Pre-incorporation Agreement

WHEREAS, the Parties are currently in the pre-incorporation stages of the formation of a 
corporation to be named ..., and to be organized pursuant to the laws of the State of _________________________, hereinafter "Corporation"...WHEREAS, the Parties believe it is in their best interest to unanimously agree to terms providing for the operation, management and control of the Corporation in order to achieve their aims and purposes...WHEREAS, the Parties, having agreed that, following the formation of the proposed  Corporation, they, acting as Shareholders shall elect, from their number, __ individuals to serve as Directors.  These individuals, being signatory hereto, shall, as Directors, make all reasonable efforts to put in place and effect the following items of agreement...NOW, THEREFORE, in consideration of the premises and mutual covenants contained herein, it is agreed by and between the parties as follows: 

Pre-Incorporation Agreement