II. Founder:
o Provided by Morgan & Morgan
o Other: __________________________________
III. Purpose or object of the Foundation:
Standard: Yes o No o
Special Object: ......................................................................................................................
...............................................................................................................................................
...............................................................................................................................................
IV. Foundation Capital:
Initial minimum-standard US$10,000.00 Yes o No o
Other: ...................................................................................................................................
V. Foundation Council:
Note: In case of natural persons, there must be a minimum of three. In case of juridicial persons, it can be just one or it can be one juridical person and one additional natural person. The members of the Foundation Council can be of any nationality.
o Juridical persons
Name .....................................................................................................................................
Registered address ................................................................................................................
o Natural persons
President (Name) .........................................................................................................
(Address) .....................................................................................................
Secretary (Name) .........................................................................................................
(Address) .....................................................................................................
Treasurer (Name) .........................................................................................................
(Address) .....................................................................................................
VI. Powers of the Founder under the Foundation:
o None
o To issue the Regulations (designating Beneficiaries)
o To change the members of the Foundation Council
o To revoke the Foundation
VII. Signatory Powers to bind the Foundation:
President o Solely o Jointly with ..................................................
Secretary o Solely o Jointly with ..................................................
Treasurer o Solely o Jointly with ..................................................
Other instructions: ...............................................................................................................
VIII. Protector (if any):
o Natural Person
Name ....................................................................................................................................
Nationality and Passport No. .............................................................................................
Address (include telephone and telefax No.) .......................................................................
..............................................................................................................................................
o Juridical Person
Name ...................................................................................................................................
Incorporated according to the laws of ................................................................................
with its Registered Office at ...............................................................................................
duly represented by Mr.(s) ................................................................................................
with Passport No....................................
Upon death, refusal or inability of the Trust Protector to act, the Successor Protector shall be............................................................................................................................................................................................................................................................................................
IX. Powers of Protector (if any):
................................................................................................................................................
................................................................................................................................................
................................................................................................................................................
X. Address of client (include telephone / telefax):
................................................................................................................................................
................................................................................................................................................
Language: o Spanish o English
XI. Power of attorney in favor of (name, nationality, address)
................................................................................................................................................
................................................................................................................................................
XII. Documents to be sent (besides Spanish)
o English o Other ...............................
XIII. Regulations
o Will remain out of Panama
o To be prepared in conjunction between Morgan & Morgan and the client.
XIV. Authentication of the Foundation Charter by Apostille
o Yes o No
XV. Extract of Public Registry evidencing the existence of the Foundation, member of Foundation Council, etc.
o Yes o No
Authenticated by Apostille o Yes o No
XVI. Authorized person(s) to give instructions to Morgan & Morgan and responsible for payment of annual fees
Name: ....................................................................................................................................
Address: ................................................................................................................................
XVII. Additional instructions:
................................................................................................................................................
................................................................................................................................................
................................................................................................................................................
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