代持股协议书中英文版Word格式.docx
- 文档编号:21573524
- 上传时间:2023-01-31
- 格式:DOCX
- 页数:11
- 大小:19.55KB
代持股协议书中英文版Word格式.docx
《代持股协议书中英文版Word格式.docx》由会员分享,可在线阅读,更多相关《代持股协议书中英文版Word格式.docx(11页珍藏版)》请在冰豆网上搜索。
章程规定享受股东权益,担当股东义务。
包括但不限于股东权益、重要
决策、表决权、查账权等公司章程和法律赐予的所有权益;
2、在代持期间,获得因代持股份而产生的收益,包括但不限于收益、
现金分红等,由甲方按出资比率享有;
3、如发生增资扩股之状况,甲方有权自主决定可否增资扩股;
4、甲方作为代持股份的实质拥有者,有权依照本协议对乙方不合适的
履行受托行为进行督查和纠正,并要求乙方担当因此而造成的损失。
三、乙方的权益与义务
1、在代持股限时内,甲方有权在条件具备时,将相关股东权益转移到
甲方或甲方指定的任何第三人名下,届时涉及到的相关法律文件,乙方
须无条件赞成并对此供应必要的协助及便利
2、在代持股期间,乙方作为代持股份形式上的拥有者,以乙方的名义
在工商股东登记中具名登记。
3、在代持股期间,乙方代甲方收取代持股份产生的收益,应当在收到
该收益后5个工作日内,将其转交给甲方或打入甲方指定的账户;
4、在代持股期间,乙方应保证所代持股份权属的完满性和安全性,非
经甲方书面赞成,乙方不得办理代持股份,包括但不限于转让,赠与、
放弃或在该等股权上设定质押等;
5、假设因乙方的原因,如债务瓜葛等,造成代持股权被查封,乙方应提
供其他任何财产向法院、仲裁机构或其他机构申请解封;
6、乙方应当依照老实信用的原那么合适履行受托义务,并接受甲方的监
督。
四、代持股份的花销
1、乙方为无偿代理,不得向甲方收取代持股份的代理花销;
乙方在代
持股期间的薪酬待遇由决定。
2、乙方代持股期间,因代持股份产生的相关花销及税费由甲方担当;
在乙方将代持股份转为以甲方或甲方指定的任何第三人拥有时,所产生
的改正登记花销也由甲方担当。
五、代持股份的转让
1、在代持股期间,甲方可转让代持股份。
甲方转让股份的,应当书面通知乙方,通知中应写明转让的时间、转让的价格、转让的股份数。
乙方在接到书面通知此后,应当依照通知的内容办理相关手续;
2、假设乙方为甲方代收股权转让款的,乙方应在收到受让方支付的股权
转让款后5个工作日内将股权转让款转交给甲方。
但乙方不对受让股东
的履行能力担当任何责任,由此带来的风险由甲方担当;
3、因代持股份转让而产生的所有花销由甲方担当。
六、保密
协议双方对本协议履行过程中所接触或获知的对方的任何商业信息均有保密义务,除非有明显的凭据证明该等信息属于公知信息也许早先获得对方的书面授权。
该保密义务在本协议停止后依旧连续有效。
任何一方因违反保密义务而给对方造成损失的,均应当赔偿对方的相应损失。
七、协议的见效与停止
1、本协议自签署之日起见效;
2、甲方通知乙方将相关股东权益转移到甲方或甲方指定的任何第三人
名下并完成相关办理手续时停止。
八、违约责任
本协议正式签署后,任何一方不履行或不完满履行本协议约定条款的,即构成违约。
违约方应当负责赔偿其违约行为给遵约方造成的所有直接和间接的经济损失。
九、适用法律及争议解决
因履行本协议所发生的争议,甲乙双方应友好协商解决,协商不能够解决的,在一方可向代持股公司注册地人民法院提起诉讼。
十、其他
1、本协议自双方签署后见效;
2、本协议一式两份,签署双方各执一份,均拥有相同法律效力;
3、本协议未尽事宜,可由双方以附件或签署补充协议的形式约定,附
件或补充协议与本协议拥有相同法律效力。
委托方〔甲方〕:
受托方〔乙方〕:
年月日年月日
Onbehalfoftheholdingagreement
Client(PartyA):
IDCardNo.:
Address:
Trustee(PartyB):
PartyAandPartyB,ontheprincipleofequalityandmutual
benefit,andthroughequalconsultation,havereachedanagreementonthemattersrelatedtoPartyA'
sentrustmenttoParty
Btoholdsharesasfollows,inordertojointlycomplywiththefollowing:
I.BASICSITUATIONOFSUPPLIANCE
1.PartyAisShareoftotalcorrespondingtoRMBcontribution
shareTen
capital
thousand
Shareyuan,the
sharesareheldbyPartyB;
2.PartyBherebydeclaresandconfirmsthattheinvestmentfundsheldonbehalfofthesharesshallbeprovidedbyPartyAsolely
andonlybyPartyBinitsownnameTherefore,theactualowneroftheactingsharesshallbePartyA;
PartyBshallholdtheactingsharesonbehalfofPartyAinaccordancewiththisAgreement;
