UNANIMOUS SHAREHOLDER AGREEMENTUnanimous Shareholder Agreement • June 30th, 2010 • PCL Employees Holdings Ltd. • Heavy construction other than bldg const - contractors • Alberta
NOW THEREFORE THIS AGREEMENT WITNESSETH and the parties hereto mutually covenant and agree with the others as follows:
THIS IS THE FIRST PAGE ONLY. IF YOU WISH TO REVIEW THE ENTIRETY OF APPENDIX “F” (EXISTING UNANIMOUS SHAREHOLDER AGREEMENT) CLICK HERE. APPENDIX “F” Unanimous Shareholder AgreementUnanimous Shareholder Agreement • June 30th, 2010 • PCL Employees Holdings Ltd. • Heavy construction other than bldg const - contractors
THIS IS EXHIBIT “E” REFERRED TO IN THE AFFIDAVIT OF GORDON MARON SWORN BEFORE ME THIS 17TH DAY OF MAY, A.D., 2010 DENIS R. NOEL, Q.C. A COMMISSIONER FOR OATHS IN AND FOR THE PROVINCE OF ALBERTA AND A BARRISTER & SOLICITORUnanimous Shareholder Agreement • June 30th, 2010 • PCL Employees Holdings Ltd. • Heavy construction other than bldg const - contractors • Alberta
NOW THEREFORE THIS AGREEMENT WITNESSETH and the parties hereto mutually covenant and agree with the others as follows:
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...Unanimous Shareholder Agreement • June 30th, 2010 • PCL Employees Holdings Ltd. • Heavy construction other than bldg const - contractors
