Unanimous Shareholder Agreement - Short Form
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Table of Contents
0.00 INTERPRETATION
0.01 Terminology
0.01.01 Agreement
0.01.02 Book Value
0.01.03 Confidential Information
0.01.04 Control
0.01.05 Death
0.01.06 Disability
0.01.07 Fair Market Value
0.01.08 Governing Statute
0.01.09 Legal Representatives
0.01.10 Prime Rate
0.01.11 Related Person
0.01.12 Shares
0.01.13 Shareholders
0.01.14 Shareholder-Employee
0.01.15 Territory
0.02 Precedence
0.02.01 Entire Agreement
0.02.02 Unanimous Shareholders' Agreement
0.03 Miscellaneous
0.03.01 Computation of Time
0.03.02 Adaptation
0.03.03 Continuation or Cancellation
0.03.04 Gender and Number
0.03.05 Headings
1.00 PURPOSE
2.00 MANAGEMENT OF THE COMPANY
2.01 Board of Directors
2.01.01 Composition and Quorum
2.01.02 Meetings
2.01.03 Communication Between the Directors
2.01.04 Replacement
2.01.05 Proportional Representation
2.01.06 Deemed Resignation
2.02 New Issue of Shares
2.02.01 Preemptive Right
2.02.02 Procedure
2.03 Dividend Policy
2.04 Continuous Disclosure
2.05 Ratification by the Shareholders
2.05.01 Unanimous Vote
2.05.02 Qualified Majority
3.00 RULES RESPECTING SHAREHOLDERS
3.01 Exercise of Voting Rights
3.02 Contribution in Time
3.02.01 General Contribution
3.02.02 Employment Agreements
3.02.03 Disability
3.03 Monetary Contribution
3.03.01 Additional Capital Outlays
3.03.02 Endorsement and Personal Security
3.04 New Issue of Shares
3.05 Profit-Sharing
3.06 Expenses
3.07 Business Opportunities
3.08 Confidentiality
3.08.01 Scope and Duration
3.08.02 Obligation of Disclosure
3.08.03 Return
3.09 Non-solicitation of the Clientele and the Partners
3.10 Non-solicitation of the Personnel
3.10.01 Scope and Duration
3.10.02 Penalty and Recourse
3.11 Non-Competition
3.11.01 Scope
3.11.02 Exception
3.11.03 Competing Business
3.11.04 Duration
3.11.05 Penalty
3.11.06 Representation
3.12 Application
3.13 Other Recourses
3.14 Intellectual Property
3.15 Assignment of Rights
3.16 Assignment of Shares
4.00 WITHDRAWAL OF A SHAREHOLDER
4.01 Voluntary withdrawal
4.01.01 Application
4.01.02 First Option to Purchase
4.01.03 Second Option to Purchase
4.01.04 Refusal
4.01.05 Closing Session
4.01.06 Payment
4.01.07 Exercise of Options Regarding Voluntary Withdrawal
4.02 Involuntary Withdrawal
4.02.01 Conditions of Application
4.02.02 Refusal
4.02.03 Rules Applicable to Options to Purchase
4.02.04 Closing Session
4.02.05 Payment
4.02.06 Payment by Delegation
4.02.07 Penalty
4.02.08 Pre-authorized Transfers
4.03 Dispute Resolution
4.03.01 Procedure
4.03.02 Financial Guarantees
4.03.03 Time Period
4.03.04 Deemed Acceptance
4.03.05 Formal Acceptance
4.03.06 Rejection of the Offer
4.03.07 Dissent
4.03.08 Compliance with Formal Procedures
4.03.09 Exercise of the Rights Relating to the Discord
5.00 TAKEOVER BID
5.01 Terms and Conditions
5.01.01 Commitment
5.01.02 Required Content
5.02 Take-over Bid
5.02.01 Application
5.02.02 Notice of Acceptance and Disclosure of the External Offer
5.02.03 Option of the Minority Shareholders
5.02.04 Modification of the Offer
6.00 FINANCING
6.01 Life Insurance
6.02 Obligations of the Company
6.02.01 Payment of Premiums
6.02.02 Prohibition
6.02.03 Additional Protection
6.02.04 Death of a Shareholder
6.02.05 Penalty
7.00 DEATH OF A SHAREHOLDER
7.01 Procedure
7.01.01 Sale under Suspensive Condition
7.01.02 Overriding Transmission
7.01.03 Non-Application of Paragraph 7.01.02
7.01.04 Closing Session
7.02 Terms and Conditions of Payment
7.02.01 Initial Installment
7.02.02 Balance
7.03 Acquisition of Shares by the Company
7.04 Respect of the Formalities
7.05 Surplus
7.06 Redemption of Life Insurance Policies
7.07 Rights of the Legal Representatives of the Deceased Shareholder
8.00 VALUATION OF SHARES
8.01 Determination of the Fair Market Value
8.02 Value of the Insurance Polices
8.03 Administrative Revaluation
9.00 TRUSTEE OR DEPOSITARY
10.00 SPECIFIC PROVISIONS
10.01 Conditions Relating to any Sale
10.01.01 Terms and Conditions of Payment
10.01.02 Acquisition of Shares by the Company
10.01.03 Application of the Agreement
10.01.04 Release, Discharge and Indemnification
10.01.05 Withdrawal of Certain Contributions
10.01.06 Transfer of Life Insurance Policies
10.02 Resolution of Differences
10.02.01 Mediation
10.02.02 Arbitration
10.03 Non-Transferability
10.04 Suspension of Rights
11.00 GENERAL PROVISIONS
11.01 Notice
11.01.01 Formalities
11.01.02 Presumption of Reception
11.02 Supervening Act
11.03 Choice of Venue
11.04 Amendment of the Agreement
11.05 Non-Waiver
12.00 TERMINATION OF THE AGREEMENT
12.01 De Plano
12.02 Upon Notice
13.00 COMING INTO FORCE
14.00 TERM
15.00 SCOPE OF THE AGREEMENT
15.01 Prior Agreement
15.02 Binding Effect
SCHEDULE A - EXCERPT OF A RESOLUTION OF THE COMPANY
SCHEDULE B - INTERVENTION OF THE COMPANY
SCHEDULE 6.01- LIFE INSURANCE POLICIES
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