UNANIMOUS SHAREHOLDER AGREEMENT (STADIUM COMPONENT)Unanimous Shareholder Agreement • April 10th, 2017 • Ontario
ContractUnanimous Shareholder Agreement • September 27th, 2022
A Unanimous Shareholder Agreement (a “USA”) is an agreement among all of the shareholders of a corporation which restricts, in whole or in part, the powers of the directors of a corporation to manage,
EX-99.9 10 dex999.htm AMENDED UNANIMOUS SHAREHOLDER AGREEMENT (USA) Dated for reference the [Here insert effective date of Plan of Arrangement]. UNANIMOUS SHAREHOLDER AGREEMENT CONCERNING: PCL EMPLOYEES HOLDINGS LTD. (hereinafter called “PCLEH”) WHEREAS:Unanimous Shareholder Agreement • May 5th, 2020 • Alberta
NOW THEREFORE THIS AGREEMENT WITNESSETH and the parties hereto mutually covenant and agree with the others as follows:
UNANIMOUS SHAREHOLDER AGREEMENTUnanimous Shareholder Agreement • November 27th, 2020 • Alberta
Each one of the Municipalities contribute Waste to the Waste Facilities and pay the Commission for the delivery of such Waste and, accordingly, each financially contribute to the Commission;
ContractUnanimous Shareholder Agreement • May 5th, 2020 • Ontario
EX-10.1 2 exhibit101.htm EXHIBIT 10.1 Exhibit 10.1 Execution Version PATTERN MSM GP HOLDINGS INC. UNANIMOUS SHAREHOLDER AGREEMENT August 10, 2018 TABLE OF CONTENTS Page Article 1 INTERPRETATION2 1.1 Definitions 2 1.2 Headings 9 1.3 Number and Gender 10 1.4 Business Days 10 1.5 Currency and Payment Obligations 10 1.6 Calculation of Interest 10 1.7 Accounting Principles 10 1.8 Statute and Agreement References 10 1.9 Section and Schedule References 10 1.10 Subsidiaries 11 Article 2 CORPORATE AFFAIRS11 2.1 Business and Affairs of the Corporation 11 2.2 Directors 11 2.3 Officers 11 2.4 Chairman 11 2.5 Meetings of Board 12 2.6 Observers; Attendance of Others 13 2.7 Obligations of Directors 13 2.8 Related Party Contracts 13 2.9 Indemnification and Insurance 14 2.10 Meetings of Shareholders 15 2.11 Freedom in Decision Making 15 2.12 Fiscal Year 16 2.13 Business of the Corporation 16 Article 3 MANAGEMENT OF THE CORPORATION AND APPROVALS16 3.1 Management of the Corporation 16 3.2 Exercise of Aut
UNANIMOUS SHAREHOLDER AGREEMENTUnanimous Shareholder Agreement • April 23rd, 2021
and the said shares in the aggregate represent all of the issued and outstanding shares in the capital of the Corporation as at the date of this Agreement;
Unanimous Shareholder Agreement of Cornerstone Management, Inc.Unanimous Shareholder Agreement • December 28th, 2018 • Cornerstone Management, Inc. • Investment advice
This Unanimous Shareholder Agreement (the “Agreement”) is made and entered into by and among the following Parties as of July 5th, 2017 in Guangzhou, People’s Republic of China (the “PRC”):
UNANIMOUS SHAREHOLDER AGREEMENT McEWEN COPPER INC. AUGUST 20, 2021Unanimous Shareholder Agreement • June 23rd, 2022 • McEwen Mining Inc. • Gold and silver ores • Alberta
Those additional shareholders of the Corporation who become parties hereto by the execution of a joinder agreement in the form of Schedule "A" attached hereto
UNANIMOUS SHAREHOLDER AGREEMENTUnanimous Shareholder Agreement • November 27th, 2007 • Cheetah Oil & Gas Ltd. • Crude petroleum & natural gas
Cheetah Oil & Gas Limited, a corporation incorporated pursuant to the laws of the State of Nevada (hereinafter referred to as "Nevadaco")
Unanimous Shareholder Agreement (USA)Unanimous Shareholder Agreement • March 29th, 2021
Under the Canada Business Corporations Act (CBCA), a unanimous shareholder agreement (USA) is an agreement among all of the corporation’s shareholders. A unanimous shareholder agreement restricts the powers of the directors to manage, or supervise the management of, the business and affairs of the Corporation (s.146).
UNANIMOUS SHAREHOLDER AGREEMENTUnanimous Shareholder Agreement • June 16th, 2011 • Sagebrush Gold Ltd. • Services-motion picture & video tape production • Ontario
For good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, the Parties agree as follows:
AMENDED AND RESTATED UNANIMOUS SHAREHOLDER AGREEMENTUnanimous Shareholder Agreement • July 22nd, 2003 • Pengrowth Energy Trust • Crude petroleum & natural gas • Alberta
THIS AGREEMENT is made as of the 17th day of June, 2003, and is an amendment and restatement of the Unanimous Shareholder Agreement dated December 2, 1988, as amended April 28, 1999, April 26, 2000, April 23, 2002, and by Extraordinary Resolutions of holders of Trust Units of Pengrowth Energy Trust and of holders of Royalty Units of Pengrowth Corporation.
