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Company Ownership Agreement
"I need a Company Ownership Agreement for a Dutch tech startup with three equal shareholders, including provisions for future investment rounds and employee stock options, planned to be effective from March 2025."
1. Parties: Identification of all shareholders, the company, and any other relevant parties to the agreement
2. Background: Context of the agreement, including company history and purpose of the arrangement
3. Definitions: Detailed definitions of key terms used throughout the agreement
4. Share Capital and Ownership Structure: Details of company's share capital, classes of shares, and ownership distribution
5. Shareholders' Rights and Obligations: Core rights and obligations of shareholders, including voting rights and capital contribution requirements
6. Transfer Restrictions: Limitations and conditions on the transfer of shares, including right of first refusal
7. Corporate Governance: Management structure, board composition, and decision-making processes
8. General Meeting Procedures: Rules for conducting shareholder meetings and voting procedures
9. Dividend Policy: Framework for profit distribution and dividend declarations
10. Information Rights: Shareholders' rights to company information and financial reports
11. Deadlock Resolution: Procedures for resolving disputes and deadlock situations
12. Termination: Circumstances and procedures for terminating the agreement
13. Governing Law and Jurisdiction: Specification of Dutch law application and jurisdiction for disputes
14. General Provisions: Standard clauses including notices, amendments, and severability
1. Tag-Along Rights: Optional protection for minority shareholders to join in sale of majority stake
2. Drag-Along Rights: Optional right for majority shareholders to force minorities to join in sale
3. Anti-Dilution Provisions: Protection against ownership dilution in case of new share issuance
4. Put and Call Options: Optional rights to force purchase or sale of shares under specific conditions
5. Employee Share Ownership: Provisions for employee share schemes if applicable
6. Intellectual Property Rights: Special provisions for companies where IP is a significant asset
7. Non-Competition and Confidentiality: Restrictions on competitive activities and information sharing
8. International Operations: Special provisions for companies operating across multiple jurisdictions
1. Schedule 1: Share Capital Structure: Detailed breakdown of share classes, numbers, and ownership percentages
2. Schedule 2: Shareholders' Details: Complete information about all shareholders including contact details
3. Schedule 3: Reserved Matters: List of decisions requiring special majority or unanimous approval
4. Schedule 4: Board Composition: Details of board structure and current directors
5. Schedule 5: Valuation Methods: Agreed methods for share valuation in various scenarios
6. Appendix A: Company Articles of Association: Current articles of association referenced in the agreement
7. Appendix B: Shareholders' Resolutions: Relevant shareholders' resolutions authorizing the agreement
8. Appendix C: Power of Attorney: Standard format for power of attorney if required for share transfers
Authors
Technology
Manufacturing
Professional Services
Retail
Healthcare
Financial Services
Real Estate
Energy
Agriculture
Transportation
Media and Entertainment
Construction
Hospitality
Education
Telecommunications
Legal
Corporate Governance
Finance
Executive Leadership
Compliance
Risk Management
Corporate Development
Investor Relations
Company Secretariat
Business Development
Administrative
Chief Executive Officer
Chief Financial Officer
Corporate Lawyer
Legal Counsel
Company Secretary
Corporate Governance Officer
Compliance Officer
Managing Director
Board Member
Shareholder Relations Manager
Investment Manager
Corporate Development Director
Business Development Manager
Risk Manager
Finance Director
General Counsel
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