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SHARES TRANSFER AGREEMENT



This Shares Transfer Agreement (the Agreement) is effective [DATE],


BETWEEN:  [YOUR COMPANY NAME] (the "Transferor"), 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 "Transferee"), a company organized and existing under the laws of the [State/Province] of [STATE/PROVINCE], with its head office located at:

      [COMPLETE ADDRESS]


WHEREAS:

1.  The undersigned is the registered and beneficial owner of [NUMBER] Class [SPECIFY] shares in the capital stock of [COMPANY NAME] Corporation ([COMPANY NAME]);

2.  The undersigned wishes to sell and transfer the said shares to [COMPANY NAME] (the Transferee);


NOW THEREFORE, FOR VALUE RECEIVED, the undersigned hereby sells, assigns and transfers unto the Transferee [NUMBER] Class [SPECIFY] shares of [COMPANY NAME] registered in the name of the undersigned on the books of [COMPANY NAME].


IN WITNESS WHEREOF, each party to this agreement has caused it to be executed at [PLACE OF EXECUTION] on the date indicated above.


TRANSFEROR            TRANSFEREE



                          
Authorized Signature          Authorized Signature


                          
Print Name and Title          Print Name and Title

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