2025年新型股份代持法律關(guān)系合同模板解析

甲方：XXX乙方：XXX20XXCOUNTRACTCOVER專業(yè)合同封面RESUME甲方：XXX乙方：XXX20XXCOUNTRACTCOVER專業(yè)合同封面RESUMEPERSONAL

2025年新型股份代持法律關(guān)系合同模板解析本合同共三部分組成，僅供學(xué)習(xí)使用，第一部分如下：甲方（股份代持人）：姓名：________________________住所地：____________________乙方（名義股東）：姓名：________________________住所地：____________________鑒于：1.甲方系一家依法設(shè)立的公司、企業(yè)或者其他經(jīng)濟(jì)組織，具備完全民事行為能力。2.乙方為甲方的股東，持有甲方一定比例的股份。3.甲乙雙方經(jīng)協(xié)商一致，甲方愿意以其持有的甲方股份代持于乙方，乙方作為名義股東對外行使股東權(quán)利。4.為明確甲乙雙方的權(quán)利義務(wù)，特訂立本合同。第一條股份代持1.甲方同意將其持有的甲方__%的股份代持于乙方，乙方作為名義股東對外行使股東權(quán)利。2.甲方代持的股份為甲方在甲方公司中的實際出資，乙方僅為名義股東，不享有該股份的收益權(quán)、表決權(quán)、優(yōu)先購買權(quán)等股東權(quán)利。3.甲方代持的股份不得轉(zhuǎn)讓、抵押、質(zhì)押、贈與等，乙方不得以任何方式處分該股份。第二條股東權(quán)利義務(wù)1.乙方作為名義股東，對外行使股東權(quán)利，包括但不限于：出席股東會、表決、查閱公司章程、股東名冊、公司財務(wù)會計報告等。2.甲方對代持股份享有收益權(quán)、表決權(quán)、優(yōu)先購買權(quán)等股東權(quán)利，但不得以任何方式處分該股份。3.甲方有權(quán)要求乙方在股東會中就代持股份的事項發(fā)表意見，乙方應(yīng)予以配合。第三條股份代持期間的權(quán)益分配1.甲方代持的股份在代持期間，乙方應(yīng)按照甲方實際出資比例享有相應(yīng)的權(quán)益，包括但不限于：分紅、股權(quán)增值等。2.甲方代持的股份在代持期間，乙方不得以任何方式要求甲方承擔(dān)該股份的虧損。第四條股份代持期間的債務(wù)承擔(dān)1.甲方代持的股份在代持期間，甲方對乙方因代持股份而產(chǎn)生的債務(wù)承擔(dān)連帶責(zé)任。2.乙方因代持股份而產(chǎn)生的債務(wù)，甲方有權(quán)要求乙方償還。第五條股份代持解除條件1.甲方或乙方提出解除本合同，經(jīng)雙方協(xié)商一致，本合同解除。2.甲方或乙方違反本合同約定，造成對方損失的，違約方應(yīng)承擔(dān)相應(yīng)的違約責(zé)任。3.甲方或乙方在代持期間，因涉及違法犯罪行為，導(dǎo)致代持股份被強制轉(zhuǎn)讓、扣押等，本合同自動解除。第六條違約責(zé)任1.甲方或乙方違反本合同約定，給對方造成損失的，應(yīng)承擔(dān)相應(yīng)的違約責(zé)任。2.甲方或乙方違反本合同約定，給對方造成重大損失的，對方有權(quán)解除本合同。第七條爭議解決1.本合同履行過程中發(fā)生的爭議，雙方應(yīng)友好協(xié)商解決。2.協(xié)商不成的，任何一方均有權(quán)向甲方所在地人民法院提起訴訟。第八條其他約定1.本合同自雙方簽字（或蓋章）之日起生效。2.本合同一式兩份，甲乙雙方各執(zhí)一份。甲方（股份代持人）簽字（或蓋章）：________________________乙方（名義股東）簽字（或蓋章）：________________________簽訂日期：_____________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________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