合资契约书.docx
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合资契约书.docx
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合资契约书
合資契約書
英文範例
ShareholdersAgreement
ThisShareholdersAgreementwasmadeasofJune1st,2009betweenUniteMedicalCorporation,acorporationorganizedandbeingunderthelawsoftheStateofWashingtonYork,havingitsprincipalofficeat389,4thAvenue,Seattle,WashingtonState,U.S.A.(“UMC”)andNancyPharmaceuticalCompany,acorporationorganizedandbeingunderthelawsofR.O.C.haveitsprincipalofficesat8F,No.435,Sec.5Ming-ShenEastRoad,Taipei,Taiwan,R.O.C.(“NPC”)
Whereas,NPChasbeenengagedinmanufacturing,distributingandsellingpharmaceuticals,includingthosenamedNew-NaproxenandNew-AspirininTaiwanandinexportingthemtotheUnitedStates;
Whereas,NPCownstheletterspatentsintheUnitedStates,andknow-howandothertechnicalinformationnecessarytomanufactureNew-NaproxenandNew-Aspirin;
Whereas,UMChasbeenimportingNew-NaproxenandNew-AspirinfromNPC,anddistributingandsellingthemthroughitsownchannelintheUnitedStates;
Whereas,UMCandNPCarewillingtomanufactureNew-NaproxenandNew-AspirinintheUnitedStatesinsteadofimportingthemtotheUnitedStates;and
Whereas,forthepurposeofincreasingtheproceedsofNew-NaproxenandNew-AspirinintheUnitedStates,UMCandNPCintendtoincorporateanewcorporationintheUnitedStates.
NOW,THEREFOREthepartiesheretoherebyagreeasfollows:
Article1Definitions
1.1Unlessthecontextotherwiserequires,thefollowingtermshavethefollowingmeanings,respectively:
(a)“Subsidiary”meansawhollyownedcompanybyeitherpartyhereto.
(b)“ClosingDate”meansMay1,2010.
(c)“NewCorporation”meansthecorporationsetforthinArticle2.2hereof.
(d)“ParticipationRation”meanssetforthinArticle2.3hereof.
(e)“Products”meansNaproxen,Aspirinandotherpharmaceuticalproductstobeseparatelyagreedbythepartiesheretoaftertheexecutionhereof.
Article2NewCorporation
2.1Incorporation
Thepartiesheretoherebyagree,withinninety(90)daysafterthisAgreement,toincorporateorcausetobeincorporatedtheNewCorporationunderthelawsoftheStateofWashington,andtoassociateintheownershipandoperationthereof.CopiesoftheArticlesofIncorporationandBy-LowsoftheNewCorporationareattachedheretoasExhibits-AandExhibits-B,respectively.
2.2NewCorporation
Thenatureofthebusiness,objectsandpurposestobetransacted,promotedandcarriedonbytheNewCorporationshallbetomanufacture,distributeandselltheProducts,andtodoallbusinesstransactionsincidentalorconductivethereto.
ThecorporationnameoftheNewCorporationshallbe“U&NCorporation”.Unlesssuchnameisavailable,anyothernameshallbedecidedbetweenthepartieshereto.
TheNewCorporationshallhaveitsregisteredofficeinTacoma.TheNewCorporationshallbeperpetual.
2.3Shares
ThetotalnumberofcommonstockwhichtheNewCorporationisauthorizedtoissueisfiftythousand(50,000)shareswithoutparvalue.ThepartiesheretoshallinitiallycausetheNewCorporationtoissueasoftheClosingDatetenthousand(10,000)sharesofcommonstockwithoutparvaluetoeachpartyheretoatthepriceofforty-fiveUnitedStatesDollars(USD45)ashare,respectively.EachofthesharecertificatesshallincludeastatementthatthesharesevidencedbythecertificatearesubjecttorestrictionsontheirtransferandtotheprovisionsofthisShareholdersAgreement.TheParticipationRationforeachpartyheretoshallinitiallybe:
UMC51%
NPC49%
AssetforthmorefullyintheArticlesofIncorporation,thepartiesheretohavethepre-emptiverighttosubscribefornewshares.Ifeitherhaveheretoshoulddeclinetosubscribefornewshares,theotherpartymaysubscribetherefore,andtheParticipationRationforeachpartyheretoshallberecalculatedonthenumbersofoutstandingsharesbasis.
Article3MeetingOfShareholders,BoardOfDirectorsandDirectors
3.1Eachpartyheretohasonevoteforeachshareofwhichitistheholderandmaybepresentatanymeetingofshareholders,includinganannualmeetingandspecialmeetingsinpersonorbyproxy.
ThequorumnecessaryforholdinganymeetingofshareholdersoftheNewCorporationshallbeasimplemajorityofallsharesissuedandoutstanding.
