Document:

SPECIMEN
      COMMON STOCK CERTIFICATE

    

    
      	
              NUMBER

                                            C

            	 	
              SHARES

            

    

     

    ENERGY
      INFRASTRUCTURE ACQUISITION CORPORATION

     

    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

     

    ENERGY
      INFRASTRUCTURE ACQUISITION CORPORATION

     

    transferable
      on the books of the Corporation in person or by duly authorized

    attorney
      upon surrender of this certificate properly endorsed. This

    certificate
      is not valid unless countersigned by the Transfer

    Agent
      and
      registered by the Registrar. Witness the seal of

    the
      Corporation and the facsimile signatures of

    its
      duly
      authorized officers.

     

    Dated:

    

    
      	
               

            	
               

            	
               

            
	
              CHIEF
                EXECUTIVE OFFICER

            	
               

            	
              SECRETARY

            

    

     

    

     

    

     

    ENERGY
      INFRASTRUCTURE ACQUISITION CORPORATION

    CORPORATE

    SEAL
      2006

    DELAWARE

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

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

     

    TEN
      COM
 -  as tenants in common

     

    TEN
      ENT
 -  as tenants by the entireties

     

    JT
      TEN
 -   as joint tenants with right of survivorship and not as tenants in
      common

     

     

    
      	
              UNIF
                GIFT MIN ACT -

            	
               

            	
              Custodian

            	
               

            	
               

            
	
               

            	
              (Cust)

            	
               

            	
              (Minor)

            
	
               

            	
              under
                Uniform Gifts to Minors

            
	
               

            	
              Act

            	
               

            	
               

            
	
               

            	
               

            	
              (State)

            

    

     

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

     

    ENERGY
      INFRASTRUCTURE ACQUISITION CORPORATION

     

    The
      Corporation will furnish without charge to each stockholder who so requests
      the
      powers, designations, preferences and relative, participating, optional or
      other
      special rights of each class of stock or series thereof of the Corporation
      and
      the qualifications, limitations, or restrictions of such preferences and/or
      rights. This certificate and the shares represented thereby are issued and
      shall
      be held subject to all the provisions of the Certificate of Incorporation and
      all amendments thereto and resolutions of the Board of Directors providing
      for
      the issue of shares of Preferred Stock (copies of which may be obtained from
      the
      secretary of the Corporation), to all of which the holder of this certificate
      by
      acceptance hereof assents.

     

    For
      value
      received                                       
      , hereby
      sell, assign and transfer unto

     

    

    
      	
              PLEASE
                INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF
                ASSIGNEE

            	
               

            
	
               

            	
               

            
	
               

            	
               

            
	
               

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

            
	
               

            
	
               

            
	
               

            	
              shares

            
	
              of
                the capital stock represented by the within Certificate, and do hereby
                irrevocably constitute and appoint

            
	
               

            	
               Attorney

            
	
              to
                transfer the said stock on the books of the within named Company
                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 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
                fund.SPECIMEN
      WARRANT CERTIFICATE

    

    
      	
              NUMBER

                                 
                -

            	
              WARRANTS

            
	
               

            
	
              (SEE
                REVERSE SIDE FOR LEGEND)

              (THIS
                WARRANT WILL BE VOID IF NOT EXERCISED PRIOR TO 5:00 P.M.

              NEW
                YORK CITY TIME, , 2010

            
	
               

            	
               

            
	
              ENERGY
                INFRASTRUCTURE ACQUISITION CORPORATION

            
	
               

            	
               

            
	
               

            	
              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 ENERGY INFRASTRUCTURE
      ACQUISITION CORPORATION, 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 business combination with a target business or (ii)
                       
      , 2007,
      such number of Shares of the Company at the price of $8.00 per share, upon
      surrender of this Warrant Certificate and payment of the Warrant Price at the
      office or agency of the Warrant Agent, Continental 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 Continental 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, upon
      exercise of a Warrant, a holder would be entitled to receive a fractional
      interest in a Share, the Company will, upon exercise, round up to the nearest
      whole number the number of shares of common stock to be issued to the warrant
      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 his
      assignee a new Warrant Certificate covering the number of Shares for which
      the
      Warrant has not been exercised.

