This is an agreement between the two sole shareholders of a corporation whereby the shareholders agree to: i) certain restrictions on the selling and purchasing of shares and ii) limitation on the powers of the directors to manage and govern the affairs of the corporation.

This form includes special formatting features to assist you in completing the agreement.

This form can be used in the following provinces: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Northwest Territories, Nova Scotia, Nunavut, Ontario, Prince Edward Island, Saskatchewan and Yukon.