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Execution VersionAMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENTBETWEENALGONQUIN POWER & UTILITIES CORP.and CST TRUST COMPANY as Rights Agent June 9, 20166516201 v5TABLE OF CONTENTS Page ARTICLE

How to fill out amended and restated shareholder

How to fill out amended and restated shareholder

1. To fill out an amended and restated shareholder agreement, follow these steps:
2. Start by reviewing the existing shareholder agreement and identify the changes or amendments to be made.
3. Draft the amended and restated provisions using clear and concise language.
4. Include all necessary details and requirements for the amended provisions, such as shareholder rights, responsibilities, and obligations.
5. Clearly specify the effective date of the amended and restated agreement.
6. Ensure that all parties involved review and understand the changes made.
7. Sign and date the amended and restated agreement, and ensure all shareholders involved also sign.
8. Consider seeking legal advice or consulting an attorney to ensure compliance with applicable laws and regulations.
9. Distribute copies of the amended and restated agreement to all shareholders and keep a copy for record-keeping purposes.
10. Regularly update and communicate any further amendments or changes to the agreement as needed.

Who needs amended and restated shareholder?

1. An amended and restated shareholder agreement is usually needed in situations such as:
2. - When there are significant changes to the rights, responsibilities, or obligations of the shareholders.
3. - When the original shareholder agreement is outdated or no longer reflects the current needs or structure of the company.
4. - When new shareholders are added or existing shareholders exit the company.
5. - When there are changes in the ownership structure of the company, such as mergers or acquisitions.
6. - When there is a need to clarify or modify certain provisions of the original agreement.
7. Ultimately, any company with multiple shareholders can benefit from having an amended and restated shareholder agreement to ensure clear communication, protect shareholder rights, and establish a solid foundation for the company's operations.

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What is amended and restated shareholder?

Amended and restated shareholder refers to a document that updates and reaffirms the rights and obligations of a shareholder in a company.

Who is required to file amended and restated shareholder?

Shareholders who wish to update or clarify their shareholder agreements are required to file an amended and restated shareholder.

How to fill out amended and restated shareholder?

To fill out an amended and restated shareholder, shareholders must provide updated information regarding their ownership stake, voting rights, and any other relevant terms.

What is the purpose of amended and restated shareholder?

The purpose of an amended and restated shareholder is to ensure that all shareholders are operating under the most up-to-date and accurate terms and conditions.

What information must be reported on amended and restated shareholder?

Information such as shareholder names, ownership percentages, voting rights, and any other agreed-upon terms must be reported on an amended and restated shareholder.