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AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENTDATED AS OF JUNE 9, 2016, AS AMENDED AND EXTENDED JUNE 9, 2022BETWEEN TASK MINES LIMITED AND COMPUTERATE INVESTOR SERVICES INC.LEGAL_38489631.1TABLE
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01
Gather all necessary documentation related to the original shareholder agreement.
02
Identify any updates or changes that need to be made to the original agreement.
03
Draft a new agreement that includes all amendments and restatements.
04
Review the new agreement with all shareholders and ensure that everyone is in agreement.
05
Have all shareholders sign the amended and restated agreement.
06
Keep a copy of the agreement on file for future reference.

Who needs amended and restated shareholder?

01
Any company or organization that has a shareholder agreement in place may need to amend and restate it at some point.
02
This could be necessary due to changes in ownership, structure, or any other circumstances that require an update to the original agreement.
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An amended and restated shareholder agreement is a legal document that updates and consolidates previous agreements, reflecting changes in ownership, governance, or other key terms related to the shareholders of a corporation.
Typically, corporations that have made significant changes to their shareholder agreements are required to file an amended and restated shareholder agreement. This can include changes in shareholders, ownership percentages, or governance structures.
To fill out an amended and restated shareholder agreement, one must include sections that outline the company name, the effective date, the names of the shareholders, the ownership percentages, any amendments made, and signature lines for all parties involved.
The purpose of an amended and restated shareholder agreement is to clarify and update the terms of the original agreement, incorporate new provisions, and ensure that all shareholders are on the same page regarding their rights and responsibilities.
The information that must be reported includes the identities of the shareholders, their respective shares, any changes in rights or obligations, the date of the amendments, and any other pertinent terms and conditions.
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