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Declaration of Trust

We, XX of ______address_________, hereby declare that:

The one share now standing in our name in the books of ______company name
INC________, Incorporated in British Virgin Islands does not belong to us but to
______person name_______ (hereinafter reffered to as “The Beneficial Owner” which
expression shall include his personal representatives or successor in tittle and assigns) and we hold
the share as nominee for the Beneficial Owner.

We agree to attend all meetings of shareholders or otherwise which we shall be entitled to attend by
virtue of being the registered holder of the said share or any of them and to vote threat as the
Beneficial Owner shall direct, or alternatively to execute all proxies or other documents necessary or
proper to enable the Beneficial Owner or its nominees to attend and vote at such meetings; and

If any conditional or prefential right to subscribe for shares or securities in any company or any other
option shall be offered to us as holder of the said share or any of them or otherwisw in respect thereof,
or if any call shall be made upon any of the said share or other payment demand in respect thereof, we
agree forwith to give notice such offer, call or demand to the Beneficial Owner and thereafter to act in
relation thereto as the Beneficial Owner shall direct.

Date this_________ day of _________2015

Signed and delivered by

RUBY ENTERPRISES LTD RUBY ENTERPRISES LTD


In the presence of:

Signature: Authorised Signatory


Name :

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