The signing of a unanimous shareholder agreement can be very useful when shareholders of a corporation hold a number of shares much more greater than others. Indeed, the signing of such an agreement ensures that the corporation's decisions are taken by majority of votes held by shareholders rather than by the majority of directors in office.
If the corporation's shareholders also wish to settle the administrative aspects of the corporation regarding the shareholding or the sale of shares to third parties in the event of a disagreement or death of a shareholder, please use our other service available for this purpose, namely: the "Shareholder Agreement".
Summary of the clauses available for the preparation of your unanimous shareholder agreement.
Identification of the shareholders
Scope and precedence
Enforceability of the agreement against holders of shares without voting rights (if necessary)
Various clauses relating to the choice made by the shareholders among the following:
Imposing on the board of directors a special majority for their decisions
Ratification of the board's decisions by the shareholders prior to their enforcement/implementation
Transfer of all powers of the board of directors to the shareholders
Shareholders' voting rights
Restriction on transfer of shares
Endorsement on share certificates
Trust and legal person
Statement of existence of the agreement
Dispute resolution - mediation and arbitration
Effective date of the agreement
Initial period - Renewal
Termination of the agreement
Amendment of the agreement
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