股東協(xié)議中英文版

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股東協(xié)議中英文版

SHAREHOLDERSAGREEMENTAGREEMENTmadethis_____________dayof______________，（year）____，between____________________Corporation，havingitsprincipalofficeat____________________________________________________________，and____________

SHAREHOLDERSAGREEMENT

AGREEMENTmadethis_____________dayof______________，（year）____，between

____________________Corporation，havingitsprincipalofficeat

____________________________________________________________，and

_________________________residingat______________________________，and

_________________________residingat______________________________，and

_________________________residingat______________________________.

Whereas，theabovesignedpartieswishtopromotetheCorporation’sinterests

andsecuretheirowninterestsbymakingprovisiontoavoidfuturedifferences.

Itisthereforemutuallyagreedthat：

1.Aslongaseachoftheundersignedshareholdersremainsashareholderin

______________________________Corporation，heorshewillvotehisorher

respectivesharesofstockinthecorporationforeachofthefollowingnamed

directors.

1._____________________________

2._____________________________

3._____________________________

AnyoftheabovedirectorswhoceasetobeashareholderintheCorporation

shallsubmithisorherresignationtotheCorporationwhenheorshetransfers

hisorhershares.

2.Eachoftheundersignedpartiesagreethatheorsheshallwilldevotehisor

herbesteffortstothebestinterestsandadvancementofthecorporation.

3.ForthecommoninterestoftheCorporation，theundersignedshareholders

agreetothefollowingpeopleappointedandelectedasofficersofthe

Corporation，aslongastheyremainshareholdersoftheCorporationandperform

competently，faithfully，andefficiently.

_________________________________________

（President）

_________________________________________

（VicePresident）

_________________________________________

（Secretary）

_________________________________________

（Treasurer）

AnyoftheforegoingofficerswhoceasestobeashareholderintheCorporation

shallsubmithisorherresignationtothecorporationwhenheorshetransfers

hisorhershares.

4（a）。Theundersignedshareholdersagreeanyactiontakenatameetingofthe

shareholdersthatreceivesavoteinfavoroflessthan________%ofthe

shareholdersmaybesubjecttoactionfromthedissentingshareholders.Theymaythesharesofthecorporationownedbythedissenter（s）atapricepershare

computedonaproratabasisaccordingtoSection4（d）ofthisagreementwithin

_______days.ThebelowundersignedshareholdersagreethatshouldtheirvoteinPurchasethedissenter’ssharescomputedonaproratabasisaccordingto

Section4（d）ofthisagreementwithin_______days.

4（b）。Theundersignedshareholdersagreethattheywillnotsell，pledge，

assign，transfer，hypothecate，orotherwisedisposeofthesharesofstockowned

byanyofthem，unlessthesharesofstockhavebeenfirstofferedtothe

corporationatapricecomputedonaproratabasisaccordingtoSection4（d）of

thisagreement.Anysuchoffershallbemadeinwritingandshallremainopen

fortheacceptanceofthecorporationforaperiodofnolessthan______days.

Shouldthecorporationaccepttheoffer，itmustagreeinwritingtopurchase

theentireamountofstockofferedandshallmakeadownpaymentcomprisedof

______%ofthetotalpurchaseprice.Theremainingbalanceofthetotalpurchase

priceshallbepaidasprovidedforinSection4（e）ofthisagreement.Ifthe

Corporationshouldchoosenottopurchasetheshareswithin_______days，the

sharesshallbeofferedtotheremainingshareholdersonthesameproratabasis

asprovidedforinSection4（d）ofthisagreement.Anysuchoffershallbeshall

remainopenforaperiodof______daysandshallbemadeinwriting.Inthe

eventtheremainingshareholderswishtoaccepttheoffer，theymustagreein

writingtopurchaseanyoralloftheirprorataportionofshares，andmakea

downpaymentcomprisedof_______%ofthetotalpurchaseprice.Thebalanceof

thetotalpurchasepriceshallbepaidasprovidedinSection4（e）ofthis

agreement.Ifanyshareholdershouldelectnottopurchasehisorherportionof

theshares，orshouldelecttopurchaselessthanthefullamount，theremainder

shallbeofferedtotheothershareholdersonthesameproratabasisas

outlinedinSection4（d）ofthisagreement.Afterthisofferingtotheremaining

shareholders，anyamountofstockthatremainsunpurchasedshallbeconsidered

freelytransferableandnolongersubjecttotheprovisionsandlimitationsof

thisagreement.Thisagreementshallnotbarasale，transfer，assignment，or

bequestsharesofstockbyoneoftheundersignedshareholderstoamemberof

hisorherimmediatefamily，whoshall，however，takehisorherstocksubject

toalltheprovisionsandlimitationsofthisagreement.

