Unanimous Shareholders Agreement between two Shareholders in a Corporation.

Form Outline:

THIS AGREEMENT made as of among , of (" "), and , of (" ") and , with its principal place of business at (the "Corporation").

WHEREAS the Corporation was incorporated under the laws of ;

AND WHEREAS the Shareholders own all of the issued and outstanding Common Shares in the following proportion:

AND WHEREAS the Shareholders have agreed to...

NOW THEREFORE THIS AGREEMENT WITNESSETH that in consideration of...  

Definitions

Article 2
Purpose and Intent

Article 3
Organization

Article 4
Conduct of Business

Article 5
Financing

Article 9
Bankruptcy, Insolvency

Article 10
Death of a Shareholder

Article 12
Sale Provisions

Article 13
Arbitration

Article 14
Notices

Article 15
General Provisions

IN WITNESS WHEREOF the parties have executed this Agreement as of the date and year first above written.

Corporation Forms