英漢對照:股東協(xié)議(通用3篇)
英漢對照:股東協(xié)議 篇1
英漢對照:股東協(xié)議
SHAREHOLDERS AGREEMENT
AGREEMENT made this _____________ day of ______________, (year)____, between
____________________ Corporation, having its principal office at
______________________________ ______________________________, and
_________________________ residing at ______________________________, and
_________________________ residing at ______________________________, and
_________________________ residing at ______________________________.
Whereas, the above signed parties wish to promote the Corporation\’s interests
and secure their own interests by making provision to avoid future differences.
It is therefore mutually agreed that:
1. As long as each of the undersigned shareholders remains a shareholder in
______________________________ Corporation, he or she will vote his or her
respective shares of stock in the corporation for each of the following named
directors.
1._____________________________
2._____________________________
3._____________________________
Any of the above directors who cease to be a shareholder in the Corporation
shall submit his or her resignation to the Corporation when he or she transfers
his or her shares.
2. Each of the undersigned parties agree that he or she shall will devote his or
her best efforts to the best interests and advancement of the corporation.
3. For the common interest of the Corporation, the undersigned shareholders
agree to the following people appointed and elected as officers of the
Corporation, as long as they remain shareholders of the Corporation and perform
competently, faithfully, and efficiently.
_________________________________________
。≒resident)
_________________________________________
。╒ice President)
_________________________________________
(Secretary)
_________________________________________
。═reasurer)
Any of the foregoing officers who ceases to be a shareholder in the Corporation
shall submit his or her resignation to the corporation when he or she transfers
his or her shares.
4(a)。 The undersigned shareholders agree any action taken at a meeting of the
shareholders that receives a vote in favor of less than ________% of the
shareholders may be subject to action from the dissenting shareholders. They may
require the other shareholders to either (1) Rescind the action or (2) Purchase
the shares of the corporation owned by the dissenter(s) at a price per share
computed on a pro rata basis according to Section 4(d) of this agreement within
_______ days. The below undersigned shareholders agree that should their vote in
favor of the action be dissented from, they will either (1) Rescind it, or (2)
Purchase the dissenter\’s shares computed on a pro rata basis according to
Section 4(d) of this agreement within _______ days.
4(b)。 The undersigned shareholders agree that they will not sell, pledge,
assign, transfer, hypothecate, or otherwise dispose of the shares of stock owned
by any of them, unless the shares of stock have been first offered to the
corporation at a price computed on a pro rata basis according to Section 4(d) of
this agreement. Any such offer shall be made in writing and shall remain open
for the acceptance of the corporation for a period of no less than ______ days.
Should the corporation accept the offer, it must agree in writing to purchase
the entire amount of stock offered and shall make a down payment comprised of
______% of the total purchase price. The remaining balance of the total purchase
price shall be paid as provided for in Section 4(e) of this agreement. If the
Corporation should choose not to purchase the shares within _______ days, the
shares shall be offered to the remaining shareholders on the same pro rata basis
as provided for in Section 4(d) of this agreement. Any such offer shall be shall
remain open for a period of ______ days and shall be made in writing. In the
event the remaining shareholders wish to accept the offer, they must agree in
writing to purchase any or all of their pro rata portion of shares, and make a
down payment comprised of _______% of the total purchase price. The balance of
the total purchase price shall be paid as provided in Section 4(e) of this
agreement. If any shareholder should elect not to purchase his or her portion of
the shares, or should elect to purchase less than the full amount, the remainder
shall be offered to the other shareholders on the same pro rata basis as
英漢對照:股東協(xié)議 篇2
時間:________年_______月_______日。
參加人員:________、________、________、________。
地點:____________公司會議室。
經(jīng)本公司全體股東研究通過如下決議:
1、公司名稱由________________變更為________________。
2、公司住址由原________市________區(qū)________街(路)________號變更為________市________區(qū)________街(路)________號。
3、公司注冊資本由________萬元增(減)到________萬元。
4、公司實收資本由________萬元增(減)到________萬元。
5、重新選舉________為本公司法定代表人、________、________為監(jiān)事、________為執(zhí)行董事、免去原________法定代表人職務、原________監(jiān)事職務、原________執(zhí)行董事職務。
6、同意________持有本公司________萬元的股權轉讓給________;確認________為本公司新股東,同意________退出股東會。
7、公司經(jīng)營范圍及方式增加(減少)________項目(以登記機關核定為準)。
8、將本公司營業(yè)期限延續(xù)________年,即________年_______月_______日至________年_______月_______日。
9、股東、注冊資本變更后,各股東出資額及出資比例如下:
。1)________出資________萬元,占________%。
。2)________出資________萬元,占________%。
。3)________出資________萬元,占________%。
。4)________出資________萬元,占________%。
10、修改本公司章程相應條款,同時股東通過了修改后的公司章程。
出席股東簽字(法人股東蓋公章,自然人股東本人簽字):
________年_______月_______日
英漢對照:股東協(xié)議 篇3
合伙人:甲_____________,男(女),_______年____月____日出生,現(xiàn)住址______________
合伙人:乙_____________,男(女),_______年____月____日出生,現(xiàn)住址______________
合伙人本著公平、平等、互利的原則訂立合伙協(xié)議如下:
第一條、甲乙雙方自愿合伙經(jīng)營__________(項目名稱),總投資為__________萬元,甲出資__________萬元,乙出資__________萬元,各占投資總額的____%、______%。
第二條、本合伙依法組成合伙企業(yè),由甲負責辦理工商登記。
第三條、本合伙企業(yè)經(jīng)營期限為十年。如果需要延長期限的,在期滿前六個月辦理有關手續(xù)。
第四條、合伙雙方共同經(jīng)營、共同勞動,共擔風險,共負盈虧。企業(yè)盈余按照各自的投資比例分配。企業(yè)債務按照各自投資比例負擔。任何一方對外償還債務后,另一方應當按比例在十日內(nèi)向對方清償自己負擔的部分。
第五條、他人可以入伙,但須經(jīng)甲乙雙方同意,并辦理增加出資額的手續(xù)和訂立補充協(xié)議。補充協(xié)議與本協(xié)議具有同等效力。
第六條、出現(xiàn)下列事項,合伙終止:(一)合伙期滿;(二)合伙雙方協(xié)商同意;(三)合伙經(jīng)營的事業(yè)已經(jīng)完成或者無法完成;(四)其他法律規(guī)定的情況。
第七條、本協(xié)議未盡事宜,雙方可以補充規(guī)定,補充協(xié)議與本協(xié)議有同等效力。
第八條、本協(xié)議一式×份,合伙人各一份。本協(xié)議自合伙人簽字(或蓋章)之日起生效。
合伙人:____________(簽字或蓋章)
合伙人:____________(簽字或蓋章)
_______年____月____日_______年____月____日
