Appointment of a New Trustee by Shiva.

Appointment of a New Trustee

THIS DEED OF APPOINTMENT is made on this the . . . . . . . . day of . . . . . . . . , 20 . . . . . . . . BETWEEN A.B. etc. C.D. etc. and E.F. etc. (hereinafter called ‘‘the continuing trustees’’) of the one part AND G.H. etc. (hereinafter called ‘‘the new trustee’’) of the other part.

WHEREAS by a deed of trust dated . . . . . . . . made by X.Y., the continuing trustees and one L.M. were appointed trustees;

AND WHEREAS by the said deed it was provided that in case of a vacancy amongst the said trustees, the surviving trustees shall have power to appoint a new trustee to fill up the same;

AND WHEREAS the said L.M. has died on the . . . . . . . . (or, has on the . . . . . . . . resigned the office of trustee), (or, has become insane) (or, has been sentenced to transportation for life).

NOW THIS DEED WITNESSES that the continuing trustees in exercise of the powers conferred on them by the aforesaid deed of trust, hereby appoint the new trustee as a trustee of the said trust for all the purposes for which the said L.M. was trustee thereof jointly with the continuing trustees AND declare that henceforth the continuing trustees and new trustee shall hold the trust property as trustees under the aforesaid deed of trust and exercise all the powers and perform all the duties of trustees specified in the aforesaid deed of trust.

IN WITNESS WHEREOF the parties have signed this deed on the
. . . . . . . . day of . . . . . . . .

Signed by . . . . . . . .

in the presence of . . . . . . . .

and of . . . . . . . .

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