This document is a template resolution of directors of retiring trustee (a company) to execute deed of appointment of new trustee of trust.
This precedent should be used in association with the precedent “Deed of appointment and retirement of trustee of discretionary trust”.
For a template recording format for resolutions passed by directors of a company, see precedent “Recording format for resolutions passed by directors of a company”.
This document has been authored for Lexis Nexis by Selwyn L Black Peter D Carroll, Carroll & O’Dea and updated by Jane Garber-Rosenzweig, Gable Lawyers.
This document is prepared with the assistance of Specialist Editor Stephen Newman, Executive Counsel, Ponte Earle.