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Sample Deed of Indemnity Agreement Part 1


THIS DEED OF INDEMNITY is made on the <<ENTER DATE>> 2007

(The beneficial owner)
(hereinafter called "the Owner" which expression where the context so permits or requires shall include his legal personal representatives and assigns) of the first part and Forming a Company Limited (hereinafter called "the Nominee (director, secretary)  or Appointee" which expression shall include any affiliate Business, Company or Corporation) of the second part and EACH EMPLOYEE (hereinafter called "the Employee" which expression shall include his legal personal representatives and assigns) of the Nominee who may at any time and from time to time during the course of his employment by the Appointee be a member of the Company named in the schedule attached ("the Company") as a Director, alternate Director, Secretary, Manager, Liquidator or other officer of the Company, of the third part.

(i) The Owner at the date hereof is beneficially entitled to all or part of the issued shares in the Company which was incorporated under laws of Great Britain.

(ii) The Owner has requested the Appointee a Company Limited to procure members, directors, alternate directors and or other officers of the Company from amongst its employees or for the Nominee secretary to be a member and or an officer of the Company and requested that any such member or officer will act upon instructions received from the Owner.

(iii) The Nominee director has agreed to use its best endeavours to procure employees as members and or officers of the Company and to have the Forming a Company Limited as a member of the Company and or as an officer where it considers it appropriate.

(iv) The Appointee and the Employee will act upon instructions received from the Owner provided that the acts or omissions required of them or any one of them will not be ultra vires or illegal and provided that all necessary laws, regulations and procedures have been complied with.

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