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Create shareholder agreements and other corporate or legal forms for your corporation with these easy-to-use template Shareholder Forms.
Prepare shareholder agreements, share purchase and sale documents, corporate resolutions, quickly and easily with these ready-made templates. All Shareholder Forms are available as downloadable documents which are fully editable to meet your needs.
Acknowledgement of Receipt of Shareholder Agreement
Download this free form of Acknowledgement of Receipt of Shareholder Agreement, which would be given to a company by one of its shareholders, acknowledging that the shareholder has received a copy of the Shareholder Agreement. This is a generic form in MS Word format, and can be used anywhere....
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Assignment and Transfer of Stock Certificate
Sell, assign and transfer your ownership in shares of stock with this Assignment and Transfer of Stock Certificate. The Assignment form would accompany a share purchase agreement, as part of a sale of shares. This Assignment and Transfer of Stock Certificate form is available as a Microsoft Wo...
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Assignment of Share Purchase Agreement
Assign your rights under a share purchase agreement to a third party (the Assignee) with this Assignment of Share Purchase Agreement form. The Agreement stipulates that you (the Assignor) are still responsible for repaying any outstanding indebtedness to the party from whom you purchased the shar...
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Buy-Sell Provisions for Shareholder Agreement
Insert these Buy-Sell provisions into a Shareholder Agreement to provide for the purchase and sale of shares among the shareholders of a company. The remaining shareholders have right of first refusal to purchase a departing shareholder's shares. During the notice period any buy-sell offers made ...
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Certificate of Agreed Value of Shares
Download this free template, use it to prepare a Certificate of Agreed Value between the shareholders of a corporation, pursuant to a Shareholder Agreement, establishing the purchase value of the corporation's shares as at the date of the Certificate. This Certificate of Agreed Value of Shares is...
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Checklist for Preparing Shareholder Agreement
If your company is preparing a Shareholder Agreement to protect the interests of the shareholders and the company, there are a number of issues you need to consider. This Shareholder Agreement Checklist will walk you through those issues and help you gather the information you require. The Check...
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Corporate Resolutions Repurchasing Shares for Cancellation
Prepare corporate resolutions to authorize a corporation to repurchase some of its shares for cancellation, with this easy-to-use template. The file includes a Certificate of Corporate Officer stating that the corporation is financially able to repurchase the shares and pay its debts. This set...
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Directors Resolution Authorizing Loan to Pay Dividend
Use this ready-made template to draw up a resolution of the board of a corporation to authorize payment of of shareholder dividends from the proceeds of a loan. The file also contains a bonus Directors Resolution stating the corporation's dividend policy, and authorizing a yearly dividend to be p...
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Directors Resolution Converting Common Shares
Use this template to prepare a Resolution of the Directors of a corporation converting a shareholder's common shares to shares of another class. The shares will be converted on a one-for-one basis. The Resolution presupposes that the corporation's articles allow for such a conversion. This Dir...
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Directors Resolution Declaring Stock Dividend
Use this ready-made template to prepare a Directors Resolution Declaring a Stock Dividend. The Board of Directors of a corporation declare a dividend on the corporation's stock, to be paid by way of issuing new shares to the shareholders on a pro rata basis (based on the ratio of their current sh...
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Directors Resolution re Stock Split
Prepare a Directors Resolution authorizing a stock split for a corporation with this ready-made template form. The Board of Directors authorizes the corporation to split its issued and outstanding shares of stock. Each share of stock will be split, thus increasing the pool of issued shares. Th...
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Directors Resolution to Accept Shareholder Agreement
Corporate secretaries, use this easy template to prepare a Directors Resolution to Accept Shareholder Agreement. The directors accept and agree to be bound by the terms of a shareholder agreement between the corporation and its shareholders. This Directors Resolution to Accept Shareholder Agre...
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Directors Resolution to Set Aside Shares Under Share Purchase Agreement
Use this template to prepare a Resolution of the Directors of a corporation authorizing the corporation to issue and set aside sufficient shares to satisfy the terms of a Share Purchase Agreement. The shares being set aside will be issued as consideration in payment of the purchase price of share...
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Drag Along, Tag Along Clause for Shareholder Agreement
Insert a "drag along, tag along" clause in a Shareholder Agreement with this ready-made template. A drag along, tag along clause provides for the purchase of shares from an existing shareholder by an arm's length third party. This Drag Along, Tag Along Clause for Shareholder Agreement is gener...
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First Right of Refusal Agreement to Acquire Shares
Prepare a First Right of Refusal Agreement with this easy-to-use template between two shareholders who own shares of stock in a corporation. The Agreement grants one shareholder a first right of refusal to acquire shares owned by another shareholder (the "granting shareholder"). The right is gra...
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Download this free Receipt for Shares issued by a corporation to the shareholders of an affiliate pursuant to a Share Purchase Agreement. This is a generic corporate form in MS Word format, and can be used anywhere....
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Right of First Refusal Clause for Shareholder Agreement
This Right of First Refusal clause can be inserted into a Shareholder Agreement. This provision states that upon receipt of an arm's length offer from a third party, a shareholder must allow the other shareholders right of first refusal to purchase his or her shares before selling them to the thi...
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Share Purchase / Buy-Back Agreement
Prepare a Share Purchase / Buy-Back Agreement secured by a promissory note with this easy-to-use template. The Agreement is between a company and its affiliate in which the parent company owns shares. Under this Agreement, the parent company's shares are repurchased (bought back) by the issuing ...
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Share Purchase Agreement and Royalty Assignment
Are you buying or selling shares which include a royalty payable to the owners of the shares? Use this ready-made template to prepare a Share Purchase Agreement and Absolute Assignment of Royalty. The seller undertakes not to encumber the rights assigned to the purchaser, nor to terminate the roya...
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Shareholder Agreements - Things to Consider
This free summary lists the important matters which should be addressed in a shareholder agreement, and the types of issues arising between the shareholders and in the course of doing business that a carefully considered shareholder agreement can help to resolve or to avoid....
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Prepare a Shareholder Royalty Agreement with this easy-to-use template. The Agreement is between a corporation and a shareholder (typically this would be the sole shareholder or a majority shareholder who is vital to the company's operations). The corporation grants the shareholder a continuing ...
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Shotgun Buy-Sell Provisions for Shareholder Agreement
Use this template to prepare a Shotgun Buy-Sell Provision for a shareholder agreement. The buy-sell provisions set out the procedure to be followed by all shareholders when offering their shares for sale, and the rights and remedies available to the non-defaulting party upon default by either the...
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Triggering Events for Share Sales in Shareholder Agreements
This is a summary of the types of events which trigger a sale of shares under a Unanimous Shareholder Agreement, and the methods used to implement the sale. Triggering events include: right of first refusal; default buy-sell; shotgun or forced sale; transfer on death. Triggering Eve...
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Valuation of Shares Clause for Shareholder Agreement
This Valuation of Shares clause can be inserted into a Shareholder Agreement to set out the process by which the fair market value (FMV) of the shares will be arrived at in the event that the shareholders cannot agree, following a triggering event which has affected the FMV of the shares. This ge...
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