The corporate governance structure of a trust is not the same as for a conventional corporation. The Trust holds royalties, including a royalty granted by Freehold Resources Ltd. (the operating company), with certain rights under a Trust Indenture, a Unanimous Shareholder Agreement and a Management Agreement. The Trust has no directors. The Board of Directors of Freehold Resources Ltd. has a mandate to supervise the management of the business and affairs of the Trust in the best interests of the Trust. The Trust is managed by Rife Resources Management Ltd.
Subscription Receipt Agreement dated May 10, 2005 - 146 KB
Amended and Restated Trust Indenture dated May 10, 2006 - 880 KB
Amended and Restated Management Agreement dated May 10, 2006 - 101 KB
Amended and Restated Unanimous Shareholders Agreement dated December 31, 2004 - 31 KB
Share Trust Termination Agreement dated December 31, 2004 - 11 KB
Deferred Trust Unit Plan dated January 1, 2006 - 24 KB
Distribution Reinvestment Plan effective April 1, 1997 - 21 KB
