ShareholdersAgreementENWord格式文档下载.docx
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ShareholdersAgreementENWord格式文档下载.docx
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Shareholders’AgreemententeredintointhePeople’sRepublicofChinaasofthe18thofOcotber2008.
AMONG:
YuHaoaChinesecitizenwithIDnumber*******,residinginBeijing,P.R.China
(hereinafterreferredtoasYU”)
AND:
ChaoYan,aChinesecitizenwithIDnumber********,residinginBeijing,P.R.China
(hereinafterreferredtoas“Yan”)
*******,aChinesecitizenwithIDnumber*****,residinginBeijing,P.R.China
(hereinafterreferredtoas“***”)
[nameofcompany].,acorporationincorporatedin******andhavingitsregisteredofficeat********
(Hereinaftercalledthe“Corporation”)
WHEREASYu,Yanand***aretheonlybeneficialownersofthesharesoftheCorporation;
ANDWHEREASeachoftheShareholdersistheowner,bygoodandmarketabletitle,freeandclearofallliens,priorities,hypothecsorotherencumbrances,oftheSharesoftheCorporationindicatedinrespectofhisname:
Nameofcorporateshareholders
No.ofshares
Yu
Yan
****
ANDWHEREASthePartieswishtorecordtheiragreementastothemannerinwhichtofixanddeterminebetweenthemselvestheirrespectiveinterests,rights,obligations,liabilitiesandprovidefortheirobligationswithrespecttotheCorporation;
ANDWHEREASthePartieshavethepowerandcapacitytobindthemselvespursuanttothisAgreementand,asthecasemaybe,havebeendulyauthorizedtoenterintothisAgreementandtoperformalltransactionscontemplatedthereby;
NOWTHEREFORETHISAGREEMENTWITNESSESthatinconsiderationofthemutualcovenantsandagreementshereincontainedthePartiesheretocovenantandagreeeachwiththeotherasfollows:
1.Definitions
Inthisagreement,unlesssomethinginthesubjectmatterorcontextisinconsistenttherewith:
“Agreement”meansthisagreement,asamendedfromtimetotime;
“Alienate”(and“Alienation”)meanstohypothecate,pledge,encumberwithacharge,priority,appropriationorcalloptionorotherwisegiveassecurity,ortoattempttoperformanyofthoseoperations;
“Board”shallmeantheBoardofDirectorsoftheCorporation;
“Business”hasthemeaningascribedtheretoinSection3;
“BusinessDay”meansadayotherthataSaturday,SundayorstatutoryholidayinthePRCandintheeventthatanyactiontobetakenhereunderfallsonadaywhichisnotaBusinessDay,thensuchactionshallbetakenonthenextsucceedingBusinessDay;
“CharteredAccountant”meansthefirmofProfectusLtdofHongKongSARorsuchotherfirmofcharteredaccountantsofnationalreputationasmayfromtimetotimebeappointedastheaccountantsorauditoroftheCorporation;
“ConfidentialInformation”means,inrespectofanyshareholder,allinformationconcerningtheBusinessandaffairsoftheCorporationhowsoeverreceivedbytheShareholderfromorthroughtheCorporationoranySubsidiaryoranotherShareholder;
“Director”meansanindividualdulyappointedontheBoardofDirectors;
“Dispose”(and“Disposal”)meanstosell,transfer,exchange,assign,give,disposeoforotherwiseassigninanymannerwhatsoever,ortoattempttoperformanyofthoseoperations;
“GoodFaithOffer”meansanofferaddressedbya“ThirdParty”toaShareholderfortheDisposalofallorpartoftheSharesofwhichsuchShareholderistherealorbeneficialowner,whenthepurchasepriceofthesharesispayableincashorbybankdraft,andadepositoffifteenpercent(15%)oftheofferpriceistenderedwiththeoffer.
“INTRINSICValue”shallhavethemeaningascribedtheretoinSection13;
“Officer”meansanindividualdulyappointedasofficeroftheCorporation;
“OtherInterests”shallmeanallamounts,whatsoevertheirnatureowedbytheCompanytoaShareholder;
“Parties”meanstheShareholdersandtheCorporationcollectivelyand“Party”meansanyoftheShareholdersortheCorporation;
“Person”meansanyindividual,bodycorporate,Corporation,firm,trust,soleproprietorship,governmentorentityhowsoeverdesignatedorconstitued;
“PrimeRate”meanstheannualrateofinterestannouncedbythefinancialinstitutionoftheCorporationasbeingitsreferenceratetodetermineinterestratesoncommercialloansmadebyitinUSdollars;
“Principal“meanstheindividualwhoisControllingabodycorporatewhoisaShareholder;
“RelatedParty”withrespecttoanotherPersonmeansaPersonwhodoesnotdealatarms’lengthwiththisotherPerson;
“Share”meansthesingleclassofSharesofthesharecapitaloftheCorporation;
“Shareholders”meansThibault,YanandBeaugrand-Champagnecollectivelyand“Shareholder”meansanyoneofsaidshareholders;
“Subsidiary”meansanyentitymorethan50%ofwhosesecuritieshavinggeneralvotingpowerunderordinarycircumstancestoelectamajorityoftheboardofdirectorsormanagerofsuchentityarepresentlyownedorcontrolledo
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