信托表決協(xié)議中英文對照

1、    信托表決協(xié)議中英文對照                               VOTING TRUST AGREEMENTAn agreement made this _ day of _, (year)_, between stockholders of

2、 _ Corporation a Corporation organized under the laws of _, whose names are hereunto subscribed and all other stockholders of the said company who shall join in and become parties to this agreement as hereinafter provided, all of which stockholders are hereinafter called subscribers, and, _ who is h

3、ereinafter called the trustee(s):Whereas, the subscribers are respectively owners of shares of common stock in the Corporation and the amounts set out opposite their signatures hereto; And whereas, with a view to the safe and competent management of the Corporation, in the interest of all the stockh

4、olders thereof, the subscribers are desirous of creating a trust in the following manner;Now, it is hereby agreed and declared as follows:1. The subscribers shall forthwith endorse, assign, and deliver to the trustee(s) the certificates representing the shares of stock owned by them respectively, an

5、d shall do all things necessary for the transfer of their respective shares to the trustee(s) on the books of the Corporation.2. Every other stockholder in the corporation may become a party to this agreement by signing it and assigning and delivering the certificate(s) of his or her shares to the t

6、rustee(s).3. The trustee(s) shall hold the shares of stock transferred to them, under the terms and conditions hereinafter set forth.4. The trustee(s) shall surrender to the proper officer of the Corporation the certificates of the subscribers, and shall receive for them new certificates issued to t

7、hem as trustee(s) under this agreement.5. The trustee(s) shall issue to each of the subscribers a trust certificate for the number of shares transferred by the subscriber to the trustees. Each trust certificate shall state that it is issued under this agreement, and shall set forth each subscriber&#

8、39;s proportional interest in the trust. The trustee(s) shall keep a list of the shares of stock transferred to them, and shall keep a record of all trust certificates issued or transferred on their books, which records shall contain the names and addresses of the trust certificate holders and the n

9、umber of shares represented by each trust certificate. Such list and record shall be open at all reasonable times to the inspection of the trust certificate holders.6. It shall be the duty of the trustee(s), and they, or a majority of them, shall have the power to represent the holders of such trust

10、 certificates and the stock transferred to the trustee(s) as aforesaid, and vote upon such stock, as in the judgment of the trustee(s), or of a majority of them, may be for the best interest of the Corporation, in the election of directors and upon any and all matters and questions which may be brou

11、ght before them, as fully as any stockholder might do.7. The trustee(s) shall collect and receive all dividends that may accrue upon the shares of stock subject to this trust, and shall pay the same to the trust certificate holders in proportion to the number of shares respectively represented by th

12、eir trust certificates.8. The trustee(s) shall be entitled to be fully indemnified out of the dividends coming into their hands for all costs, changes, expenses, and other liabilities properly incurred by them in the exercise of any power conferred upon them by this agreement; and the subscribers he

13、reby covenant with the trustee(s) that in the event of the monies and securities in their hands being insufficient for that purpose, the subscribers and each of them will, in proportion to the amounts of their respective shares and interests, indemnify the trustee(s) of and from all loss or damage w

14、hich they may sustain or be put to, by reason of anything they may lawfully do in the execution of this trust.9. In the event that the holder of any trust certificate shall desire to sell or pledge his or her beneficial interest in the shares of stock represented thereby, he or she shall first give

15、to the trustee(s) notice in writing of such desire, and the trustee(s) shall halve the right to purchase the trust certificates at the book value of the stock represented by such certificates at the time of such purchase. If the trustee(s) shall exercise such option to purchase, they shall hold the

16、beneficial interest thereof for the benefit of all the remaining trust certificate holders who shall, upon days' notice given by the trustee(s) before exercising such option, contribute their respective proportionate share of the purchase money to be paid by the trustee(s). In the event that the

17、 trustee(s) shall not exercise such option to purchase the subscriber's interest, and only in that event, the holder of such trust certificate shall have the right to sell the same to such person and for such price as he or she sees fit.10. In the event of any trustee dying, resigning, refusing,

18、 or becoming unable to act, the surviving or other trustee(s), if any, shall appoint a trustee or trustees to fill the vacancy or vacancies, and any person so appointed shall thereupon be vested with all the duties, powers, and authority of a trustee as if originally named herein.11. This trust shal

19、l continue for _ years from the date hereof, and shall then terminate, provided, however, that the beneficial owners of _% of the shares of stock subject to this agreement may at any time terminate this trust by resolution adopted at a meeting of the trust certificate holders called by any one of th

20、em, upon notice of _ days, stating the purpose of such meeting, in writing, mailed to the trust certificate holders at their respective addresses as they appear in the records of the trustee(s). Upon the termination of the trust, the trustee(s) shall, upon the surrender of the trust certificates by

21、the respective holders thereof, assign and transfer to them the number of shares of stock thereby represented.IN WITNESS WHEREOF, the individual parties hereto set their hands and seals, and the corporation has caused this agreement to be signed by its duly authorized officers.ATTEST:_ _ CORPORATION

