THIS IS THE FIRST PAGE ONLY. IF YOU WISH TO REVIEW THE ENTIRETY OF EXHIBIT “I” (REDLINED SHAREHOLDERS AGREEEMENT) CLICK HERE. EXHIBIT “I” to the order of Mr. Justice D.R.G. Thomas dated May 19, 2010 Dated for reference the [Here insert effective date...
THIS IS THE FIRST PAGE ONLY. IF YOU WISH TO REVIEW THE
ENTIRETY OF EXHIBIT “I” (REDLINED SHAREHOLDERS AGREEEMENT)
CLICK HERE.
EXHIBIT “I”
to the order of
Xx. Xxxxxxx D.R.G. Xxxxxx
dated May 19, 2010
Dated for reference the [Here insert effective date of Plan of Arrangement].
UNANIMOUS SHAREHOLDER AGREEMENT
CONCERNING:
(hereinafter called “PCLEH”)
WHEREAS:
A. PCLEH is incorporated pursuant to the laws of the Province of Alberta.
B. The signatories hereto are all of the
shareholderslegal
and beneficial owners of shares of PCLEH, and as such wish to define their relationship to one another and to PCLEH.
C. The
shareholderslegal
and beneficial owners of shares of PCLEH and PCLEH wish to define their respective rights and responsibilities to sell and purchase shares under various circumstances, to create a market
for the shares of PCLEH within the limits hereinafter set forth and otherwise to deal with those matters permitted to be dealt with by a unanimous shareholder agreement under the Business Corporations Act.
NOW THEREFORE THIS AGREEMENT WITNESSETH and the parties hereto mutually covenant and agree with the others as follows:
SECTION I - INTERPRETATION
Article 1.01 - Definitions:
1.01.01 | In this Agreement: |