Document:

EXHIBIT
4.1

 

Specimen
Authorization Card – American Stock Transfer & Trust Company

 

AUTHORIZATION
CARD

 

UMH
PROPERTIES, INC. DIVIDEND REINVESTMENT AND STOCK PURCHASE PLAN

 

I
wish to participate in the Dividend Reinvestment and Stock Purchase Plan (the “Plan”) for the purchase of whole and
partial shares of Common Stock (“Shares”) of UMH Properties, Inc. (the “Company”) as follows:

 

FULL
DIVIDEND REINVESTMENT. I want to reinvest dividends on all Shares now or hereafter registered in my name and on all Shares held
for me by the Plan Administrator. I may also make optional cash deposits.

 

PARTIAL
DIVIDEND REINVESTMENT. I want to reinvest cash dividends on only ________ Shares registered in my name and want my cash dividends
on the rest of my Shares. I understand that dividends on all Shares held for me by the Plan Administrator will be reinvested.
I may also make optional cash deposits.

 

OPTIONAL
CASH DEPOSITS ONLY. I want to make only optional cash deposits. I do not want to reinvest dividends on Shares registered in my
name. I understand that dividends on all Shares held for me by the Plan Administrator will be reinvested. My check in the amount
of $___________ is enclosed.

 

My
participation is subject to the provisions of the Plan as set forth in the Prospectus relating to the Shares offered pursuant
to the Plan.

 

	 	 	 
	Social
    Security or Tax I.D. No.	 	Date
	 	 	 
	 	 	 
	Print
    Name(s) of Registered Owner(s)	 	Signature(s)
    of Registered owner(s)

 

Make
checks payable to and mail to: American Stock Transfer & Trust Company, P.O. Box 922, Wall Street Station, New York, NY 10269-0560.

 

SHAREHOLDERS
ALL OF WHOSE SHARES ARE IN NOMINEE OR STREET NAME ONLY MAY ELECT OPTIONAL CASH PAYMENTS. CERTIFICATION ON THE REVERSE OF CARD
MUST BE COMPLETED.

 

    	 		 

     

    

 

OWNER
CERTIFICATION OF SHARES IN STREET OR NOMINEE NAME AND ENROLLMENT IN PLAN

 

(TO
BE USED ONLY BY SHAREHOLDERS

ALL OF WHOSE SHARES ARE IN NOMINEE OR STREET NAME)

 

Name
of Broker or Nominee Holding Shares for Shareholder:

 

___________________________________________________________

 

Number
of Shares held by Broker or Nominee: ______________

 

I
wish to make optional cash payments to the Plan. My check in the amount of $______ is enclosed. My Plan Account is to be maintained
as follows (PLEASE PRINT):

 

	 	 	 	 	 	 	 	 	 
	Name	 	Street	 	City	 	State	 	Zip

 

	 	 	 
	Social
    Security/Tax I.D. No.	 	 
	 	 	 
	 	 	 
	 	 	Date

 

I
HEREBY CERTIFY THAT I AM THE OWNER OF THE SHARES OF UMH PROPERTIES, INC. INDICATED ABOVE.

 

	 	 	 
	 	 	Signature

 

IF
ADDRESS IS NOT PROPERLY SHOWN, PLEASE CORRECT BEFORE RETURNING.

 

THIS
IS NOT A PROXY.EX-4.1

 Exhibit 4.1 
  

 
 

 
 . ZQ|CERT#|COY|CLS|RGSTRY|ACCT#|TRANSTYPE|RUN#|TRANS# 
SERIES A CUMULATIVE SERIES A CUMULATIVE TERM PREFERRED STOCK TERM PREFERRED STOCK 
PAR VALUE
$0.001 THIS CERTIFICATE IS TRANSFERABLE IN CANTON, MA, JERSEY CITY, NJ AND 
COLLEGE STATION, TX 
Certificate Shares 
Number * * 000000 ****************** 
* * * 000000 ***************** 
ZQ00000000 
**** 000000 **************** 
GLADSTONE LAND CORPORATION ***** 000000 ***************

****** 000000 ************** 
INCORPORATED UNDER THE LAWS OF THE STATE OF
MARYLAND 
** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David
Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David THIS CERTIFIES THAT Sample **** Mr. Alexander David Sample **** Mr. Alexander David
Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. MR. Alexander David SAMPLE Sample **** Mr. Alexander David &Sample MRS. **** Mr. Alexander SAMPLE David Sample **** Mr. Alexander
& David Sample **** Mr. 
Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr Alexander David Sample **** Mr.
Alexander David Sample **** CUSIP 3766549 20 0 Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr.
Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander MR. David Sample SAMPLE **** Mr. Alexander David Sample **** &Mr. Alexander MRS. David Sample SAMPLE ****
Mr. Alexander David Sample **** Mr. Alexander 
SEE REVERSE FOR CERTAIN DEFINITIONS 
David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample ****
Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David
Sample **** Mr. Sample **** Mr. Sample 
is the owner of **000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**

