This Voting Trust Agreement (Appointment by Shareholder) is between a shareholder and a voting trustee who has been given the authority to vote the shareholder's shares. This agreement sets out the specific terms including the delivery of the shares, how these certificates are held and the acknowledgement and right to vote the shares. It also sets out the name of the issuing corporation and the exact number of shares held by the shareholder. It is imperative that this agreement be clearly set out in writing. A written Voting Trust Agreement (Appointment by Shareholder) will prove invaluable in the event there are disagreements, misunderstandings or litigation surrounding the shares held and the voting power of the trustee.

This Voting Trust Agreement (Appointment by Shareholder) contains the following:

• Parties: Sets forth the names and addresses of the issuing corporation, shareholder and voting trustee;
• Share Information: Sets out the specifics regarding the shares, including the date and state where incorporated, authorized number of shares issued and number of shares held by shareholder;
• Delivery/Holding of Shares: Sets forth how the share certificates will be delivered and held by the voting trustee;
• Right to Vote: Shareholder gives the voting trustee the authority to vote all shares represented by the previously delivered certificates;
• Signatures: This agreement must be signed by a corporate representative, the shareholder and the voting trustee.

Protect yourself and your rights by using our attorney-prepared forms.

This attorney-prepared packet contains:

1. General Instructions
2. Voting Trust Agreement (Appointment by Shareholder)

State Law Compliance: This form complies with the laws of all states