Sample Unanimous Shareholder Agreement

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Sample Unanimous Shareholders Agreement
[NAME OF CORPORATION]
SHAREHOLDERS AGREEMENT
THIS SHAREHOLDERS AGREEMENT is made as of the ____ day of _____, ___
between [corporation name]., a corporation incorporated under the laws of [Canada or Ontario]
(the Corporation”); [name of founder1], an individual residing in the city of [name of city], in
the Province of Ontario (“last name of Founder 1”); [name of Founder 2], an individual residing
in the city of [name of city], in the Province of Ontario (“last name of Founder2”); each investor
listed on Schedule “A” annexed hereto; and any person who becomes a party hereto by executing
an acknowledgement in the form annexed hereto as Schedule “B”.
RECITALS:
WHEREAS the parties hereto, other than the Corporation, together own, directly or
indirectly, all of the issued and outstanding shares in the capital of the Corporation as of the date
hereof;
AND WHEREAS the parties hereto wish to record their agreement as to the manner in
which the Corporation’s affairs are to be conducted and to agree upon the terms on which the
securities of the Corporation, now or hereafter outstanding and held by them, will be held,
transferred and voted;
NOW THEREFORE THIS AGREEMENT WITNESSES that in consideration of the
premises and the mutual covenants and agreements herein contained the parties hereto covenant
and agree as follows:
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