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Nominee Shareholder Agreement
"I need a Nominee Shareholder Agreement for my Qatar-based technology company, where a local corporate services provider will act as nominee holder of 51% shares, with specific provisions for quarterly dividend distributions and monthly reporting requirements."
1. Parties: Identifies and provides full details of the Nominee Shareholder and the Beneficial Owner
2. Background: Sets out the context of the agreement, including the company details and the purpose of the nominee arrangement
3. Definitions and Interpretation: Defines key terms used throughout the agreement and establishes interpretation rules
4. Appointment of Nominee: Formally establishes the nominee relationship and scope of the appointment
5. Declaration of Trust: Confirms that the Nominee holds the shares in trust for the Beneficial Owner
6. Powers and Obligations of the Nominee: Details the specific powers granted to the Nominee and their obligations in managing the shares
7. Rights and Obligations of the Beneficial Owner: Specifies the Beneficial Owner's rights to dividends, voting instructions, and other shareholder benefits
8. Fees and Expenses: Outlines the compensation structure for the Nominee's services and allocation of expenses
9. Indemnification: Sets out the indemnification obligations between parties
10. Duration and Termination: Specifies the term of the agreement and circumstances for termination
11. Confidentiality: Establishes confidentiality obligations regarding the arrangement and company information
12. Compliance with Laws: Ensures adherence to Qatari laws, including AML regulations and corporate laws
13. Governing Law and Jurisdiction: Specifies Qatar as the governing law and jurisdiction for disputes
14. Notices: Details how formal communications between parties should be made
15. General Provisions: Includes standard boilerplate clauses such as severability, entire agreement, and amendments
1. Share Transfer Mechanism: Details the process for transferring shares when required - used when specific transfer procedures need to be established
2. Power of Attorney: Grants specific powers to the Nominee to act on behalf of the Beneficial Owner - used when broader authority is needed
3. Corporate Governance Provisions: Specifies how corporate decisions will be made - used for more complex corporate structures
4. Dispute Resolution: Establishes alternative dispute resolution procedures - used when parties prefer arbitration or mediation
5. Change of Control Provisions: Addresses procedures for change in beneficial ownership - used for companies with potential ownership changes
6. Anti-dilution Provisions: Protects the Beneficial Owner's interest in case of share dilution - used for companies likely to issue new shares
7. Exit Provisions: Details procedures for terminating the nominee arrangement - used when specific exit scenarios need to be addressed
1. Schedule 1 - Company Details: Full details of the company including registration number, address, and share capital structure
2. Schedule 2 - Share Details: Specific details of the shares held by the Nominee, including share numbers and class
3. Schedule 3 - Fee Schedule: Detailed breakdown of all fees and payment terms
4. Schedule 4 - Nominee Services: Comprehensive list of services to be provided by the Nominee
5. Appendix A - Form of Transfer Instrument: Template for share transfer documentation
6. Appendix B - Power of Attorney Template: Standard form of power of attorney if required
7. Appendix C - Beneficial Owner Declaration: Declaration of ultimate beneficial ownership for compliance purposes
Authors
Financial Services
Real Estate
Professional Services
Retail
Hospitality
Manufacturing
Technology
Construction
Trading
Consulting
Import/Export
Healthcare
Legal
Compliance
Corporate Secretarial
Risk Management
Corporate Governance
Finance
Business Development
Investment
International Operations
Corporate Services
Legal Counsel
Corporate Secretary
Compliance Officer
Chief Legal Officer
Investment Manager
Corporate Governance Officer
Business Development Director
Chief Financial Officer
Risk Manager
Company Director
Commercial Director
Corporate Services Manager
Foreign Investment Advisor
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