Nominee Shareholder Agreement Template for Qatar

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Key Requirements PROMPT example:

Nominee Shareholder Agreement

"I need a Nominee Shareholder Agreement for my Qatar-based technology company, where a local corporate services provider will act as nominee holder of 51% shares, with specific provisions for quarterly dividend distributions and monthly reporting requirements."

Document background
This document is essential for structuring nominee shareholder arrangements in Qatar, where such arrangements must comply with strict local regulations and corporate governance requirements. A Nominee Shareholder Agreement is particularly relevant when dealing with foreign investment structures or local ownership requirements under Qatar law. The agreement outlines the legal relationship between the nominee shareholder who appears on public records and the beneficial owner who maintains economic interest in the shares. It includes comprehensive provisions for share management, voting rights, dividend distribution, and regulatory compliance, while ensuring transparency for Qatar authorities. This arrangement is commonly used in corporate structuring, foreign investment, and business expansion scenarios where local shareholding requirements need to be met.
Suggested Sections

1. Parties: Identifies and provides full details of the Nominee Shareholder and the Beneficial Owner

2. Background: Sets out the context of the agreement, including the company details and the purpose of the nominee arrangement

3. Definitions and Interpretation: Defines key terms used throughout the agreement and establishes interpretation rules

4. Appointment of Nominee: Formally establishes the nominee relationship and scope of the appointment

5. Declaration of Trust: Confirms that the Nominee holds the shares in trust for the Beneficial Owner

6. Powers and Obligations of the Nominee: Details the specific powers granted to the Nominee and their obligations in managing the shares

7. Rights and Obligations of the Beneficial Owner: Specifies the Beneficial Owner's rights to dividends, voting instructions, and other shareholder benefits

8. Fees and Expenses: Outlines the compensation structure for the Nominee's services and allocation of expenses

9. Indemnification: Sets out the indemnification obligations between parties

10. Duration and Termination: Specifies the term of the agreement and circumstances for termination

11. Confidentiality: Establishes confidentiality obligations regarding the arrangement and company information

12. Compliance with Laws: Ensures adherence to Qatari laws, including AML regulations and corporate laws

13. Governing Law and Jurisdiction: Specifies Qatar as the governing law and jurisdiction for disputes

14. Notices: Details how formal communications between parties should be made

15. General Provisions: Includes standard boilerplate clauses such as severability, entire agreement, and amendments

Optional Sections

1. Share Transfer Mechanism: Details the process for transferring shares when required - used when specific transfer procedures need to be established

2. Power of Attorney: Grants specific powers to the Nominee to act on behalf of the Beneficial Owner - used when broader authority is needed

3. Corporate Governance Provisions: Specifies how corporate decisions will be made - used for more complex corporate structures

4. Dispute Resolution: Establishes alternative dispute resolution procedures - used when parties prefer arbitration or mediation

5. Change of Control Provisions: Addresses procedures for change in beneficial ownership - used for companies with potential ownership changes

6. Anti-dilution Provisions: Protects the Beneficial Owner's interest in case of share dilution - used for companies likely to issue new shares

7. Exit Provisions: Details procedures for terminating the nominee arrangement - used when specific exit scenarios need to be addressed

Suggested Schedules

1. Schedule 1 - Company Details: Full details of the company including registration number, address, and share capital structure

2. Schedule 2 - Share Details: Specific details of the shares held by the Nominee, including share numbers and class

3. Schedule 3 - Fee Schedule: Detailed breakdown of all fees and payment terms

4. Schedule 4 - Nominee Services: Comprehensive list of services to be provided by the Nominee

5. Appendix A - Form of Transfer Instrument: Template for share transfer documentation

6. Appendix B - Power of Attorney Template: Standard form of power of attorney if required

7. Appendix C - Beneficial Owner Declaration: Declaration of ultimate beneficial ownership for compliance purposes

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant legal definitions
Clauses
Relevant Industries

Financial Services

Real Estate

Professional Services

Retail

Hospitality

Manufacturing

Technology

Construction

Trading

Consulting

Import/Export

Healthcare

Relevant Teams

Legal

Compliance

Corporate Secretarial

Risk Management

Corporate Governance

Finance

Business Development

Investment

International Operations

Corporate Services

Relevant Roles

Legal Counsel

Corporate Secretary

Compliance Officer

Chief Legal Officer

Investment Manager

Corporate Governance Officer

Business Development Director

Chief Financial Officer

Risk Manager

Company Director

Commercial Director

Corporate Services Manager

Foreign Investment Advisor

Industries
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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