精品范文-股東協(xié)議中英文版

1、xx年X月X日精品范文-股東協(xié)議中英文版 退運(yùn)協(xié)議中英文版 離婚協(xié)議中英文 合同終止協(xié)議中英文 SHAREHOLDERS AGREEMENT AGREEMENT made this _ day of _， （year）_， between _ Corporation， having its principal office at _ _， and _SHAREHOLDERS AGREEMENTAGREEMENT made this _ day of _， （year）_， between_ Corporation， having its principal office at_ _， and_

2、 residing at _， and_ residing at _， and_ residing at _.Whereas， the above signed parties wish to promote the Corporations interestsand 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

3、remaxx a shareholder in_ Corporation， he or she will vote his or herrespective shares of stock in the corporation for each of the following nameddirectors.（1）、_（2）、_（3）、_Any of the above directors who cease to be a shareholder in the Corporationshall submit his or her resignation to the Corporation

4、when he or she transfershis or her shares.（2）、 Each of the undersigned parties agree that he or she shall will devote his orher best efforts to the best interests and advancement of the corporation.（3）、 For the mon interest of the Corporation， the undersigned shareholdersagree to the following peopl

5、e appointed and elected as officers of theCorporation， as long as they remain shareholders of the Corporation and performpetently， faithfully， and efficiently._（President）_（Vice President）_（Secretary）_（Treasurer）Any of the foregoing officers who ceases to be a shareholder in the Corporationshall sub

6、mit his or her resignation to the corporation when he or she transfershis or her shares.4（a）。 The undersigned shareholders agree any action taken at a meeting of theshareholders that receives a vote in favor of less than _% of theshareholders may be subject to action from the dissenting shareholders

7、. They may the shares of the corporation owned by the dissenter（s） at a price per shareputed 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 Purchase the dissenters shares puted on a pro rata basis accor

8、ding toSection 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 ownedby any of them， unless the shares of stock have been first offered to thecorporation at a price

9、 puted on a pro rata basis according to Section 4（d） ofthis agreement. Any such offer shall be made in writing and shall remain openfor 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 purchasethe entire amount

10、 of stock offered and shall make a down payment prised of_% of the total purchase price. The remaining balance of the total purchaseprice shall be paid as provided for in Section 4（e） of this agreement. If theCorporation should choose not to purchase the shares within _ days， theshares shall be offe

11、red to the remaining shareholders on the same pro rata basisas provided for in Section 4（d） of this agreement. Any such offer shall be shallremain open for a period of _ days and shall be made in writing. In theevent the remaining shareholders wish to accept the offer， they must agree inwriting to p

12、urchase any or all of their pro rata portion of shares， and make adown payment prised of _% of the total purchase price. The balance ofthe total purchase price shall be paid as provided in Section 4（e） of thisagreement. If any shareholder should elect not to purchase his or her portion ofthe shares，

13、 or should elect to purchase less than the full amount， the remaindershall be offered to the other shareholders on the same pro rata basis asoutlined in Section 4（d） of this agreement. After this offering to the remainingshareholders， any amount of stock that remaxx unpurchased shall be consideredfr

14、eely transferable and no longer subject to the provisions and limitations ofthis agreement. This agreement shall not bar a sale， transfer， assignment， orbequest shares of stock by one of the undersigned shareholders to a member ofhis or her immediate family， who shall， however， take his or her stock

15、 subjectto all the provisions and limitations of this agreement.4（c）。 The parties to this agreement agree that upon the death of_， _， or_， the executors， administrators， or other suchlegal representatives of the deceased shall， within _ days， offer to sellto the Corporation all the shares of stock o

16、wned by the deceased at the time ofhis or her death. It is the wish of the parties to this agreement that after thequalification of the legal representatives of the deceased shareholder， his orher family shall terminate any and all interest in the Corporation and that anyand all members of the famil

17、y to whom the deceased has left shares of stockshall sell to the Corporation all shares of stock owned by them within a periodof _ days. The price per share shall be puted on a pro rata basisaccording to the provisions of Section 4（d） of this agreement.4（d）。 The undersigned parties agree that as of

18、this date one share of stock inthe corporation is worth $_. It is the intention of the parties toreview this figure _ times per year， and that the last agreed-upon figureprior to a such transfer as described in Sections 4（a）， （b）， or （c） shall bebinding and conclusive determination as to the value o

19、f the stock for suchpurposes. （e） The purchase price shall be paid as follows： _% in cashwithin _ days after the qualification of the legal representatives of thedeceased shareholder. _% of the unpaid balance shall be paid within thesucceeding _ days， and _% of the still remaining unpaid balancewith

20、in _ days. Interest at the rate of _% shall be calculated on theoutstanding unpaid balance. The Corporation reserves the right to prepay thewhole or any part of the amount owed without the imposition of a premium orpenalty therefore.（5）、 The parties hereto agree that they will not dispose of their s

21、hares of stockin such a way as to cause the termination of the Corporations ability to betaxed as an electing Small Business Corporation under Subchapter S of theInternal Revenue Code of 195（4）、（6）、 Each certificate of stock of the Corporation shall contain the followinginformation： Transfer or pled

22、ge of these shares is restricted under ashareholders agreement dated _， （year）_.A copy of the agreement， which affects other rights of the holder of theseshares， will be kept on file at the office of the Corporation at_.（7）、 Should any dispute arise between two or more of the parties to this agreeme

