Legal Forms

Prepare a Trust Declaration by Nominee Trustee with this easy template, for shares of a UK company which are being held in trust.

• The nominee trustee is the registered owner of the shares but is holding them held in trust for the beneficial owner.
• The trustee will deal with the shares as nominee only and in accordance with the owner's instructions.
• All rights to receive dividends are assigned to the beneficial owner.
• This form is available in MS Word format and is fully editable.
• Intended for use only in the United Kingdom.

Prepare a Trust Declaration for a trustee who is holding shares in trust with this easy-to-use template.

• The trustee declares that the shares registered in its name are being held in trust on behalf of another party, who is the beneficial owner of the shares.
• This form of declaration is commonly used when a parent holds shares in trust for a child, until the child reaches maturity.
• This is a generic legal form which can be used in many countries.
• Available in MS Word format.

Prepare a Trust Declaration for a trustee who holds voting shares with this easy-to-use template.

• The trustee declares that the shares are being held in trust on behalf of one or more other parties who are the beneficial owners of the shares.
• The trustee will vote the shares as he sees fit and the beneficial owners appoint the trustee as their proxy in that regard.
• This is a generic (not country-specific) legal form.
• The Trust Declaration with Voting Provisions is in MS Word format and is fully editable.

Name a person you trust to make health and personal welfare decisions on your behalf with this free Lasting Power of Attorney - Health and Welfare forms package for England and Wales, which contains:

• Lasting Power of Attorney - health and welfare form
• Continuation Sheets, which you can use to add additional information
• Declaration by each attorney or replacement attorney
• General information sheet
• Guidance book
• EPA and LPA fee, exemption and remission guidance
• Instructions on how to register the LPA
• Notice of intention to apply for registration of a Lasting Power of Attorney
• Application to register a Lasting Power of Attorney
• Guidance notes for completing the Application.

UK Lasting Power of Attorney - Health and Welfare creation and registration package, revised April 1, 2013. All of these forms are in PDF format and are enclosed in a .zip archive.

If you need help with managing your property and financial affairs, it's time to make a Lasting Power of Attorney. You'll find everything you need in this free forms package for England and Wales, which contains:

• Lasting Power of Attorney - property and financial affairs form
• Continuation Sheets, in case you need additional space for the information
• Declaration to be made by each attorney or replacement attorney
• General information sheet
• Guidance book
• EPA and LPA fee, exemption and remission guidance
• Instructions on how to register your LPA with the Office of the Public Guardian
• Notice of intention to apply for registration of a Lasting Power of Attorney
• Application to register a Lasting Power of Attorney
• Guidance notes for completing the application forms.

UK Lasting Power of Attorney - Property and Financial Affairs creation and registration package, revised April 1, 2013. All of these forms are in PDF format and are enclosed in a .zip archive.

This Limited Guarantee form provides a lender with a means to ensure that loan or credit facilities extended to a business customer are repaid by a principal of the business.

• This form can be used throughout the United Kingdom.
• The guarantor would be a director, member, officer or other person with a material interest in the borrower company.
• The guarantee is limited in that the guarantor only guarantees repayment of the borrower's debt up to a specified maximum amount.
• The guarantor's liability will continue in force until the guarantee is terminated.

To download this form, simply add it to your shopping cart and check out with one of our available payment options.

Set out the rights and obligations of the shareholders of a UK company with this fully editable Shareholder Agreement template.

• The company will prepare a business plan for each financial year, which will include an estimate of working capital requirements, profit and loss projections, and an operating budget.
• The shareholders agree not to directly or indirectly participate in any competing business.
• Each shareholder agrees to keep the company's information confidential.
• Pre-emption procedure for transfers of shares, except for shares being transferred to a subsidiary or holding company, or to a family trust.
• If a shareholder wishes to sell their shares to a bona fide purchaser, the other shareholders have the option to piggyback the sale of their shares to the same purchaser.

Prepare an Unlimited Continuing Guarantee of a debtor's indebtedness to a creditor with this template form for the UK.

• This form of Guarantee would most commonly be given by a director or member of a borrower company to guarantee repayment of a loan, credit account, or operating line advanced to the company.
• There is no limit as to the amount that the guarantor is agreeing to repay.
• This is a fully editable form - customise it as you like to fit your business needs.

The Unlimited Continuing Guarantee template is governed by English laws and can be used anywhere in the United Kingdom.

Review the issues you need to consider when drafting a shareholder agreement for a Canadian corporation with this Unanimous Shareholder Agreement Checklist.

• Topics include:
  • composition of the board of directors,
  • removal of a director or officer,
  • conflict of interest,
  • reservation of directors' powers to shareholders,
  • shareholder meetings,
  • conduct of business,
  • restrictions on share transfers,
  • buy-sell on the death of a shareholder,
  • miscellaneous matters.
• This form is available in MS Word format and is easy to download, edit and print.
• Intended to be used only in Canada.

Prepare a Unanimous Shareholder Agreement for a Canadian corporation with this fully editable template.

• Under this Agreement, one of the shareholders gives the corporation the right to operate a business as a distributor of certain licensed products, and grants the corporation a license to use its trade marks and other proprietary marks in connection with those products.
• Other provisions of the Agreement include:
  • restrictions on the sale and transfer of shares,
  • business of the corporation to be conducted by the directors,
  • shareholder loans to be repaid on a proportional basis,
  • annual valuation of shares, based on the net book value of the company's tangible assets,
  • shares of a deceased shareholder to be repurchased for cancellation by the company,
  • departing shareholders have a put option,
  • non-competition provisions,
  • buy-sell provisions for selling the interest of a departing shareholder.
• Available in MS Word format.
• Governed by Canadian laws and intended to be used only in Canada.