The Appointment of Trustee Resolution is essential when there is a need to appoint a new trustee, whether due to resignation, death, or incapacity of an existing trustee, or the need for additional trustees. This document, governed by U.S. federal and state trust laws, formally documents the appointment process, specifies the trustee's powers and duties, and ensures compliance with relevant trust instruments and legal requirements. It includes critical information such as the trust details, basis for appointment, trustee qualifications, and specific powers granted.
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1. Title and Date: Formal identification of the resolution and date of execution
2. Parties: Identification of current trustees, appointing authority, and new trustee
3. Recitals: Background information including trust details and reason for appointment
4. Definitions: Key terms used in the resolution
5. Resolution Statement: Formal declaration of trustee appointment
6. Powers and Duties: Outline of trustee's authority and responsibilities
7. Execution: Signature blocks and attestation
1. Compensation: Terms of trustee compensation if applicable - use when trustee will receive compensation for services
2. Resignation of Previous Trustee: Terms of previous trustee's departure - use when replacing an existing trustee
3. Special Powers: Any specific or unusual powers granted to trustee - use when trustee requires additional authorities
1. Schedule A - Trust Property: Detailed list of trust assets being transferred to trustee
2. Schedule B - Trustee Qualifications: Documentation of trustee's credentials and qualifications
3. Appendix 1 - Original Trust Deed: Copy of the original trust instrument
4. Appendix 2 - Consent Forms: Required consent forms from relevant parties
Relevant legal definitions
Trust
Trust Deed
Trust Property
Trustee
Retiring Trustee
New Trustee
Appointing Authority
Effective Date
Trust Fund
Beneficiaries
Trust Powers
Governing Law
Applicable Laws
Trust Instrument
Resolution Date
Successor Trustee
Trust Administration
Fiduciary Duties
Trust Assets
Trust Records
Trust Documents
Trust Purposes
Appointment Date
Trust Distribution
Corporate Trustee
Trust Deed
Trust Property
Trustee
Retiring Trustee
New Trustee
Appointing Authority
Effective Date
Trust Fund
Beneficiaries
Trust Powers
Governing Law
Applicable Laws
Trust Instrument
Resolution Date
Successor Trustee
Trust Administration
Fiduciary Duties
Trust Assets
Trust Records
Trust Documents
Trust Purposes
Appointment Date
Trust Distribution
Corporate Trustee
Clauses
Appointment
Acceptance
Authority
Powers and Duties
Indemnification
Successor Appointment
Compensation
Liability
Resignation
Removal
Notice Requirements
Asset Transfer
Record Keeping
Fiduciary Obligations
Governing Law
Amendment
Severability
Execution
Attestation
Certification
Compliance
Delegation
Dispute Resolution
Binding Effect
Acceptance
Authority
Powers and Duties
Indemnification
Successor Appointment
Compensation
Liability
Resignation
Removal
Notice Requirements
Asset Transfer
Record Keeping
Fiduciary Obligations
Governing Law
Amendment
Severability
Execution
Attestation
Certification
Compliance
Delegation
Dispute Resolution
Binding Effect
Relevant Industries
Relevant Teams
Relevant Roles
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