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Ontario Unanimous Shareholder Agreement with Special Majority Rights
Provide for special majority rights for shareholders in an Ontario company with this downloadable Unanimous Shareholders Agreement.
- Special majority rights include a right of first refusal on minority share transfers (less than 10%), right to carry along minority shareholders on a sale of the company, and a call option to purchase the minority interest on death, disability, termination or change of control of the minority shareholder.
- Minority shareholders have piggy-back rights for change of control transactions, and a put option to sell their interest on death, disability, termination or change of control of the minority shareholder.
- Minority shareholders must waive certain dissenting rights.
- Available in MS Word format.
- Intended to be used only in the Province of Ontario, Canada.
$29.99
Ontario Unanimous Shareholders Agreement Between Shareholders and Nominees
Shareholder nominees are included under the provisions of this Unanimous Shareholders Agreement for Ontario business corporations.
- Shareholder loans must be secured by a security agreement over the corporation's assets, are non-interest-bearing and become immediately due and payable upon the bankruptcy or receivership of the corporation.
- Clauses providing for employment and termination of shareholders as employees.
- Non-competition and non-solicitation provisions.
- Each shareholder indemnifies the other shareholders and the directors of the corporation against liability.
- All share certificates will be held in escrow by the corporation's lawyers.
- The remaining shareholders have a right of first refusal to purchase the shares of a departing shareholder.
- In the event of a take-over offer, the minority shareholders have the option to buy out a majority shareholder or, alternatively, to consent to the take-over.
- If a shareholder wishes to withdraw, the remaining shareholders must agree on a buy-out procedure, failing which they may vote to wind up the company, sell the shares to a third party, or offer all shares of the company for sale.
- AVailable in MS Word format.
- Intended to be used only in the Province of Ontario, Canada.
$46.99
Shareholder Meeting Forms to Fill Vacancy on Board | Canada
When a Board member resigns in between annual meetings, a special shareholder meeting is held to appoint a successor. Download this package of forms to prepare for that meeting.
- This package includes the forms required for the shareholders of a Canadian corporation to accept the resignation of a departing director and appoint a successor to fill the resulting vacancy on the board:
- Notice of Special Shareholders Meeting: The Notice must be sent to each of the corporation's shareholders who are entitled to attend the special meeting, in accordance with the notice requirements set out in the company's bylaws and the applicable provincial laws;
- Template set of Minutes of Meeting, which can be filled in after the conclusion of the meeting.
- You can use this package of forms for federal corporations as well as Alberta, Saskatchewan, Ontario and any other province or territory that has enacted a Business Corporations Act.
- The documents are provided in MS Word format and can be used as often as required.
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Information Circular for Shareholder Meeting | Canada
Put together an Information Circular for a shareholder meeting for a Canadian corporation with this customizable template.
- The circular must be distributed to the shareholders of a corporation prior to a shareholder meeting.
- It sets out details of all the business to be dealt with at the meeting.
- It also describes the procedure for appointing a proxy, for shareholders who are unable to attend in person but still wish to vote.
The Canada Information Circular for Shareholder Meeting gives the shareholders a chance to review and consider the matters to be put before the meeting. Download a copy and prepare for your next shareholder meeting.
$6.29
Shareholder Meeting Proxy Form | Canada
Prepare an Appointment of Proxy form for a meeting of the shareholders of a Canadian corporation with this easy-to-use template.
- The proxy form should be filled out and returned to the corporate secretary by any shareholder who is unable to personally attend the meeting.
- The person named in the proxy can act on behalf of the shareholder and vote the shares in the manner indicated in the proxy form.
- This form can be used for annual general meetings and special meetings of the shareholders.
- This template form is available in MS Word format.
- The Appointment of Proxy form can be used in most Canadian provinces and territories.
$6.29
