Irrevocably Transfer Agent Instructions

EXHIBIT 10.19


IRREVOCABLE TRANSFER AGENT INSTRUCTIONS


January ___, 2004


The Nevada Agency and Trust Company

Bank America Plaza

50 West Liberty Street ? Suite 880

Reno, Nevada 89501


RE:

CYOP SYSTEMS INTERNATIONAL INC.


Ladies and Gentlemen:


Reference is made to that certain Securities Purchase Agreement (the " Securities Purchase Agreement"), dated the date hereof, by and between CYOP Systems International Inc., a Nevada corporation (the " Company"), and the Buyers set forth on Schedule I attached thereto (collectively the " Buyer"), pursuant to which the Company shall sell to the Buyer up to One Hundred Twenty Five Thousand Dollars ($125,000) of the Company's secured convertible debentures, which shall be convertible into shares of the Company's common stock, par value $0.001 per share (the " Common Stock"). The shares of Common Stock to be converted thereunder plus interest which may be converted into Common Stock shares of the Company's Common Stock, in the event the Buyer has elected to have the interest of the Convertible Debenture, pursuant to Section 1.07 of the Convertible Debenture, paid in Common Stock and/or the Buyer has elected to have Liquidated Damages pursuant to Section 2(c) of the Investor Registration Rights Agreement dated the date hereof paid in Common Stock. which may be converted into Common Stock thereunder are referred to herein as the " Conversion Shares ." This letter shall serve as our irrevocable authorization and direction to you (provided that you are the transfer agent of the Company at such time) to issue the Conversion Shares in shares of the Company's Common Stock to the Buyer from time to time upon surrender to you of a properly completed and duly executed Conversion Notice, in the form attached hereto as Exhibit I , delivered on behalf of the Company by David Gonzalez, Esq.

Specifically, upon receipt by the Company or David Gonzalez, Esq. of a copy of a Conversion Notice, David Gonzalez, Esq., on behalf of the Company, shall as soon as practicable, but in no event later than one (1) Trading Day (as defined below) after receipt of such Conversion Notice, send, via facsimile, a Conversion Notice, which shall constitute an irrevocable instruction to you to process such Conversion Notice in accordance with the terms of these instructions. Upon your receipt of a copy of the executed Conversion Notice, you shall use your best efforts to, within three (3) Trading Days following the date of receipt of the Conversion Notice, (A) issue and surrender to a common carrier for overnight delivery to the address as specified in the Conversion Notice, a certificate, registered in the name of the Buyer or its designee, for the number of shares of Common Stock to which the Buyer shall be entitled as set forth in the Conversion Notice or (B) provided you are participating in The Depository Trust Company (" DTC") Fast Automated Securities Transfer Program, upon the request of the Buyer, credit such aggregate number of shares of Common Stock to which the Buyer shall be


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entitled to the Buyer's or its designee's balance account with DTC through its Deposit Withdrawal At Custodian (" DWAC") system provided the Buyer causes its bank or broker to initiate the DWAC transaction. (" Trading Day" shall mean any day on which the Nasdaq Market is open for customary trading.)

The Company hereby confirms to you and the Buyer that certificates representing the Conversion Shares, the Interest Shares, and/or the Liquidated Damages Shares shall not bear any legend restricting transfer of the Conversion Shares thereby and should not be subject to any stop-transfer restrictions and shall otherwise be freely transferable on the books and records of the Company provided that the Company counsel delivers (i) the Notice of Effectiveness set forth in Exhibit II attached hereto and (ii) an opinion of counsel in the form set forth in Exhibit III attached hereto, and that if the Conversion Shares, the Interest Shares, and/or the Liquidated Damages Shares are not registered for sale under the Securities Act of 1933, as amended, then the certificates for the Conversion Shares shall bear the following legend:

"THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES HAVE BEEN ACQUIRED FOR INVESTMENT AND MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS, OR AN OPINION OF COUNSEL, IN A FORM REASONABLY ACCEPTABLE TO THE COMPANY, THAT REGISTRATION IS NOT REQUIRED UNDER SAID ACT OR APPLICABLE STATE SECURITIES LAWS OR UNLESS SOLD PURSUANT TO RULE 144 UNDER SAID ACT."

The Company hereby confirms and The Nevada Agency and Trust Company acknowledges that in the event Counsel to the Company does not issue an opinion of counsel as required to issue the Conversion Shares free of legend the Company authorizes and The Nevada Agency and Trust Company will accept an opinion of Counsel from Butler Gonzalez LLP.

The Company hereby confirms to you and the Buyer that no instructions other than as contemplated herein will be given to you by the Company with respect to the Conversion Shares. The Company hereby agrees that it shall not replace The Nevada Agency and Trust Company as the Company's transfer agent without the prior written consent of the Buyer.

Any attempt by you to resign as transfer agent hereunder shall not be effective until such time as the Company provides to you written notice that a suitable replacement has agreed to serve as transfer agent and to be bound by the terms and conditions of these Transfer ...