Warrant

TRANS-INDIA ACQUISITION CORPORATION Incorporated Under the Laws of the State of Delaware UNITS CONSISTING OF ONE SHARE OF COMMON STOCK AND ONE WARRANT TO PURCHASE ONE SHARE OF COMMON STOCK

by Trans-India Acquisition Corporation
October 11th, 2006

Exhibit 4.1

 

Number U-   Units

TRANS-INDIA ACQUISITION CORPORATION

Incorporated Under the Laws of the State of Delaware

UNITS CONSISTING OF ONE SHARE OF COMMON STOCK AND ONE WARRANT TO PURCHASE ONE SHARE OF COMMON STOCK

See Reverse for Certain Definitions

CUSIP 893237 20 6

THIS CERTIFIES THAT              is the owner of              Units.

Each Unit (“Unit”) consists of one (1) share of common stock, par value $0.0001 per share (“Common Stock”), of Trans-India Acquisition Corporation, a Delaware corporation (the “Company”), and one (1) warrant (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                     , 2007, subject to earlier separation in the discretion of I-Bankers Securities, Inc. The terms of the Warrant 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 registered by the Registrar. Witness the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers.

 

Dated:

   
           

President

   

Secretary

TRANS-INDIA ACQUISITION CORPORATION

CORPORATE SEAL

2006

DELAWARE


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 Uniform Gifts to Minors Act                     

 

(Cust)                      (Minor)                                                              (State)

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

TRANS-INDIA ACQUISITION CORPORATION

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.

 

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 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) 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).