Shareholders Agreement

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This Shareholders Agreement is for use by two existing companies that wish to form a limited company together in order to pursue a commercial venture. The agreement sets out the scope of day to day management by the appointed directors and also clearly states the limits of their powers - in order to protect the respective interests of the shareholder companies. This agreement is ideal for companies that wish to maintain as much control as possible over the new company structure and important shareholder decisions.

The agreement also contains the following clauses:

Introduction

Definitions

Commercial Object of the Company

Completion

Directors

Management of the Company

Further Administration of the Company

Reserved Matters For Shareholders

Share Transfers

Warranties

Confidentiality

Restrictions

Notices

General

Duration

Jurisdiction