Company Name Ltd.
Deed Of TrustWe, Hanner Trusteeship Share Holding Ltd., from 242, Ben-Yehuda St. Tel-Aviv, DO HEREBY ACKNOWLEDGE AND DECLARE that we hold the shares shown in the Schedule hereto, registered in our name at the Registrar of Companies of the corporation called ........................... Ltd, as Nominee of and as Trustee for MR/MRS..................................................................(passport no.).............................. (address) ................................., of (country) ............................... hereinafter called "the Beneficial Owner" and we UNDERTAKE and agree not to transfer or in any way deal with or dispose of the said shares, save as the Beneficial Owner may from time to time in writing direct. AND FURTHER TO GIVE FULL EFFECT to the trust hereby declared, we hereby deliver to the Beneficial Owner the Share Certificate for the said shares together with a Share Transfer instrument thereof, executed by us in blank. And we HEREBY EXPRESSLY AUTHORIZE and empower the Beneficial Owner at any time to complete such transfer by inserting the name or names of any Transferee or Transferees and the date of the transfer and to complete the same in any other necessary particular, and have the said shares registered into his/their name as absolute owners, at the Israeli Registrar of Companies. AND we DECLARE that this authority is irrevocable by us. AND WE FURTHER UNDERTAKE and agree to account to the Beneficial Owner for all dividends and profits which may be paid to us from time to time upon the said shares and for all other money or profit, which may be payable to us in respect thereof. AND WE FURTHER UNDERTAKE and agree to exercise our voting power as holder of the said shares in such a manner and for such purposes as the Beneficial Owner may from time to time direct or determine. SCHEDULE 100 ORDINARY SHARES NUMBERED 001-100 Of 1 NIS each, in COMPANY NAME LIMITED Dated this ................ day of .................... (year) .......... | ________________ | (Sgn.) | _______________ | | Mr/Mrs ....................... | | COMPANY SEAL | | Director | | |
Witness to the signature of the nominee and trustee (Sgn.)__________________ | (name)_________________ | (address)____________________________________ |
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