FIFTH AMENDING AGREEMENT TO UNANIMOUS SHAREHOLDERS’ AGREEMENTUnanimous Shareholders’ Agreement • February 28th, 2005 • Anchor Lamina Inc • Miscellaneous primary metal products • Ontario
AMENDING AGREEMENTAmending Agreement • February 28th, 2005 • Anchor Lamina Inc • Miscellaneous primary metal products • Ontario
ONTARIO TEACHERS’ PENSION PLAN BOARD, a non-share capital corporation under the “Teachers Pension Act, R.S.O. 1990, c.T.1 (hereinafter called “Teachers”)
ANCHOR LAMINA INC. (formerly AKC Acquisition Corp.) THIRD AMENDING AGREEMENT TO UNANIMOUS SHAREHOLDERS’ AGREEMENT Dated as of April 6, 2000Unanimous Shareholders’ Agreement • February 28th, 2005 • Anchor Lamina Inc • Miscellaneous primary metal products
To: Anchor Lamina Inc. and its “Shareholders” as defined in the Unanimous Shareholders’ Agreement dated as of the 6th day of August, 1997 between the Shareholders of Anchor Lamina Inc. (formerly AKC Acquisition Corp.) and Anchor Lamina Inc., as amended by the First Amending Agreement to the Unanimous Shareholders’ Agreement dated as of the 16th day of January, 1998 (the “First Amendment”), the Second Amending Agreement to the Unanimous Shareholders’ Agreement dated as of the 23rd day of February, 1999 (the “Second Amending Agreement”) and the Third Amending Agreement to the Unanimous Shareholders’ Agreement dated as of the 6th day of April, 2000 (the “Third Amendment”) (the “USA”).
