1
EXHIBIT E
THIS VOTING TRUST DISSOLUTION AGREEMENT entered into as of 9:00 a.m. Montreal
time on August 30, 2000 ("Effective Time").
BETWEEN: THE ESTATE OF XXXXXX X. XXXXX,
(the "Estate")
AND: 3323986 CANADA INC.,
("Geraldco")
AND: XXXXX X. XXXXX,
("Voting Trustee")
AND: XxXXXXXX XXXXXXXX,
("Depositary")
1. The parties agree to dissolve and terminate as of the Effective Time the
Voting Trust Agreement entered into among them on March 14, 1997 ("Voting
Trust Agreement") to enable the Estate to enter into a Stock Purchase
Agreement dated August 30, 2000 with Xxxxx X. Xxxxx, Xxxx Xxxxx Xxxxx,
Xxxxx Xxxxx Xxxxx, Xxxxxxx Papers Ltd. and Xxxxxxx Acquisition Corp.
("Stock Purchase Agreement").
2. The parties agree that they will promptly reinstate the Voting Trust
Agreement if the Stock Purchase Agreement is terminated prior to the
closing of the transactions contemplated by such agreement.
3. The parties will sign all documents necessary to give effect to this
agreement.
4. The parties authorize the Depositary to execute such documents as are
necessary to register the shares subject to the Voting Trust Agreement in
the name of Geraldco.
2
Page 2
5. This Agreement is governed by the laws of the province of Quebec.
XXX XXXXXX XX XXXXXX X. XXXXX 0000000 XXXXXX INC.
Per: /s/ Xxxxx Xxxxxx-Xxxxx Per: /s/ Xxxxx Xxxxxx-Xxxxx
----------------------- ----------------------
Xxxxx Xxxxxx-Xxxxx Xxxxx Xxxxxx-Xxxxx
Per: /s/ Xxxxxx X.X. Xxxxx
-----------------------
Xxxxxx X.X. Xxxxx
XxXXXXXX XXXXXXXX
/s/ Xxxxx X. Xxxxx Per: /s/ Xxxxxx X.X. Xxxxx
--------------------------------- ----------------------
Xxxxx X. Xxxxx, as Voting Trustee Xxxxxx X.X. Xxxxx
