TRUSTEE ACT 1936 - SCHEDULE 1

TRUSTEE ACT 1936 - SCHEDULE 1

Schedule 1—Appointment of new trustees

Pursuant to Part 5 of the Trustee Act 1936 we [ here set out names, addresses, and occupations ], being persons entitled to exercise and exercising the power of appointing new trustees of the trust hereinafter referred to, do hereby appoint [ here set out names, addresses, and occupations of new trustees ], to be new trustees [ here if necessary insert "jointly with"] [ here insert names, addresses, and occupations of the old continuing trustees ] of the trust constituted under [ here set out shortly particulars of the instrument creating the trust, including date, and name of person by whom trust was created ], and we the said [ here insert names of new trustees ] do hereby accept the said trusteeship.

Dated this                               day of                              , 20          .

[ To be signed by the persons exercising the power of appointment, and by the new trustees, and to be attested. ]