FORM OF CUSTODIAN AGREEMENT]Custodian Agreement • August 25th, 2006 • Brookshire Raw Materials (U.S.) Trust
• This Agreement/Resolutions constitutes (i) the certification of the individual signatories executing this Agreement/Resolutions, (ii) the agreement of the Organization, binding on the Organization through the signatures(s) of its duly authorized representatives signing this Agreement/Resolutions, and (iii) the written consent of the members of the Governing Body of the Organization, duly adopting, as the agreements and resolutions of the Organization, each paragraph set forth below in the section “Agreement/Resolutions.”
FORM OF ADMINISTRATION, REGISTRAR AND TRANSFER AGENT AGREEMENT]Administration, Registrar and Transfer Agent Agreement • August 25th, 2006 • Brookshire Raw Materials (U.S.) Trust • Ontario
AGREEMENT made as of , 2006, by and between each entity listed on Exhibit A hereto (each, a “Fund”; collectively, the “Funds”), and Mintz Fund Services Inc., a company incorporated in and under the laws of the Province of Ontario, Canada and having its registered office at Suite 200, 1 Concorde Gate, North York, ON M3C 4G4, Canada (hereinafter called “MFSI”).
FORM OF LICENSE AGREEMENT]License Agreement • August 25th, 2006 • Brookshire Raw Materials (U.S.) Trust • Ontario
This agreement (“Agreement”) made the • day of •, 2006, by and among BROOKSHIRE RAW MATERIALS GROUP INC., a company incorporated under the laws of Ontario (the “Licensor”), and BROOKSHIRE RAW MATERIALS MANAGEMENT, LLC, a limited liability company established under the laws of the State of Delaware and each of the FUNDS listed on Schedule A attached hereto (the “Licensee”).
DECLARATION OF TRUST AND TRUST AGREEMENT OF BROOKSHIRE RAW MATERIALS (U.S.) TRUST By and Among BROOKSHIRE RAW MATERIALS MANAGEMENT, LLC, CSC TRUST COMPANY OF DELAWARE (THE “TRUSTEE”) and THE LIMITED OWNERS from time to time hereunderTrust Agreement • August 25th, 2006 • Brookshire Raw Materials (U.S.) Trust • Delaware
This declaration of trust and trust agreement of BROOKSHIRE RAW MATERIALS (U.S.) TRUST (the “Trust Agreement”) is dated as of the 16th day of August, 2006, by and among BROOKSHIRE RAW MATERIALS MANAGEMENT, LLC, a Delaware limited liability company (the “Managing Owner”), CSC TRUST COMPANY OF DELAWARE, a Delaware Corporation, as trustee (the “Trustee”), and the LIMITED OWNERS from time to time hereunder.
