Company Name Ltd.
Deed Of Trust
We, 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)____________________________________ |
|
