China Mineral Acquisition CORP Watch

from S-1/A ~10 pages Form of Unit Purchase Option

from S-1/A ~10 pages Form of Unit Purchase Option

from S-1/A ~10 pages Form of Unit Purchase Option

from S-1/A ~10 pages Form of Unit Purchase Option

from S-1 ~10 pages Form of Warrant Agreement

from S-1 ~10 pages Form of Unit Purchase Option

from S-1 1 page Specimen Warrant Certificate

from S-1 1 page Shares See Reverse for Certain Definitions Number C-0 [Graphic Omitted] Incorporated Under the Laws of the State of Delaware China Mineral Acquisition Corporation Total Authorized Issue 21,000,000 Shares 20,000,000 Shares $.0001 Par Value 1,000,000 Shares $.0001 Par Value Common Stock Preferred Stock Specimen This Is to Certify That Is the Owner of Fully Paid and Non-Assessable Shares of Common Stock of China Mineral Acquisition Corporation Transferable Only on the Books of the Corporation by the Holder Thereof in Person or by a Duly Authorized Attorney Upon Surrender of This Certificate Properly Endorsed. Witness, the Seal of the Corporation and the Signatures of Its Duly Authorized Officers. Dated - Secretary President [Seal] Shares See Reverse for Certain Definitions Number P-0 [Graphic Omitted] Incorporated Under the Laws of the State of Delaware China Mineral Acquisition Corporation Total Authorized Issue 21,000,000 Shares 20,000,000 Shares $.0001 Par Value 1,000,000 Shares $.0001 Par Value Common Stock Preferred Stock Specimen This Is to Certify That Is the Owner of Fully Paid and Non-Assessable Shares of Preferred Stock of China Mineral Acquisition Corporation Transferable Only on the Books of the Corporation by the Holder Thereof in Person or by a Duly Authorized Attorney Upon Surrender of This Certificate Properly Endorsed. Witness, the Seal of the Corporation and the Signatures of Its Duly Authorized Officers. Dated - Secretary President [Seal]

from S-1 1 page Specimen Unit Certificate