Writing a shareholders agreement sample

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Writing a shareholders agreement sample

See your document in progress Shareholder Agreement This Shareholder Agreement hereinafter referred to as "Agreement"effective as of the date set forth below, is made by and between the following parties: The Shareholders each own the following number of shares of common stock, corresponding to the listed approximate percentage ownership of the Corporation: The Shareholders each acknowledge their receipt of certificates representing the shares, and the Corporation acknowledges that it has received full consideration for all of the shares.

writing a shareholders agreement sample

All shares of the Corporation those listed above and any additional shares that may be issued are subject to this Agreement. Each Shareholder will be a Director of the Corporation "Director" or "Directors"subject to the terms and conditions of this Agreement. Together, the Shareholders will make up the Board of Directors "Board".

Shareholders will have one regularly scheduled meeting, annually. Any Shareholder is entitled to authorize any other Shareholder to act as a proxy at any meeting, so long as specific written instructions are provided by the authorizing Shareholder.

The primary responsibility of the Board will be to protect the interests of the Corporation as a whole and unique body, separate and apart from the interests of any one or group of Shareholders, and ensure that the Corporation obeys all applicable laws and acts ethically at all times, as well as adheres to its corporate purpose.

Specifically, the Board shall have the ability and authority to perform the following acts: I Run the business of the Corporation according to the law and sound business practices; II Determine the current assets of the Corporation for the purposes of establishing if and when distributions will be made; III Maintain records, books, and all other documents required for corporate accountability as required by the state of Alabama; IV Send the Shareholders a report, at least annually, for approval of distributions and other financial accountability; V File any and all legal and maintenance documents for the Corporation as required by the state of Alabama; The Board shall be elected each year at the annual meeting of the Shareholders held the prior year.

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The officers of the Corporation "Officers" will be as follows: The President will be responsible for reporting to the Board on a regular basis. The Board has appointed a Chairman to preside over Board meetings and to act as a liaison between the Officers of the Corporation and the Shareholders.

The Chairman is the following individual: Shareholders of the Corporation may be employed as Officers, so long as they own stock in the Corporation and are able to perform their duties in accordance with the terms and conditions of this Agreement and any Articles of Incorporation or Bylaws.

Officers may be terminated for being convicted by a court of competent jurisdiction of any felonious offense, not performing any of their responsibilities in full, or engaging in any misconduct or behavior constituting a breach of this Agreement, including the improper transfer or sale of shares.

The Corporation may not undertake certain actions without the approval of all Shareholders.

writing a shareholders agreement sample

Such actions include, but may not be limited to: The Corporation may, but is not required to, issue distributions to its shareholders from time to time.

For the purposes of issuing dividends, the Board must ensure that prior to any issuance, the net income of the Corporation for the prior fiscal year was positive. Such distributions may take the form of monetary dividends.

In the event that the Corporation chooses to issue such dividends, the decision will be made by the Board, including when and what amount of dividends will be issued. Shares may be transferred only in the following manner: The Shareholder or Shareholders wishing to sell, transfer, or otherwise dispose of their shares hereinafter the "Seller" shall first offer the shares back to the Corporation.

The offer of sale must be in writing and must list the name and contact information of the offeree and the offeror, the number of shares being offered, the price at which the Shares shall be sold, the date by which the offer must be accepted, and any additional terms.

Should the Corporation refuse the offer of sale, the Seller must then offer the shares to other current Shareholders in proportion to the number of shares already held by the other Shareholders. Offers not explicitly accepted are deemed to have been declined.nationwidesecretarial.com offers the finest and most effective complete 25 page custom lender-ready professional business plan or business plans for either $ when totally done by nationwidesecretarial.com or $ when customer participates in writing text.

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The Shareholders Agreement - A Sample Agreement (Note - this is just a sample agreement set in the legal context of the United States to serve as food for thought. Study and understand the chosen topic that you would be writing a report about in order make an effective and informative report.

Start writing your report to actually experience it . Subject: sample job invitation letter. Dear Rakesh Bapat, We are writing this letter to congratulate you and let you know that you have been selected for the position of senior technical engineer in our company.

We think you are the right person for that position and thus chose you for this role. PURSUANT TO SECTION OF THE COMPANIES ACT [insert name of Company] (Incorporated in the Republic of Singapore) (the “Company") CERTIFIED EXTRACT OF RESOLUTION PASSED AT A MEETING OF THE SHAREHOLDERS OF THE COMPANY HELD AT _____.