     

    Warrant
      Certificates, when surrendered at the office or agency of the Warrant Agent
      by
      the registered holder hereof in person or by attorney duly authorized in
      writing, may be exchanged in the manner and subject to the limitations provided
      in the Warrant Agreement, but without payment of any service charge, for another
      Warrant Certificate or Warrant Certificates of like tenor and evidencing in
      the
      aggregate a like number of Warrants.

     

    Upon
      due
      presentment for registration of transfer of the Warrant Certificate at the
      office or agency of the Warrant Agent, a new Warrant Certificate or Warrant
      Certificates of like tenor and evidencing in the aggregate a like number of
      Warrants shall be issued to the transferee in exchange for this Warrant
      Certificate, subject to the limitations provided in the Warrant Agreement,
      without charge except for any applicable tax or other governmental
      charge.

     

    The
      Company and the Warrant Agent may deem and treat the registered holder as the
      absolute owner of this Warrant Certificate (notwithstanding any notation of
      ownership or other writing hereon made by anyone), for the purpose of any
      exercise hereof, of any distribution to the registered holder, and for all
      other
      purposes, and neither the Company nor the Warrant Agent shall be affected by
      any
      notice to the contrary.

     

    This
      Warrant does not entitle the registered holder to any of the rights of a
      stockholder of the Company.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    The
      Company reserves the right to 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
      $14.25 per share on each of 20 trading days within a 30 trading day period
      ending on the third business day prior to the date on which notice of such
      call
      is given. The 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

            	
               

            	
              Chief
                Executive Officer

            

    

     

    

     

    SUBSCRIPTION
      FORM

     

    To
      Be
      Executed by the Registered Holder in Order to Exercise Warrants

     

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

     

    
      	
               

            
	
              (PLEASE
                TYPE OR PRINT NAME AND ADDRESS)

            
	
               

            
	
               

            
	
               

            
	
              (SOCIAL
                SECURITY OR TAX IDENTIFICATION NUMBER)

            
	
              and
                be delivered to

            	
               

            
	
               

            	
              (PLEASE
                PRINT OR TYPE NAME AND ADDRESS)

            
	
               

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

            
	 	 	 	 
	
              Dated:

            	
               

            	
               

            	
               

            
	
               

            	
               

            	
               

            	
              (SIGNATURE)

            
	
               

            	
               

            	
               

            	
               

            
	
               

            	
               

            	
               

            	
              (ADDRESS)

            
	
               

            	
               

            	
               

            	
               

            
	
               

            	
               

            	
               

            	
               

            
	
               

            	
               

            	
               

            	
              (TAX
                IDENTIFICATION NUMBER)

            

    

    
 

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

     

    ASSIGNMENT

     

    To
      Be
      Executed by the Registered Holder in Order to Assign Warrants

     

    
      	
              For
                Value Received,                                                        hereby
                sell, assign and transfer unto

            
	
               

            
	
              (PLEASE
                TYPE OR PRINT NAME AND ADDRESS)

            
	
               

            
	
               

            
	
               

            
	
              (SOCIAL
                SECURITY OR TAX IDENTIFICATION NUMBER)

            
	
              and
                be delivered to

            	
               

            
	
               

            	
              (PLEASE
                PRINT OR TYPE NAME AND ADDRESS)

            
	
               

            	
              of
                the Warrants represented by this Warrant Certificate, and
                hereby

            
	
              irrevocably
                constitute and appoint

            	
               

            
	
              Attorney
                to transfer this Warrant Certificate on the books of the Company,
                with
                full power of substitution in the premises.

            
	 	 	 	 
	
              Dated:

            	
               

            	
               

            	
               

            
	
               

            	
               

            	
               

            	
              (SIGNATURE)

            

    

     

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

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