BETWEEN LAFARGE CANADA INC.Unanimous Shareholders Agreement • February 22nd, 2006 • Kilmer Van Nostrand Co. LTD • Cement, hydraulic • Ontario
UNANIMOUS SHAREHOLDERS AGREEMENTUnanimous Shareholders Agreement • August 21st, 2015 • Advanced Accelerator Applications S.A. • Pharmaceutical preparations • Ontario
NOW THEREFORE THIS AGREEMENT WITNESSES THAT, in consideration of the mutual covenants and agreement herein contained and other good and valuable consideration, the parties hereto agree as follows:
UNANIMOUS SHAREHOLDERS AGREEMENT SIMSON-MAXWELL LTD. SIMSON-MAXWELL LTD. UNANIMOUS SHAREHOLDERS AGREEMENT THIS AGREEMENT is made as of the 6th day of August, 2021 (the “Effective Date”)Unanimous Shareholders Agreement • August 9th, 2021 • Viking Energy Group, Inc. • Crude petroleum & natural gas • Ontario
Each Shareholder and Principal (as such terms are defined below) listed in Schedule A attached hereto, as amended from time to time, and any person who becomes a party to this Agreement by executing the Acknowledgement in the form attached hereto as Schedule B.
UNANIMOUS SHAREHOLDERS AGREEMENTUnanimous Shareholders Agreement • February 8th, 2018 • Alberta
FOR THESE REASONS and in consideration of the mutual covenants and agreements contained in this Agreement and the sum of $10.00 paid by each of the Parties to the other Parties (receipt of which is hereby acknowledged) the Parties agree to the following:
EX-10.16 9 dex1016.htm UNANIMOUS SHAREHOLDERS AGREEMENT AMONG J.A. BOMBARDIER Execution Copy UNANIMOUS SHAREHOLDERS AGREEMENT among Bombardier Recreational Products Inc. and The Shareholders of J.A. Bombardier (J.A.B.) Inc. Dated as of December 18,...Unanimous Shareholders Agreement • May 5th, 2020
Now, therefore, in consideration of the mutual covenants and agreements herein contained, the parties to this Agreement hereby agree and understand as follows:
FENWICK ENTERPRISES INC. JACK SHUSTER MOTORCAR PARTS OF AMERICA, INC. as Shareholders and GORDON FENWICK PAUL FENWICK JOEL FENWICK as Principals and FAPL HOLDINGS INC. as Corporation FENWICK AUTOMOTIVE PRODUCTS LIMITED INTROCAN INC. ESCAL HOLDINGS...Unanimous Shareholders Agreement • December 21st, 2010 • Motorcar Parts America Inc • Miscellaneous electrical machinery, equipment & supplies • Ontario
This Amended and Restated Addendum to the Unanimous Shareholders Agreement dated December 15, 2010, between Fenwick Enterprises Inc. (“FEI”), Escal Holdings Inc. (“Escal”), Fencity Holdings Inc. (“Fencity”), Jofen Holdings Inc. (“Jofen”), Motorcar Parts of America, Inc. (“MPA”), Gordon Fenwick (“GF”), Paul Fenwick (“PF”), Joel Fenwick (“JF”), Jack Shuster (“JS”), and FAPL Holdings Inc. (the “Corporation”).
UNANIMOUS SHAREHOLDERS AGREEMENTUnanimous Shareholders Agreement • November 30th, 2013 • Ontario
TABLE 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
FENWICK ENTERPRISES INC. JACK SHUSTER MOTORCAR PARTS OF AMERICA, INC. as Shareholders and GORDON FENWICK PAUL FENWICK JOEL FENWICK STANLEY FENWICK KAREN FENWICK as Principals and FAPL HOLDINGS INC. as Corporation FENWICK AUTOMOTIVE PRODUCTS LIMITED...Unanimous Shareholders Agreement • August 30th, 2010 • Motorcar Parts America Inc • Miscellaneous electrical machinery, equipment & supplies • Ontario
This Addendum to the Unanimous Shareholders Agreement dated August 24, 2010, between Fenwick Enterprises Inc. (“FEI”), Escal Holdings Inc. (“Escal”), Fencity Holdings Inc. (“Fencity”), Jofen Holdings Inc. (“Jofen”), Motorcar Parts of America, Inc. (“MPA”), Gordon Fenwick (“GF”), Paul Fenwick (“PF”), Joel Fenwick (“JF”), Stanley Fenwick (“SF”), Karen Fenwick (“KF”), Jack Shuster (“JS”), and FAPL Holdings Inc. (the “Corporation”).
AGREEMENTUnanimous Shareholders Agreement • February 17th, 2006 • Creative Vistas Inc • Blank checks • Ontario
THIS AGREEMENT is made as of February 13, 2006 between Iview Digital Video Solutions Inc., a Canadian corporation (“Iview Canada”), Iview Holding Corp., a Delaware Corporation (“Iview Parent”), Creative Vistas Acquisition Corp., an Ontario Corporation (“CVAC”), and Creative Vistas, Inc., an Arizona Corporation (“Parent”) and Laurus Master Fund, Ltd., (“Laurus”).
FIFTH AMENDING AGREEMENT TO UNANIMOUS SHAREHOLDERS’ AGREEMENTUnanimous Shareholders’ Agreement • February 28th, 2005 • Anchor Lamina Inc • Miscellaneous primary metal products • Ontario
IntroductionUnanimous Shareholders Agreement • December 14th, 1998
In April 1996, the Ministers of Industry, Trade and Technology, and Finance entered into a Unanimous Shareholders Agreement (the Agreement) with seven banks, and the three other Atlantic provinces. The Agreement provided for the establishment of ACF Equity Atlantic Inc. (ACF). The primary mandate of ACF is to make direct equity or quasi- equity investments in small- and medium-sized companies in Atlantic Canada that appear to have moderate or significant growth potential. The life of ACF will be limited to ten years with provision for three one-year extensions subject to approval by a majority of the shareholders.
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”).
AGREEMENTUnanimous Shareholders Agreement • January 6th, 2006 • Creative Vistas Inc • Blank checks • Ontario
THIS AGREEMENT is made as of December 31, 2005 between Cancable Inc., an Ontario corporation (“Cancable Canada”), Cancable Holding Corp., a Delaware Corporation (“Cancable Parent”), and Cancable, Inc., a Nevada corporation, (“Cancable Subsidiary”) Creative Vistas, Inc., an Arizona corporation (“CVAS”) and Laurus Master Fund, Ltd., (“Laurus”).
UNANIMOUS SHAREHOLDERS AGREEMENTUnanimous Shareholders Agreement • August 8th, 2007 • Blacksands Petroleum, Inc. • Electronic computers • New York
This Unanimous Shareholders Agreement (this “Agreement”) is entered into August 3, 2007 (the “Effective Date”) by and among Access Energy Inc., a corporation incorporated in Ontario (the “Company”), Blacksands Petroleum, Inc., a Nevada corporation (“Blacksands”), and H. Reg. F. Burden (the “Current Access Shareholder”). The Current Access Shareholder and Blacksands, together with any subsequent holders of Common Shares (as defined below) that become parties to this Agreement, are collectively referred to herein as the "Shareholders." The addresses of the Company, Blacksands and the Current Access Shareholder as of the date of this Agreement (“Current Shareholders”) are listed on Exhibit A hereto.
