EX-4.1 9 file006.htm SPECIMEN UNIT CERTIFICATE





      NUMBER                                                                                                          UNITS
U-__________


  SEE REVERSE FOR                                  TERRA NOVA ACQUISITION CORPORATION
CERTAIN DEFINITIONS


                                                                                                                               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 Terra Nova Acquisition
Corporation, 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)
___________, 2006, and will expire unless exercised before 5:00 p.m., New York City Time, on ____________, 2009, 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 __________, 2005, subject to earlier separation in the discretion of EarlyBirdCapital, Inc. The
terms of the Warrants are governed by a Warrant Agreement, dated as of _______, 2005, 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 signature of its duly authorized officers.


By

                                                 TERRA NOVA ACQUISITION CORPORATION
     ------------------------------------------              CORPORATE                ----------------------------------------------
                          Chairman of the Board              DELAWARE                 Secretary
                                                               SEAL
                                                               2004






                       TERRA NOVA ACQUISITION CORPORATION

         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:


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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).