The Unanimous Shareholder Agreement Template – Canada is offered in several formats, including PDF, Word, and Google Docs. These templates are fully editable and print-ready, designed to cater to your specific requirements seamlessly.
Unanimous Shareholder Agreement Template – Canada Editable – PrintableSample
1. Parties Involved 2. Purpose of the Agreement 3. Shareholder Rights 4. Management and Governance 5. Capital Contributions 6. Dividend Distribution 7. Transfer of Shares 8. Buy-Sell Agreement 9. Confidentiality 10. Governing Law 11. Signatures and Acceptance
PDF
WORD
Examples
[Shareholder 1’s Name]
[Shareholder 1’s Address]
[Shareholder 1’s Phone]
[Shareholder 1’s Email]
[Shareholder 2’s Name]
[Shareholder 2’s Address]
[Shareholder 2’s Phone]
[Shareholder 2’s Email]
This Unanimous Shareholder Agreement (“Agreement”) sets forth the rights and obligations of the shareholders of [Company Name], effective as of [Effective Date].
The purpose of this Agreement is to regulate the conduct of the business and the management of [Company Name], ensuring all shareholders function in unity and consensus.
All major decisions regarding the company, including but not limited to capital expenditures, debt obligations, and distributions, require unanimous consent from all shareholders.
Each shareholder’s ownership interest in the company shall be represented by shares, and the ownership structure shall be outlined in Appendix A.
Any transfer of shares to third parties must be approved unanimously by all existing shareholders and conducted in accordance with the terms outlined in this Agreement.
All shareholders agree to maintain confidentiality regarding proprietary information of the company, refraining from disclosing it to any unauthorized parties.
This Agreement shall be governed by the laws of the Province of [Province], Canada.
[Shareholder 1’s Signature]
[Shareholder 1’s Name]
[Shareholder 2’s Signature]
[Shareholder 2’s Name]
[Shareholder 1’s Name]
[Shareholder 1’s Address]
[Shareholder 1’s Phone]
[Shareholder 1’s Email]
[Shareholder 2’s Name]
[Shareholder 2’s Address]
[Shareholder 2’s Phone]
[Shareholder 2’s Email]
This Agreement outlines the unanimous decision-making process for the shareholders of [Company Name], commencing on [Effective Date].
The Company shall be managed by a board elected unanimously by the shareholders, with each shareholder entitled to one vote.
Shareholders agree to contribute initial capital as detailed in Appendix B and to support ongoing financing as required.
The Company shall indemnify and hold harmless each shareholder from liabilities resulting from acts performed on behalf of the Company unless acting in bad faith.
This Agreement may only be amended with the unanimous written consent of all shareholders.
The laws of the Province of [Province], Canada, shall govern this Agreement.
[Shareholder 1’s Signature]
[Shareholder 1’s Name]
[Shareholder 2’s Signature]
[Shareholder 2’s Name]
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