股东协议中英文版.docx
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股东协议中英文版.docx
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股东协议中英文版
股东协议中英文版2018
合同范本
shareholdersagreementagreementmadethis_____________dayof______________,(year)____,between____________________corporation,havingitsprincipalofficeat____________________________________________________________,and____________
shareholdersagreement
agreementmadethis_____________dayof______________,(year)____,between
____________________corporation,havingitsprincipalofficeat
____________________________________________________________,and
_________________________residingat______________________________,and
_________________________residingat______________________________,and
_________________________residingat______________________________.
whereas,theabovesignedpartieswishtopromotethecorporation'sinterests
andsecuretheirowninterestsbymakingprovisiontoavoidfuturedifferences.
itisthereforemutuallyagreedthat:
1.aslongaseachoftheundersignedshareholdersremainsashareholderin
______________________________corporation,heorshewillvotehisorher
respectivesharesofstockinthecorporationforeachofthefollowingnamed
directors.
1._____________________________
2._____________________________
3._____________________________
anyoftheabovedirectorswhoceasetobeashareholderinthecorporation
shallsubmithisorherresignationtothecorporationwhenheorshetransfers
hisorhershares.
2.eachoftheundersignedpartiesagreethatheorsheshallwilldevotehisor
herbesteffortstothebestinterestsandadvancementofthecorporation.
3.forthecommoninterestofthecorporation,theundersignedshareholders
agreetothefollowingpeopleappointedandelectedasofficersofthe
corporation,aslongastheyremainshareholdersofthecorporationandperform
competently,faithfully,andefficiently.
_________________________________________
(president)
_________________________________________
(vicepresident)
_________________________________________
(secretary)
_________________________________________
(treasurer)
anyoftheforegoingofficerswhoceasestobeashareholderinthecorporation
shallsubmithisorherresignationtothecorporationwhenheorshetransfers
hisorhershares.
4(a)。
theundersignedshareholdersagreeanyactiontakenatameetingofthe
shareholdersthatreceivesavoteinfavoroflessthan________%ofthe
shareholdersmaybesubjecttoactionfromthedissentingshareholders.theymaythesharesofthecorporationownedbythedissenter(s)atapricepershare
computedonaproratabasisaccordingtosection4(d)ofthisagreementwithin
_______days.thebelowundersignedshareholdersagreethatshouldtheirvoteinpurchasethedissenter'ssharescomputedonaproratabasisaccordingto
section4(d)ofthisagreementwithin_______days.
4(b)。
theundersignedshareholdersagreethattheywillnotsell,pledge,
assign,transfer,hypothecate,orotherwisedisposeofthesharesofstockowned
byanyofthem,unlessthesharesofstockhavebeenfirstofferedtothe
corporationatapricecomputedonaproratabasisaccordingtosection4(d)of
thisagreement.anysuchoffershallbemadeinwritingandshallremainopen
fortheacceptanceofthecorporationforaperiodofnolessthan______days.
shouldthecorporationaccepttheoffer,itmustagreeinwritingtopurchase
theentireamountofstockofferedandshallmakeadownpaymentcomprisedof
______%ofthetotalpurchaseprice.theremainingbalanceofthetotalpurchase
priceshallbepaidasprovidedforinsection4(e)ofthisagreement.ifthe
corporationshouldchoosenottopurchasetheshareswithin_______days,the
sharesshallbeofferedtotheremainingshareholdersonthesameproratabasis
asprovidedforinsection4(d)ofthisagreement.anysuchoffershallbeshall
remainopenforaperiodof______daysandshallbemadeinwriting.inthe
eventtheremainingshareholderswishtoaccepttheoffer,theymustagreein
writingtopurchaseanyoralloftheirprorataportionofshares,andmakea
downpaymentcomprisedof_______%ofthetotalpurchaseprice.thebalanceof
thetotalpurchasepriceshallbepaidasprovidedinsection4(e)ofthis
agreement.ifanyshareholdershouldelectnottopurchasehisorherportionof
theshares,orshouldelecttopurchaselessthanthefullamount,theremainder
shallbeofferedtotheothershareholdersonthesameproratabasisas
outlinedinsection4(d)ofthisagreement.afterthisofferingtotheremaining
shareholders,anyamountofstockthatremainsunpurchasedshallbeconsidered
freelytransferableandnolongersubjecttotheprovisionsandlimitationsof
thisagreement.thisagreementshallnotbarasale,transfer,assignment,or
bequestsharesofstockbyoneoftheundersignedshareholderstoamemberof
hisorherimmediatefamily,whoshall,however,takehisorherstocksubject
toalltheprovisionsandlimitationsofthisagreement.
4(c)。
thepartiestothisagreementagreethatuponthedeathof
___________________,________________________________,or
________________________________,theexecutors,administrators,orothersuch
legalrepresentativesofthedeceasedshall,within________days,offertosell
tothecorporationallthesharesofstockownedbythedeceasedatthetimeof
hisorherdeath.itisthewishofthepartiestothisagreementthatafterthe
qualificationofthelegalrepresentativesofthedeceasedshareholder,hisor
herfamilyshallterminateanyandallinterestinthecorporationandthatany
andallmembersofthefamilytowhomthedeceasedhasleftsharesofstock
shallselltothecorporationallsharesofstockownedbythemwithinaperiod
of_______days.thepricepershareshallbecomputedonaproratabasis
accordingtotheprovisionsofsection4(d)ofthisagreement.
