DECLARATION OF TRUST

We

(name of the nominee shareholder)

DO HEREBY IRREVOCABLY DECLARE

that the shares we hold in the

(name of the company)

registered in (jurisdiction) under Company No. (XXXX)

(hereinafter referred to as Company)

are held solely in trust and for the benefit of:
[name of the Beneficiares].

We also hereby acknowledge and confirm that the abovementioned Beneficiary is at all times entitled to all benefits, proceeds, goods, income, rights and proprietary claims arising out of the said company shares and interest. We shall always act, both in relation to holding the shares and the management of the Company, solely on instructions of the above said Beneficiary and never on our own discretion. The Beneficiary is always entitled to present this instrument to any party or authority as final and decisive proof of its interest and ownership in the Company.

In witness thereof:

_____________________________________
signatory

For and on behalf of (name of nominee shareholder)

Dated _____________________________________

Nominee

Nominee directors and owners assure your anonymity in all types of companies, and there are a number of documents that ensure your ownership status.

Nominee director - the nominee director is the actual director in the company. When you buy the company from us you receive an undated notice and a declaration of intent from the director, so that you at any time can replace your director without any problems.

Nominee owner - the nominee owner is the actual owner of your company, and to protect your assets you receive a declaration of trust that combined with a General Meeting protocol to your bank appoints you as the only person authorised to bind your company. Depending on the bank you work together with the nominee owner also signs a power of attorney declaration to the bank, which may be worded like this:

General Power of Attorney
– with a comprehensive general power of attorney issued by the nominee director; with that you can yourself open new bank accounts and issue new powers of attorney according to demand.