UnlessotherwiserequiredbythelawsoftheStateofNewJersey,anyresolutionatameetingofshareholdersoftheNewCorporationshallbedecidedbyasimplemajorityof
thevoteofshareholdersthenpresentinpersonorbyproxy.Incaseofanequalityofvotes,thechairmanofthemeetingofshareholdersshallnotbeentitledtoatiebreakingvote.ThefollowingmattersconcerningtheNewCorporationshallrequireunanimousapprovalofthemeetingsofshareholders:
(1)Dissolution;
(2)AmendmenttoormodificationoftheArticlesofIncorporationorBy-Laws;
(3)Saleofallorsubstantialpartoftheassetsorbusiness;
(4)AppointmentofanindependentcertifiedpublicaccountingfirmtoaudittheNewCorporation’sfinancialstatements;
(5)Issuance,cancellation,redemptionorrepurchaseofanyequitysecurities;
(6)Merger,consolidation,orotherreorganization;
(7)Investmenttooracquisitionofaninterestinanyotherfirm;
(8)AnydecisionbytheNewCorporationtoactasguarantororsurety,ortoinanywayencumberanyofitsassetstosecuretheobligationofanyotherpersonorfirm;
(9)ContractsbetweentheNewCorporationandanyitsshareholdersofmorethanfivehundredthousandUnitedStatesDollars(USD500,000)invalueformanufacture,distribution,salespromotion,supplyortechnicalassistance(includingpatent,know-howandotheragreementsfortechnologytransfer),butexcludingroutinepurchaseordersorotherroutinetransactionspursuanttosuchcontracts;
(10)InitiationorsettlementoflegalproceedingsbytheNewCorporationforaclaimofmorethanonehundredthousandUnitedStatesDollars(USD100,000)invalue,oranyproceedingsregardlessofvaluewhich,intheopinionofthePresidentorChairman,maysignificantlyaffectthereputationorstandingoftheNewCorporation;
(11)AcquisitionoffixedassetsofavalueinexcessoffiftythousandUnitedStatesDollars(USD50,000)withinasinglefiscalyear;
(12)SelectionofanarbitratorinanyarbitrationbetweentheNewCorporationandoneormoreofitsshareholders;
3.2DirectorsandBoardofDirectors
(1)UMCnominatesandappointsfour(4)personsandNPCnominatesandappointsthree(3)personsofDirectorsontheBoardofDirectorsoftheNewCorporation.
UMCandNPCshallvotetheirsharestocausetheelectionofsuchDirectorsandtofillanyvacanciesontheBoardofDirectorswithanewDirectornominatedandappointedbythesamepartythatnominatedandappointedtheformerDirector.
(2)TheBoardofDirectorsshallberesponsibleforestablishingthecorporatepolicyandformakingthemajormanagementdecisionsshowninExhibit-C.
(3)AnyDirectorelectedbytheresolutionofameetingofshareholdersanyproposeagendaitemsforBoardMeetings.IftheBoardofDirectorsisunabletoreachagreementonmaterialmatters,theexecutivescommitteeofthepartiesheretoshallbeheldtoattempttocounseltheBoardonaresolutionofthematter.
(4)TheauthorizednumberofDirectorsoftheNewCorporationshallbeseven(7).Five(5)Directorsshallconstituteaquorumfortheresolutionofthetransactionofbusiness.AllresolutionbytheBoardofDirectorsshallrequiretheaffirmativevoteofamajorityofDirectorspresent,exceptasotherwisestatedintheArticlesofIncorporationorBy-Laws.
(5)UMChastherighttonominateandelecttheChairmanoftheBoardofDirectors.TheChairmanshallbetheTopManager.
NPChastherighttonominateandelecttheChiefExecutiveOfficer(“CEO”)oftheNewCorporation.TheCEOshallbetheOperatingManager.
AfterMarch31,2009,UMCandNPCmaynominateeachcandidatefortheChairmanoftheBoardofDirectorsoftheNewCorporation.IfthecandidatenominatedbyUMCiselectedtheChairman,NPCshallhavetherighttoappointtheCEO.IfthecandidatenominatedbyNPCiselectedtheChairman,UMCshallhavetherighttoappointtheCEO.
(6)TheChairmanoftheBoardofDirectorsshallberesponsibleforconveningtheBoardmeetingsandactingasitschairman.TheresponsibilitiesoftheChairmanareshowninExhibit-D.
TheCEOshallberesponsibleforthemanagementoftheday-to-daybusinessactivitiesoftheNewCorporationandexecutionofpoliciesapprovedbytheBoardofDirectors.TheresponsibilitiesoftheCEOshowninExhibit-E.TheCEOshallreporttoandconsultwiththeChairmanonmaterialbusinesstransactiontoaskforhisadvice.
(7)ThefollowingmattersshallbeapprovedbytheBoardofDirectors:
a.DecisionstocommenceorterminatecommercialdevelopmentormarketingofanyProducts,asdefinedintheShareholdersAgreement.
b.Hiring,appointment,dismissal,promotion,demotionandtransferofthePresidentandExecutiveVice-Presidents.
c.CapitalinvestmentsinexcessofonehundredthousandUnitedStatesDollars(USD100,000).
d.DisposaloffixedassetsinexcessoftwothousandUnitedStatesDollars(USD20,000).
e.Increaseordecreaseofcapitalstock;longtermloans;oranyotherfinancialarrangementsorpolicies.
f.Budgetsincluding,withoutlimitation,capitalandoperatingbudgets;andexpendituresorcommitmentsofanyamountwithrespecttoanybudgetedcategoryapprovedbytheBoardofDirectors,eitherinexcessofthebudgetedamountforthatcategoryorwhich,togetherwithotherexpendituresandcommitments,wouldresultinthatcategorybeingexceeded.
g.Financialreports.
h.AnyandallmattersrequiredtoberesolvedbytheBoardofDirectorsunderthelawsoftheSta
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