Dated 17th of July, 2011

SHEIKH KHALIFA BIN ZAYED BIN SULTAN AL NAHYAN

-and-

MOSSACK FONSECA CO. (BVI) LTD.

 

DECLARATION OF TRUST
WEST END GREEN LIMITED

 

THIS DECLARATION OF TRUST is made and delivered on the 2011

The Parties:

1. Sheikh Khalifa Bin Zayed Bin Sultan A1 Nahyan of Sheikh Khalifa?s Palace, Abu Dhabi, U.A.E.
(the "Owner").

2. Mossack Fonseca Co. (BVI) 'Ltd. a company incorporated in the British Virgin Islands and
having its registered of?ce at Akara Buildings, 24 De Castro Street, Wickhams Cay 1, Road Town,
Tortola, British Virgin Islands (the "Trustee").

The-Company:

WEST END GREEN LIMITED a company incorporated in the British Virgin Islands and having its
registered of?ce at Akara Building, 24 De Castro Street, Wickharns Cay 1, Road Town, Tortola, British
Virgin Islands (the "Company"). -

The Shares:

Certi?cate Number 4 for Fifty Thousand (50,000) shares with no par value registered in the name of the
Trustee in the books of the Company (the "Shares").

BY THIS INSTRUMENT made on the above date of execution and incorporating the above
de?nitions.

1. The Trustee:
1.1 Declares that it holds the Shares as Trustee for the Owner.

1.2 Authorises the Owner as its attorney to execute and deliver any transfer of any Share(s) and in
particular to complete the blank transfer annexed'hereto by entering the name of any transferee
(and causing the said transferee to execute and deliver the same) or in its name to transfer or
dispose of any Share(s) in any manner which may be permitted by the Articles of Association of
the company and by statute.

1.3 Covenants that the provisions of this Declaration of Trust shall apply to any further shares that
the Trustee shall acquire by any title whatsoever in the Company and, in the eventuality of
?irther shares in the Company. being issued to any person, the Trustee shall ensure that such
other persons shall give their prior agreement to the said shares being immediately held in trust,
in accordance with this Declaration of Trust.

1.4 Covenants that it will not consent to the issue or transfer of further shares in the Company
without the prior approval in writing of the Owner and any such permission shall be without
prejudice to, or waiver of, the Owner's rights pursuant to this Declaration of Trust.

1.5 Shall do all acts and things and shall execute all documents necessary or requisite for
the due performance of its obligations under clause 1.2 above and all matters ancillary or
incidental to the foregoing.

1.6 Undertakes pending any transfer duly made in accordance with the foregoing clause to hold the
Shares in trust for the Owner absolutely. -

1



 

 

1.7
1.8

1.9

2.1

2.2

3.1

3.2

Undertakes at any meeting of the Company to vote in accordance with the instructions of the
Owner.

Undertakes at any time and from time to time to instruct the Company to pay any dividend on
the Shares to such person as the Owner may direct.

Declares that this Declaration of Trust shall be binding on its administrators and permitted
assigns. -

Jurisdiction
This trust hereby declared and the rights and duties of the parties thereunder shall be governed
by and shall be construed in accordance with British Virgin Islands law.

The Parties agree that the courts of British Virgin Islands have exclusive jurisdiction to settle
any dispute arising from or connected with this trust hereby declared and the rights and duties of
the parties thereunder and that, accordingly, any suit, action or proceedings (hereinafter referred
to as "proceedings") arising out of, or in connection with this trust hereby declared may be
brought in such courts. -

Termination

The Parties agree that this trust shall terminate following any transfer pursuant to clause 1.2
taking effect.

The Owner shall notify the Trustee once he has executed the above-mentioned share transfer
form in order to deliver any Share(s) to any transferee.

    

SIGNED by? SIGNE - .

Maria Gonzalez Siburu Sara Ion 

Director Dir' -

For and on behalf of MOSSACK FONSECA For and on alf of MOSSACK FONSECA

co. (BVI) LTD. co. (B  no.

The Common Seal of MOSSACK 
FONSECA 8; CO. (EVE) LTD. as Trustee 
was hereunto af?xed in the presence of 
Carmen Wong 
 ..

Carmen Wong

 


SIGNED by ..

SHEIKH KHALEFA BIN ZAYED BIN SULTAN AL NAMAN
in the presence of:

 

   
 

Name:
Mama/9M IMO ?g 
Address: I

aways. $71. ea: aims;
A e? 
Occupation:

 

 

 

WEST END GREEN LIMITED

BVI Company Number: 1058716

1, the undersigned, Sheikh Khalifa Bin Zayed Bin Sultan Al Nahyan, hereby assign, transfer and
convey unto of all my right,
title and interest in and to certi?cate number 4, being FIFTY THOUSAND (50,000) Shares of stock in
WEST END GREEN LIMITED, 21 company incorporated in the British Virgin Islands whose address
is Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
this day of 

This transfer is made on the same conditions as those upon which the shares are held presently.

 

Sheikh Khalifa Bin Zayed Bin Sultan Al Nahyan
As attorney~in-fact for
Mossack Fonseca Co. (BVI) Limited

Accepted and signed this day of 20W

 

[Transferee]

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