Trust Agreement for Minor Qualifying for Annual Gift-Tax Exclusion with Beneficiary having Option to Continue Trust Past Age 21; Income must be Paid to Beneficiary after Age 21

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Trust Agreement for Minor Qualifying for Annual Gift-Tax Exclusion with Beneficiary having Option to Continue Trust Past Age 21; Income must be Paid to Beneficiary after Age 21
Trust Agreement for Minor Qualifying for Annual Gift-Tax

Exclusion with Beneficiary having Option to Continue Trust Past

Age 21; Income must be Paid to Beneficiary after Age 21

This Trust Agreement is made (date), between (Name of Trustor), of (street address, city, state,

zip code), hereinafter called the Trustor, and (Name of Trustee), of (street address, city, state,

zip code), hereinafter called the Trustee.



For and in consideration of the mutual promises set forth in this Agreement, Trustor and Trustee

agree as follows:



I. Transfer in Trust. Trustor transfers and delivers to Trustee all of the property described

in Exhibit A, which is attached and incorporated by this reference. The described property,

together with all other property later transferred and delivered to Trustee, shall constitute the

Trust Estate, and shall be held, administered, and distributed by Trustee as provided in this

Agreement.



II. Disposition of Principal and Income. Trustee shall hold, manage, invest, and reinvest

the Trust Estate, shall collect and receive the income from the Trust, and shall pay, expend, or

distribute the net income and principal of the Trust Estate to or for the benefit of Trustor's (e.g.,

son), (Name of Minor Beneficiary), born on (date), the Beneficiary, in the following manner:



A. Trustee may distribute to, or expend for the benefit of, Beneficiary, until he

attains the age of 21 years, so much of the annual net income of the Trust Estate, up to

the whole of it, as Trustee may from time to time in Trustee's sole and absolute

discretion determine. The balance of the annual net income of the Trust Estate that is

not distributed during the year, if any, shall be accumulated by Trustee and added to the

principal of the Trust Estate at the end of the year.



B. Trustee may pay to or apply for the benefit of Beneficiary, until he attains the age

of 21 years, so much of the principal of the Trust Estate, up to the whole of it, at such

time or times and in such amounts and manner as Trustee, in its sole discretion, shall

determine.



C. When Beneficiary attains 21 years of age, this Trust shall terminate and all the

Trust Estate then in Trustee's possession, including any accumulated or undistributed

net income of the Trust Estate, shall be distributed to Beneficiary; provided, that

within (number) days after 21st birthday of the Beneficiary, Beneficiary shall have the

option to have the Trust continue until he attains the age of (age of Beneficiary at

termination) years, in which case all income from the Trust earned after Beneficiary's

21st birthday shall be paid to Beneficiary in annual installments. All the Trust Estate,

including any accumulated or undistributed net income, shall then be distributed to

Beneficiary on his attaining the age of (age of Beneficiary at termination) years, when

this Trust shall terminate.

D. If Beneficiary dies before attaining the age of 21 years, this Trust shall terminate

and all of the undistributed Trust Property, including accumulated and undisbursed net

income, shall be transferred, paid, and delivered to such persons, including Beneficiary's

Estate, as Beneficiary shall by last will appoint, which will shall specifically refer to this

Trust. Such appointment may be made absolutely or in Trust, on such Estates, subject

to such limitations, and in such shares or proportions as Beneficiary designates in the

will, admitted to probate and specifically referring to the power granted in this

Agreement. To the extent that the Trust Property is not effectively appointed, the

Property shall be transferred, paid, and delivered as follows: (per stirpes), first, to the

then-living descendants of Beneficiary, and if none, next, to the living descendants of

Trustor, and if none, finally to the personal representative of Beneficiary's Estate;

provided, that if Trustor has created a Trust or Trusts similar to this one for the benefit of

any descendants of Trustor, and such Trust or Trusts has or have not terminated, the

share otherwise payable to the descendant or descendants shall be added to the Trust

or Trusts in equal proportions, and subsequently shall be held, administered, and

distributed as provided in this Agreement.



III. Irrevocability of Trust. This Trust is irrevocable and shall not be subject to amendment,

alteration, or change. Trustor waives any and all rights or powers, whether alone or in

conjunction with others, and in whatever capacity, to alter, amend, revoke, or terminate the

Trust, or any of the terms of this Agreement, in whole or in part, or to designate the persons who

shall possess or enjoy the Trust Property or the income from it. Neither the creation of this Trust

nor any distribution of income or principal shall be deemed or considered to discharge or relieve

Trustor from any obligation to support any dependent of Trustor.



IV. Additions to Trust. In Trustee's discretion, Trustee may accept additions to the Trust

Estate from any source, provided that all such additions shall be irrevocable.



V. Manner of Distribution. Trustee, in its sole discretion, may make payments or

distributions under the terms of this Trust to or for the benefit of Beneficiary in any one or more

of the following ways:



A. To Beneficiary directly.



B. To the natural guardian or legally appointed guardian or conservator of the

person or Estate of Beneficiary.



