UNANIMOUS SHAREHOLDERS AGREEMENTUnanimous Shareholders Agreement • November 30th, 2013 • Ontario
Contract Type FiledNovember 30th, 2013 JurisdictionTABLE OF CONTENTS PAGE ARTICLE 1 INTERPRETATION RECITALS 1.1 Definitions 2-5 Act 2 Affiliate 2 Arm’s Length 2 Articles 2 Board 2 Business 2 Business Day 2 Corporation 2 Effective Date 2 Encumbrances 2 First Refusal NoticeGenerally Accepted Accounting Principles or GAAP 2 3 Incompetent or IncapacitatedPerson 3 Offeree 3 Offeror 3 Parties 3 Person 3 Personal Representative 3 Piggy-Back Offer 3 Prime Rate 3 Related To 3-4 Securities 4 Selling Shareholder 4 Shares 4 Shareholders 4 Shareholder’s Debt 4 Shot-Gun Notice 4 Third Party 4 Third Party Offer 4 Transfer 4-5 1.2 Recitals 5 1.3 Interpretation 5-6 1.4 Choice of Law and Attornment 6 1.5 Effective Date of Agreement 6-7