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1. Parties: Identification of the Transferor(s) and Transferee(s), including complete legal names and addresses
2. Background: Context of the transaction, including details about the company whose shares are being transferred and the current ownership structure
3. Definitions: Definitions of key terms used throughout the agreement
4. Sale and Transfer of Shares: Core provision detailing the number of shares being transferred, share classification, and transfer mechanics
5. Purchase Price: Specification of the purchase price, payment terms, and payment mechanics
6. Completion: Details of when and how the transfer will be completed, including signing and delivery of documents
7. Representations and Warranties: Standard warranties from both parties, including title to shares, authority to sell, and corporate status
8. Transferor's Covenants: Specific undertakings by the transferor regarding the shares and company
9. Tax Provisions: Allocation of responsibility for capital gains tax, documentary stamp tax, and other applicable taxes
10. Governing Law and Jurisdiction: Specification of Philippine law as governing law and jurisdiction for disputes
11. Notices: Process and addresses for serving formal notices under the agreement
12. General Provisions: Standard boilerplate clauses including entire agreement, amendments, and severability
1. Foreign Ownership Compliance: Required when the transferee is a foreign entity, ensuring compliance with Philippine foreign ownership restrictions
2. SEC and Regulatory Approvals: Required for listed companies or when regulatory approvals are needed
3. Non-Competition and Non-Solicitation: Included when the transferor needs to be restricted from competing or soliciting employees
4. Earn-out Provisions: Used when part of the purchase price is contingent on future performance
5. Tag-Along/Drag-Along Rights: Included for partial transfers where ongoing shareholder relationships need to be regulated
6. Board Resignation: Required when the transfer includes changes in board composition
7. Shareholder Loans: Needed when dealing with outstanding shareholder loans as part of the transfer
1. Schedule 1: Details of the Company: Complete corporate information including registration number, registered office, directors, and capital structure
2. Schedule 2: Share Details: Specific details of the shares being transferred, including share certificates numbers and class rights
3. Schedule 3: Warranties: Detailed list of warranties given by the transferor regarding the company and shares
4. Schedule 4: Completion Requirements: List of documents and actions required for completion
5. Schedule 5: Existing Encumbrances: Details of any existing liens, charges, or encumbrances on the shares
6. Appendix A: Board Resolution: Copy of board resolution approving the share transfer
7. Appendix B: Share Certificates: Copies of relevant share certificates
8. Appendix C: Tax Clearances: Required tax clearances and certificates
Financial Services
Manufacturing
Technology
Real Estate
Retail
Healthcare
Energy
Telecommunications
Professional Services
Construction
Agriculture
Mining
Transportation
Education
Hospitality
Legal
Finance
Corporate Secretariat
Compliance
Tax
Corporate Development
Mergers & Acquisitions
Investment
Board of Directors
Executive Management
Shareholder Relations
Chief Executive Officer
Chief Financial Officer
Corporate Secretary
Legal Counsel
Corporate Lawyer
Investment Banker
Finance Director
Managing Director
Business Development Manager
Company Director
Compliance Officer
Tax Manager
Corporate Governance Officer
Mergers & Acquisitions Manager
Board Member
Financial Controller
Investment Manager
Shareholder Relations Manager
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