This Deed is made on [insert day and month] 20[insert year] Parties 1 [Insert name of company subject of the shareholders’ agreement] incorporated in England and Wales under number [insert company number] whose registered office is at [insert address] (Company); and 2 The several persons whose names and addresses are set out in the Schedule (together, Shareholders and each individually, Shareholder). BACKGROUND: (A) By the Shareholders’ Agreement, the parties have set out their respective rights and obligations

This Deed is made on [date] Parties 1 [insert name of party] [of OR a company incorporated in [England and Wales] under number [insert registered number] whose registered office is at] [insert address] (Party A); [and] 2 [insert name of party] [of OR a company incorporated in [England and Wales] under number [insert registered number] whose registered office is at] [insert address] (Party B)[, OR ; and] 3 [[insert name of party] [of OR a company incorporated in [England and Wales] under number [insert registered number] whose registered office is at] [insert address] (Guarantor),] each of [Party A and Party B OR Party A, Party B and the Guarantor] is a party and together [Party A and Party B OR Party A, Party B and the Guarantor] are the parties. BACKGROUND (A) This Deed is supplemental to the Contract (as defined below). (B) In accordance with clause [insert variation clause reference] of the Contract, each party has agreed to amend the Contract as set out in this Deed. (C) [Under the Guarantee (as defined below), the Guarantor agreed to guarantee certain obligations of Party B.] (D) [The Guarantor is entering into this Deed as confirmation of its consent to the variations to the Contract as set out in this Deed.]

A deed varying the terms of another document (eg a lease or sale contract)

date [date] Parties 1 [name of Landlord] [of OR incorporated in England and Wales (company registration number [number]) whose registered office is at] [address] (Landlord) 2 [name of Tenant] [of OR incorporated in England and Wales (company registration number [number]) whose registered office is at] [address] (Tenant) 3 [[name of Guarantor] [of OR incorporated in England and Wales (company registration number [number]) whose registered office is at] [address] (Guarantor)] 1 Definitions In this Deed, the following definitions apply: Effective Date • [today OR the date of this Deed OR [other date on which the variation is to take effect]]; [Guarantor’s Obligations • the covenants on the part of the Guarantor in [the Lease OR a [describe other document in which the guarantor gave its guarantee] dated [date] and made between (1) [details of party], (2) [details of party] and (3) [the Guarantor OR [name of Guarantor]] ];] Lease • a lease dated [date] and made between (1) [the Landlord OR [name of original landlord]] [, OR and] (2) [the Tenant OR [name of original tenant]] [and (3) [the Guarantor OR [name of original guarantor or other third party]] ] [registered at HM Land Registry under title number [number]] (including any supplemental

This deed of variation is made on [insert day and month] 20[insert year]. Between each of the persons whose names are listed in Schedule 1 (each of them being a Partner and together the Partners). BACKGROUND (A) On [insert date], the Partners entered into the Partnership Agreement. (B) The Partners have agreed to amend the Partnership Agreement in accordance with clause [insert clause number] of the Partnership Agreement and this deed. The parties agree: 1 Definitions and interpretation 1.1 The definitions and rules of interpretation in the Partnership Agreement shall apply in this deed except where expressly stated to the contrary. 1.2 In this deed, unless the context otherwise requires: [Partner Majority • means the requisite number or proportion of the Partners who may resolve to amend or vary the Partnership Agreement in accordance with clause [insert clause number] thereof; and Partnership Agreement • means the partnership agreement, the details of which are set out in Schedule 2. 2 Variation 2.1 [The [Partner Majority OR Partners] agree that, from the date of this deed, the Partnership Agreement shall be amended as set out in Schedule 3. AND/OR 2.2 The [Partner Majority OR Partners] agree that from the date of

The Directors [Insert name of company] [Limited OR PLC], company number [insert company number] (the Company) [Insert registered office of company] [Insert date] To: The Directors Waiver of dividend[s] [I OR We], [insert name] of [insert address or registered office] [and [insert name] of [insert address or registered office]], [am OR are] the [joint] registered holder[s] of [insert number of shares] [insert class of shares] shares of [insert nominal

The Directors [insert company name] [Limited OR PLC], company number [insert company number] (the Company) [insert address of the company’s registered office] [insert date] To: The Directors Waiver of pre-emption rights [I am OR We are] the registered holder[s] of [[insert number of shares] OR all of the] [insert class of shares] shares of [insert nominal value of shares] each in the

A deed poll is another term for a deed of declaration, and works like a contract rather than a trust.

A deed poll is another term for a deed of declaration, and works like a contract rather than a trust.

This Deed is made on [date] Parties 1 [donor] of [address] (the Donor) and 2 [trustees] of [addresses] (the Trustees) BACKGROUND (A) The Trustees are the present trustees of a trust dated [date]

Date [insert date] Parties 1 [insert name of First Owner] of [insert address][ incorporated in [England and Wales] with company registration number [insert company registration number]] (the First Owner) 2 [insert name of Second Owner] of [insert address][ incorporated in [England and Wales] with company registration number [insert company registration number]] (the Second Owner) 3 [[insert name of Mortgagee] of [insert address][ incorporated

Under English law, legally binding agreements can be made orally, in writing or by deed. This Practice Notice considers the circumstances in which a deed is necessary or desirable and the formalities that must be complied with. • What is a deed? • When a deed is required • Formalities (1): in writing • Formalities (2): face value • Formalities (3): execution • Formalities (4): delivery • Escrow • Witnessing • Variation • Failure to comply with formalities and other defects • Reform For information on the execution of deeds in various jurisdictions outside England and Wales, see Practice Note: Execution of deeds—jurisdictional guide. We have produced a collection that is a comprehensive, interactive resource to help users identify and work through the concepts and common issues when executing documents, including the execution of deeds. Each section or phase includes practical guidance, precedent clauses and Q&As relevant to that section. For more information, see: Execution collection. What is a deed? Definition and purpose A deed is a written instrument which is executed with the necessary formality and by which an interest,