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    Stock Buy-Sell / Redemption Agreement | USA

    $12.49

    Set out the provisions for dealing with the shares of a departing or deceased shareholder in this Stock Buy-Sell / Redemption Agreement for USA corporations.

    • The Agreement clarifies the procedure the corporation must follow for repurchasing or redeeming a departing or deceased shareholder's stock holdings.
    • Payment is secured by a promissory note and may be made over time.
    • The corporation may not declare or pay dividends, reorganize, merge, consolidate, sell any of its material assets, or increase the salary of any key employee or officer while any portion of the redemption price remains unpaid.
    • The departing shareholder must resign as a director and/or officer upon closing of the share purchase.
    • This template is available as a MS Word download and is fully editable to fit your specific circumstances.
    Download Type: Microsoft Word
    Last Updated: 23-January-2021
    SKU: 4802
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    Shotgun Clauses and Owner Managers

    $6.29

    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 states if a shareholder wants out of the company, he/she can force the other shareholders to buy his/her shares.
    • This article discusses the benefits and pitfalls of shotgun clauses, and the situations in which they work best.
    • The author is an Ontario lawyer, with expertise in buy-sell agreements and other shareholder issues.
    Shotgun Clauses and Owner Managers is provided in PDF format and is copyrighted by the author.

    USA Shareholder Minutes of Annual Meeting

    $2.29

    Prepare the minutes from an annual meeting of the shareholders of a USA business corporation with this downloadable template.

    • The corporation's shareholders must meet each year to elect the directors for the coming year and conduct any other business that needs to be dealt with at the annual meeting.
    • You can use this template to prepare the standard form of minutes, and re-use the form each year.

    To get your copy of the annual meeting minutes, add the document to your shopping cart and check out using our secure transaction server. You'll be able to download immediately after your purchase.

    USA Proxy Forms for Shareholder Meetings

    $6.29

    Prepare Proxy Forms for meetings of the shareholders of a USA corporation with these two easy-to-use templates:

    1. Revocable Proxy, to be used by a voting shareholder to appoint a proxy to vote the shares on his / her behalf at all meetings that the shareholder is entitled to attend. The shareholder has the right to revoke the proxy at any time.
    2. Non-Revocable Proxy, which contains a termination date. The proxy is irrevocable until the date of termination. The shareholder's shares must carry a legend stating the existence of the proxy, and that all rights under the proxy will survive any transfer of the shares.

    Every business corporation in the United States can use these Proxy Forms for its shareholder meetings. Get your copy today.