Voting Trust Agreement - Appointment by Shareholder

This Voting Trust Agreement (Appointment by Shareholder) is between a shareholder and a voting trustee who has been given the authority to vote the shareholder's shares. This agreement sets out the specific terms including the delivery of the shares, how these certificates are held and the acknowledgement and right to vote the shares. It also sets out the name of the issuing corporation and the exact number of shares held by the shareholder. It is imperative that this agreement be clearly set out in writing. (continued ...)