A Resolution for Appointment of Trustee is essential when establishing a new trust or replacing an existing trustee in the United States. This document is crucial for maintaining proper trust administration and ensuring compliance with both state and federal trust laws. The resolution typically includes detailed information about the trust, the appointed trustee's qualifications, their powers and responsibilities, compensation terms, and succession provisions. It serves as official evidence of the trustee's authority to act on behalf of the trust and provides a clear framework for trust administration.
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1. Title and Date: Formal title of the resolution and date of execution
2. Recitals: Background information explaining the need for trustee appointment
3. Trust Identification: Details of the trust requiring trustee appointment
4. Trustee Identification: Full details of the proposed trustee
5. Resolution Statement: Formal appointment statement and effective date
6. Powers and Duties: Enumeration of trustee's authority and responsibilities
7. Execution: Signature blocks for required parties
1. Compensation: Terms of trustee compensation and payment structure when trustee will receive compensation for services
2. Successor Provisions: Process and procedures for appointing successor trustees when succession planning is required
3. Co-Trustee Provisions: Rules and procedures for co-trustee operations when multiple trustees are appointed
4. Indemnification: Trustee protection provisions and liability limitations when additional protection is needed
1. Schedule A - Trust Property: Detailed list of trust assets and properties
2. Schedule B - Trustee Qualifications: Documentation of trustee's credentials and qualifications
3. Schedule C - Compensation Schedule: Detailed breakdown of trustee compensation structure
4. Appendix A - Certification of Trust: Official trust document excerpts proving trust existence
Relevant legal definitions
Trust
Trustee
Successor Trustee
Co-Trustee
Trust Property
Trust Instrument
Beneficiary/Beneficiaries
Settlor
Grantor
Trust Protector
Effective Date
Governing Law
Trust Administration
Fiduciary Duty
Trust Powers
Trust Income
Trust Principal
Distribution
Resignation
Removal
Compensation
Indemnification
Trust Account
Trust Records
Certificate of Trust
Trustee
Successor Trustee
Co-Trustee
Trust Property
Trust Instrument
Beneficiary/Beneficiaries
Settlor
Grantor
Trust Protector
Effective Date
Governing Law
Trust Administration
Fiduciary Duty
Trust Powers
Trust Income
Trust Principal
Distribution
Resignation
Removal
Compensation
Indemnification
Trust Account
Trust Records
Certificate of Trust
Clauses
Appointment
Powers and Authority
Duties and Responsibilities
Acceptance of Appointment
Compensation
Indemnification
Resignation
Removal
Successor Appointment
Co-Trustee Provisions
Liability
Governing Law
Amendment
Notice Requirements
Delegation of Authority
Records and Accounting
Distribution Authority
Investment Powers
Fiduciary Obligations
Termination
Powers and Authority
Duties and Responsibilities
Acceptance of Appointment
Compensation
Indemnification
Resignation
Removal
Successor Appointment
Co-Trustee Provisions
Liability
Governing Law
Amendment
Notice Requirements
Delegation of Authority
Records and Accounting
Distribution Authority
Investment Powers
Fiduciary Obligations
Termination
Relevant Industries
Relevant Teams
Relevant Roles
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