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Fill and Sign the Voting Trust Agreement Legal Formalllaw

Fill and Sign the Voting Trust Agreement Legal Formalllaw

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Voting Trust Agreement This Voting Trust Agreement is made on _________________ (date), between ______________________ (Name of Beneficiary One), of ____________________________ ___________________________________________ (street address, city, state, zip code), ________________________ (Name of Beneficiary Two), of __________________________ ____________________________________________ (street address, city, state, zip code), and _____________________ (Name of Beneficiary Three), of ________________________ ____________________________________________ (street address, city, state, zip code), hereinafter jointly called the Beneficiaries, and ____________________ (Name of Trustee One), of _____________________________________________________________________ (street address, city, state, zip code), _____________________ (Name of Trustee Two), of ____________________________________________________________________________ (street address, city, state, zip code), and _________________________ (Name of Trustee Three), of ____________________________________________________________________ _________ (street address, city, state, zip code), hereinafter jointly called the Trustees. Whereas, ______________________ (Name of Owner One), ____________________ (Name of Owner Two), and ______________________ (Name of Owner Three), are owners respectively of _______ (number), ______ (number), and ______ (number) shares of the issued and outstanding stock of _____________________________ (Name of Corporation), a Corporation organized and existing under the laws of ____________________ (name of state), with its principal office located at __________________________________________________ _________________________ (street address, city, state, zip code), (the Corporation); and Whereas, _______________________ (Name of Trustee One), __________________ (Name of Trustee Two), and _____________________ (Name of Trustee Three), the Trustees of this Trust, own no shares of the Corporation; and Whereas, the persons who sign this Agreement as Beneficiaries own shares of the stock of the Corporation in the number set forth opposite their signatures to this Agreement; and Whereas, the Trustees and Beneficiaries enter into this Agreement and declaration of Trust for the purpose of insuring stability and continuity in the management and control of the affairs of the Corporation; 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 i
\I have not been given, the signatories of this agreement do hereby irrevocably and indissolubly give to one another their respective full and complete powers, and may make such alterations, modifications and amendments as may be necessary that the terms of this agreement shall remain to all intents and purposes as in full force and effect as if this agreement were made, executed and delivered only by (name of owner one) of (name of owner two) and (name of owner three), of (street address, city, state, zip code), herein referred to as the corporation. By entering into this agreement, each beneficiary acknowledges that the other party has no property or rights in the stock of the corporation that he does not possess through his ownership of his own stock (or the ownership of the stocks of other persons who will become beneficiaries of this agreement if conditions to its effective execution should be satisfied). This agreement shall be enforceable against the corporation in the same manner as a deed or will in equity must be enforced on behalf of the beneficiary by and in the name of the beneficiary. The provisions of this agreement, and all amendments thereto, and the certificate to be filed by the corporation with the department of state, of New York [new york statutes new, title, sec. 1-104], in the presence of such commissioner as the board may appoint, as well as the certificate and agreement made without such commissioner, shall be filed with the department, with the same effect as if this agreement and those made in presence of such commissioner were made on behalf of said board. In the event that said corporation shall not file a certificate with the department of state after the filing described above, with the same effect as if this agreement had been made in presence of such commissioner, or a revised agreement, in accordance with the provisions of the preceding sentence, is entered into by the persons signatories hereto as beneficiaries, then, in the absence of a provision in any future registration, which will be effective when the registration is filed, the registrant hereby agrees that it will not seek, in connection with the issuance and sale of securities, to collect any registration, interest or other taxes as in the future may be collected by the secretary of the state, the attorney general or any other governmental authority. Each beneficiary agrees that he shall not use for his own use or for the benefit of any other person any of the stock owned by the corporation, in that such stock shall be treated as an investment of the corporation, and that neither he nor any person to.

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