UNANIMOUS SHAREHOLDER AGREEMENTUnanimous Shareholder Agreement • September 6th, 2017
WHEREAS the Corporation was duly incorporated pursuant to the laws of the Province of Ontario, by Articles of Incorporation bearing the date of • ;
BETWEENUnanimous Shareholder Agreement • September 30th, 1998 • Ticketmaster Online Citysearch Inc • Services-computer processing & data preparation • Ontario
AMENDED AND RESTATED UNANIMOUS SHAREHOLDER AGREEMENTUnanimous Shareholder Agreement • July 14th, 2009 • Pengrowth Energy Trust • Crude petroleum & natural gas • Alberta
THIS AGREEMENT is made as of the 9th day of June, 2009, and is an amendment and restatement of the Unanimous Shareholder Agreement dated December 2, 1988, as amended April 28, 1999, April 26, 2000, April 23, 2002, June 17, 2003, July 27, 2006 and June 11, 2007.
FIRST AMENDMENT TO UNANIMOUS SHAREHOLDER AGREEMENTUnanimous Shareholder Agreement • March 9th, 2023 • Village Farms International, Inc. • Agricultural production-crops
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
ContractUnanimous Shareholder Agreement • May 5th, 2020 • Ontario
EX-10.1 2 ex10x1.htm EXHIBIT 10.1 Exhibit 10.1 CONFIDENTIAL TREATMENT HAS BEEN REQUESTED FOR PORTIONS OF THIS AGREEMENT. THE COPY FILED HEREWITH OMITS THE INFORMATION SUBJECT TO THE CONFIDENTIALITY REQUEST. A COMPLETE VERSION OF THIS AGREEMENT HAS BEEN FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION. Execution Version AMENDED AND RESTATED UNANIMOUS SHAREHOLDER AGREEMENT GONUMERICAL LTD. TABLE OF CONTENTS
UNANIMOUS SHAREHOLDER AGREEMENTUnanimous Shareholder Agreement • November 19th, 2021 • Village Farms International, Inc. • Agricultural production-crops
[***Redacted – Commercially Sensitive Information***]., a corporation formed under the laws of Canada, and [***Redacted – Commercially Sensitive Information***]a corporation formed under the laws of Canada (each a “Management Shareholder” and, together, the “Management Shareholders”)
UNANIMOUS SHAREHOLDER AGREEMENTUnanimous Shareholder Agreement • February 23rd, 2022 • Lady Loans, INC. • Delaware
Model Shareholder AgreementUnanimous Shareholder Agreement • January 25th, 2019
This document was created by the CVCA Model Documents Working Group comprised of Gary Solway and Jesslyn Maurier of Bennett Jones LLP, Mireille Fontaine of BCF, Ed Vandenberg of Osler, Hoskin & Harcourt LLP, Pascal de Guise of Borden Ladner Gervais LLP, and Brian Lenihan of Choate Hall & Stewart LLP. The lead authors on this document are Pascal de Guise (PdeGuise@blg.com) and Charles Malone (CMalone@blg.com).
SHAREHOLDER AGREEMENTS FOR THE ONGOING BUSINESSUnanimous Shareholder Agreement • August 7th, 2009
The purpose of this paper is to outline some of the issues which you should consider dealing with in a shareholder agreement, beyond the normal buy/sell covenants. We will look at ways to use shareholder agreements to enable your clients to have the desired level of control over the corporation, where the normal rules in The Business Corporations Act would not suffice. This paper is not meant to set out an exhaustive list of all of the non-buy/sell issues which may be dealt with in a shareholders agreement, but will raise some of the more common problems and suggested solutions in this area.
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:
EXHIBIT 10.37 UNANIMOUS SHAREHOLDER AGREEMENT Made as of December 20, 1999Unanimous Shareholder Agreement • February 11th, 2000 • Ashton Technology Group Inc • Services-computer programming services • Ontario
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
UNANIMOUS SHAREHOLDER AGREEMENT FLYING HIGH BRANDS INC.Unanimous Shareholder Agreement • November 30th, 2018 • Aleafia Health Inc. • Medicinal chemicals & botanical products • Ontario
KEY PROVISIONSUnanimous Shareholder Agreement • April 23rd, 2020
This agreement is about establishing control and accountability provisions. A Unanimous Shareholder Agreement (USA) is a document that outlines shareholder rights, obligations shareholders have to each other, and allows shareholders to assume a greater deal of control over the management and operation of a corporation.
Unanimous Shareholder Agreements for Closely Held CorporationsUnanimous Shareholder Agreement • December 10th, 2007
Several investor shareholders with no shareholder having significantly more shares than other investor shareholders and no employee shareholders 22
