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1、SHAREHOLDERSAGREEMENTThisShareholdersAgreement(the“Agreement”)ismadeandeffective[DATE],BETWEEN:[YOURCOMPANYNAME](the“Corporation”),acorporationorganizedandexistingunderthelawsofthe[STATE],withitsheadofficelocatedat:[YOURCOMPLETEADDRESS]AND:[FIRSTSHAREHOLDERNAME](the
2、“FirstShareholder”),anindividualwithhismainaddresslocatedatORacorporationorganizedandexistingunderthelawsofthe[STATE],withitsheadofficelocatedat:[COMPLETEADDRESS]AND:[SECONDSHAREHOLDERNAME](the“SecondShareholder”),anindividualwithhismainaddresslocatedatORacorporatio
3、norganizedandexistingunderthelawsofthe[STATE],withitsheadofficelocatedat:[COMPLETEADDRESS]AND:[THIRDSHAREHOLDERNAME](the“ThirdShareholder”),anindividualwithhismainaddresslocatedatORacorporationorganizedandexistingunderthelawsofthe[STATE],withitsheadofficelocatedat:[
4、COMPLETEADDRESS]WITNESSETH:WHEREAS,thepresentdistributionofsharesoftheCorporationisasfollows:NameNumberofSharesWHEREAS,inordertoinsuretheharmoniousandsuccessfulmanagementandcontroloftheCompany,andtoprovideforanorderlyandfairdispositionofsharesofcommonstockoftheCompa
5、nynoworhereafterownedbyanyshareholder;NOW,THEREFORE,inconsiderationofthemutualpromisesofthepartieshereto,andintendingtobelegallybound,thepartiesherebyagreeasfollows:1.DEFINITIONS“OfferingShareholder”meansanyShareholder,orhispersonalrepresentatives,heirs,administrato
6、rs,andexecutors,asthecasemaybe,whopursuanttothisAgreementmustordoesofferalloranyofhisSharestotheCompanyortheContinuingShareholders.“ContinuingShareholders”meansallShareholdersotherthananOfferingShareholder.“Shares”meanssharesofCommonStockoftheCompanynoworhereafterow
7、nedbyanyShareholder.“Buyer”meanstheCompanyorthoseContinuingShareholderswhopurchaseanOfferingShareholder’sSharespursuanttothisAgreement.“ManagementShareholder”meansFirstShareholder,SecondShareholderandThirdShareholder.2.PURCHASEFORINVESTMENTEachShareholderrepresentsa
8、ndwarrantsthatheisacquiringandhasacquiredhisSharesforhisownaccountforinvestmentandnotwithaviewto,orforresaleinconnectionwith,anydistributi