Shareholder Agreement

This document  is intended  for  use in a situation where two individuals own the entire issued share capital of a private limited company between them.

It is designed to regulate the relationship of the shareholders towards each other - in much the same way as a partnership deed would do between the partners of a partnership.

The document includes clauses dealing with the following:

  • how often there should be meetings
  • who should chair meetings
  • placing restrictions on management issues such as creating charges of the companies assets, borrowing money, taking on employees, appointing or dismissing directors  etc
  • the transfer of shares - if one shareholder wishes to transfer shares he has to give the other shareholder the option to acquire them first
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The documents available on this site have been prepared for use in England & Wales. They may not be valid if used in other areas.