Shareholders Agreement Questionnaire Template (Page 4 of 5) in pdf

Shareholders Agreement Questionnaire Template Page 4

Major decisions of Shareholders

PLEASE DELETE ANY OF THE BELOW WHICH DO NOT APPLY

E.g.

1) altering the Memorandum and Articles of association

2) increasing or reducing the Share Capital, issuing shares in the company, altering

the rights attaching to any class of shares or creating an option, warrant or any other

right to acquire or subscribe for any shares in the capital of the company

3) winding up the company

4) re-registering the company as a Public Company

5) entering into any Guarantee, Indemnity, Mortgage, Debenture, Overdraft or other

borrowing

6) entering into any material contract outside the ordinary course of business

7) making any capital expenditure in excess of a particular figure

8) entering into or varying any Director’s Service Contracts or any Senior Manager’s

Contract of Employment

9) selling, leasing, assigning any property or other material assets of the company

10) purchasing any property or material assets or entering into any material or long

term contract (except for e.g. machinery or equipment purchases for use in the

ordinary course of business)

11) entering into any profit sharing, bonus, share option, death, retirement benefit

scheme for employees

12) making any dividend or distribution payment

13) changing the company name

14) changing the type of business conducted by the company

15) merging or amalgamating with any other company or acquiring (directly or

indirectly) any interest in any shares of another company

16) purchasing, leasing or otherwise acquiring assets exceeding the value of

£...........................

17) entering into any other contract, transaction or arrangement exceeding

£………….. in value

18) borrowing any money in excess of £ …………………

19) lending or agreeing to lend, granting any credit or making any advance to any

person otherwise than in the ordinary course of business

20) removing any Director appointed by a Shareholder

Shareholders Agreement Questionnaire Template Page 4