unanimous shareholder agreement definition

unanimous shareholder agreement means either: (i) a lawful written agreement among all the shareholders of the Corporation, or among all the shareholders and one or more persons who are not shareholders; or (ii) a written declaration of the registered owner of all of the issued shares of the Corporation; in each case, that restricts, in whole or in part, the powers of the directors to manage, or supervise the management of the business and affairs of the Corporation, as from time to time amended.

unanimous shareholder agreement means a unanimous shareholder agreement entered into pursuant to section 272;

unanimous shareholder agreement means a written agreement among all the shareholders of the Corporation, or among all such shareholders and a person who is not a shareholder, that restricts, in whole or in part, the powers of the directors to manage the business and affairs of the Corporation, as from time to time amended.

Examples of unanimous shareholder agreement in a sentence

• This Agreement shall operate and be construed as a Unanimous Shareholder Agreement under the Act provided that if, for whatever reason, this Agreement is determined not to be a Unanimous Shareholder Agreement under the Act, the terms and provisions hereof shall be binding upon the Parties.

• Share certificates of the Corporation shall bear the following language, either as an endorsement or on the face of such share certificate: “The shares represented by this certificate are subject to restrictions on transfer and all the other terms and conditions of a Unanimous Shareholder Agreement dated as of October ●, 2012, made between the Corporation, each of the holders of shares and the City of Ottawa, as such Agreement may from time to time be amended in accordance with its provisions.

• Unanimous Shareholder Agreement Where a startup company has a small group of shareholders, it is common to require all of the shareholders to be become parties to the shareholder agreement (commonly referred to as a unanimous shareholder agreement).

• Share certificates of the Corporation, shall bear the following language, either as an endorsement or on the face of such share certificate: “The shares represented by this certificate are subject to restrictions on transfer and all the other terms and conditions of a Unanimous Shareholder Agreement dated as of October [●], 2012, made between the Corporation, each of the holders of shares and the City of Ottawa, as such Agreement may from time to time be amended in accordance with its provisions.

• Articles of Incorporation, By-Laws and Unanimous Shareholder Agreement: The Subscriber acknowledges that XYZ has made the following XYZ documents available to the Subscriber either by hard copy or online: Articles of Incorporation; By-Law One – General Business By-Law; By-Law Two – Election and Term of Directors; By-Law Three – Transactions Requiring a Supermajority of Directors; and Unanimous Shareholder Agreement (the “USA”).

More Definitions of unanimous shareholder agreement

unanimous shareholder agreement means an agreement described in subsection 108 (2) or a declaration of a shareholder described in subsection 108 (3); (“convention unanime des actionnaires”)

unanimous shareholder agreement means a written agreement among all the shareholders of the Company or among all such shareholders and a person who is not a shareholder or a written declaration of the beneficial owner of all of the issued shares of the Company that restricts, in whole or in part, the powers of the directors to manage the business and affairs of the Company, as from time to time amended.

unanimous shareholder agreement means an agreement as described in subsection 99(2) of the Act or a declaration of a shareholder described in subsection 99(3) of the Act;

unanimous shareholder agreement means a written agreement among all the shareholders of the Corporation; or among all such shareholders and a person who is not a shareholder, that restricts in whole or in part, the powers of the directors to manage the business and affairs of the Corporation, as from time to time amended. Save as aforesaid, words and expressions defined in the Act have the same meanings when used herein; and words importing the singular number include the plural and vice versa; words importing gender include the masculine, feminine and neuter genders; and words importing persons include individuals, bodies corporate, partnerships, trusts and unincorporated organizations.

unanimous shareholder agreement means the Amended and Restated Unanimous Shareholder Agreement made the date hereof among the Pengrowth Management Limited, the Fund, the Corporation and the Trustee;

unanimous shareholder agreement means a written agreement among all the shareholders of the Corporation, or among all such shareholders and a person who is not a shareholder as from time to time amended;

unanimous shareholder agreement means an agreement described in section 133.