Agreement Among Beneficiaries to Terminate Trust

Agreement Among Beneficiaries to Terminate Trust

Agreement made on the ,

between

of

referred to herein as Beneficiary A,

of

referred to herein as Beneficiary B, and

of

referred to herein as Beneficiary C; and

Whereas, on

of

formed a trust for the benefit of Beneficiary A, Beneficiary B, and Beneficiary C with

of

serving as Trustee; and

Whereas, Beneficiaries are all now above the age of years of age

and desire to terminate said Trust;

Now, therefore, for and in consideration of the mutual covenants contained in this

agreement, and other good and valuable consideration, the receipt and sufficiency of

which is hereby acknowledged, the parties agree as follows:

1. Said Trust is hereby terminated, and each of us releases and waives any right or

interest he or she may have under the Trust.

2. We each hereby release

, Trustee, from all duty and liability under the Trust if and when said

Trustee distributes the trust funds according to the provisions of the trust instrument

relating to the distribution of principal and accumulated income on termination.

3. We each appoint

of

as our attorney-in-fact to do all such things as may be necessary to accomplish the

termination of the Trust, and to represent us and bind us in all proceedings relating to the

termination of the Trust.

Witness our signatures as of the day and year first above stated.

(Acknowledgments)