Document:

[SPECIMEN UNIT CERTIFICATE]

	 	 	 	 
	
                        NUMBER
 	
                         
 	
                         
 	
                        UNITS
 
	
                        U-
 	
                         
 	
                         
 	
                         
 	
                         
 
					

 

OVERTURE ACQUISITION CORP.

Incorporated Under the Laws of the Cayman Islands

CUSIP G6830P 209

SEE REVERSE FOR

CERTAIN DEFINITIONS

UNITS CONSISTING OF ONE ORDINARY SHARE AND

ONE WARRANT EACH TO PURCHASE ONE ORDINARY SHARE 

This certifies that __________________________ is the owner of _______________________________ Units.

Each Unit (“Unit”) consists of one (1) ordinary share, $0.0001 par value (“Ordinary Share”), of Overture Acquisition Corp., a Cayman Islands exempted limited liability company (the “Company”), and one warrant (each a “Warrant”). Each Warrant entitles the holder to purchase one (1) Ordinary Share at a price of $ 7.00 (subject to adjustment).  Each Warrant will become exercisable on the later of (i) the Company’s effecting a merger, share capital exchange, asset acquisition, share purchase, reorganization or similar business combination with one or more operating businesses and (ii) April 30, 2009, and will expire unless exercised before 5:00 p.m., New York time, on January 30, 2013, or earlier upon redemption. The Ordinary Shares and Warrants comprising the Units represented by this certificate are not transferable separately
prior to March 5, 2008 unless J.P. Morgan Securities, Inc. informs the Company that earlier separate trading is allowed. The terms of the Warrants are governed by a Warrant Agreement, dated as of January 30, 2008, by and between the Company and American Stock Transfer and 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 59 Maiden Lane, Plaza Level, New York, New York 10038, 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 signatures of its duly authorized officers.

	 	 	 
	
                        Dated: _________, 2008
 	
                         [Corporate Seal]

                        
 	
                        _________________________
 
	 	The Cayman Islands

           

   
	Authorized Officer

           

   

Overture Acquisition Corp.

The Company will furnish without charge to each shareholder who so requests, a statement of the powers, designations, preferences and relative, participating, optional or other special rights of each class of share 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 tenant in common
 	
                        UNIF GIFT MIN ACT                      Custodian  ___________                                                                                                    

            (Cust)                              (Minor)
 
	
                        TEN ENT       tenants by the entireties
 	
                        Under Uniform Gifts to Minors Act:

                        _____________________

            (State)
 
	
                        JT TEN           as joint tenants with right of 

                        survivorship and not as

                        tenants in common
 	
                         
 

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 ZIP CODE, OF ASSIGNEE)

__________________Units represented by the within Certificate, and do hereby irrevocably constitute and appoint ____________________ Attorney to transfer 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.

Signatures(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).[Ordinary Share Certificate]

	
                        NUMBER
 	
                         
 	
                        SHARES
 
	
                         
 	
                         
 	
                         
 

 

OVERTURE ACQUISITION CORP.

Incorporated Under the Laws of the Cayman Islands

	
                         
 	
                        ORDINARY SHARES
 	
                        CUSIP G6830P 100
 

SEE REVERSE FOR

CERTAIN DEFINITIONS

This Certifies that ___________________________________________________________________________ is the

registered holder of ________________________________________________________________________________ 

FULLY PAID AND NON-ASSESSABLE ORDINARY SHARES                                                                      PAR VALUE OF $0.0001 OF

 

OVERTURE ACQUISITION CORP.

transferable on the books of the Company in person or by duly authorized attorney upon surrender of this certificate properly endorsed. 

The Company will go into voluntary liquidation if it is unable to complete a business combination by January 30, 2010, all as more fully described in the Company’s final prospectus dated January 30, 2008. 

This Certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar. Witness the seal of the Company and the facsimile signatures of its duly authorized officers.

Dated: _______________

Corporate Seal

The Cayman Islands

	
                        ____________________________
 	 	
                        ____________________________
 

	
                        CHIEF EXECUTIVE OFFICER
 	
                        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 tenant in common
 	
                        UNIF GIFT MIN ACT                     Custodian  ___________

            (Cust)                             (Minor)
 
	
                        TEN ENT        tenants by the entireties
 	
                        Under Uniform Gifts to Minors Act: _____________________

            (State)
 
	
                        JT TEN            as joint tenants with right of survivorship and not as tenants in common
 	
                         
 

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

Overture Acquisition Corp.

The Company will furnish without charge to each shareholder who so requests the powers, designations, preferences and relative participating, optional or other special rights of each class of shares or series thereof of the Company 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 Amended and Restated Memorandum and Articles of Association and resolutions of the Board of Directors providing for the issue of Ordinary Shares (copies of which may be obtained from the secretary of the Company), 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 share capital represented by the within Certificate, and do hereby irrevocably constitute and appoint ____________________ Attorney to transfer said shares 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.

Signatures(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 Company’s trust account only in the event of a liquidation of the Company upon failure to consummate a business combination or if the holder seeks to convert his, her or its respective shares into cash upon a business combination which he, she or it 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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