| Voting Trust Agreement pursuant to Take-over Bid ($12.50) | |
Use this template to prepare a Voting Trust Agreement between a corporation, its shareholders and a trustee to deposit into trust securities of the corporation acquired by the shareholders in connection with a take-over. Provisions of the agreement include:
- The securities are being deposited subject to the terms of an escrow agreement and specific securities legislation requirements restricting the exercise of voting rights on the securities.
- The securities will be held by the trustee and released only in accordance with the terms of the agreement and the consent of the Stock Exchange on which the securities are traded.
- The shareholders agree that while any of their securities remain in trust under the agreement, they will not vote any of the securities held in trust.
This is a generic legal document in MS Word format, and is not specific to any country or region.
Click here to download this file.
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