SHAREHOLDERS AGREEMENT

. This Shareholders Agreement (the “Agreement”) is made and effective [DATE],


BETWEEN: [CORPORATION NAME] (the "Corporation"), a corporation organized and existing under the laws of the [STATE/PROVINCE], with its head office located at:


AND: [FIRST SHAREHOLDER NAME] (the "First Shareholder"), a corporation organized and existing under the laws of the [STATE/PROVINCE], with its head office located at:


AND: [SECOND SHAREHOLDER NAME] (the "Second Shareholder"), a corporation organized and existing under the laws of the [STATE/PROVINCE], with its head office located at:


AND: [THIRD SHAREHOLDER NAME] (the "Third Shareholder"), a corporation organized and existing under the laws of the [STATE/PROVINCE], with its head office located at:


WITNESSETH:

WHEREAS, the present distribution of shares of the Corporation is as follows:

……

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SHAREHOLDERS AGREEMENT