Document:

EXHIBIT
      4.1 

     

    SPECIMEN
      SERIES A UNIT CERTIFICATE

    NUMBER

    UNITS

    U-____________

     

     

    See
      Reverse for 

    certain
      definitions 

     

    MIDDLE
      KINGDOM ALLIANCE CORPORATION 

     

    CUSIP
                           

     

    SERIES
      A
      UNITS CONSISTING OF ONE SHARE OF COMMON STOCK AND FOUR CLASS A
      WARRANTS

    EACH
      TO
      PURCHASE FOUR SHARES OF COMMON STOCK

     

    THIS
      CERTIFIES THAT                             
      is the
      owner of                     
      Series A
      Units. 

     

    Each
      Series A Unit (“Unit”) consists of one (1) share of Common Stock, par value
      $0.001 per share (“Common Stock”), of Middle Kingdom Alliance Corporation, a
      Delaware company (the “Company”), and four (4) Class A 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 the Company’s completion of a business
      combination or                     ,
      2007
      and will expire unless exercised before 5:00 p.m., New York City Time, on
                    ,
      2011,
      (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 Newbridge Securities
      Corporation. 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, NY 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 signature of its duly
      authorized officers.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    By
      

     

    
      
        

      

    

    MIDDLE
      KINGDOM ALLIANCE CORPORATION

    CORPORATE
      

    SEAL
      

    2006
      

     

    DELAWARE
      

    
      	 	 	 
	   
              	 	     
	President	 	Secretary

    

    

     

    MIDDLE
      KINGDOM ALLIANCE CORPORATION 

     

    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. 

     

    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
      ____________________ under
      

                                                             
      (Cust)                                                   
(Minor)

     

    Uniform
      Gifts to Minors 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 

                                                     

     

                                                     

    
 

    
      
        
        

      

      
        -2-

        
          

        

      

      
        
        

      

    

    

    _______________________________________________________________________

    (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.

    

    KEEP
      THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN, MUTILATED OR DESTROYED,
      THE COMPANY WILL REQUIRE A BOND OF INDEMNITY AS A CONDITION TO THE ISSUANCE
      OF A
      REPLACEMENT CERTIFICATE.

     

    
      
        
        

      

      -3-EXHIBIT
      4.5

    
SPECIMEN
      CLASS A WARRANT CERTIFICATE  

    
      	
              NUMBER

            	
              (SEE
                REVERSE LEGEND)

            	
              WARRANTS

            

    

     

    (THIS
      CLASS A WARRANT WILL BE VOID IF NOT EXERCISED PRIOR

    TO
      5:00
      P.M. NEW YORK CITY TIME, __________, 2011

    

    MIDDLE
      KINGDOM ALLIANCE CORP.

     

    CUSIP__________

     

    CLASS
      A
      WARRANT

    

    THIS
      CERTIFIES THAT, for value received ____________is the registered holder of
      a
      Class A Warrant or Class A Warrants expiring ________, 2011 (the “Warrant”) to
      purchase one fully paid and non-assessable share of Common Stock, par value
      $.001 per share (“Shares”), of Middle Kingdom Alliance Corp., a Delaware
      corporation (the “Company”) for each Warrant evidenced by this Class A Warrant
      Certificate. The Warrant entitles the holder thereof to purchase from the
      Company, commencing on the later of (i) the consummation by the Company of
      a
      merger, capital stock exchange, asset acquisition or other similar business
      combination or (ii) __________, 2007, such number of Shares of the Company
      at
      the price of $5.00 per share, upon surrender of this Class A 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
      Company shall not be obligated to deliver any securities pursuant to the
      exercise of a Warrant and shall have no obligation to settle a Warrant exercise
      unless a registration statement under the Securities Act of 1933, as amended,
      (the “Act”) with respect to the Common Stock is effective, subject to the
      Company satisfying its obligations under Section 7.4 of the Class A Warrant
      Agreement to use its best efforts. In the event that a registration statement
      with respect to the Common Stock underlying a Warrant is not effective under
      the
      Act, the holder of such Warrant shall not be entitled to exercise such Warrant
      and such Warrant may have no value and expire worthless. In no event will the
      Company be required to net cash settle the warrant exercise. 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 Class A 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 his
      assignee a new Class A Warrant Certificate covering the number of Shares for
      which the Warrant has not been exercised. 

    

    Class
      A
      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 Class A Warrant Certificate or Class A Warrant Certificates of
      like
      tenor and evidencing in the aggregate a like number of Warrants.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    Upon
      due
      presentment for registration of transfer of the Class A Warrant Certificate
      at
      the office or agency of the Warrant Agent, a new Class A Warrant Certificate
      or
      Class A 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
      Class A 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 Class A 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 until exercised.

     

    
      	By:	 	 
	 	 	 
	   
              	 	   
              
	President	 	Secretary

    

     

     

    
      
        
        

      

      
        -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 Class A 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 Class
      A
      Warrant Certificate, that a new Class A 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)

     

    
      
        
        

      

      
        -3-

        
          

        

      

      
        
        

      

    

    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 Class A Warrant Certificate, and hereby
      irrevocably constitute and appoint _________________________________ Attorney
      to
      transfer this Class A 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 CLASS A 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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