Stockholders Agreement between America Online, Inc., MQ Acquisition, Inc., and Mapquest.Com, Inc. dated December 21, 1999. 11 pages
Fairfax Virginia Stockholders Agreement is a legal document that outlines the rights, responsibilities, and obligations of the stockholders of America Online, Inc., ME Acquisition, Inc., and MapQuest. Com, Inc. in Fairfax, Virginia. The agreement governs the relationship between these companies and establishes guidelines for their operation and governance. It is crucial for investors and stakeholders to understand the details of this agreement to ensure transparency and clarify their roles within the organization. The Fairfax Virginia Stockholders Agreement covers various aspects, including: 1. Ownership and Voting Rights: This section outlines the number and type of shares owned by each party and their respective voting rights. It specifies the percentage of ownership held by America Online, Inc., ME Acquisition, Inc., and MapQuest. Com, Inc. 2. Board of Directors: The agreement defines the composition, roles, and responsibilities of the board of directors. It details the appointment process, term limits, and meeting procedures. Additionally, it may outline any special provisions for board approval and decision-making. 3. Shareholder Meetings: This section discusses the procedures for conducting shareholder meetings, including notice requirements, quorum rules, and voting procedures. It may also address proxy voting and the inclusion of electronic participation. 4. Dividends and Distributions: The agreement defines how dividends and distributions will be distributed amongst the stockholders and establishes any conditions or limitations on such payments. It ensures that shareholders receive their fair share of profits. 5. Transfer of Shares: This section outlines the restrictions, procedures, and conditions for transferring shares between the stockholders. It may include provisions regarding rights of first refusal, tag-along rights, and drag-along rights to maintain consistency and control. 6. Non-Competition and Confidentiality: The agreement may include provisions that restrict stockholders from engaging in activities that compete with the business or disclose confidential information. It aims to protect the interests and trade secrets of the involved parties. Different types of Fairfax Virginia Stockholders Agreements between America Online, Inc., ME Acquisition, Inc., and MapQuest. Com, Inc. may include specific variations depending on the nature of their partnership. For example, certain agreements may focus on specific projects, joint ventures, or investments. These variations typically depend on the unique circumstances and requirements of the parties involved. Keywords: Fairfax Virginia Stockholders Agreement, America Online, Inc., ME Acquisition, Inc., MapQuest. Com, Inc., rights, responsibilities, obligations, ownership, voting rights, board of directors, shareholder meetings, dividends, distributions, transfer of shares, non-competition, confidentiality, joint ventures, investments.
Fairfax Virginia Stockholders Agreement is a legal document that outlines the rights, responsibilities, and obligations of the stockholders of America Online, Inc., ME Acquisition, Inc., and MapQuest. Com, Inc. in Fairfax, Virginia. The agreement governs the relationship between these companies and establishes guidelines for their operation and governance. It is crucial for investors and stakeholders to understand the details of this agreement to ensure transparency and clarify their roles within the organization. The Fairfax Virginia Stockholders Agreement covers various aspects, including: 1. Ownership and Voting Rights: This section outlines the number and type of shares owned by each party and their respective voting rights. It specifies the percentage of ownership held by America Online, Inc., ME Acquisition, Inc., and MapQuest. Com, Inc. 2. Board of Directors: The agreement defines the composition, roles, and responsibilities of the board of directors. It details the appointment process, term limits, and meeting procedures. Additionally, it may outline any special provisions for board approval and decision-making. 3. Shareholder Meetings: This section discusses the procedures for conducting shareholder meetings, including notice requirements, quorum rules, and voting procedures. It may also address proxy voting and the inclusion of electronic participation. 4. Dividends and Distributions: The agreement defines how dividends and distributions will be distributed amongst the stockholders and establishes any conditions or limitations on such payments. It ensures that shareholders receive their fair share of profits. 5. Transfer of Shares: This section outlines the restrictions, procedures, and conditions for transferring shares between the stockholders. It may include provisions regarding rights of first refusal, tag-along rights, and drag-along rights to maintain consistency and control. 6. Non-Competition and Confidentiality: The agreement may include provisions that restrict stockholders from engaging in activities that compete with the business or disclose confidential information. It aims to protect the interests and trade secrets of the involved parties. Different types of Fairfax Virginia Stockholders Agreements between America Online, Inc., ME Acquisition, Inc., and MapQuest. Com, Inc. may include specific variations depending on the nature of their partnership. For example, certain agreements may focus on specific projects, joint ventures, or investments. These variations typically depend on the unique circumstances and requirements of the parties involved. Keywords: Fairfax Virginia Stockholders Agreement, America Online, Inc., ME Acquisition, Inc., MapQuest. Com, Inc., rights, responsibilities, obligations, ownership, voting rights, board of directors, shareholder meetings, dividends, distributions, transfer of shares, non-competition, confidentiality, joint ventures, investments.