3.PartyBherebyfurtherdeclaresandconfirmsthattheproceeds
arisingfromorrelatingtotheholdingofthesharesshallbeownedbyPartyA,andPartyBshallholdtheproceedsonbehalfofPartyAbeforePartyBdeliversthesaidproceedstoPartyA.
PartyA'
srightsandobligations
1.PartyA,
asthe
actual
ownerofthe
shares
heldonits
behalf,
islimitedtoholdingthesharesonitsbehalf,accordingto
The
articles
of
association
provide
for
the
enjoymentof
shareholder
rights
andtheundertaking
obligations.
including,
but
not
limited
to,
shareholders'
andinterests,
major
decision-making,
votingrights,auditrights
andother
companyarticles
ofassociation
andall
rightsconferred
bylaw;
Duringtheperiodof2.holding,theincomegeneratedbyholdingsharesonbehalf,includingbutnotlimitedtoprofits,cash
dividends,etc.,shallbeenjoyedbyPartyAinproportiontoitscapitalcontribution;
3.suchasPartyAshallhavetherighttodecidewhether
toincreasecapitalornotinthecaseofcapitalincrease.
4.PartyA,astheactualowneroftheactingholdingtherighttosuperviseandcorrectPartyB'
simproperofthefiduciaryactinaccordancewiththisAgreement,andtorequirePartyBtobearthelossescausedasaresult.
shares,hasperformance
PartyB'
1.PartyAshallhavetherighttotransfertherightsandinterestsoftherelevantshareholderstothenameofPartyAor
anythirdpartydesignatedbyPartyAwithinthetimelimitfor
holdingthesharesonbehalfofPartyA.PartyBshallagreeunconditionallyandprovidenecessaryassistanceandfacilitiesinthisregard
Duringtheperiodof2.holdingonbehalfoftheshares,PartyB,astheowneroftheformofholdingonbehalfoftheshares,inthenameofPartyBintheregistrationofindustrialandcommercialshareholders.
3.duringtheperiodofholdingthesharesonbehalfofPartyA,
PartyBshall,within5workingdaysafterreceivingtheproceeds,transfertheproceedstoPartyAorentertheaccountdesignatedbyPartyA;
4.duringtheperiodofholdingthesharesonbehalf,PartyBshallguaranteetheintegrityandsecurityoftheownershipofthe
sharesheldonbehalfofPartyB.WithoutthewrittenconsentofPartyA,PartyBshallnotdisposeofthesharesheldonbehalfofPartyB,including,butnotlimitedto,thetransfer,gift,waiverorpledgeonsuchshares;
5.PartyBshallprovideanyotherpropertytoapplytothecourt,arbitrationinstitutionorotherinstitutionforunsealingifitisseizedduetoPartyB'
sreasons,suchasdebtdisputes;
6.PartyBshallproperlyperformthefiduciaryobligationsin
accordancewiththeprincipleofgoodfaithandacceptthesupervisionofPartyA.
