Document:

Specimen Common Stock Certificate

 Exhibit 4.2 
  

					
	NUMBER	 		  	SHARES
			
	H	 		  	
	MILLENNIUM INDIA ACQUISITION COMPANY INC.
	
	INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE
	
	COMMON STOCK
			
		 		  	SEE REVERSE FOR CERTAIN DEFINITIONS

  

			
	This Certifies that	  	 CUSIP

		
	is the owner of	  	

 FULLY PAID AND NON-ASSESSABLE SHARES OF THE PAR VALUE OF $.0001 EACH OF THE 
 COMMON STOCK OF 
 MILLENNIUM INDIA
ACQUISITION COMPANY INC. 
 transferable on the books of the Corporation in person or by duly authorized attorney upon surrender of
this 
 certificate properly endorsed. 
 This certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar. 
 Witness the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers. 
  

									
	 Dated:
	 	 [Corporate Seal]
	 	
				
	  	 		 		 	  
	 CHAIRMAN
	 		 		 	 SECRETARY

 The following abbreviations, when used in the inscription on the face of this certificate, shall be
construed as though they were written out in full according to applicable laws or regulations: 
  

									
	 TEN COM –
	  	as tenants in common	  	UNIF GIFT MIN ACT -	  	Custodian
					
	 TEN ENT –
	  	as tenants by the entireties	  		  	_______________	  	_______________
					
		  		  		  	(Cust)	  	(Minor)
				
	 JT TEN –
	  	as joint tenants with right of survivorship and not as tenants in common	  		  	under Uniform Gifts to Minors Act _________________
				
		  		  		  	(State)

 Additional Abbreviations may also be used though not in the above list. 
 Millennium India Acquisition Company Inc. 
 The Corporation will furnish without charge to each stockholder who so requests the powers, designations, preferences and relative, participating, optional or other special rights of each class of stock or series thereof of the Corporation
and the qualifications, limitations, or restrictions of such preferences and/or rights. This certificate and the shares represented thereby are issued and shall be held subject to all the provisions of the Certificate of Incorporation and all
amendments thereto and resolutions of the Board of Directors providing for the issue of shares of Common Stock (copies of which may be obtained from the secretary of the Corporation), to all of which the holder of this certificate by acceptance
hereof assents. 
 For value received,
                                        hereby
sell, assign and transfer unto 
 PLEASE INSERT SOCIAL SECURITY OR OTHER 
 IDENTIFYING NUMBER OF ASSIGNEE 
  

					
	(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)
	
	  
	
	  
		
	  	  	shares
	of the capital stock represented by the within Certificate, and do hereby irrevocably constitute and appoint	  		  	
		
	  	  	Attorney
	to transfer the said stock on the books of the within named Corporation will full power of substitution in the premises.	  		  	

  

									
				
	Dated	 	  	 		 	  
		 		 		 	Notice:	 	The signature to this assignment must correspond with the name as written upon the face of the certificate in every particular, without alteration or enlargement or any change
whatever.

  

	
	 Signature(s) Guaranteed:

	
	   
	THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE
GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15).

 The holder of this certificate shall be entitled to receive funds from the trust fund only in the event of the
Company’s liquidation upon failure to consummate a business combination or if the holder seeks to convert its respective shares into cash upon a business combination which it has voted against and which is actually completed by the Company. In
no other circumstances shall the holder have any right or interest of any kind in or to the trust fund. 
  

 - 2 -Specimen Warrant Certificate

 Exhibit 4.3 
  

							
	 NUMBER -
	  	 (THIS WARRANT WILL BE VOID IF NOT EXERCISED PRIOR TO
 5:00 P.M. NEW YORK CITY TIME,                    ,
2010
	  	WARRANTS
	
	MILLENNIUM INDIA ACQUISITION COMPANY, INC.
				
