the "WARRANT HOLDER") hereby irrevocably  exercises the
right to purchase __________________ shares of Common Stock, $.001 par value per
share, of Zhongpin Inc., an entity  organized and existing under the laws of the
State of Delaware  (the  "COMPANY"),  evidenced  by the  attached  Warrant,  and
herewith  makes payment of the Aggregate  Exercise Price for such shares in full
in the form of (check as appropriate):

        _____  certified or bank check in the amount of $______ per share for an
        aggregate amount of $___________ or;

        _____ by wire  transfer  of  immediately  available  funds to an account
        designated by the Company.

        By delivering this Warrant  Exercise Form, the undersigned  agrees to be
subject to the terms and conditions of the attached Warrant.

        The undersigned  requests that stock certificate(s) for the shares to be
issued pursuant to this Warrant Exercise Form, and any Warrant  representing any
unexercised  portion  hereof,  be issued in the name of the  Warrant  Holder and
delivered to the undersigned at the address set forth below and be registered on
the books and records of the Company with the transfer agent.

Dated:
      -----------------------------------------

-----------------------------------------------
Signature of Warrant Holder

-----------------------------------------------
Name of Warrant Holder (Print)

-----------------------------------------------
Address

                                     NOTICE

        The signature to the foregoing  Warrant Exercise Form must correspond to
the name as written upon the face of the attached  Warrant in every  particular,
without alteration, enlargement or any other change whatsoever.EXHIBIT 4.1 

 

	
      NUMBER 
      
	 
		
      UNITS 
      

 U-__________

CHURCHILL VENTURES LTD. 

	
SEE REVERSE FOR 
		 
		
CUSIP 
	
	
CERTAIN DEFINITIONS 
		 
		 

	

  

  UNITS CONSISTING OF ONE SHARE OF COMMON STOCK AND ONE WARRANT 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 $.001 per share (“Common Stock”), of Churchill
Ventures Ltd., a Delaware corporation (the  “Company”), and one warrant
(the
“Warrant”). The Warrant entitles the holder to purchase one (1) share
of Common Stock for $6.00 per share (subject to adjustment).  The Warrant
will become exercisable on the later of (i) the Company’s  completion  of
a merger,  capital stock exchange, stock purchase, asset acquisition or other
similar business combination and (ii) ______, 2007, and will expire unless exercised
before 5:00 p.m., New York City Time, on ____________, 2010, or earlier upon
 redemption (the “Expiration Date”). The Common Stock and the Warrants
comprising the Units represented by this certificate will trade separately 5
business days following the earlier to occur of the expiration or termination
of the  underwriter’s over-allotment option or its exercise in full; provided,
however, in no event will the underwriter allow separate trading until the Company
files an audited balance sheet reflecting the Company’s receipt of the gross
proceeds  of the offering.  The
terms of the Warrant are governed by a Warrant Agreement, dated as of _______,
2006, between the Company and Continental 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. 

Dated: 

	 	CHURCHILL VENTURES LTD. 

      CORPORATE 

      DELAWARE

	
--------------------------- 
		 
		
SEAL 
		 
		
--------------------------------- 
	
	
Chief Executive Officer 
		 
		
2006 
		 
		
Secretary 
	

CHURCHILL VENTURES LTD. 

     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. 

     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 
		 	 

		 
		
under Uniform Gifts to 
	
	 

		 

		 
		
right of survivorship and 
		 	 

		 
		
Minors Act 
		 

	 

		 

		 
		
not as tenants in common 
		 	 

		 
		 

		
      
        (State) 
      

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

For value received __ hereby sells, assigns and transfers unto 

	
PLEASE INSERT
	
	
SOCIAL SECURITY OR 
	
	
OTHER IDENTIFYING 
	
	
NUMBER OF
	
	
ASSIGNEE
	
	   

(Please print or typewrite name and address including postal 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: 

_________________________________________________________

  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).

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00109-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00109-of-00352.parquet"}]]