Declaration of the Sole Shareholder Template

This declaration of the sole shareholder template has 1 pages and is a MS Word file type listed under our business plan kit documents.

Sample of our declaration of the sole shareholder template:

DECLARATION OF THE SOLE SHAREHOLDER This Declaration of the Sole Shareholder (the "Agreement") is effective [DATE], BETWEEN: [YOUR COMPANY NAME] (the "Company"), a company organized and existing under the laws of the [State/Province] of [STATE/PROVINCE], with its head office located at: [YOUR COMPLETE ADDRESS] AND: [SHAREHOLDER NAME] (the "Sole Shareholder"), an individual with his main address located at: [COMPLETE ADDRESS] The undersigned sole shareholder of the Corporation hereby declares, pursuant to [CODE/ARTICLE] of the [COUNTRY] [LAW/Business Corporations Act], that the powers of the directors of the Corporation to manage the business and affairs of the Corporation, are hereby removed from the directors and assumed by the sole shareholder of the Corporation, save and except for the following matters: 1. the authorization and execution of all financing documents in connection with the Offer to Finance dated [DATE] addressed to the Corporation by [POTENTIAL INVESTOR]; 2