		  		  	CUSIP	  	

 WARRANT 
 THIS CERTIFIES THAT, for value received 
 is
the registered holder of a Warrant or Warrants expiring                     , 2010 (the “Warrant”) to purchase one fully paid and
non-assessable share of Common Stock, par value $.0001 per share (“Shares”), of Millennium India Acquisition Company, Inc., a Delaware corporation (the “Company”), for each Warrant evidenced by this Warrant Certificate. The
Warrant entitles the holder thereof to purchase from the Company, commencing on the later of (i) the Company’s completion of a merger, capital stock exchange, asset acquisition or other similar business combination and
(ii)                     , 2007, such number of Shares of the Company at the price of $6.00 per share, upon surrender of this Warrant
Certificate and payment of the Warrant Price at the office or agency of the Warrant Agent, American Stock Transfer & Trust Company (such payment to be made by check made payable to the Warrant Agent), but only subject to the conditions set
forth herein and in the Warrant Agreement between the Company and American Stock Transfer & Trust Company. The Warrant Agreement provides that upon the occurrence of certain events the Warrant Price and the number of Warrant Shares
purchasable hereunder, set forth on the face hereof, may, subject to certain conditions, be adjusted. The term Warrant Price as used in this Warrant Certificate refers to the price per Share at which Shares may be purchased at the time the
Warrant is exercised. 
 No fraction of a Share will be issued upon any exercise of a Warrant. If the holder of a Warrant would be
entitled to receive a fraction of a Share upon any exercise of a Warrant, the Company shall, upon such exercise, round up to the nearest whole number the number of Shares to be issued to such holder. 
 Upon any exercise of the Warrant for less than the total number of full Shares provided for herein, there shall be issued to the registered holder hereof
or the registered holder’s assignee a new Warrant Certificate covering the number of Shares for which the Warrant has not been exercised. 
 Warrant Certificates, when surrendered at the office or agency of the Warrant Agent by the registered holder hereof in person or by attorney duly authorized in writing, may be exchanged in the manner and subject to the limitations provided
in the Warrant Agreement, but without payment of any service charge, for another Warrant Certificate or Warrant Certificates of like tenor and evidencing in the aggregate a like number of Warrants. 
 Upon due presentment for registration of transfer of the Warrant Certificate at the office or agency of the Warrant Agent, a new Warrant Certificate or
Warrant Certificates of like tenor and evidencing in the aggregate a like number of Warrants shall be issued to the transferee in exchange for this Warrant Certificate, subject to the limitations provided in the Warrant Agreement, without charge
except for any applicable tax or other governmental charge. 
 The Company and the Warrant Agent may deem and treat the registered holder as
the absolute owner of this Warrant Certificate (notwithstanding any notation of ownership or other writing hereon made by anyone), for the purpose of any exercise hereof, of any distribution to the registered holder, and for all other purposes, and
neither the Company nor the Warrant Agent shall be affected by any notice to the contrary. 
 This Warrant does not entitle the registered
holder to any of the rights of a stockholder of the Company. 
 The Company reserves the right to call the Warrant at any time prior to its
exercise, with a notice of call in writing to the holders of record of the Warrant, giving 30 days’ notice of such call at any time after the Warrant 

 
becomes exercisable if the last sale price of the Shares has been at least $11.50 per share on each of 20 trading days within any 30 trading day period
ending on the third business day prior to the date on which notice of such call is given. The call price of the Warrants is to be $.01 per Warrant. Any Warrant either not exercised or tendered back to the Company by the end of the date
specified in the notice of call shall be canceled on the books of the Company and have no further value except for the $.01 call price. 
  

									
					
	 By:
	 	  	 		 		 	  
		 	 Secretary
	 		 		 	 Chairman

  

 - 2 - 

 SUBSCRIPTION FORM 
 To Be Executed by the Registered Holder in Order to Exercise Warrants 
 The undersigned Registered Holder irrevocably elects
to exercise                     Warrants represented by this Warrant Certificate, and to purchase the shares of Common Stock issuable upon the
exercise of such Warrants, and requests that Certificates for such shares shall be issued in the name of 
  

	
	(PLEASE TYPE OR PRINT NAME AND ADDRESS)
	
	  
	
	  
	
	  

 (SOCIAL SECURITY OR TAX IDENTIFICATION NUMBER) 
  

			
	 and be delivered to 
	 	  
		 	(PLEASE PRINT OR TYPE NAME AND ADDRESS)

 and, if such number of Warrants shall not be all the Warrants evidenced by this Warrant Certificate, that a new
Warrant Certificate for the balance of such Warrants be registered in the name of, and delivered to, the Registered Holder at the address stated below: 
  

									
					
	 Dated:
	 	  	 		 		 	  
		 		 		 		 	 (SIGNATURE)

					
		 		 		 		 	  
		 		 		 		 	(ADDRESS)
		 		 		 		 	  
					
		 		 		 		 	  
		 		 		 		 	 (TAX IDENTIFICATION NUMBER)

 ASSIGNMENT 
 To Be Executed by the Registered Holder in Order to Assign Warrants 
 For Value Received,
                                        hereby
sell, assign, and transfer unto 
  

	
	(PLEASE TYPE OR PRINT NAME AND ADDRESS)
	
	  
	
	  
	
	  

 (SOCIAL SECURITY OR TAX IDENTIFICATION NUMBER) 
  

			
	 and be delivered to 
	 	  
		 	(PLEASE PRINT OR TYPE NAME AND ADDRESS)

  

 - 3 - 

                                        
 of the Warrants represented by this Warrant Certificate, and hereby irrevocably constitute and appoint
                                        Attorney
to transfer this Warrant Certificate on the books of the Company, with full power of substitution in the premises. 
  

									
					
	 Dated:
	 	  	 		 		 	  
		 		 		 		 	 (SIGNATURE)

 THE SIGNATURE TO THE ASSIGNMENT OF THE SUBSCRIPTION FORM MUST CORRESPOND TO THE NAME WRITTEN UPON THE FACE OF
THIS WARRANT CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER, AND MUST BE GUARANTEED BY A COMMERCIAL BANK OR TRUST COMPANY OR A MEMBER FIRM OF THE AMERICAN STOCK EXCHANGE, NEW YORK STOCK EXCHANGE,
PACIFIC STOCK EXCHANGE OR CHICAGO STOCK EXCHANGE. 
  

 - 4 -

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