éåè¡ä¸åè®®
SHAREHOLDERS AGREEMENT AGREEMENT
made this _____________
day of ______________ï¼ ï¼yearï¼____ï¼ between ____________________ Corporationï¼
having its principal office at ______________________________
______________________________ï¼ and ____________
SHAREHOLDERS AGREEMENT
AGREEMENT made this _____________ day of
______________ï¼ ï¼yearï¼____ï¼ between
____________________ Corporationï¼ having
its principal office at
______________________________
______________________________ï¼ and
_________________________ residing at
______________________________ï¼ and
_________________________ residing at
______________________________ï¼ and
_________________________ residing at
______________________________.
Whereasï¼ the above signed parties wish to
promote the Corporation's interests
and secure their own interests by making
provision to avoid future differences.
It is therefore mutually agreed
thatï¼
1. As long as each of the undersigned shareholders remains a
shareholder in
______________________________ Corporationï¼ he or she will
vote his or her
respective shares of stock in the corporation for each of the
following
named
directors.
1._____________________________
2._____________________________
3._____________________________
Any
of the above directors who cease to be a shareholder in the Corporation
shall
submit his or her resignation to the Corporation when he or she transfers
his
or her shares.
2. Each of the undersigned parties agree that he or she shall
will devote his or
her best efforts to the best interests and advancement of
the corporation.
3. For the common interest of the Corporationï¼ the
undersigned shareholders
agree to the following people appointed and elected
as officers of the
Corporationï¼ as long as they remain shareholders of the
Corporation and perform
competentlyï¼ faithfullyï¼ and
efficiently.
_________________________________________
ï¼Presidentï¼
_________________________________________
ï¼Vice
Presidentï¼
_________________________________________
ï¼Secretaryï¼
_________________________________________
ï¼Treasurerï¼
Any
of the foregoing officers who ceases to be a shareholder in the
Corporation
shall submit his or her resignation to the corporation when he or
she transfers
his or her shares.
4ï¼aï¼ã The undersigned shareholders agree
any action taken at a meeting of the
shareholders that receives a vote in
favor of less than ________% of the
shareholders may be subject to action
from the dissenting shareholders. They may the shares of the corporation owned
by the dissenterï¼sï¼ at a price per share
computed on a pro rata basis
according to Section 4ï¼dï¼ of this agreement within
_______ days. The below
undersigned shareholders agree that should their vote in Purchase the
dissenter's shares computed on a pro rata basis according to
Section 4ï¼dï¼ of
this agreement within _______ days.
4ï¼bï¼ã The undersigned shareholders agree
that they will not sellï¼ pledgeï¼
assignï¼ transferï¼ hypothecateï¼ or otherwise
dispose of the shares of stock owned
by any of themï¼ unless the shares of
stock have been first offered to the
corporation at a price computed on a pro
rata basis according to Section 4ï¼dï¼ of
this agreement. Any such offer shall
be made in writing and shall remain open
for the acceptance of the
corporation for a period of no less than ______ days.
Should the corporation
accept the offerï¼ it must agree in writing to purchase
the entire amount of
stock offered and shall make a down payment comprised of
______% of the total
purchase price. The remaining balance of the total purchase
price shall be
paid as provided for in Section 4ï¼eï¼ of this agreement. If the
Corporation
should choose not to purchase the shares within _______ daysï¼ the
shares
shall be offered to the remaining shareholders on the same pro rata basis
as
provided for in Section 4ï¼dï¼ of this agreement. Any such offer shall be
shall
remain open for a period of ______ days and shall be made in writing.
In the
event the remaining shareholders wish to accept the offerï¼ they must
agree in
writing to purchase any or all of their pro rata portion of sharesï¼
and make a
down payment comprised of _______% of the total purchase price.
