Voting Trust Agreement (template) 62963

VOTING TRUST AGREEMENT KNOW ALL MEN BY THESE PRESENTS: This Voting Trust Agreement made by and between: _____________________________________________, herein referred to as the STOCKHOLDER. -and_____________________________________________, herein referred to as the VOTING TRUSTEE.

Whereas, the STOCKHOLDER is the owner of ________________ shares of stocks of ________________________, a corporation organized under Philippine laws with office address at _______________________. Whereas, the STOCKHOLDER deems it to his interest to place his voting power in the hands of the VOTING TRUSTEE who is based in ____________. NOW THEREFORE, for and in consideration, of the above premises, the parties mutually agree as follows that: 1. The STOCKHOLDER who is the owner of ___________________ shares of stocks of __________________, hereby entrusts the Certificate of Stocks to the VOTING TRUSTEE. 2. The VOTING TRUSTEE is hereby fully authorized, empowered and directed to cause such Voting Trust to be ed in the books of the corporation and to the Securities and Exchange Commission. 3. This Voting Trust Agreement shall be valid for ________ years from g of this Agreement. 4. The VOTING TRUSTEE shall be authorized to vote in respect of the aforementioned shares of stocks of the STOCKHOLDER; it being however understood that the STOCKHOLDER shall be entitled to receive dividends, if any.

5. The VOTING TRUSTEE shall consult, by any means available, the STOCKHOLDER on important issues prior to voting. 6. The VOTING TRUSTEE will exercise his best judgment in voting on matters which may come before any stockholders’ meeting if VOTING TRUSTEE failed to communicate with STOCKHOLDER for reasons beyond its control. It is understood that the VOTING TRSUTEE shall not incur any responsibility by reason of any error of law or of any matter or thing done or omitted under this Agreement except for its own individual malfeasance. 7. The STOCKHOLDER or VOTING TRUSTEE may terminate this voting trust at any time. 8. Unless expressly terminated by either party, this Voting Trust Agreement shall automatically be renewed at the end of the agreed period.

IN WITNESS WHEREOF, the parties have hereunto affixed their signatures this ____ day of ___________________ at _______________________.

STOCKHOLDER

____________________________

VOTING TRUSTEE

___________________________

SIGNED IN THE PRESENCE OF:

____________________________

______________________________