NOMINEE DIRECTOR AGREEMENT

This agreement is made by and between ' ' (full name of beneficial Shareholder)
of______ ('full address of beneficial shareholder) (hereinafter Beneficial Shareholder)
and "(full name offshore director acting as nominee director) of' ' full address of nominee
director (hereinafter -nominee director') (ointly the !arties)
Whereas
-beneficial shareholder wishes nominee director to act on his behalf in relation to beneficial
shareholder's beneficial interest in the share ca!ital of _____' (The "om!any) a com!any
formed in the #e!ublic of Seychelles and $ominee %irector is willing to act as a director
of_________ (name of com!any) and
Whereas
$ominee %irector is a director of &&&&&' a com!any formed under the (nternational
Business )ct *++, under the regulation of the #e!ublic of Seychelles dated &&&& and
licensed under such #egulations to act as a #egistered )gent hereinafter &&&&-
(t is mutually agreed that-
$ominee %irector wil be elected as a %irector of ________ and will act in such ca!acity
only under the e.!ress written instructions of the beneficial shareholder and will at all
times act in the best interests of the beneficial shareholder-
$ominee director will not call Board /eeting or act in any manner as a %irector of
*
(name of com!any) other than with the e.!ress written instructions of beneficial
shareholder
$ominee %irector may not !ledge or sell or assign or in any way im!air the assets of
___the com!any without written instructions of beneficial shareholder
Beneficial Shareholder will not re0uest $ominee %irector or $ominee Shareholder to act in
any way contrary to any #egulations of the #e!ublic of Seychelles or to any other rele1ant
laws a!!licable to the "om!any in relation where it is conducting its acti1ities and as may
be amended from time to time-
$ominee %irector will resign at his !osition of %irector within 2 days of recei1ing a re0uest
in writing to do so by Beneficial Shareholder
Should $ominee %irector cease to be a %irector of &&&&' he will assign and no1ate this
agreement to another %irector of &&&& with the !rior written consent of Beneficial
Shareholder-
This agreement is the sole agreement between the !arties with res!ect to
$ominee %irector and Beneficial Shareholder of' ' (name of
com!any)
This agreement shall be go1erned under the laws of the #e!ublic of Seychelles dated .. of
.. .... as may be amended from time to Time-
This agreement is dated thisday of 34*5
_____________________________
Signature of Beneficial Shareholder
_____________________________
Signature of $ominee %irector