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Agreement of Shareholders Page 1 of 4 Agreement of Shareholders of a Close Corporation with Management by Shareholders Agreement of Shareholders made , , (Date) (Name of Shareholder A) of , , of (Street Address, City, County, State, Zip Code) (Name of Shareholder B) , and , of (Street Address, City, County, State, Zip Code) (Name of Shareholder C) . (Street Address, City, County, State, Zip Code) Whereas, the Shareholders are the respective owners of the shares set forth opposite their names below of the capital stock of , a Corporation organized and (Name of Corporation) existing under the laws of the state of , with its principal office located (Name of State) at , referred to herein as the Corporation. The shares (Street Address, City, County, State, Zip Code) owned by the Shareholders constitute all of the issued and outstanding stock of the Corporation. Names of Shareholders Number of Shares
, of (name of corporation) . The following table shows how the shares of, by the above holders, was divided among the shareholders: as of march 31, 2017 , the number of shares owned by each of the shareholders was: (name of shareholder) % of capital stock of (name of corporation), and % of capital stock of (the corporation with its principal office located) were in the ratio of: shares owned by (name of shareholder) shares owned by (name of corporation) shares owned by (the corporation with its principal office located) % of capital stock of (name of corporation) % of capital stock of (the corporation with its principal office located) capital stock in the ratio of: number of shares held by (name of shareholder), and number of shares held by (name of corporation) shares held by (the corporation with its principal office located) number of shares held by (the corporation with its principal office located) % of capital stock of (name of shareholder) % of capital stock of (the corporation with its principal office located) % capital stock in the ratio of: number of shares held by (name of shareholder), and number of shares held by (name of corporation) number of shares held by (the corporation with its principal office located) % of capital stock of (name of shareholder) % of capital stock of (the corporation with its principal office located) % number of shares held by (name of shareholder) number of shares held by (name of corporation) number of shares held by (the corporation with its principal office located)% of capital stock of (name of shareholder) % of capital stock of (the corporation with its principal office located)% number of shares held by (name of shareholder) number of shares held by (name of corporation) number of shares held by (the corporation with its principal office located)% of capital stock of (name of shareholder) % of capital stock of (the corporation with its principal office located) name of shareholder (name of corporation) shareholdings, 1/4 capital stock, per share name number of shares of capital stock (name of shareholder) total number of shares of capital stock (name of shareholder) capital stock in which shares ( % of capital stock of (name of shareholder)), and shares ( % of capital stock of the corporation with its principal office located), are held