Shareholder Agreement Information Checklist ($25.00)

Use this checklist of required information and issues to consider when preparing a shareholder agreement between the shareholders of a business corporation. Key points:

  • Share capital of corporation
  • Composition of the board of directors, whether to be shareholders or nominees, or outside directors
  • Any powers of the board which are reserved to the shareholders
  • How vacancies on the board will be filled
  • Unanimity of votes required for certain issues
  • Dividend policy
  • When additional shareholder capital is required
  • Share issues and transfers
  • Buy-sell provisions.

This is a generic checklist in MS Word format, which is not specific to any country or region.

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Related Documents

You may also be interested in these related documents:
CDA Checklist for Preparing Shareholder Buy-Sell Agreement
CDA Unanimous Shareholder Agreement Checklist
Checklist for Developing Employee Stock Option Plans in Private Companies
Shareholder Agreements - Things to Consider
Shareholder Agreements: A Checklist for Discussion Purposes

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