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  1. Free Shareholder Agreement Template for Microsoft

    Download a free shareholder agreement template for Microsoft Word and customize it to suit your needs. This template covers the basic terms and conditions of shareholders' rights, obligations, and liabilities in a company.

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    A. The Company is incorporated in the Commonwealth of Australia under the Corporations Act (the “Act”). B. The Shareholders have decided to enter into this agreement (the “Agreement”) to govern their respective interests, obligations, liabilities, ownership and rights in the Company. C. All of the Shareholders have executed this Agreement. D. The C...

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    1. In this Agreement a. “Board” means the board of directors of the Company; b. “Business Day” means a day other than a Saturday or Sunday or public holiday; c. “Fair Market Value” means the fair market value as determined by this Agreement; d. “Party” or “Parties” means all of the Shareholders and the Company; e. “Share” or “Shares” refers to a sh...

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    2. This Agreement restricts the Board’s power to manage and supervise the Company to the extent necessary to effect the Shareholders objectives as such objectives are set out in this Agreement and transfers such powers to the Shareholders. The Shareholders acknowledge that to the extent the Board’s powers are restricted and transferred to the Share...

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    3. The Company warrants that it has the necessary corporate power and authority to enter into this Agreement and to perform its obligations under this Agreement. 4. Each Shareholder warrants that he or she is not prevented by reason of law or any other contractual agreement from entering into this Agreement.

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