Document:

Exhibit 4.1

 

SPECIMEN UNIT CERTIFICATE

 

	NUMBER
U–[          ]	 	[          ] UNITS
		 	 
	SEE REVERSE FOR CERTAIN DEFINITIONS	CUSIP [          ]

 

G&P
Acquisition Corp.

 

UNITS CONSISTING OF ONE SHARE OF CLASS A
COMMON STOCK AND

ONE-HALF OF ONE REDEEMABLE WARRANT, EACH WHOLE WARRANT ENTITLING THE

HOLDER TO PURCHASE ONE SHARE OF

CLASS A COMMON STOCK

 

THIS CERTIFIES THAT [          ]
is the owner of Units.

 

Each
unit (“Unit”) consists of one (1) share of Class A common stock, par value $0.0001 per share
(“Common Stock”), of G&P Acquisition Corp., a Delaware corporation (the “Corporation”),
and one-half (1/2) of one redeemable warrant (each whole warrant, a “Warrant”). Each whole Warrant entitles
the holder to purchase one (1) share (subject to adjustment) of Common Stock for $11.50 per share (subject to adjustment).
Only whole Warrants are exercisable. Each whole Warrant will become exercisable on the later of (i) thirty (30) days after
the Corporation’s completion of a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or other
similar business combination with one or more businesses (each, a “Business Combination”) and (ii) twelve
(12) months from the closing of the Corporation’s initial public offering, and will expire unless exercised before 5:00 p.m.,
New York City time, on the date that is five (5) years after the date on which the Corporation completes its initial Business
Combination, or earlier upon redemption or liquidation (the “Expiration Date”). The Common Stock and
Warrants comprising the Units represented by this certificate are not transferable separately prior to [          ],
2021, unless BMO Capital Markets Corp. elects to allow earlier separate trading, subject to the Corporation’s filing of a
Current Report on Form 8-K with the Securities and Exchange Commission containing an audited balance sheet reflecting the
Corporation’s receipt of the gross proceeds of the Corporation’s initial public offering and issuing a press release
announcing when separate trading will begin. No fractional Warrants will be issued upon separation of the Units and only whole
Warrants will trade. The terms of the Warrants are governed by that certain Warrant Agreement, dated as of [          ],
2021 (as amended, supplemented or otherwise modified from time to time, the “Warrant Agreement”), by
and between the Corporation and Continental Stock Transfer & Trust Company, as warrant agent (in such capacity, the “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 One State Street, 30th Floor, New York, New York 10004, and are available to any holder of a Warrant on written
request and without cost.

 

Upon the consummation
of an initial Business Combination, the Units represented by this certificate will automatically separate into the shares of Common
Stock and Warrants comprising such Units.

 

This certificate is
not valid unless countersigned by Continental Stock Transfer & Trust Company, in its capacity as the transfer agent, and
registered by the registrar of the Corporation.

 

This certificate shall
be governed by, and construed in accordance with, the internal laws of the State of New York.

 

Witness the facsimile
signature of its duly authorized officers.

 

	By:	 	 	By:	 
	 	Name:	 	 	Name:
	 	Title:	 	 	Title:

 

     

     

    

 

G&P
Acquisition Corp.

 

The Corporation will
furnish without charge to each holder of the Units 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 Corporation 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 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.

 

For value received, hereby sells, assigns and transfers unto

 

(PLEASE INSERT SOCIAL SECURITY OR

OTHER IDENTIFYING NUMBER(S) OF ASSIGNEE(S))

 

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

 

Units represented by the within certificate, and does hereby
irrevocably constitute and appoint

 

Attorney to transfer the said Units on the books of the within
named Corporation with full power of substitution in the premises.

 

Dated: _____________________

 

	 		Notice: The signature(s) 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 whatsoever.

 

Signature(s) Guaranteed:

 

	 	 	 
	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 UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED (OR ANY SUCCESSOR RULE).	 	 

 

    1 

     

    

 

