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1. Title and Date: Formal identification of the resolution and date of execution
2. Recitals: Background information about the trust and reason for trustee appointment
3. Resolution Statement: Formal statement of the appointment decision
4. Trustee Details: Full identification and contact information of the appointed trustee
5. Powers and Duties: Outline of trustee's responsibilities and authority
6. Effective Date: When the appointment takes effect
7. Authorization: Statement of authority to execute the appointment
1. Compensation Terms: Details of trustee compensation, if applicable
2. Successor Provisions: Process for appointing successor trustees
3. Co-Trustee Provisions: Rules for co-trustee relationships
1. Trust Deed Reference: Copy or reference to the original trust deed
2. Trustee Acceptance: Formal acceptance by the appointed trustee
3. Trustee Qualifications: Documentation of trustee's qualifications and credentials
4. Asset Schedule: List of trust assets under management, if relevant
Trust Deed
Trustee
Appointing Authority
Effective Date
Trust Property
Trust Assets
Trust Fund
Beneficiaries
Co-Trustee
Successor Trustee
Trust Powers
Fiduciary Duties
Governing Law
Resolution Date
Trust Administration
Trust Instrument
Trust Terms
Settlor
Trust Purpose
Trust Period
Voting Rights
Distribution Powers
Investment Powers
Administrative Powers
Compensation
Indemnification
Resignation
Removal
Accounting Period
Acceptance
Powers and Duties
Fiduciary Obligations
Authority
Term of Office
Compensation
Indemnification
Liability
Successor Appointment
Removal
Resignation
Decision Making
Delegation
Record Keeping
Reporting
Confidentiality
Conflicts of Interest
Investment Powers
Distribution Powers
Administrative Powers
Amendment
Governing Law
Severability
Counterparts
Notices
Force Majeure
Termination
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