C. To make expenditures directly for the benefit of Beneficiary. Trustee shall not be

required to administer the application of any funds paid or applied in any of the

mentioned ways, and Trustee's decision as to which of the mentioned methods should

be used in making payments and distributions shall be conclusive and binding on all

parties concerned.



IV. Powers of Trustees.

A. Subject only to the provisions and limitations set forth in this Section IV and

elsewhere in this instrument and especially Section V, the Trustee, in extension and not

in limitation of the powers given them by law or other provisions of this instrument, shall

have the following powers with respect to the Trust created by this Agreement and its

property, in each case to be exercised from time to time in (his/its) discretion and without

the order or license of any court:



1. To change the situs of the Trust and of any property which is part of the

Trust to any place in the United States of America or any other country.



2. Not to file an inventory of the property which is part of the Trust nor

annual accounts of administration with and not to have any of such property

examined by any court where the filing or examination is not required by

applicable law.



3. To retain for any period of time any property which may be received or

acquired, even though its retention by reason of its character or otherwise would

not be appropriate apart from this provision.



4. To collect, receive, and receipt for rents, profits, or other income from any

property which may be held.



5. To expend money or other property in order to collect, sell, manage,

conserve, or administer any property which may be held, or in order to improve,

repair, equip, develop, furnish, maintain, alter, extend, or add to any such

property.



6. To sell at public or private sale (including, specifically, the power to initiate

or participate in any public offering or underwriting), partition, exchange for like or

unlike property, lease for any period of time even though it may be longer than

the duration of the estate or of the Trust, modify, renew, or extend any lease,

grant, options on, release, demolish, abandon, dedicate and otherwise dispose of

any property which may be held, on such terms and conditions, including credit,

and for such consideration, even though it may be less than the value at which

the property was appraised in the estate or was received or acquired, or for such

other benefit, even though it may be intangible, as may be deemed appropriate.



7. To transfer title to, grant rights in, and convey in fee simple or otherwise

any property which may be held, free of all Trust.



8. To invest and reinvest in any and all kinds of securities, domestic or

foreign, including common and preferred stocks, bonds, debentures, notes,

commodity contracts, mortgages, and options on property; in money market

Funds, commercial paper, repurchase Agreements, United States Treasury

obligations, certificates of deposit, savings accounts, checking accounts, and any

other cash investment medium; in investment Trusts and in common trust funds;

in any real property; in any personal or mixed property; in any business, mining,

or farming operation, or other venture; or in any other interest or investment

medium, even though such investment would not be of a character authorized by

applicable law but for this provision.



9. Not to diversify the property which may be held, whether the property was

originally received or subsequently acquired by exchange, investment, or

otherwise.



10. To retain cash for reasonable periods of time in amounts sufficient to

meet anticipated needs, including payments of expenses and to beneficiaries.



11. With respect to property subject to depreciation or depletion, to withhold

an amount from Trust Income in the discretion of the Independent Trustee to

provide for a reasonable allowance for depreciation or depletion on such property

under generally accepted accounting principles.



12. To do all things necessary, customary, or desirable to conduct the affairs

of an unincorporated business, mining, or farming operation or other venture.



13. To do all things necessary, customary, or desirable to conduct the affairs

of any corporation; to act as officer, director, attorney, or employee of any

corporation; and to place stock in the name of an individual personal

representative or Trustee or any Beneficiary of the estate or of the Trust in order

to qualify the person as a director of the corporation.



14. Alone or with others, to organize, reorganize, merge, consolidate,

recapitalize, dissolve, liquidate, or otherwise create or change the form of any

corporation, partnership, joint venture, or other entity.



15. To exercise all voting, sale, purchase, exchange, or other rights or

options with respect to any security or other property which may be held.



16. To refuse, reject, or not to exercise any offer to purchase, option to

purchase, voting, or other right or option with respect to any security or

other property which may be held.



17. To participate in any plan or proceeding for protecting or enforcing any

right, obligation, or interest arising from any property which may be held; to serve

as a member of a securities-holder protective committee; and to deposit

securities in accordance with any plan agreed on.



18. To expend money or other property, whether by bidding in at foreclosure,

by making a contribution to capital, by paying an assessment, or otherwise, in

order to protect any property which may be held.



19. To pay, contest, compromise, abandon, release, adjust, submit to

arbitration, sue on, defend, and otherwise deal with and settle any claim in favor

of or against the estate or the Trust or the personal representative or Trustees.



20. To receive, acquire and retain policies of fire, motor vehicle, business-

interruption, title, liability, fidelity, indemnity, or other casualty insurance, either in

stock or in mutual companies, in any amount, against any risk in which the estate

or the Trust has an insurable interest.



21. To borrow money or other property for such periods of time, on such

terms and conditions, and for such purposes as may be deemed appropriate; to

mortgage, pledge, or otherwise encumber any property which may be held as

security for any such loan; and to renew, extend, or refund any existing loan

either as maker or endorser.



22. With respect to any obligation held, whether secured or unsecured, to

reduce the interest rate on

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