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CAE INC.andCOMPUTERSHARE TRUST COMPANY OF CANADA as Rights AgentAMENDED AND RESTATED SHAREHOLDER PROTECTION RIGHTS PLAN AGREEMENT August 11, 2021TABLE OF CONTENTS Section 1.1 Section 1.2 Section 1.3

How to fill out amended and restated shareholder

How to fill out amended and restated shareholder

1. Obtain a copy of the original shareholder agreement.
2. Review the original shareholder agreement to identify the specific amendments or changes that need to be made.
3. Prepare a draft of the amended and restated shareholder agreement, clearly indicating the sections or provisions that are being modified or added.
4. Consult with legal counsel to ensure the amendments and restatements comply with applicable laws and regulations.
5. Share the draft with all the involved shareholders and give them an opportunity to review and provide feedback.
6. Incorporate any necessary revisions based on the feedback received.
7. Schedule a meeting or conference call with all the shareholders to discuss the proposed amendments and restatements.
8. Obtain the approval and signatures of all the shareholders on the amended and restated shareholder agreement.
9. Make copies of the executed agreement for all the shareholders and keep the original in a safe and accessible place.
10. Share the amended and restated shareholder agreement with any relevant authorities or institutions, if required.

Who needs amended and restated shareholder?

1. Amended and restated shareholder agreements are typically needed in situations where there have been significant changes to the original shareholder agreement.
2. This could include scenarios such as mergers, acquisitions, changes in ownership structure, or updates to legal and regulatory requirements.
3. It is important for all shareholders involved to have a clear understanding of their rights, obligations, and any changes to the original agreement.
4. Therefore, anyone who is a shareholder or involved in a company with shareholder agreements may need to consider amending and restating the shareholder agreement.

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What is amended and restated shareholder?

Amended and restated shareholder refers to a document that updates an existing shareholder agreement with new terms and provisions.

Who is required to file amended and restated shareholder?

Any party involved in a shareholder agreement who wishes to make changes or updates to the original terms is required to file an amended and restated shareholder.

How to fill out amended and restated shareholder?

To fill out an amended and restated shareholder, you must review the original agreement, make necessary changes or updates, and then have all parties involved sign the document.

What is the purpose of amended and restated shareholder?

The purpose of an amended and restated shareholder is to reflect any changes or updates to the terms and provisions of an existing shareholder agreement.

What information must be reported on amended and restated shareholder?

The amended and restated shareholder must include details of the changes or updates made to the original agreement, as well as the signatures of all parties involved.