4(d)。
theundersignedpartiesagreethatasofthisdateoneshareofstockin
thecorporationisworth$__________.itistheintentionofthepartiesto
reviewthisfigure________timesperyear,andthatthelastagreed-uponfigure
priortoasuchtransferasdescribedinsections4(a),(b),or(c)shallbe
bindingandconclusivedeterminationastothevalueofthestockforsuch
purposes.(e)thepurchasepriceshallbepaidasfollows:
______%incash
within________daysafterthequalificationofthelegalrepresentativesofthe
deceasedshareholder._______%oftheunpaidbalanceshallbepaidwithinthe
succeeding_________days,and______%ofthestillremainingunpaidbalance
within______days.interestattherateof______%shallbecalculatedonthe
outstandingunpaidbalance.thecorporationreservestherighttoprepaythe
wholeoranypartoftheamountowedwithouttheimpositionofapremiumor
penaltytherefore.
5.thepartiesheretoagreethattheywillnotdisposeoftheirsharesofstock
insuchawayastocausetheterminationofthecorporation'sabilitytobe
taxedasanelectingsmallbusinesscorporationundersubchaptersofthe
internalrevenuecodeof1954.
6.eachcertificateofstockofthecorporationshallcontainthefollowing
information:
transferorpledgeofthesesharesisrestrictedundera
shareholders'agreementdated________________,(year)____.
acopyoftheagreement,whichaffectsotherrightsoftheholderofthese
shares,willbekeptonfileattheofficeofthecorporationat
_________________________________.
7.shouldanydisputearisebetweentwoormoreofthepartiestothisagreement
astotheirrightsunderanyprovisionsofthisagreement,thepartieshereby
agreetorefersuchdisputetotheamericanarbitrationassociation,whose
decisiononthequestionsshallbebindingonthepartiesandshallbewithout
appeal.
8.thecorporationisauthorizedtoenterintothisagreementbyaresolution
adoptedbytheshareholdersanddirectors,dated_____________________________,
(year)_____.
9.thisagreementoranyofitsprovisionsmaybechangedonlybythemutual
consentoftheundersignedparties,andunlesssochangeditremainsbinding
uponalltheparties,theirheirs,executors,administrators,legal
representatives,andassigns,whoshallexecuteanddeliverallnecessary
documentsrequiredtocarryoutthetermsofthisagreement.
inwitnessthereof,theindividualpartiesheretosettheirhandsandseals,and
thecorporationhascausedthisagreementtobesignedbyitsdulyauthorized
officersandthecorporatesealaffixed.
_________________________________________________________
(president)(date)
_________________________________________________________
(secretary)(date)
_________________________________________________________
(shareholder)(date)
股东协议
本协议由下列各方订立于————年————月————日:
(1)————公司,主营业所位于————;与
(2)————,住所地位于————;与
(3)————,住所地位于————;与
(4)————,住所地位于————。
鉴于以上各方有意于通过制订规范来避免今后的冲突,以提高公司的利益和确保他们自己的利益,各方当事人就以下事实达成共识:
1、若签署本协议的各位股东仍为————公司的股东,他或她将分别以他们在此公司的股份向以下董事投赞成票:
(1)————————
(2)————————
(3)————————
以上董事中的任何人若要停止成为“公司”的股东,需要在他或她转让股份的时候向“公司”递交辞呈。
2、签署本协议的各方同意他或她将为“公司”的最佳利益和发展尽最大的努力。
3、为了“公司”的共同利益,签署本协议的各位股东同意以下的各位在他们仍为“公司”股东,并且尽忠职守、工作有效的前提下担任“公司”职位:
————————————(主席)
————————————(副主席)
————————————(秘书)
————————————(财务总监)
以上各职位中的任何人若要停止成为“公司”的股东,需要在他或她转让股份的时候向“公司”递交辞呈。
4(b)、签署本协议的各位股东同意,他们将不出售、抵押、转让、过户、质押,或者处置他们任何人所有的股份,除非该股份已经以本协议第4(d)条的规定,以每股为单位计算价格,向“公司”发出股权转让要约。
该要约应当以书面形式表示,并且在不少于——————天之内等候“公司”的承诺。
如果“公司”对要约进行承诺,“公司”必须以书面形式同意购买全部招股的股份,并且应当支付不少于购买价款总额———%的第一笔付款。
余下的价款应当按第4(e)条的规定进行支付。
如果在————天之内“公司”没有选择购买该股份,应当以本协议第4(d)条的规定,以每股为单位计算价格,向其他的股东发出股权转让要约。
该要约应当以书面形式表示,并且在——————天之内等候承诺。
如果其他的股东愿意对要约进行承诺,他们必须以书面形式同意购买任意或全部的他们在该招股股份中的份额,并且支付全部认购价款总额——%的第一笔付款。
余下的价款应当按第4(e)条的规定进行支付。
如果任何股东决定不购买他或她的份额,或者决定不购足其份额,剩余的股份应当根据本协议第4(d)条的规定,同样的以每股为单位计算价格向其他股东发出股权转让要约。
在这份要约
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