整理股东协议中英文版.docx
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整理股东协议中英文版.docx
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整理股东协议中英文版
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\fanwencaijitwo\着力解决“三农”问题加快实现“两个率先.doc股东协议中英文版
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
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