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DECLARATION OF TRUST

WITH IRREVOCABLE POWER OF ATTORNEY

I, [DIRECTOR’S NAME], declare that I have ______________ shares (“Shares”) of


the capital stock of [CORPORATION’S NAME], registered in my name in the books
of said corporation. It is held by me in trust for [BENEFICIAL SHAREHOLDER]
(“Trustor”).

I covenant with Trustor and its successors and assigns that:

1. I shall at all times deal with, transfer and dispose of the Shares, the dividends
thereon, the proceeds thereof and any rights or privileges now or hereafter
appertaining thereto in accordance in all respects with the instructions given
to me by Trustor and not otherwise.

2. I shall at all times, whenever requested by Trustor, sign, execute and deliver
any transfer, proxy form, receipt, notice or other instrument relating to the
Shares or any such dividends, proceeds, rights and privileges as aforesaid
submitted to me by Trustor.

3. I shall exercise any voting or any other right in respect of the Shares only in
accordance with the direction of Trustor.

4. Trustor has the right to appoint a new trustee of the Shares at any time.

I hereby irrevocably authorize Trustor, as my attorney in fact, to sign or complete in


my name and on my behalf any instrument of transfer of the Shares and any other
document of any kind relating to the Shares which I, as holder of the Shares, have
power to sign and generally to execute and do all such instruments and things as
Trustor thinks fit for the purpose of obtaining or exercising any and all rights and
powers of and incidental to the holding or ownership of Shares. This power of
attorney is irrevocable as it is coupled with an interest, namely the Trustor’s interest
as the beneficial owner of the share.

Dated this ____ day of __________ 2014.

[DIRECTOR’S NAME]
Trustee
DEED OF ASSIGNMENT

For valuable consideration, I, [DIRECTOR’S NAME], [nationality], of legal age, with


address at
_______________________________________________________________,
hereby cede, transfer and assign unto _____________________________, my legal
title to one (1) share of [CORPORATION’S NAME] (“Corporation”) registered in my
name in the books of the Corporation, including all rights and benefits attaching
thereto, free from all liens, charges and encumbrances of whatever kind.

I hereby authorize the Corporate Secretary of the Corporation, or any other duly
authorized person, to effect the transfer of Shares to
__________________________________ in the books of the Corporation.

Done this ______ day of ____________________.

[DIRECTOR’S NAME]
_________________________

The Board of Directors


[Corporation’s Name]
___________________
___________________

Dear Sirs,

Resignation from the Board of Directors

I hereby tender my resignation as director of [Corporation’s Name] effective


immediately.

Please accept my appreciation for having been given the opportunity to serve the
company.

Yours truly,

[DIRECTOR’S NAME]

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