Warning:
These forms are provided AS IS.  They may not be any good.  Even if they are good in one state or jurisdiction, they may not work in another.  And the facts of your situation may make these forms inappropriate for you.  They are for informational purposes only, and you should consult an attorney before using them.

CERTIFICATE OF AGREED VALUE

The undersigned, being all the shareholders of ________________________________, Inc., a _____________________ (state) Corporation, and parties to that certain Shareholder Agreement between them dated the ________ day of ___________, (year)______ hereby establish the Purchase Value of the shares of the Corporation, pursuant to Paragraph _________________________ of the Agreement, at __________ DOLLAR per share, beginning the ________ day of _______________, (year)_______, and for a period of two (2) years thereafter.

_________________________________________

Shareholder

_________________________________________

Shareholder

_________________________________________

Shareholder

Warning:
These forms are provided AS IS.  They may not be any good.  Even if they are good in one state or jurisdiction, they may not work in another.  And the facts of your situation may make these forms inappropriate for you.  They are for informational purposes only, and you should consult an attorney before using them.