SHAREHOLDERS AGREEMENT WHEREAS, ____________________________________, referred to hereafter as SHAREHOLDERS, are the owners of a total of _______ shares of _________ stock of ______________________________ and they desire to agree to certain actions to be taken to protect the value of their holdings, IT IS AGREED: That ________________, whose address is ________________________, a charter signatory to this agreement, shall act as the SECRETARY of this agreement. In the event that the CORPORATION shall reorganize or recapitalize, then the agreement shall continue into force with the security or securities issued in lieu of this class being subject to the agreement. This agreement shall be binding upon the successors of the signatories. Dated: ____________________________________ ___________________________________________________ ___________________________________________________