Prepare a Voting Trust Agreement with this template form for use in Canada, between a corporation, its shareholders and a trustee. The purpose of the Agreement is to deposit into trust the voting shares of the corporation in connection with a take-over bid to acquire the corporation. Provisions of the Voting Trust Agreement include:

• The shares are being deposited subject to the terms of an escrow agreement and specific securities legislation requirements restricting the exercise of voting rights on the shares.


• The shares will be held by the trustee and released only in accordance with the terms of the Voting Trust Agreement and the consent of the Stock Exchange on which the shares are traded.


• The shareholders agree that while any of their securities remain in trust under the agreement, they will not exercise their voting rights with respect to the shares held in trust.

This Canada voting trust agreement is in MS Word format, and is fully editable to meet your needs.