As
more fully described in the Corporation’s final prospectus, dated [     ], 2021, the
holder(s) of the Corporation’s Common Stock shall be entitled to receive a pro rata portion of certain funds held in
the trust account established in connection with the Corporation’s initial public offering only in the event that (i) the
Corporation redeems the shares of Common Stock sold in its initial public offering and liquidates because it does not consummate
an initial business combination by [          ], 2023 (or such later
date, if such period is extended pursuant to the Corporation’s second amended and restated certificate of incorporation (as
further amended, supplemented or otherwise modified from time to time, the “Certificate of Incorporation”)),
(ii) the Corporation redeems the shares of Common Stock sold in its initial public offering in connection with a stockholder
vote to amend the Certificate of Incorporation to modify the substance or timing of the Corporation’s obligation to allow
redemptions in connection with an initial business combination or to redeem 100% of the Common Stock if it does not consummate
an initial business combination by [          ], 2023 (or such later
date, if such period is extended pursuant to the Certificate of Incorporation) or with respect to any other provisions relating
to stockholders’ rights or pre-initial business combination activity, or (iii) if the holder(s) seek(s) to
redeem for cash his, her or its respective shares of Common Stock in connection with a tender offer (or proxy solicitation, solely
in the event the Corporation seeks stockholder approval of the proposed initial business combination) setting forth the details
of a proposed initial business combination. In no other circumstances shall the holder(s) have any right or interest of any
kind in or to the trust account.

 

    2Exhibit 4.2

 

SPECIMEN CLASS A COMMON STOCK CERTIFICATE

 

	NUMBER C–[  ]

	 	[  ] SHARES
	SEE REVERSE FOR CERTAIN DEFINITIONS	CUSIP [ ]

 

G&P
Acquisition Corp.

 

INCORPORATED UNDER THE LAWS OF THE STATE
OF DELAWARE

 

CLASS A COMMON STOCK

 

This
Certifies that [       ]
is the owner of FULLY PAID AND NON-ASSESSABLE SHARES OF THE PAR VALUE OF $0.0001 EACH OF THE CLASS A COMMON STOCK OF

 

G&P
Acquisition Corp.

 

(THE
 “CORPORATION”)

 

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

 

The Corporation will
be forced to offer to redeem all of its shares of Class A common stock in connection with an initial business combination
or to redeem all of its shares of Class A common stock if it is unable to complete a business combination by [       ], 2023 (unless
extended pursuant to the Corporation’s certificate of incorporation as in effect at such time), as more fully described in
the Corporation’s final prospectus, dated [       ], 2021.

 

This certificate is
not valid unless countersigned by Continental Stock Transfer & Trust Company, in its capacity as the transfer agent, and
registered by the registrar of the Corporation.

 

Witness the facsimile
signature of its duly authorized officers.

 

	By:	 		By:	 

	

                                                                          Name: 
	    Name: 
	    Title: 	    Title: 

 

     

     

    

 

G&P
Acquisition Corp.

 

The Corporation 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 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 of the provisions of the Corporation’s second
amended and restated certificate of incorporation (as further amended, supplemented or otherwise modified from time to time, the
 “Certificate of Incorporation”) and resolutions of the board of directors of the Corporation providing
for the issue of securities (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	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.

 

For value received, hereby sells, assigns and transfers unto

 

(PLEASE INSERT SOCIAL SECURITY OR OTHER
IDENTIFYING NUMBER(S) OF ASSIGNEE(S))

 

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

 

shares of the capital stock represented
by the within certificate, and does hereby irrevocably constitute and appoint Attorney to transfer the said shares of capital stock
on the books of the within named Corporation with full power of substitution in the premises.

 

	Dated:	 	 

 

Notice:
The signature(s) 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 whatsoever.

 

    2 

     

    

 

Signature(s) Guaranteed:

 

 

 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 UNDER

THE SECURITIES EXCHANGE ACT OF 1934,

AS AMENDED (OR ANY SUCCESSOR RULE).

 

As
more fully described in the Corporation’s final prospectus, dated [     ],
2021, the holder(s) of this certificate shall be entitled to receive a pro rata portion of certain funds held in the
trust account established in connection with the Corporation’s initial public offering only in the event that
(i) the Corporation redeems the shares of Class A common stock sold in its initial public offering and liquidates
because it does not consummate an initial business combination by [     ],
2023 (or such later date, if such period is extended pursuant to the Certificate of Incorporation), (ii) the Corporation
redeems the shares of Class A common stock sold in its initial public offering in connection with a stockholder vote to
amend the Certificate of Incorporation to modify the substance or timing of the Corporation’s obligation to allow
redemptions in connection with an initial business combination or to redeem 100% of the Class A common stock if it does
not consummate an initial business combination by [     ],
2023 (or such later date, if such period is extended pursuant to the Certificate of Incorporation) or with respect to any
other provisions relating to stockholders’ rights or pre-initial business combination activity, or (iii) if the
holder(s) seek(s) to redeem for cash his, her or its respective shares of Class A common stock in connection
with a tender offer (or proxy solicitation, solely in the event the Corporation seeks stockholder approval of the proposed
initial business combination) setting forth the details of a proposed initial business combination. In no other circumstances
shall the holder(s) have any right or interest of any kind in or to the trust account.

 

    3

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00321-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00321-of-00352.parquet"}]]