SHAREHOLDER AGREEMENT CHECKLIST Please enable JavaScript in your browser to complete this form.Client InformationFirst Name *Last Name *Address *Address Line 1Address Line 2CityState / Province / RegionPostal CodePhoneEmail *Responsible Lawyer (if known)Dana GordonSamuel SukSilas PolkinghorneSean XuPlease attach a copy of your driver's license, BC Services Card or other photo ID * Click or drag a file to this area to upload. Company NameShareholder InformationNumber of Shareholders *OneTwoThreeMore than threeName and Address of Shareholder #1Percentage of OwnershipClass of SharesVoting or non-voting / Common or preferred / etc.Name and Address of Shareholder #2Percentage of Ownership Class of Shares Voting or non-voting / Common or preferred / etc.Name and Address of Shareholder #3Percentage of OwnershipClass of SharesVoting or non-voting / Common or preferred / etc.Additional Shareholder InformationCompany MattersLayoutThe following matters require unanimous approval of the directors (select all that apply):any capital expenditure of the Company in excess of $_______________any borrowing by the Company in excess of $______________the sale, lease, transfer, mortgage, pledge or other disposition of the undertaking of the Companythe consolidation, merger or amalgamation of the Company with any other companyany increase or reduction in the authorized capital of the Companyany transaction out of the ordinary course of the business of the Companyany loan by the Company to any Shareholderthe dissolution of the Companythe issuing of Shares to any person that is not an employee or contractor of the CompanyDollar value (expenditure)Dollar value (borrowing):Can the company borrow money from a financial institution?YesNoCan the company borrow money from the shareholders?YesNoLayoutInterest payable on shareholder loans?NoYes, as follows:Percentage of interestAny existing shareholder loans?YesNoList shareholders and amount of loans:Shareholder MattersWe wish to include the following restrictions on share transfers (select all that apply):Right of First RefusalPiggy Back RightsDrag Along RightsRight of First Refusal - the shareholder must offer shares to the other shareholders before they can be sold to a third party. Piggy Back Rights - If the majority shareholders choose to sell their shares, the minority shareholders can require that their shares are also sold. Drag Along Rights - If the majority shareholders choose to sell their shares, they can force the minority shareholders to sell also.On the death of a shareholder, the shareholder's shares:MUST be sold back to the companyMAY be sold back to the company, at the discretion of the deceased's estatewill be dealt with as follows:Paragraph TextThe company may obtain insurance on the lives of the shareholdersYesNoThe other shareholders shall have the option to purchase a shareholder's shares upon the occurrence of the following events (select all that apply):The shareholder becomes permanently incapacitatedThe shareholder is terminated as an employeeThe shareholder resigns as an employeeThe shareholder becomes bankruptOther:Paragraph TextWe wish to include a "shotgun clause":YesNoA "shotgun clause" refers to a forced buyout. A shareholder offers to either sell its shares to the other shareholders, or to purchase their shares. The other shareholders make the decision as to which option they choose. The price must be the same for both options.Include non-competition provision?YesNoAdditional provisions:Submit
