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OF SHAREHOLDERS] (collectively, the “Shareholders” and individually as a “Shareholder”) WHEREAS: A. The Company is a [corporation / limited company] duly incorporated under the laws of the province of Ontario, doing business or planning to do business as follows: [insert description of business] (the “Business”). B. The Shareholders each own ### [class] [Common / Preferred] Shares of the Company, are the only shareholders of the Company, and are signatories to a Unanimous Shareho.

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