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Nominee Director Management Agreement

Example

Offshore Company Management Agreement

This Agreement is entered into between

Alliance Management and Trust Limited (hereinafter "AMT")

- and -

(hereinafter the "Client")

SERVICES

AMT will, subject to payment, provide the following Services:

- acquire or incorporate a company for the Client;
- provide a registered office and registered agent for the Company;
- provide Company Secretary, Nominee Director(s), Nominee Shareholder(s), and other Officers;
- maintain all statutory records, registers and books of the Company;
- prepare and maintain minutes of all meetings of Directors and Shareholders;
- prepare and file annual returns;
- maintain books of account of the Company;
- execute commercial transactions;
- attend to the Company's day-to-day operation as agreed;
- take any other action with respect to the Company that may be requested by the Client.

(hereinafter the "Services")

INDEMNITY

The Client agrees to indemnify AMT, its employees, its Nominee Directors, Shareholders and any other Officers appointed to the Company from and against all actions, proceedings, claims or demands which may be made against the Company, ATM, its employees, its Nominee Directors, Shareholders and Officers or any of them by reason of any act, deed, matter or thing done or omitted to be done by any one of them and to pay all costs and expenses which may be incurred in connection with any such actions, proceedings, claims or demands.

The Client agrees not to give AMT and its Nominees any instructions or directions which are unlawful under the laws of Jersey or any other place having a jurisdiction over the Company or applicable in any place where such instructions are to take effect.

PAYMENT FOR SERVICES

The Client agrees to promptly pay AMT for all the Services requested in accordance with AMT's latest schedule of fees no later than at the date on which the fees become due and payable. AMT reserves the right to impose late-payment fees at its discretion.

DURATION OF AGREEMENT

The client requests that the Services be initially provided for a period of one year from the date of this agreement and automatically renewed thereafter unless cancelled by the Client in writing at least one month prior to the anniversary date of this agreement.

The Client agrees that the obligations on his/her part herein contained shall be binding on his executors, administrators and successors in title.

........................................................
 Client Signature

DATE: ....... day of ................ 19...... .