The balance of
the total purchase price shall be paid as provided in Section
4ï¼eï¼ of this
agreement. If any shareholder should elect not to purchase his
or her portion of
the sharesï¼ or should elect to purchase less than the full
amountï¼ the remainder
shall be offered to the other shareholders on the same
pro rata basis as
outlined in Section 4ï¼dï¼ of this agreement. After this
offering to the remaining
shareholdersï¼ any amount of stock that remains
unpurchased shall be considered
freely transferable and no longer subject to
the provisions and limitations of
this agreement. This agreement shall not
bar a saleï¼ transferï¼ assignmentï¼ or
bequest shares of stock by one of the
undersigned shareholders to a member of
his or her immediate familyï¼ who
shallï¼ howeverï¼ take his or her stock subject
to all the provisions and
limitations of this agreement.
4ï¼cï¼ã The parties to this agreement agree that
upon the death of
___________________ï¼ ________________________________ï¼
or
________________________________ï¼ the executorsï¼ administratorsï¼ or other
such
legal representatives of the deceased shallï¼ within ________ daysï¼ offer
to sell
to the Corporation all the shares of stock owned by the deceased at
the time of
his or her death. It is the wish of the parties to this agreement
that after the
qualification of the legal representatives of the deceased
shareholderï¼ his or
her family shall terminate any and all interest in the
Corporation and that any
and all members of the family to whom the deceased
has left shares of stock
shall sell to the Corporation all shares of stock
owned by them within a period
of _______ days. The price per share shall be
computed on a pro rata basis
according to the provisions of Section 4ï¼dï¼ of
this agreement.
4ï¼dï¼ã The undersigned parties agree that as of this date one
share of stock in
the corporation is worth $__________. It is the intention
of the parties to
review this figure ________ times per yearï¼ and that the
last agreed-upon figure
prior to a such transfer as described in Sections
4ï¼aï¼ï¼ ï¼bï¼ï¼ or ï¼cï¼ shall be
binding and conclusive determination as to the
value of the stock for such
purposes. ï¼eï¼ The purchase price shall be paid as
followsï¼ ______% in cash
within ________ days after the qualification of the
legal representatives of the
deceased shareholder. _______% of the unpaid
balance shall be paid within the
succeeding _________ daysï¼ and ______% of
the still remaining unpaid balance
within ______ days. Interest at the rate
of ______% shall be calculated on the
outstanding unpaid balance. The
Corporation reserves the right to prepay the
whole or any part of the amount
owed without the imposition of a premium or
penalty therefore.
5. The
parties hereto agree that they will not dispose of their shares of stock
in
such a way as to cause the termination of the Corporation's ability to
be
taxed as an electing Small Business Corporation under Subchapter S of
the
Internal Revenue Code of 1954.
6. Each certificate of stock of the
Corporation shall contain the following
informationï¼ Transfer or pledge of
these shares is restricted under a
shareholders' agreement dated
________________ï¼ ï¼yearï¼____.
A copy of the agreementï¼ which affects other
rights of the holder of these
sharesï¼ will be kept on file at the office of
the Corporation at
_________________________________.
7. Should any
dispute arise between two or more of the parties to this agreement
as to
their rights under any provisions of this agreementï¼ the parties hereby
agree
to refer such dispute to the American Arbitration Associationï¼ whose
decision
on the questions shall be binding on the parties and shall be
without
appeal.
8. The Corporation is authorized to enter into this
agreement by a resolution
adopted by the shareholders and directorsï¼ dated
_____________________________ï¼
ï¼yearï¼_____.
9. This agreement or any of
its provisions may be changed only by the mutual
consent of the undersigned
partiesï¼ and unless so changed it remains binding
upon all the partiesï¼ their
heirsï¼ executorsï¼ administratorsï¼ legal
representativesï¼ and assignsï¼ who
shall execute and deliver all necessary
documents required to carry out the
terms of this agreement.
In witness thereofï¼ the individual parties hereto
set their hands and sealsï¼ and
the Corporation has caused this agreement to
be signed by its duly authorized
officers and the corporate seal
affixed.
______________________________
___________________________
ï¼Presidentï¼
ï¼dateï¼
______________________________
___________________________
ï¼Secretaryï¼
ï¼dateï¼
______________________________
___________________________
ï¼Shareholderï¼
ï¼dateï¼
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