23、ntas to their rights under any provisions of this agreement， the parties herebyagree to refer such dispute to the American Arbitration Association， whosedecision on the questions shall be binding on the parties and shall be withoutappeal.（8）、） The Corporation is authorized to enter into this agreeme

24、nt by a resolutionadopted by the shareholders and directors， dated _，（year）_.（9）、 This agreement or any of its provisions may be changed only by the mutualconsent of the undersigned parties， and unless so changed it remaxx bindingupon all the parties， their heirs， executors， administrators， legalrep

25、resentatives， and assigns， who shall execute and deliver all necessarydocuments required to carry out the terms of this agreement.In witness thereof， the individual parties hereto set their hands and seals， andthe Corporation has caused this agreement to be signed by its duly authorizedofficers and

26、the corporate seal affixed._ _（President） （date）_ _（Secretary） （date）_ _（Shareholder） （date）股東協(xié)議本協(xié)議由下列各方訂立于年月日：（1） 公司，主營業(yè)所位于；與（2） ，住所地位于；與（3） ，住所地位于；與（4） ，住所地位于。鑒于以上各方有意于通過制訂規(guī)范來避免今后的沖突，以提高公司的利益和確保他們自己的利益，各方當(dāng)事人就以下事實(shí)達(dá)成共識：（1）、 若簽署本協(xié)議的各位股東仍為公司的股東，他或她將分別以他們在此公司的股份向以下董事投贊成票：（1）（2）（3）以上董事中的任何人若要停止成為“公司”的股東

27、，需要在他或她轉(zhuǎn)讓股份的時(shí)候向“公司”遞交辭呈。（2）、 簽署本協(xié)議的各方同意他或她將為“公司”的最佳利益和發(fā)展盡最大的努力。（3）、 為了“公司”的共同利益，簽署本協(xié)議的各位股東同意以下的各位在他們?nèi)詾椤肮尽惫蓶|，并且盡忠職守、工作有效的前提下?lián)巍肮尽甭毼唬?（主席） （副主席） （秘書） （財(cái)務(wù)總監(jiān)）以上各職位中的任何人若要停止成為“公司”的股東，需要在他或她轉(zhuǎn)讓股份的時(shí)候向“公司”遞交辭呈。 4 （B）、簽署本協(xié)議的各位股東同意，他們將不出售、抵押、轉(zhuǎn)讓、過戶、質(zhì)押，或者處置他們?nèi)魏稳怂械墓煞荩窃摴煞菀呀?jīng)以本協(xié)議第4（D）條的規(guī)定，以每股為單位計(jì)算價(jià)格，向“公司”發(fā)出股權(quán)轉(zhuǎn)讓

28、要約。該要約應(yīng)當(dāng)以書面形式表示，并且在不少于天之內(nèi)等候“公司”的承諾。如果“公司”對要約進(jìn)行承諾，“公司”必須以書面形式同意購買全部招股的股份，并且應(yīng)當(dāng)支付不少于購買價(jià)款總額%的第一筆付款。余下的價(jià)款應(yīng)當(dāng)按第4（E）條的規(guī)定進(jìn)行支付。如果在天之內(nèi)“公司”沒有選擇購買該股份，應(yīng)當(dāng)以本協(xié)議第4（D）條的規(guī)定，以每股為單位計(jì)算價(jià)格，向其他的股東發(fā)出股權(quán)轉(zhuǎn)讓要約。該要約應(yīng)當(dāng)以書面形式表示，并且在天之內(nèi)等候承諾。如果其他的股東愿意對要約進(jìn)行承諾，他們必須以書面形式同意購買任意或全部的他們在該招股股份中的份額，并且支付全部認(rèn)購價(jià)款總額%的第一筆付款。余下的價(jià)款應(yīng)當(dāng)按第4（E）條的規(guī)定進(jìn)行支付。如果任何股東

29、決定不購買他或她的份額，或者決定不購足其份額，剩余的股份應(yīng)當(dāng)根據(jù)本協(xié)議第4（D）條的規(guī)定，同樣的以每股為單位計(jì)算價(jià)格向其他股東發(fā)出股權(quán)轉(zhuǎn)讓要約。在這份要約之后，如果仍有一部分的股份未被購買，這部分股票將可以自由轉(zhuǎn)讓，并且不受本協(xié)議規(guī)定和限制的管轄。本協(xié)議不限制簽署本協(xié)議的各位股東向其近親屬出售、轉(zhuǎn)讓、過戶或增與股份，但其近親屬應(yīng)當(dāng)按本協(xié)議的規(guī)定和限制處置其股份。4（C）本協(xié)議的各方當(dāng)事人同意在， 或死亡的情況下，遺囑執(zhí)行人、遺產(chǎn)管理人，或其他死者的法定代理人應(yīng)當(dāng)在他或她死亡的天之內(nèi)，就死者所有的股份向“公司”發(fā)出股票轉(zhuǎn)讓要約。本協(xié)議的各方當(dāng)事人同意在任何人取得成為死者法定代理人資格之后，他或她的家庭成員應(yīng)當(dāng)終止任何及全部的與“公司”有關(guān)的利益往來。得到死者股份的家庭成員中的任何人或全部人應(yīng)當(dāng)在天之