1. The Rt Hon. Edward Gordon Lord Penrhyn; the Rt. Hon. Maria Louisa Lady Penrhyn.
2. The Rt. Hon. William Frederick Ernest Seymour otherwise Lord William Seymour and Philip Pleydell Bouverie of no. 1 Pall Mall East, co. Middlesex, Banker.
Appointment of no. 2 as trustees of an indenture (called "the Principal Indenture" and dated 24 January 1846) being an assignment in trust of certain policies of insurance on the life of Lord Penrhyn (See no. 2)
Endorsed : Memoranda of payment of claims on the said policies of insurance.