Deed of appointment of new trustee(s) IOM4 Deed of appointment of new trustee(s) Incorporating the retirement of existing trustee(s) Please note that this document is provided as a draft for the consideration of the investor s legal advisers. Canada Life International Limited cannot accept any responsibility for any loss of whatsoever nature occasioned by the adoption unamended or otherwise of this draft document. Any guidance given on completion is accordingly given on the basis that having discussed the terms with legal advisers the draft put forward for consideration is adopted unamended. If amendments are made they should be marked clearly and dated and signed by all the parties. Please note: For Canada Life International Limited, CLI Institutional Limited and Canada Life International Assurance Limited policies you must complete the relevant data capture form. These forms are available from our website www.canadalife.co.uk
Please note that Canada Life International Limited will require appropriate documentation to verify the identity of any appointed trustees, individual or corporate, to be able to process this form. Deed of appointment This Deed is made on the D D / M M / Y Y Y Y You must date this deed using the date that the last person signs Between (full name) (hereinafter called the existing trustee(s) ) (hereinafter called the new trustee(s) ) 2
The existing trustee(s) hold Canada Life International Limited, policy number: Under the terms of the trust the power of appointing additional trustees vests in the trustee(s). One or more of the existing trustees (hereinafter called the retiring trustee(s) ) as specified in Schedule A wish to be discharged from the trust and the existing trustee(s) consent(s) to such a discharge. The trustee(s) wish to appoint the new trustee(s) to be trustee(s) in place of the retiring trustee(s). NOW THIS DEED WITNESSETH as follows: The retiring trustee(s) is/are discharged from the trust and in exercise of the powers given to the trustee(s) by the provisions of the trust. The trustee(s) hereby appoint the new trustee(s) to be trustee(s) of the trust in place of the retiring trustee(s). All parties agree to the appointment and retirement of trustees by signing in the presence of a witness below. Schedule A above referred to: Full names of retiring trustee(s) 1 2 Existing trustee full name Existing trustee signature Existing trustee full name Existing trustee signature 3
Each client should take independent legal advice before completion to make sure that it is appropriate to their circumstances. 4
Canada Life International Limited, registered in the Isle of Man no. 33178. Registered office: Canada Life House, Isle of Man Business Park, Douglas, Isle of Man IM2 2QJ. Telephone: +44 (0) 1624 820200 Fax: +44 (0) 1624 820201 www.canadalifeint.com CLI Institutional Limited, registered in the Isle of Man no. 108017C. Registered office: Canada Life House, Isle of Man Business Park, Douglas, Isle of Man IM2 2QJ. Telephone: +44 (0) 1624 820200 Fax: +44 (0) 1624 820201 Canada Life International Assurance Limited, registered in Ireland no. 519085. Registered office: Irish Life Centre, Lower Abbey Street, Dublin 1. Telephone: +353 1 704 1747 www.cliassurance.ie Canada Life Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Canada Life International Limited and CLI Institutional Limited are Isle of Man registered companies authorised and regulated by the Isle of Man Insurance and Pensions Authority. Canada Life International Assurance Limited is authorised and regulated by the Central Bank of Ireland. 6849 714R(C)