B. Pat, Chris and Jean are the founding shareholders (the “Founders”) of the company and Mikey is a fishing investor; b) evaluate the company`s activity once a year and report to the general meeting. 5. The Advisory Committee gave itself a set of permanent rules. He elects a president from among him. 16.2 Disputes between the parties, owners and/or the company under the shareholder agreement or other agreements between the parties, owners and/or the company are settled through reciprocal negotiations. 3.5 If more than one Bidder has given the Seller a Notice of Purchase in which it declares that it is willing to purchase the Shares offered for purchase of the Offered Shares, the Purchasers acquire all the Shares containing the Offered Shares in the report on which they are able to agree or, in the absence of an agreement, in the common shares of each Buyer. calculated without reference to the seller`s actions. (a) Shareholders may mortgage their shares as security for all loans they have taken out, provided that the pledge holder enters into a written agreement, provided that the pledge creditor is subject to all the terms of this Agreement. 1. The company has one or more managers. If the company has more than one manager, one of them may be appointed Chairman of the Management by a general meeting of shareholders. 2.

One, several or all managers may be exempted by decision of a general meeting of shareholders from the restrictions referred to in Paragraph 181 of the BGB (prohibition on entering into legal transactions on behalf of the company with him in his own name or as a representative of a third party). List of all parties to this Agreement, including their names, addresses and number of shares held in the company. (c) The Board of Directors shall appoint a Chairman who shall preside over the meetings of the Board of Directors and who shall be in contact with the CEO and other directors and shareholders. 3.7 Any offer to purchase shares of a foreign national must include the condition that the foreign national agrees to become a party to the agreement, in accordance with the purchase of the shares. A shareholders` agreement governs the shareholders, their commercial relationship with each other and the operation of the company by the directors. Since a shareholder is not necessarily interested in running the business, the shareholders` agreement is an important document for the company to clearly define how it expects the activity and to regulate the meetings of the directors` board of directors….