Percy Russell Settlement Controlling Document

THIS SETTLEMENT made the 1st day of September 1958 between PERCY RUSSELL of Wateside South Town Dartmouth ..... (hereinafter called the Settlor) of the first part and CECIL STEVENSON BISHOP of 9 New St, Leicester, Chartered Accountant BERNARD WAKEMAN of Applegarth Greenway Galmpton Brixham Devon Schoolmaster and RICHARD HARLEY CLEUDESLEY KING of The Bight South Town Dartmouth Devon Restauraunt Proprietor (herein after called "the Trustees") of the other part. WHEREAS

1.  In this deed the following expressions shall where the context so admits 1

the following meanings :-

a» The Trustees means the said C,S.Bishop B.Wakeman and R.H.C.King or other

the trustee or trustees for the time being hereof

b. The Trust Fund means the shares specified in the Schedule hereto and all

other money or investments which shall hereafter be invested in the names

or transferred to the Trustees by way of additions and the investments and

property for the time being representing the same respectively

c. The "Friends of the Museum" means the Friends of the Dartmouth Borough

Museum

d. The "Museum" means the Dartmouth Borough Museum

2.  The Settlor is desirous of giving financial assistance to the Friends of the Museum in order to augment the help they can give to the Museum and has ar? the said shares specified in the Schedule hereto to be transferred to the Trustees to be held by the Trustees upon the trusts and with and subject to the powers and provisions hereinafter declared and contained concerning them?

3.  The Settlor intends the Settlement hereby made to be irrevocable

NOW THIS DEED WITNESSETH as follows:-

1 The Settlor transfers to the Trustees the shares specified in the Schedule

2.  The Trustees shall either continue the Trust Fund in its present form of investment or at their discretion sell call in and convert the same or any part thereof into money and invest the money from such sale calling in or conversion and all moneys arising hereunder and directed or required to be invested in another? investment (other than the purchase of land) which the said Trustees in their absolute discretion consider suitable for the investment of the Trust- Fund as the Trustees were the absolute owners thereof with power from time to time to transpose such investments into others hereby authorised without intending to restrict the foregoing discretion the Settlor authorises the Trustees to retain the Trust Fund in its present form if they think fit and to accept any modification of rights proposed by the Directors of S.Russel}. and Sons Limited.

3.  During the life of the Settlor the Trustees shall pay or apply the whole or

such part (if any) of the income of the Trust Fund as the Settlor shall determine

for the upkeep or development of the Museum or otherwise for the benefit of the

Museum as the Settlor shall determine.

4.  After the death of the Settlor the Trustees shall (subject as hereinafter

directed) pay or apply the whole or such part (if any) of the income of the Trust

Fund as the Trustees shall in their absolute discretion think fit to the Friends

of the Museum

5.  If at any time after the death of the Settlor the Trustees are of opinion

a. That the Museum is no longer conducted in the manner operative at the death of the Settlor or

b. That the method of management or control of the Museum has been altered from? the method employed at the death of the Settlor

Then the Trustees may at any time determine this Settlement and thereupon the Trustees shall hold the Trust Fund any any unexpended income thereof IN TRUST Distressed Gentlefolks Aid Association of 10 Knaresborough Place London S.W.5.

6.  If for any reason not provided by thisc Settlement the income of the Trust

shall cease to be payable to the Museum or to the Friends of the Museum or if t

primary object of the Settlement shall fail then the Trustees shall jfold the Tr

Fund and any unexpended income thereof IN TRUST for the charitabl^^Dject

specified in clause 5 hereof

7•  The receipt of the Treasurer or other proper officer of the beneficiary of

the income or capital of the Trust Fund shall be a sufficient discharge to' the

Trustees.

8.  The power of appointing a new Trustee or.Trustees of this Settlement shall

be vested in the Settlor during his life and thereafter in the surviving or

continuing Trustees

  If dispute arise between the Trustees as to the payment of income or as tc

any other decision to be made under the provisions of this Settlement the matte

shall be decided by a simple majority of the Trustees such decision to be recoi

in writing and signed

10. Any ^rusteex of this Settlement who is engaged in any profession or busine

shall be entitled to charge and be paid all usual professional or other charges

for work or business done or transacted by him or his firm in connection with 1

trusts hereof

IN WITNESS whereof the parties have hereunto set their hands and seals the day and year first before written

THE i^CHElULE before referred to

800 3$ Preference Shares of 5/- eaclx in the Company known as S. RusseJ and Sons Limited

Signed sealed and delivered by          , )

the before named PSRCY RUSSELL          )     .

in the presence of       )

Signed sealed and delivered by ) the before named CECIL STEVENSON ) BISHOP in the presence of )

Signed sealed and delivered by  ) the before named BERNARD WAKEMAN in the presence of

Signed sealed and delivered by ) the before named RICHARD HARLEY ) CLOUDESLEY KING- in the presence ) of

 

(? indicates wording not clear)