CANADA

Prepare a Unanimous Shareholder Agreement for a Canadian corporation with this fully editable template.

• Under this Agreement, one of the shareholders gives the corporation the right to operate a business as a distributor of certain licensed products, and grants the corporation a license to use its trade marks and other proprietary marks in connection with those products.
• Other provisions of the Agreement include:
  • restrictions on the sale and transfer of shares,
  • business of the corporation to be conducted by the directors,
  • shareholder loans to be repaid on a proportional basis,
  • annual valuation of shares, based on the net book value of the company's tangible assets,
  • shares of a deceased shareholder to be repurchased for cancellation by the company,
  • departing shareholders have a put option,
  • non-competition provisions,
  • buy-sell provisions for selling the interest of a departing shareholder.
• Available in MS Word format.
• Governed by Canadian laws and intended to be used only in Canada.

This Waiver of Notice Forms package contains waiver and consent forms for meetings of the shareholders of a Canadian corporation.

A meeting of shareholders may be held without notice, so long as all of the attending shareholders sign a Waiver of Notice form.

What is Included in the Package

This package contains waiver forms for:

• the initial meeting of shareholders following the company's incorporation,
• annual shareholder meetings,
• special meetings of the shareholders as required by the by-laws or Articles.

Using the Templates

These template forms can be used by corporations incorporated under a Business Corporations Act anywhere in Canada. The forms are available in MS Word format and are fully editable and reusable.