Stockholders Agreement between America Online, Inc., MQ Acquisition, Inc., and Mapquest.Com, Inc. dated December 21, 1999. 11 pages
A New Hampshire Stockholders Agreement between America Online, Inc., ME Acquisition, Inc., and MapQuest. Com, Inc. is a legally binding contract that outlines the rights, duties, and obligations of the stockholders involved. This agreement is specifically created in accordance with the laws and regulations of the state of New Hampshire. It is designed to establish a framework for the governance and management of the companies involved, as well as to protect the interests of the stockholders. The New Hampshire Stockholders Agreement serves as a comprehensive document that covers various aspects of the relationship between America Online, Inc., ME Acquisition, Inc., and MapQuest. Com, Inc. It addresses matters such as voting rights, stock transfer restrictions, dividend policies, board composition, and decision-making processes. Some key components of the agreement include: 1. Voting Rights: The agreement defines the voting rights of each stockholder, outlining the percentage of voting power each party holds and the procedures for voting on significant matters, such as the election of board members or major corporate transactions. 2. Stock Transfer Restrictions: The agreement may also include provisions regarding the transfer of stock. It can outline restrictions on the sale, transfer, or assignment of shares to ensure that all parties maintain control over the ownership and management of the companies involved. 3. Dividend Policies: The agreement may specify the dividend policies of the companies, including how and when dividends will be distributed, and any limitations or preferences that certain stockholders may have. 4. Board Composition: The agreement may outline the makeup of the board of directors and describe how directors are appointed or nominated. It may also cover important board functions, such as the creation of committees and the appointment of key officers. 5. Decision-Making Processes: The agreement establishes mechanisms for making significant corporate decisions, such as the sale of assets, mergers, or changes in the business scope. It may require certain actions to be approved by a majority or super majority vote of the stockholders. It is important to note that there may be different types or variations of the New Hampshire Stockholders Agreement between America Online, Inc., ME Acquisition, Inc., and MapQuest. Com, Inc. Each agreement can be tailored to meet the specific needs and circumstances of the parties involved. These agreements can differ in terms of scope, duration, or provisions depending on the nature of the business and the overall goals of the parties. In conclusion, a New Hampshire Stockholders Agreement between America Online, Inc., ME Acquisition, Inc., and MapQuest. Com, Inc. serves as a critical contractual instrument to govern the relationship and rights of the stockholders involved. It establishes a framework for the management and governance of the companies and ensures the protection of stockholder interests.
A New Hampshire Stockholders Agreement between America Online, Inc., ME Acquisition, Inc., and MapQuest. Com, Inc. is a legally binding contract that outlines the rights, duties, and obligations of the stockholders involved. This agreement is specifically created in accordance with the laws and regulations of the state of New Hampshire. It is designed to establish a framework for the governance and management of the companies involved, as well as to protect the interests of the stockholders. The New Hampshire Stockholders Agreement serves as a comprehensive document that covers various aspects of the relationship between America Online, Inc., ME Acquisition, Inc., and MapQuest. Com, Inc. It addresses matters such as voting rights, stock transfer restrictions, dividend policies, board composition, and decision-making processes. Some key components of the agreement include: 1. Voting Rights: The agreement defines the voting rights of each stockholder, outlining the percentage of voting power each party holds and the procedures for voting on significant matters, such as the election of board members or major corporate transactions. 2. Stock Transfer Restrictions: The agreement may also include provisions regarding the transfer of stock. It can outline restrictions on the sale, transfer, or assignment of shares to ensure that all parties maintain control over the ownership and management of the companies involved. 3. Dividend Policies: The agreement may specify the dividend policies of the companies, including how and when dividends will be distributed, and any limitations or preferences that certain stockholders may have. 4. Board Composition: The agreement may outline the makeup of the board of directors and describe how directors are appointed or nominated. It may also cover important board functions, such as the creation of committees and the appointment of key officers. 5. Decision-Making Processes: The agreement establishes mechanisms for making significant corporate decisions, such as the sale of assets, mergers, or changes in the business scope. It may require certain actions to be approved by a majority or super majority vote of the stockholders. It is important to note that there may be different types or variations of the New Hampshire Stockholders Agreement between America Online, Inc., ME Acquisition, Inc., and MapQuest. Com, Inc. Each agreement can be tailored to meet the specific needs and circumstances of the parties involved. These agreements can differ in terms of scope, duration, or provisions depending on the nature of the business and the overall goals of the parties. In conclusion, a New Hampshire Stockholders Agreement between America Online, Inc., ME Acquisition, Inc., and MapQuest. Com, Inc. serves as a critical contractual instrument to govern the relationship and rights of the stockholders involved. It establishes a framework for the management and governance of the companies and ensures the protection of stockholder interests.