USA Shareholder Agreement with Certificate of Agreed Value

Use this template to prepare a Shareholder Agreement with a Certificate of Agreed Value for a US corporation, to govern the conduct of the corporation and set restrictions on the transfer of its shares.

• Before offering shares to any other party, a shareholder must first offer them to the corporation.
• The corporation is obligated to purchase a shareholder's shares if the holder dies or becomes incapacitated, bankrupt, makes an assignment for the benefit of creditors, or if the shares are attached.
• The purchase value of the shares is determined by a certificate of agreed value signed by all of the shareholders and filed with the corporation.
• If the certificate of agreed value is older than 2 years, the book value of the shares will be used, as determined by the corporation's accountants.

This USA Shareholder Agreement with Certificate of Agreed Value is provided in MS Word format, and is fully editable to meet your requirements.