Shares****000000**Shares****000000**Shares*** *000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares 
****000000**Shares****000000**Shares**** 000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares 
****000000**Shares****000000**Shares****0 00000**Shares****000000**Shares****000000**Shares****000000**Shares 
****000000**Shares****000000**Shares****000000**Shares****000000**Shares****00 ***ZERO HUNDRED THOUSAND 
0000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares 
****000000**Shares****000000**Shares****000 000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares 
****000000**Shares****000000**Shares****0000 00**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares 
****000000**Shares****000000**Shares****00000 0**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares 
****000000**Shares****000000**Shares****000000 ZERO HUNDRED AND ZERO*** **Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000

**Shares****000000**Shares****000000* *Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000** 
Shares****000000**Shares****000000** Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000** 
Shares****000000**Shares****000000**S 
FULLY-PAID AND NON-ASSESSABLE SHARES OF 6.375% SERIES A
CUMULATIVE TERM PREFERRED STOCK OF 
GLADSTONE LAND CORPORATION 
transferable on
the books of the Corporation in person or by duly authorized Attorney upon surrender of this Certificate properly endorsed. This Certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar. 
IN WITNESS WHEREOF, the said Corporation has caused this Certificate to be endorsed by the facsimile signatures of its duly authorized officers and to be sealed with the facsimile
seal of the Corporation. 
DATED DD-MMM-YYYY 
AND C 
EL O 
O R COUNTERSIGNED AND REGISTERED: 
N ORP RA P 
O C TE O 
T COMPUTERSHARE INC. 
S R 
D A TRANSFER AGENT AND REGISTRAR, 
T I 
A 
L O

Chairman & Chief Executive Officer G N 
MA ND 
RYLA 
By

Secretary AUTHORIZED SIGNATURE 
CUSIP XXXXXX XX X Holder ID XXXXXXXXXX

Insurance Value 1,000,000.00 Number of Shares 123456 
DTC 12345678
123456789012345 
PO BOX 43004, Providence, RI 02940-3004 
Certificate Numbers
Num/No. Denom. Total 
MR A SAMPLE 1234567890/1234567890 1 1 1 DESIGNATION (IF ANY) 1234567890/1234567890 2 2 2 
ADD 1 
ADD 2 1234567890/1234567890 3 3 3 1234567890/1234567890 4 4 4 
ADD 3 
ADD 4 1234567890/1234567890 5 5 5 1234567890/1234567890 6 6 6 
Total Transaction 7 

 

 
 IMPORTANT NOTICE                The Corporation will
furnish without charge to each stockholder who so requests a full statement of the information required by Section 2-2 11 (b) of the Maryland General Corporation Law with respect to the designations, powers, 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. Such request may be made to the Corporation or the Registrar and
Transfer Agent.                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                (Cust)
(Minor)                TEN ENT—as tenants by the entireties under Uniform Gifts to Minors
Act                (State)                JT TEN—as joint tenants with right of
survivorship UNIF TRF MIN ACT -............................................Custodian (until age ................................) and not as tenants in common (Cust) .............................under Uniform Transfers to Minors
Act                (Minor) (State)                Additional abbreviations may also be
used though not in the above list.                PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF
ASSIGNEE                For value received, ____________________________hereby sell, assign and transfer
unto                _________________________________________________________________________________________
_______________________________________                (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING POSTAL ZIP CODE, OF
ASSIGNEE)                ___________________________________________________________________________________
_____________________________________________                ________________________________________________
________________________________________________________________________________                _____
______________________________________________________________________________________________________ ____________ Shares of the capital 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: __________________________________________20__________________ Signature(s) Guaranteed: Medallion Guarantee
Stamp                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.                Signature:
____________________________________________________________                Signature: ____________________________________________________________ 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.                The IRS requires that the named transfer agent (“we”) report the cost basis of certain shares or units acquired after January 1, 2011.
If your shares or units are covered by the legislation, and you requested to sell or transfer the shares or units using a specific cost basis calculation method, then we have processed as you requested. If you did not specify a cost basis
calculation method, then we have defaulted to the first in, first out (FIFO) method. Please consult your tax advisor if you need additional information about cost
basis.                 If you do not keep in contact with the issuer or do not have any activity in your account for the time period specified by state law, your
property may become subject to state unclaimed property laws and transferred to the appropriate state.     SECURITY INSTRUCTIONS THIS WATERMARKED PAPER, DO NOT ACCEPT WITHOUT NOTHING WATERMARK. HOLD TO LIGHT TO VERIFY
WATERMARK

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