1
EXHIBIT D
THIS VOTING TRUST DISSOLUTION AGREEMENT entered into as of 9:00 a.m. Montreal
time on August 30, 2000 ("Effective Time").
BETWEEN: XXXXX & COMPANY INC.
("Jimco")
AND: XXXXX XXXXX HOLDINGS INC.
("Derekco")
AND: 3287858 CANADA INC.
("Lynneco")
AND: XXXXX X. XXXXX
("Xxxxx")
AND: XXXXX X. XXXXX
("Voting Trustee")
AND: XXXX XXXXX XXXXX
("Xxxxx")
AND: XXXXX XXXXX
("Xxxxx")
AND: XxXXXXXX XXXXXXXX,
("Depositary")
1. The parties agree to dissolve and terminate as of the Effective Time the
Voting Trust Agreement entered into on March 14, 1997 among them ("Voting
Trust Agreement") to enable Xxxxx, Xxxxx and Xxxxx to enter into a Stock
Purchase Agreement dated August 30, 2000 with The Estate of Xxxxxx X.
Xxxxx, Xxxxxxx Papers Ltd. and Xxxxxxx Acquisition Corp. ("Stock Purchase
Agreement").
2
Page 2
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.
5. This Agreement is governed by the laws of the province of Quebec.
XXXXX & COMPANY INC.
Per: /s/ Xxxxx X. Xxxxx /s/ Xxxxx X. Xxxxx
------------------ ----------------------------
Xxxxx X. Xxxxx Xxxxx X. Xxxxx
XXXXX XXXXX HOLDINGS INC. /s/ Xxxx Xxxxx Xxxxx
----------------------------
Xxxx Xxxxx Xxxxx
Per: /s/ Xxxx Xxxxx Xxxxx
--------------------
Xxxx Xxxxx Xxxxx
/s/ Xxxxx Xxxxx Xxxxx
----------------------------
Xxxxx Xxxxx Xxxxx
3287858 CANADA INC.
Per: /s/ Xxxxx Xxxxx Xxxxx XxXXXXXX XXXXXXXX
---------------------
Xxxxx Xxxxx Xxxxx
Per: /s/ Xxxxxx X.X. Xxxxx
----------------------------
Xxxxxx X.X. Xxxxx
/s/ Xxxxx X. Xxxxx
------------------------------------------
Xxxxx X. Xxxxx, as Voting Trustee
