The Entrusted Shareholding Agreement is a crucial document used in Philippine corporate structures where legal and beneficial ownership of shares need to be separated for legitimate business purposes. This arrangement is particularly relevant in scenarios involving corporate restructuring, family business arrangements, or compliance with foreign ownership restrictions under Philippine law. The agreement must carefully balance the rights and obligations of both parties while ensuring compliance with the Revised Corporation Code, Securities Regulation Code, and Anti-Dummy Law. It typically includes detailed provisions on share management, voting rights, dividend distribution, and termination procedures. The document is especially important in sectors with foreign ownership limitations and requires careful consideration of Philippine corporate governance requirements and securities regulations.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Your data doesn't train Genie's AI
You keep IP ownership of your docs
Alternatively...
1. Parties: Identification of the Entrusting Party (beneficial owner) and the Entrustee (legal owner), including complete details of both parties
2. Background: Context of the arrangement, relationship between parties, and purpose of the entrustment
3. Definitions: Definitions of key terms used in the agreement, including 'Entrusted Shares', 'Beneficial Ownership', 'Legal Ownership'
4. Entrustment of Shares: Core provisions detailing the transfer of legal ownership and retention of beneficial ownership
5. Declarations and Warranties: Representations by both parties regarding their capacity, authority, and compliance with laws
6. Rights and Obligations of the Entrustee: Detailed responsibilities of the legal owner, including holding shares, maintaining records, and following instructions
7. Rights and Obligations of the Entrusting Party: Rights retained by the beneficial owner and their obligations under the agreement
8. Compliance with Laws: Specific provisions ensuring compliance with Philippine corporate laws, Anti-Dummy Law, and securities regulations
9. Term and Termination: Duration of the agreement and circumstances under which it can be terminated
10. Return of Shares: Process and conditions for returning legal ownership to the Entrusting Party or their nominee
11. Confidentiality: Provisions regarding the confidential nature of the arrangement and related information
12. Dispute Resolution: Procedures for resolving disputes, including jurisdiction and governing law
13. General Provisions: Standard contractual provisions including notices, amendments, and severability
1. Voting Rights Arrangements: Used when specific voting arrangements are needed, detailing how voting rights will be exercised
2. Dividend Distribution: Include when there are specific arrangements for handling dividends and other corporate distributions
3. Corporate Actions: Required when addressing specific procedures for rights issues, share splits, or other corporate actions
4. Share Transfer Restrictions: Include when there are specific limitations on the Entrustee's ability to transfer shares
5. Tax Provisions: Used when specific tax arrangements or responsibilities need to be addressed
6. Security Arrangements: Include when additional security measures are required to protect the Entrusting Party's interests
7. Power of Attorney: Used when specific powers need to be granted to either party
1. Schedule 1 - Details of Entrusted Shares: Specific details of the shares being entrusted, including share certificates numbers and quantities
2. Schedule 2 - Initial Instructions: Initial set of standing instructions from the Entrusting Party to the Entrustee
3. Schedule 3 - Fees and Expenses: If applicable, details of any fees or expense arrangements between the parties
4. Schedule 4 - Authorized Representatives: List of authorized representatives who can give instructions on behalf of the Entrusting Party
5. Schedule 5 - Communication Procedures: Detailed procedures for communications and instructions between parties
6. Appendix A - Form of Transfer Instrument: Template for share transfer documents
7. Appendix B - Reporting Requirements: Templates and procedures for regular reporting by the Entrustee
Authors
Find the document you need
Corporation Loan To Shareholder Agreement
A Philippine law-governed agreement establishing terms for a loan from a corporation to its shareholder, including loan terms, security arrangements, and compliance requirements.
Download
Corporation Shareholder Agreement
A Philippine law-governed agreement establishing rights, obligations, and relationships between corporate shareholders under the Revised Corporation Code.
Download
Share Allocation Agreement
A Philippine law-governed agreement that documents the formal allocation of shares from a company to specified recipients, detailing terms, conditions, and regulatory compliance requirements.
Download
Corporation Ownership Agreement
A Philippine law-governed agreement establishing shareholder rights, obligations, and corporate ownership structure in accordance with the Revised Corporation Code.
Download
Shareholders Agreement Contract
A Philippine law-governed agreement establishing rights and obligations between company shareholders, ensuring compliance with local corporate regulations while protecting stakeholder interests.
Download
Company Shareholder Agreement
A Philippine law-governed agreement establishing rights, obligations, and relationships between company shareholders, ensuring proper corporate governance and shareholder protection.
Download
Shareholder Withdrawal Agreement
A Philippine law-governed agreement documenting the terms and process for a shareholder's withdrawal from a company, including share valuation and transfer procedures.
Download
Family Business Shareholders Agreement
A Philippine law-governed agreement establishing rights and obligations between family shareholders in a family-owned business, ensuring proper governance and succession planning.
Download
Small Business Shareholder Agreement
A Philippine law-governed agreement establishing rights and obligations between shareholders in a small business corporation.
Download
Stakeholders Agreement
A Philippine law-governed agreement establishing rights and obligations between corporate stakeholders, including ownership, management, and operational guidelines.
Download
Proxy Shareholder Agreement
A Philippine law-governed agreement establishing proxy voting arrangements between shareholders and their appointed representatives.
Download
Entrusted Shareholding Agreement
A Philippine law-governed agreement establishing an arrangement where one party legally holds shares on behalf of another party who maintains beneficial ownership.
Download
Shareholder Transfer Agreement
A Philippine law-governed agreement documenting the transfer of shares between shareholders, including terms, conditions, and regulatory compliance requirements.
Download
Shareholder Purchase Agreement
A Philippine law-governed agreement documenting the terms and conditions for the sale and purchase of shares in a company, including price, warranties, and completion requirements.
Download
Sales Of Shares Agreement
A Philippine law-governed agreement documenting the terms and conditions for the sale and transfer of shares between parties, ensuring regulatory compliance and protecting both buyer and seller interests.
Download
Genie’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your data is private:
We do not train on your data; Genie’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
