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TENDER OF SHARES FOR ACQUISITION AGREEMENT



This Tender of Shares for Acquisition Agreement (the Agreement) is effective [DATE],


BETWEEN:  [YOUR 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:

      [YOUR COMPLETE ADDRESS]


AND:  [COMPANY NAME] (the "Shareholder"), an individual with his main address located at:

      [COMPLETE ADDRESS]



The undersigned, being the registered holder of [NUMBER] Class [SPECIFY] shares in the capital stock of the Company (the Shares) tenders herewith share certificate number [SPECIFY] representing the Shares and hereby requests that the Company acquire all the Shares as of this date, in consideration for the sum of [AMOUNT], being an amount equal to the subscription price paid by the undersigned for the Shares.


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


SHAREHOLDER           COMPANY



                          
Authorized Signature          Authorized Signature      


                          
Print Name and Title          Print Name and Title      

  
        

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