Agency Agreement Corporate Duties Template

This agency agreement corporate duties template has 3 pages and is a MS Word file type listed under our legal agreements documents.

Sample of our agency agreement corporate duties template:

AGENCY AGREEMENT This Agency Agreement (the "Agreement") is effective [DATE], BETWEEN: [YOUR COMPANY NAME] (the "Owner"), a company organized and existing under the laws of the [State/Province] of [STATE/PROVINCE], with its head office located at: [YOUR COMPLETE ADDRESS] AND: [COMPANY NAME] (the "Agent"), a company organized and existing under the laws of the [State/Province] of [STATE/PROVINCE], with its head office located at: [COMPLETE ADDRESS] AND: [COMPANY NAME] (the "Company"), a company organized and existing under the laws of the [State/Province] of [STATE/PROVINCE], with its head office located at: [COMPLETE ADDRESS] RECITALS WHEREAS the Owner wishes to subscribe to and acquire as beneficial owner [NUMBER] Class A shares (the "Shares") of the Company, a corporation governed by [YOUR COUNTRY LAW] (the "Corporation"); WHEREAS the Owner wishes to manage, administer and generally act with respect to the Shares through the Agent who will be the joint registered holders of the Shares; WHEREAS the Agent shall conduct its affairs for the exclusive purpose of and on the understanding that they will act as nominee and Agent of the Owner in respect of the Shares; NOW, THEREFORE, IN CONSIDERATION OF THE FOREGOING AND OF THE MUTUAL COVENANTS AND AGREEMENTS HEREIN CONTAINED, THE PARTIES HEREBY AGREE AS FOLLOWS: ENGAGEMENT OF AGENT The Owner hereby engages the Agent to act jointly as its nominee and agent, and the Agent hereby jointly accepts and agrees to act as the nominee and agent of the Owner and further agrees that, in such capacity, the Agent shall carry on no business of any nature whatsoever for their own account. ACKNOWLEDGMENT OF AGENT For value received, the Agent hereby jointly acknowledges and agrees that: as agent and nominee for and on behalf of the Owner, they shall subscribe for the Shares and hold same as registered holder, and direct the Corporation to make the necessary entries in its corporate records to register the Shares in the name of the Agent; they have, and shall at all times have no financial or beneficial interest in the Shares, it being understood that the Owner is, and shall be at all times, the exclusive and beneficial owner of the Shares; they renounce to all dividends and/or other rights with respect to the Shares; d) they undertake to vote the Shares at the Corporation's shareholder meetings in accordance with the instructions received from the Owner; e) they consent to the transfer of the Shares at any time and shall authorize and direct the Corporation to effect such transfer upon the direction of the Owner;