Date:____/____/____
     Day Month Year

Dear Sir:

Please cause a trust to be established within the Law and Forum of Belize as follows:

The trustee is to be First Pacific Trust, Ltd., and the person(s) named below are to be named as beneficiaries to the extent indicated. The trust is to be irrevocable and discretionary and to last for 50 years unless otherwise liquidated by the Trustee or distributions made by the Trustee, either at his own discretion or in accord with a Letter of Wishes lodged with the Trustee by the Principal Beneficiary at the discretion of the Trustee. The initial property should be the company we have asked you to form.

Enclosed you will find funds as follows:

Initial Trust Property to be all the shares of_________________

I understand that this includes all legal and administrative costs for establishing the trust and pays the first annual fee. The Trustee Fee for ensuing years will be $250 unless otherwise modified in writing. The annual fee will be debited from trust property. I confirm that no promises as to earnings potential have been made to me relative to trust funds. No projections of earnings on trust funds have been given to me or shown me. I understand that the trust will be discretionary with the Trustee and irrevocable by me and that the Trustee has the right under law to respond as he sees fit and proper to any request for distribution of trust property.

Principal Beneficiary

The first person or persons named are to be considered the Principal Beneficiaries. The additional person(s) named are to be named Beneficiaries to share equally in the trusts benefits or as otherwise indicated by the principal Beneficiary.

Mr.____ Mrs.____ Ms.____

First_______________ Middle___________ Last____________________

Address________________________________________________________

Suite/Apt:____________________________

City:__________________________________________________________

State/Province:________________________________________________

Postal Code:__________________________

EMail Address:________________________

Phone:________________________________

FAX:__________________________________

Additional Beneficiaries:

1)_____________________________________________________________

2)_____________________________________________________________

3)_____________________________________________________________

4)_____________________________________________________________

5)_____________________________________________________________

Note: If other beneficiaries are desired, they will be listed on an accompanying page with any special conditions.