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Below is the Declaration Of Trusttemplate body. If necessary, please put the personal information, company information, such as text to replace the specific content you need. you can download the .doc template file on the end of the article by click download link.


This Declaration of Trust (the Agreement) is effective [DATE],

BETWEEN:  [YOUR COMPANY NAME] (the "Company"), a company organized and existing under the laws of the [State/Province] of [STATE/PROVINCE], with its head office located at:


AND:  [TRUSTEE NAME] (the "Trustee"), an individual with his main address located at:


This will confirm that the [CLASS] Common Shares of [YOUR COMPANY NAME] (the Company), represented by Share Certificate No. [NUMBER] and registered in my name is held in trust on behalf of [INDIVIDUAL NAME].

I [NAME] declare that I have no financial interest in the said Shares and I furthermore renounce to all dividends and/or other rights with respect thereto.

I hereby undertake to vote the said Shares at Shareholders meetings in accordance with instructions received from [INDIVIDUAL NAME]. I further undertake to transfer the said shares upon the written instructions of [INDIVIDUAL NAME].

It is understood that I will be held harmless from any liability which may accrue to me as a result of the said Shares being registered in my name.

IN WITNESS WHEREOF, each party to this agreement has caused it to be executed at [PLACE OF EXECUTION] on the date indicated above.


Authorized Signature          Authorized Signature

Print Name and Title          Print Name and Title

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