Dated this 29th August 1998
Deed
between
XXXXXXX XXXX XXXXXXX
and
XXXXX XXXXXX XXXXXXX XXXXXXX
and
XXXXXX XXXXXXX XXXXX
and
XXXXXX XXXXXXXX XXXXXX
THIS DEED is made the 29th day of August 1998
BETWEEN
1. XXXXXXX XXXX XXXXXXX of Le Gallais Xxxxxxxx, 54 Bath Street, St Helier,
Jersey, XXXXX XXXXXX XXXXXXX XXXXXXX of Pirouet House, Union Street, St
Helier, Jersey and XXXXXX XXXXXXX XXXXX of Minden House, 6 Minden Place, St
Helier, Jersey (the "Trustees"); and
2. XXXXXX XXXXXXXX XXXXXX of 000 Xxxx Xxxxxx, Xxx Xxxxxxxxx, Xxxxxxxxxx
00000-0000, XXX (the "Additional Trustee").
SUPPLEMENTAL TO:
1. A settlement of trust dated 6 February 1990 and made between Berkeley
Govett & Company Limited and Xxxx Xxxxxx Xxxxxxx Xxxxxxx and Xxx Xxxxxx
Xxxxxxx Xxxxxx and known as the Berkeley Govett & Company Limited 1990
Employee Share Option Trust (the "Settlement").
2. A Deed dated 14 April 1992 made by Xxxx Xxxxxx Xxxxxxx Xxxxxxx and Xxx
Xxxxxx Xxxxxxx Xxxxxx resolving to change the name of the Settlement to THE
GOVETT & COMPANY EMPLOYEE SHARE OPTION TRUST.
3. An Instrument dated 18 March 1994 between Xxxx Xxxxxx Xxxxxxx Xxxxxxx, Xxx
Xxxxxx Xxxxxxx Xxxxxx and Xxxxxxx Xxxx Xxxxxxx whereby Xxxx Xxxxxx Xxxxxxx
Xxxxxxx retired as Trustee and Xxxxxxx Xxxx Xxxxxxx was appointed as a new
Trustee.
4. An Instrument dated 27 September 1994 between Ian Xxxxxx Xxxxxxx Xxxxxx,
Xxxxxxx Xxxx Xxxxxxx and Xxxxx Xxxxxx Xxxxxxx Xxxxxxx whereby Xxxxx Xxxxxx
Xxxxxxx Xxxxxxx was appointed as a new Trustee.
5. An Instrument dated 3 March 1995 between Ian Xxxxxx Xxxxxxx Xxxxxx, Xxxxxxx
Xxxx Xxxxxxx and Xxxxx Xxxxxx Xxxxxxx Xxxxxxx whereby Xxx Xxxxxx Xxxxxxx
Xxxxxx retired as a trustee.
6. A Deed dated 29 December 1995 made by Xxxxxxx Xxxx Xxxxxxx and Xxxxx Xxxxxx
Xxxxxxx Xxxxxxx resolving to change the name of the Settlement to THE
LONDON PACIFIC GROUP 1990 EMPLOYEE SHARE OPTION TRUST.
7. A Deed dated 22 August 1996 made by Xxxxxxx Xxxx Xxxxxxx, Xxxxx Xxxxxx
Xxxxxxx Xxxxxxx and Xxxxxx Xxxxxxx Xxxxx whereby Xxxxxx Xxxxxxx Xxxxx was
appointed an Additional Trustee.
WHEREAS:
A. The Trustees are the present trustees of the Settlement.
B. By clause 6 of the Settlement the Trustees have power to appoint one or
more other persons to be additional trustees thereof.
C. The Trustees are desirous of appointing the Additional Trustee to be a
Trustee of the Settlement and the Additional Trustee has consented to such
appointment.
D. It is intended that the assets subject to the trusts of the Settlement
shall forthwith be transferred to or under the control of the Trustees and
the Additional Trustee.
E. Where the context permits words and expressions used herein shall bear the
same meaning as in the Settlement.
NOW THIS DEED WITNESSETH as follows:
1. IN exercise of the power conferred upon them by clause 6 of the Settlement
the Trustees hereby appoint the Additional Trustee to be a trustee of the
Settlement.
2. THE Additional Trustee hereby accepts such appointment.
3. THIS deed shall be governed by and construed in accordance with the laws of
The Island of Jersey and the parties hereby irrevocably submit to the
non-exclusive jurisdiction of the courts of the said Island of Jersey.
IN WITNESS whereof these presents have been executed by the parties hereto the
day and year first above written.
SIGNED by the said
XXXXXXX XXXX XXXXXXX
/s/ R. Pirouet
in the presence of:-
SIGNED by the said
XXXXX XXXXXX XXXXXXX XXXXXXX
/s/ X. Xxxxxxx
in the presence of:-
SIGNED by the said
XXXXXX XXXXXXX XXXXX
/s/ X. Xxxxx
in the presence of:-
SIGNED by the said
XXXXXX XXXXXXXX XXXXXX
/s/ X. Xxxxxx
in the presence of:-
