Stock Issuance Agreement Template

Notwithstanding the contrary provisions of this shareholders` agreement, the written agreement of all shareholders is necessary to approve the following transactions: mergers or consolidations in which the company participates; amend or repeal the articles of association of the corporation; the issuance of shares of any class or other rights related to the issuance of shares of the company; the transfer of all the assets of the company or, essentially, all the assets of the company; amendment of the shareholders` agreement; or voluntary dissolution of the company. 2.2. The shares listed above represent the entire issued and pending share capital of the company. The company confirms to each shareholder the receipt of the full consideration for the shares listed above, and each shareholder confirms the obtaining of quotas representative of its shares.

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