IV.EXPENDITUREOFTHESHIPPINGPARTY
1.PartyBisanon-reimbursableagent,PartyAshallnotbechargedtheagencyfeeforholdingthesharesonbehalfofParty
B.Decision.
During2.periodofholdingsharesonbehalfofPartyB,the
relatedexpensesandtaxesarisingfromholdingsharesonbehalf
ofPartyBshallbebornebyPartyA;
whenPartyBtransfersthe
holdingsharestobeheldbyPartyAoranythirdpartydesignated
byPartyA,thechangeregistrationexpensesincurredshallalso
bebornebyPartyA.
V.TRANSFEROFCONTRIBUTIONS
Duringtheperiodof1.holding,PartyAmaytransfertheholdingshares.PartyAshallnotifyPartyBinwritingofthetransfer
ofshares,indicatingthetimeofthetransfer,thepriceofthetransferandthenumberofsharestransferred.Afterreceiving
thewrittennotice,PartyBshallgothroughtherelevantformalitiesaccordingtothecontentsofthenotice;
2.ifPartyBcollectstheequitytransfermoneyforPartyA,Party
BshalltransfertheequitytransfermoneytoPartyAwithin5
workingdaysafterreceivingtheequitytransfermoneypaidby
thetransferee.However,PartyBshallnotbearanyresponsibility
fortheperformanceoftheassignedshareholders,andtherisksarisingtherefromshallbebornebyPartyA;
Allexpensesincurredbythe3.asaresultofthetransferofsharesheldonbehalfshallbebornebyPartyA.
VI.Confidentiality
ThepartiestothisAgreementshallbeobligedtokeepconfidentialanycommercialinformationoftheotherpartywhichtheyhavecontactedorobtainedduringtheperformanceofthisAgreement,unlessthereisclearevidencethatsuchinformationisknownorhasbeenauthorizedinwritingbytheotherpartyin
advance.ThisconfidentialityobligationremainsinforceaftertheterminationofthisAgreement.Anypartywhocauseslossestotheotherpartyduetobreachofconfidentialityobligationsshallcompensatetheotherpartyforthecorrespondinglosses.
VII.EntryintoforceandterminationoftheAgreement
1.This
Agreement
shallenterintoforce
onthedateofits
signing;
2.PartyAnotifiesPartyBtotransfertherightsandinterestsoftherelevantshareholderstothenameofPartyAoranythird
partydesignatedbyPartyAandcompletetherelevantformalities.
VIII.Liabilityforbreachofcontract
AftertheformalsigningofthisAgreement,anypartywhofailstoperformordoesnotfullyperformthetermsofthisAgreement
shallconstituteabreachofcontract.Thedefaultingpartyshallbeliableforalldirectandindirecteconomiclossescausedtothecompliancepartybyitsbreach.
IX.Applicablelawanddisputeresolution
AsaresultofthedisputearisingfromtheperformanceofthisAgreement,bothpartiesshallsettlethedisputethroughfriendlynegotiation.Ifthedisputecannotbesettledthroughnegotiation,onepartymaybringalawsuitinthepeople'
scourtoftheplace
wherethecompanyisregistered.
X.OTHER
1.ThisAgreementshallenterintoforceuponsignaturebybothparties;
2.thisagreementinduplicate,eachpartyholdsonecopy,havethesamelegaleffect;
3.mattersnotcoveredbythisAgreementmaybeagreedbyboth
partiesintheformofanannexorasupplementaryagreement,whichshallhavethesamelegaleffectasthisAgreement.
Trustee(PartyB):
MonthDate
- 配套讲稿:
如PPT文件的首页显示word图标,表示该PPT已包含配套word讲稿。双击word图标可打开word文档。
- 特殊限制:
部分文档作品中含有的国旗、国徽等图片,仅作为作品整体效果示例展示,禁止商用。设计者仅对作品中独创性部分享有著作权。
- 关 键 词:
- 持股 协议书 中英文