Exhibit 4.1













	 
	 	 	 
	





	 



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 and not as tenants in common
	 
	 	 	 	
under 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

	 









 







PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING POSTAL ZIP CODE OF ASSIGNEE.

 






 







 







Shares of the common 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 with full power of substitution in the premises.

 


	 	 	 	 	 
	
Dated,
	 	 	 	 
	 	 	 	
X
	 
	 	 	 	
X
	 
	 	 	 	
NOTICE:
	
THE SIGNATURE(S) TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S) AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER.








	
Signature(s) Guaranteed
	 
	 	 
	 	 
	 	 
	 	 
	
By
	 	 
	
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 CORPORATION WILL REQUIRE A BOND OF INDEMNITY AS A CONDITION TO THE ISSUANCE OF A REPLACEMENT CERTIFICATE.




This certificate also evidences and entitles the holder hereof to certain Rights as set forth in a Rights Agreement between YP Corp. (the "Company") and Registrar and Transfer Company, as Rights Agent, dated as of May 6, 2004 and as amended from time to time (the "Rights Agreement"), the terms of which are hereby incorporated herein by reference and a copy of which is on file at the principal executive offices of the Company. Under certain circumstances, as set forth in the Rights Agreement, such Rights will be evidenced by separate certificates and will no longer be evidenced by this certificate. The Company will mail to the holder of this certificate a copy of the Rights Agreement without charge after receipt of a written request therefor. Under certain circumstances, as set forth in the Rights Agreement, Rights owned by or transferred to any Person who is or becomes an Acquiring Person (as defined in the Rights Agreement) and certain transferees thereof will become null and void and will no longer be transferable.





	
AMERICAN BANK NOTE COMPANY

711 ARMSTRONG LANE

COLUMBIA, TENNESSEE 38401

(931) 388-3003
	
PRODUCTION COORDINATOR: VERONICA GLIATTI 931-490-1706

PROOF OF JUNE 24, 2004

YP CORP.

TSB 16406 BACK

	
SALES: C. SHARKEY 302-731-7088
	
Operator: Teresa

	
/ ETHER 19 / LIVE JOBS / Y / YP CORP 16406 BACK
	
NEW







PLEASE INITIAL THE APPROPRIATE SELECTION FOR THIS PROOF: _____ OK AS IS _____ OK WITH CHANGES _____ MAKE CHANGES AND SEND ANOTHER PROOF