4（c）。Thepartiestothisagreementagreethatuponthedeathof

___________________，________________________________，or

________________________________，theexecutors，administrators，orothersuch

legalrepresentativesofthedeceasedshall，within________days，offertosell

totheCorporationallthesharesofstockownedbythedeceasedatthetimeof

hisorherdeath.Itisthewishofthepartiestothisagreementthatafterthe

qualificationofthelegalrepresentativesofthedeceasedshareholder，hisor

herfamilyshallterminateanyandallinterestintheCorporationandthatany

andallmembersofthefamilytowhomthedeceasedhasleftsharesofstock

shallselltotheCorporationallsharesofstockownedbythemwithinaperiod

of_______days.Thepricepershareshallbecomputedonaproratabasis

accordingtotheprovisionsofSection4（d）ofthisagreement.

4（d）。Theundersignedpartiesagreethatasofthisdateoneshareofstockin

thecorporationisworth$__________.Itistheintentionofthepartiesto

reviewthisfigure________timesperyear，andthatthelastagreed-uponfigure

priortoasuchtransferasdescribedinSections4（a），（b），or（c）shallbe

bindingandconclusivedeterminationastothevalueofthestockforsuch

purposes.（e）Thepurchasepriceshallbepaidasfollows：______%incash

within________daysafterthequalificationofthelegalrepresentativesofthe

deceasedshareholder._______%oftheunpaidbalanceshallbepaidwithinthe

succeeding_________days，and______%ofthestillremainingunpaidbalance

within______days.Interestattherateof______%shallbecalculatedonthe

outstandingunpaidbalance.TheCorporationreservestherighttoprepaythe

wholeoranypartoftheamountowedwithouttheimpositionofapremiumor

penaltytherefore.

5.Thepartiesheretoagreethattheywillnotdisposeoftheirsharesofstock

insuchawayastocausetheterminationoftheCorporation’sabilitytobe

taxedasanelectingSmallBusinessCorporationunderSubchapterSofthe

InternalRevenueCodeof1954.

6.EachcertificateofstockoftheCorporationshallcontainthefollowing

information：Transferorpledgeofthesesharesisrestrictedundera

shareholders’agreementdated________________，（year）____.

Acopyoftheagreement，whichaffectsotherrightsoftheholderofthese

shares，willbekeptonfileattheofficeoftheCorporationat

_________________________________.

7.Shouldanydisputearisebetweentwoormoreofthepartiestothisagreement

astotheirrightsunderanyprovisionsofthisagreement，thepartieshereby

agreetorefersuchdisputetotheAmericanArbitrationAssociation，whose

decisiononthequestionsshallbebindingonthepartiesandshallbewithout

appeal.

8.TheCorporationisauthorizedtoenterintothisagreementbyaresolution

adoptedbytheshareholdersanddirectors，dated_____________________________，

（year）_____.

9.Thisagreementoranyofitsprovisionsmaybechangedonlybythemutual

consentoftheundersignedparties，andunlesssochangeditremainsbinding

uponalltheparties，theirheirs，executors，administrators，legal

representatives，andassigns，whoshallexecuteanddeliverallnecessary

documentsrequiredtocarryoutthetermsofthisagreement.

Inwitnessthereof，theindividualpartiesheretosettheirhandsandseals，and

theCorporationhascausedthisagreementtobesignedbyitsdulyauthorized

officersandthecorporatesealaffixed.

_________________________________________________________

（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(yíng)業(yè)所位于————；與

（2）————，住宅地位于————；與

（3）————，住宅地位于————；與

（4）————，住宅地位于————。

鑒于以上各方有意于通過(guò)制訂規(guī)范來(lái)避開(kāi)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(shí)：

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?cè)诖斯镜墓煞菹蛞韵露峦顿澇善保?/p>

（1）————————

（2）————————

（3）————————

以上董事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。

2、簽署本協(xié)議的各方同意他或她將為“公司”的最佳利益和進(jìn)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)?dāng)“公司”職位：

————————————（主席）

————————————（副主席）

————————————（秘書(shū)）

————————————（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(guò)戶(hù)、質(zhì)押，或者處置他們?nèi)魏稳巳康墓煞荩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)讓要約。該要約應(yīng)當(dāng)以書(shū)面形式表示，并且在不少于——————天之內(nèi)等候“公司”的承諾。假如“公司”對(duì)要約進(jìn)行承諾，“公司”必需以書(shū)面形式同意購(gòu)買(mǎi)全部招股的股份，并且應(yīng)當(dāng)支付不少于購(gòu)買(mǎi)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。假如在————天之內(nèi)“公司”沒(méi)有選擇購(gòu)買(mǎi)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(shū)面形式表示，并且在——————天之內(nèi)等候承諾。假如其他的股東情愿對(duì)要約進(jìn)行承諾，他們必需以書(shū)面形式同意購(gòu)買(mǎi)任意或全部的他們?cè)谠撜泄晒煞葜械姆蓊~，并且支付全部認(rèn)購(gòu)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。假如任何股東打算不購(gòu)買(mǎi)他或她的份額，或者打算不購(gòu)足其份額，剩余的股份應(yīng)當(dāng)依據(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，假如仍有一部分的股份未被購(gòu)買(mǎi)，這部分股票將可以自由轉(zhuǎn)讓?zhuān)⑶也皇鼙緟f(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(guò)戶(hù)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——————死亡的狀況下，遺囑執(zhí)行人、遺產(chǎn)管理人