Document:

NUMBER

            	
              UNITS

            
	
              U-__________

            	 

    

    

    

      
        	
                SEE
                  REVERSE FOR

                CERTAIN
                  DEFINITIONS

              	
                EAST
                  INDIA COMPANY ACQUISITION CORP.

              	 

      

    

    

    CUSIP
      ______ 

    

    UNITS
      CONSISTING OF ONE SHARE OF COMMON STOCK AND TWO WARRANTS EACH 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 $.0001 per
      share (“Common Stock”), of East India Company Acquisition Corp., a Delaware
      corporation (the “Company”), and two warrants (the “Warrants”) . Each Warrant
      entitles the holder to purchase one (1) share of Common Stock for $5.00 per
      share (subject to adjustment) . Each Warrant will become exercisable 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,
      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 Warrants comprising the Units represented by this certificate
      are not transferable separately prior to __________ , 2006, subject to earlier
      separation in the discretion of EarlyBirdCapital, Inc. The terms of the Warrants
      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 signatures of its duly authorized officers. 

    

    By
      

    

    
      	
              __________________________________

              Chairman
                of the Board 

            	
              

            	
              ________________________________

              Secretary

            

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    East
      India Company Acquisition Corp.

    

    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 right of survivorship

            	 	
                    
                under Uniform Gifts to Minors

            
	 	
              and
                not as tenants in common

            	 	
                    
                Act __________

            
	 	 	 	
                                  
                (State)

            

    

    

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

     

     

    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)

    ________________________________________________________________________________________________

     

    ________________________________________________________________________________________________

     

    ____________________________________________________________________________________________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 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).NUMBER

            	
              SHARES

            
	 	 
	
              __________C

            	 

    

    

    
      EAST
        INDIA COMPANY ACQUISITION CORP.

      

        INCORPORATED
          UNDER THE LAWS OF THE STATE OF DELAWARE

         

        COMMON
          STOCK

         

      

    

    

      SEE
        REVERSE FOR

      CERTAIN
        DEFINITIONS

       

    CUSIP
      ______            
      

    

      This
        Certifies that

      is
        the owner of

    

      

       

      FULLY
        PAID AND NON-ASSESSABLE SHARES OF THE PAR VALUE OF $.0001 EACH OF THE COMMON
        STOCK OF

       

      EAST
        INDIA COMPANY ACQUISITION CORP.

       

      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 liquidate if it is unable to complete a business
        combination within 24 months from the effective date of its 

      initial
        public
        offering, all as more fully described in the Corporation’s final prospectus
        dated ________, 2006

      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:

      

    

    
      	
              __________________________________

              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

            	 	
                    
                under Uniform Gifts to Minors

            
	 	
              and
                not as tenants in common

            	 	
                    
                Act __________

            
	 	 	 	
                                  
                (State)

            

    

     

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

       

      East
        India Company Acquisition Corp.

       

      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 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 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.

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