Corporate & Business
Shareholder Agreement
Shareholder agreement governing rights, obligations, and share transfer restrictions for a corporation. Two signers (shareholder_a and shareholder_b).
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# Shareholder Agreement **Effective Date:** ___________ This Shareholder Agreement ("Agreement") is entered into by the shareholders of ___________ ("Corporation"), a corporation incorporated under the laws of the State of ___________: **Shareholder A:** ___________ **Shareholder B:** ___________ (collectively, the "Shareholders") ## 1. Recitals The Corporation was incorporated on ___________ and is authorized to issue ___________ shares of common stock, par value $___________ per share. ## 2. Share Ownership | Shareholder | Shares Owned | Ownership Percentage | |-------------|-------------|---------------------| | ___________ | ___________ | ___________ | | ___________ | ___________ | ___________ | ## 3. Board of Directors **Board Size:** ___________ **Board Appointment:** ___________ The Board shall meet at least ___________. ## 4. Shareholder Voting (a) Each share of common stock entitles the holder to one vote on all matters submitted to a vote of shareholders. (b) The following actions require ___________ approval: - Amendment of the Articles of Incorporation or Bylaws; - Issuance of new shares or equity securities; - Sale, merger, or dissolution of the Corporation; - Borrowing exceeding $___________;
Fields (30)
effective date
date · required
company name
text · required
incorporation state
select · required
shareholder a name
text · required
shareholder b name
text · required
incorporation date
date · required
authorized shares
text · required
par value
select · required
sha name repeat
text · required
sha shares
text · required
sha percentage
select · required
shb name repeat
text · required
shb shares
text · required
shb percentage
select · required
board size
select · required
board appointment
select · required
board meetings
select · required
supermajority
select · required
debt threshold
text · required
comp threshold
text · required
rofr period
select · required
drag along
select · required
noncompete period
select · required
noncompete territory
select · required
deadlock resolution
select · required
valuation method
select · required
key person insurance
select · required
governing state
select · required
shareholder a signer name
text · required
shareholder b signer name
text · required
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