标题 | 英汉对照:股东协议 |
范文 | 英汉对照:股东协议(通用3篇) 英汉对照:股东协议 篇1英汉对照:股东协议 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. _________________________________________ (President) _________________________________________ (Vice President) _________________________________________ (Secretary) _________________________________________ (Treasurer) 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 英汉对照:股东协议 篇2甲方 : 乙方 : 第三方 :11人 法定地址:睢县 经上述股东充分协商,就投资 (下称公司)事宜,达成如下协议: 一、拟设立的公司名称、经营范围、注册资本、法定地址、法定代表人 1、 公司名称: 2、 经营范围: 3、 实收资本 4、 法定地址: 二、出资方式及占股比例 甲方出资金额 万元,占公司注册资本的 ; 三、股东约定 1、在公司经营期间,甲乙双方股东不得以任何理由退股和转让自己的股权。第三方可以随时退股,但不能以任何理由转让自己的股 2.公司如有对外投资,都以公司的名誉进行投资,所有投资的收益都归属于公司; 3、股东的家属及亲友不得参予公司事务。各股东按股份共同承担经营盈亏责任,各股东在本公司以外的债权、债务自行负责,一切与公司无关; 4、各股东均有责任和义务为公司办事,且应奉公守法、廉洁自律。 四、盈余分配及债务承担 1、盈余分配,在公司未转入净利润时,不予分配。 2、盈余分配,每年进行三次。(即端午节,中秋节,春节) 3、盈余分配比例,按出资投入的比例分配。 4、公司解散时,债务由公司财产偿还。 五、股东权利和义务 按照公司章程及公司法执行。 六、股东纪律/禁止行为: 1、不能侵占公司的任何利益,除公司分配的应得利益之外,任何所得均视为侵占公司利益; 2.绝对禁止本人及其家属与公司有关联交易,并谋取不当的利益。 3、不允许在公司内部,包括与公司有利益往来的人员,乱搞男女关系。 4.股东之间产生难以调和的矛盾,从大局出发要无条件接受第三方中立股东的调解; 5、禁止任何股东私自以公司的名义进行业务活动,如果确有,其业务获得利益归公司所有,造成损失按实际损失赔偿。 6、禁止股东经营与本公司有竞争的业务。 7、禁止股东泄露公司的任何信息。 8、禁止股东将信息资源提供给本公司以外的任何企业或个人重复使用。 9、禁止参与违法犯罪活动,禁止贪污腐败,禁止虚报冒领等手段侵占公司财物等对公司不利的一切行为。 10、股东违反上述各条,按实际损失赔偿,如发现股东有作弊或贪污行为的,将开除本人职务,并处于贪污总额的十倍罚款,但可保留其在公司的部分股东权利,后果严重的,可由全体股东决定除名。 七、本协议终止及终止后的事项 1、全体股东同意终止本协议。 2、本协议因股东之一身故或病重或其它不可抗力因素,不能履行股东责任。 3、合伙事业违法法律,被撤销或法院根据有关当事人请求而判决解散。 本协议终止后事项: 1、请审计事务所参与清算。 2、清算后如有盈余,则按收取债权、债务、返还出资、按比例分配剩余财产。固定资产不可分物,可折价卖给股东或第三人,其价款参与分配。 3、清算后如有亏损,不论出资多少,先以共同财产偿还,共同财产不足清偿的部分,由各股东按持股比例承担。 八、纠纷解决 合伙人之间如发生纠纷,应共同协商,本着有利于合伙事业发展的原则予以解决,如协商不成,可以诉讼法院。 九、股东协议与公司章程有冲突的地方,以本协议为准。 十、不经全体股东书面同意,任何股东不得对另一方提供担保和贷款。 十一、如有任何一方,出现重大人身变故,难以行使股东权力时,如公司盈利应有法定继承人继续享有权利,如公司亏损应优先清偿、退还股权,剩余部分是另外的股东再分配。 十二、任何股东都有权利了解财务经营状况,也可提出依法审计。 每个股东都有权对公司的账务提出质疑,并进行查询,如有特别疑问,经股东会同意,有权对公司账务进行审计,也可请第三方进行审计,审计所发生的费用由公司承担。 十三、每年甲方用于招待、维护一切关系所用的酒及餐费,均可以报销,其它股东没有权利报销,如特殊情况可提前申请由甲方申批才可执行。 十四、每个月给各股东一份财务报表。 本协议正本一式 15 份,各股东每人一份,公司留存一份,都具有同等的法律效力。 甲方(公章):_________ 乙方(公章):_________ 法定代表人(签字):_________ 法定代表人(签字):_________ _________年____月____日 _________年____月____日 英汉对照:股东协议 篇3甲方:________身份证号码:________________________ 乙方:________身份证号码:________________________ 丙方:________身份证号码:________________________ 甲、乙、丙三方经友好协商,就共同经营酒吧事宜达成如下合伙协议: 第一条合伙宗旨: 利用合伙人自身具备的资金管理优势和酒吧消费市场上所需综合服务的部分空白,经营一家酒吧,使合伙人通过合法的手段,创造劳动成果,分享经济利益。 第二条合伙名称、主要经营地:________________________ 合伙经营的酒吧名字为:________________________ 经营场所位于:________________________面积:________ 第三条合伙经营项目和范围:________________________ 经营项目为特色酒吧,范围包括________________________等。 第四条合伙期限 合伙期限为________年,自________年____月____日起,至________年______月_______日止。 甲方:_________________ 乙方:_________________ 丙方:_________________ 日期:_________________ |
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