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Certificate Of Agreed Value



CERTIFICATE OF AGREED VALUE

The undersigned, being all the shareholders of [Name of corporation], a [state of corporation] Corporation, and parties to that certain Shareholder Agreement between them dated the [Date of agreement] hereby establish the Purchase Value of the shares of the Corporation, pursuant to Paragraph [Paragraph Number] of the Agreement, at [Amount paid] DOLLAR per share, beginning the [Date effective], and for a period of [Period in years] years thereafter.



Shareholder


Shareholder


President