22、 Secretary_President_ _Shareholder ShareholderName of Trustee(s) _中文：信托表決協(xié)議在_ 年_ 月_ 日在依_法成立的_公司的迄今為止的記名股東與上述公司的所有應(yīng)當加入及成為在下文所提供的協(xié)議的一方的股東之間簽署的協(xié)議，所有該協(xié)議的持有者都在下文中被稱為簽署者以及_ （在下文中被稱為董事）：然而，簽署者是公司普通股的個別持有者，他們的人數(shù)宣布與迄今為止的簽名相應(yīng)；然而，出于對公司管理的安全和高效的考慮，以及為了公司中的所有股東的利益，股票簽署者期望通過以下方式創(chuàng)立信托：現(xiàn)在，經(jīng)一致同意，宣布如下：1、股票簽署者應(yīng)當將其所有的代表

23、其個人股票份額的證書立刻背書、轉(zhuǎn)讓和交付給董事，并且應(yīng)當為將個人股票移轉(zhuǎn)給在公司手冊上記載的董事做一切必要的工作。2、所有其他的公司股東都可以通過在協(xié)議上簽名、將他（她）股份的證書分派和轉(zhuǎn)讓給董事而成為該協(xié)議的一方當事人。3、董事在下文闡述的條款和情況下應(yīng)當持有那些轉(zhuǎn)讓給他們的股份。4、董事應(yīng)當依協(xié)議向適當?shù)墓靖呒壜殕T交付股票簽署者的證書，而且作為董事應(yīng)當接受發(fā)給給他們的新證書。5、董事應(yīng)當根據(jù)簽署者轉(zhuǎn)讓給董事的股票數(shù)量給所有的簽署者派發(fā)信托證書。每一個信任證書上都應(yīng)當聲明它是依據(jù)該協(xié)議派發(fā)，它應(yīng)當闡明在信托中每個簽署者的相應(yīng)的利益。股東應(yīng)當持有轉(zhuǎn)讓給他們的股票份額的清單，還應(yīng)當持有在股東手

24、冊中規(guī)定的派發(fā)或轉(zhuǎn)讓的所有的信托證書的記錄，記錄應(yīng)當包括信托證書持有者的姓名和地址以及每個證書所代表的股票份額。這些清單和記錄應(yīng)當在適當?shù)臅r間公開接受信托證書持有者的審查。6、全部董事，或者大部分董事應(yīng)當有權(quán)，也有職責代表信托證書的持有者以及根據(jù)以上所說的轉(zhuǎn)讓給董事的股份，董事應(yīng)當基于股份根據(jù)全部或者大部分董事的決定進行投票，他們可以為了公司的最大利益基于可能向他們提出的任何和全部的事件和問題選舉董事長，完全如股東可能之行事。7、董事應(yīng)當募集和接收所有的附屬于這個信托股份之可能自然增長的紅利，應(yīng)當根據(jù)信托證書所代表的股份份額的比例向信托證書的持有者支付同樣的分額。8、董事有權(quán)就所有的依協(xié)議而合

25、理行使得協(xié)議所授予他們之權(quán)利時的成本、兌換、費用和其他債務(wù)在他們所取得的紅利之外予以賠償。如果簽署者身邊缺乏為實現(xiàn)該目的的金錢和安全保障時，他們可以據(jù)此與董事締約，所有簽署者和每個單獨的簽署者可以根據(jù)他們個別持有的股份和享有的利益的數(shù)量比例賠償董事因為合法執(zhí)行信托而可能遭受的或承擔的所有的損份額失。9、如果任何信托證書的持有者意圖出賣或者抵押其股票所代表的有使用權(quán)的利益，他（她）應(yīng)當首先書面通知董事其意圖，董事應(yīng)當有權(quán)以證書所記載的購買時的票面價值購買信托證書。如果董事行使了購買權(quán)，他們應(yīng)當為了所有剩余的信托證書持有者享有其中有使用權(quán)的利益，信托證書持有者應(yīng)當基于董事提前幾天發(fā)布的通知，在行使選擇權(quán)之前，將購買他們個人持有的成比例的股票的資金交給董事。如果董事沒有行使購買簽署者利益的權(quán)利，而且只有在那種情況下，信托證書的持有者應(yīng)當有權(quán)以他（她）認為適合的價格出售同樣的份額給那些他（她）認為適合的人10、如果任意的董事死亡、辭職、拒絕或者失去了行為的能力，繼續(xù)存在的或者是其他的董事，如果有的話，應(yīng)當指定一個或者幾個董事來填充這個或者這些職位，被指定的人應(yīng)當據(jù)此而被授予了董事的義務(wù)、權(quán)力和威望，就像本文開始指出的一樣。11、該信托應(yīng)當從于此所規(guī)定的日期繼續(xù) 年和應(yīng)當隨后終止，然而，