|Document Type:||Microsoft Word|
|Build Time:||6 Min|
|Plus 1 this Document:|
This is the formal shareholder's consent for the company to grant an option over unissued shares pursuant to the company's shareholder agreement.
Please note that each shareholder should complete such a consent.
This Consent To Option Unissued Shares: Agreement attaches the following materials:
1. Checklist for Entering into a Shareholders' Agreement
2. Notes specific to Entering into a Shareholders' Agreement
3. Checklist for the Grant of an Option over Unissued Shares
4. Notes specific to Granting of an Option over Unissued Shares