shareholder agreement clauses 2307

41
SHAREHOLDERS AGREEMENT

Upload: arun-prakaash

Post on 20-Aug-2015

494 views

Category:

Business


1 download

TRANSCRIPT

SHAREHOLDERS AGREEMENT

DEFINITION AND INTERPRETATION

NAME OF THE COMPANY

PURPOSE AND SCOPE

EFFECTIVE DATE

CAPITAL OF THE COMPANY

SHAREHOLDING PATTERN PRESENT

SHAREHOLDING PATTERN AFTER EFFECTIVE DATE

BUSINESS PLAN

PROVISIONS FOR FINANCE

REPRESENTATIONS AND WARRANTIES

MANAGEMENT OF THE COMPANY

CONDUCT OF THE BUSINESS

APPOINTMENT OF DIRECTORS

MEETING OF THE SHAREHOLDERS

TRANSFER OF SHARESRight of First Refusal

Tag Along RightsDrag Along Rights

DILUTION INSTRUMENTS

LOCK IN PERIOD

RIGHTS AND DUTIES OF THE SHAREHOLDERS

DISTRIBUTION OF FUNDS

ACCOUNTS, BOOKS OF RECORDS,INSPECTION RIGHTS

BANKING ACCOUNT

VOTING RIGHTS

EXIT MECHANISMCALL OPTION PUT OPTION

CONFIDENTIALITY

NON COMPETE

INDEMNIFICATION

RESERVED MATTERS

EVENT OF DEFAULT

LIQUIDATION PREFERENCE

MISCELLANEOUSDispute Resolution Method No PartnershipAmendment AssignmentWaiver SeverabilitySpecific Performance Notices

Governing Law JurisdictionEntire Agreement Read and UnderstoodCounter Parts

SCHEDULES AND APPENDIX

DEED OF ADHERENCE

Mylawhouse.comPh:[email protected]@yahoo.com