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Legal Forms By Country
Shareholder Forms
Prepare shareholder agreements, share purchase and sale documents, and corporate resolutions, quickly and easily with these customizable templates.
CLICK A COUNTRY NAME BELOW TO BUY SHAREHOLDER FORMS SPECIFICALLY FOR YOUR REGION.
OR CHOOSE ONE OF THE GENERIC FORMS BELOW
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...Price: $4.99
View PreviewAssignment 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 template. The Agreement stipulates that you (the Assignor) are still responsible for repaying any outstanding indebtedness to the party from whom you purchased the sh...Price: $9.99
View PreviewBuy-Sell Provisions for Shareholder Agreement
These optional buy-sell provisions can be inserted 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. Any buy-sell offers made during t...Price: $9.99
View PreviewCertificate 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...Price: FREE
Checklist for Preparing Shareholder Agreements
Research the issues you need to consider when preparing a shareholder agreement for your company with this Shareholder Agreement Checklist. The Checklist covers such topics as: The share capital of the corporation. Composition and powers of the board of directors. The corporation's dividend p...Price: $4.99
View PreviewCorporate 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. These Corp...Price: $9.99
View PreviewDirectors Resolution Authorizing Loan to Pay Dividend
Use this ready-made template to draw up a Directors Resolution 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 paid quarterly to sha...Price: $4.99
View PreviewDirectors Resolution Converting Common Shares
Authorize conversion of a shareholder's common shares with this template Directors Resolution Converting Common Shares. The Board of Directors of a corporation resolve to convert the common shares into shares of another class, on a one-for-one basis. The Resolution presupposes that the corporation...Price: $4.99
View PreviewDirectors Resolution Declaring Stock Dividend
Prepare a Directors Resolution declaring a stock dividend to a corporation's shareholders with this easy-to-use Directors Resolution template. The Board of Directors of the corporation declare a dividend payable on the corporation's shares of stock. The dividend will be paid by way of issuing new ...Price: $4.99
View PreviewDirectors Resolution re Stock Split
Prepare a Directors Resolution authorizing a stock split for a corporation with this downloadable template. 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. This Dir...Price: $4.99
View PreviewDrag Along, Tag Along Clause for Shareholder Agreement
Prepare a drag along, tag along clause for a Shareholder Agreement with this downloadable template. A drag along, tag along clause provides for the purchase of shares from an existing shareholder by an arm's length third party. The Drag Along, Tag Along Clause for Shareholder Agreement is generi...Price: $4.99
View PreviewFirst Right of Refusal Agreement to Acquire Shares
Grant a right of first refusal to another shareholder with this First Right of Refusal Agreement to Acquire Shares template. The Agreement grants one shareholder a first right of refusal to acquire shares owned by another shareholder ('granting shareholder'). The right is granted pursuant to the w...Price: $14.99
View PreviewRight of First Refusal Clause for Shareholder Agreement
This Right of First Refusal clause can be inserted into a Shareholder Agreement to govern how a shareholder disposes of its shares. This clause provides that upon receipt of an arm's length offer from a third party to buy a shareholder's interest, the selling shareholder must give the other shareho...Price: $4.99
View PreviewScrutineer's List for Shareholder Meeting
Download a free Scrutineer's List for a meeting of the shareholders of a corporation. The scrutineers can use this form to record the names of all shareholders present at the meeting, whether in person or by proxy. This generic Scrutineer's List for Shareholder Meeting form is in MS Word format....Price: FREE
Scrutineer's Report of Attendance at Annual Shareholders Meeting
Record the attendance at an annual shareholders meeting with this free template form. The secretary of the meeting can use this form to record attendance by the shareholders of the corporation, setting out the number (or percentage) of voting shares present or represented by proxy. This Scrutine...Price: FREE
Share Repurchase (Buy-Back) Agreement
Prepare a Share Repurchase (Buy-Back) Agreement secured by a promissory note with this easy-to-use template. The Repurchase Agreement is between a company and its affiliate in which the parent company owns shares. The parent company's shares are repurchased (bought back) by the issuing corporatio...Price: $9.99
View Preview- 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 continuin...
Price: $14.99
View Preview Shotgun Buy-Sell Provisions for Shareholder Agreement
Prepare a Shotgun Buy-Sell Provision for a shareholder agreement with this ready-made template. The shotgun provision gives a shareholder the right to offer to purchase the shares held by the other shareholders at a specified price. If they do not accept the offer, the offering party must sell its ...Price: $4.99
View PreviewShotgun Clauses and Owner Managers
Should your company shareholder agreement include a shotgun clause? Learn more about these provisions from an owner-manager's perspective, with this introductory article entitled "Shotgun Clauses & Owner Managers". A 'shotgun clause' or 'buy-sell clause' is a provision in the agreement that sta...Price: $9.99
View PreviewTriggering Events for Share Sales in Shareholder Agreements
Learn about 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 Events for Shar...Price: $4.99
View PreviewValuation of Shares Clause for Shareholder Agreement
Make provision for determining the fair market value of shares with this downloadable Valuation of Shares clause for a Shareholder Agreement. The clause sets 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, follow...Price: $4.99
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