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Voting Trust Certificate
Voting Trust Certificate
This Voting Trust Certificate is issued under and pursuant to the terms and conditions of
the Voting Trust Agreement (the “Agreement”), dated _________________, by and among
certain holders of shares of the common stock with _______ par value per share of
_____________ (the “Corporation”) and _______________, as Voting Trustee.
The holder of this Certificate, by the acceptance of it, ratifies and adopts the Voting Trust
Agreement, and agrees to be bound by all of its provisions, as fully as if the terms of the
Agreement were set forth in this Certificate.
IN WITNESS WHEREOF, the Voting Trustee has executed this Voting Trust Certificate
as of the date first written above.
________________________
Voting Trustee