SHAREHOLDERSAGREEMENT.docx

SHAREHOLDERSAGREEMENT.docx

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SHAREHOLDERSAGREEMENT

SHAREHOLDERS’AGREEMENT

合同范本

Theagreement,madethisdayof，_____byandbetween____，acorporationdulyorganizedandexistingunderthelawsofmexicoandhavingitsprincipalofficeat_____________mexico（hereinafterreferredtoas“____”），representedby_________and____，acorporationdulyorganizedandex－istingunderthelawsof_____________andhavingitsprincipalofficeat（hereinafterreferredtoas“____”），representedby__________.

SETH

　　WHEREAS，____hasbeenestablishedwiththepurpose_________amongotherthings，ofinvesting___________business，andisnowdesirousofbecomingengagedinthemanufacturingandsellingContractbusiness;

　　WHEREAS，____hasformanyyearsbeenengagedin_______________，amongotherthings，research，developmentandproductionofcertainContractProductsandinthesaleofsuchProductsinvariouspartsoftheworld;WHEREAS，____hasexperienceinmanufacturingContractPRODUCTSinoverseascoun-triesandisthereforecapableoffurnishingtechnicalassistanceformanufacturingsuchPRODUCTS.

　　WHEREAS，____and____aredesirousofcooperatingwitheachotherinjointlysetting-upanewcompanyinMexicotomanufactureContract　PRODUCTShereinaftermoreparticularlydescribed;andWHEREAS，____and____aredesirousthatsaidnewcompanywillobtaintechnicalassistancefrom____formanufacturingsuchPRODUCTSand____iswillingtofurnishsuchtechnicalassistancetothenewcompany;NOW，THEREFOREinconsiderationofthepremisesandthemutualcovenantshereincontained，itisherebymutuallyagreedasfollows:

　　CLAUSE1.INCORPORATIONOFNEWCOMPANY:

　　1.1Forthepurposeofforminganewcompanytoengageinmanufacturingandsellingthe“PRODUCTS”definedin2.1ofCLAUSE2，bothpartiesherebyagreetoincorporatejointlyinMesicoastockCorporationofvariablecapitalundertheCommercialCodeofMexico，withsuchcorporation’sArticlesofIncorporationtobeintheformattachedheretoasExhibitA，whichshallbeanintegralpartofthisAgremment，suchnewcorporationtobehereinafterreferredtoas“PCAM”.

　　ThenameofFCAMshallbe:

subjecttotheprovisionsofArticlesofIncorporationofFCAM.

　　1.2ThepercentageownershipoftherespectivepartiesheretointhecapitalstockofFCAMshallbe，________anditsthreedesigneesanaggregateoffifty-onepercent（51%），and____anditsthreedesignees.anaggregateofforty-ninepercent

（49%），whichpercentageshallbemaintainedwithoutchangeatalltimesduringthetermofthisAgreement，unlessotherwiseexpresslyagreedinwritingbybothpartieshereto.

　　InordertoconformtotherequirementsofMexicanlawthatastockcorporationshallatalltimeshaveatleastfive（5）shareholders.eachof____and____mayappointthree（3）designees，eachofwhomshallownone

（1），butnotmorethanone

（1），shareofFCAMoutoftheirrespectiveshareholdingsduringthetermofthisAgreement.____and____shallatalltimesberesponsiblefortheirrespectivedesigneescompliancewiththeprovjsionsofthisAgreementandtheArticlesofINcorporationofFCAMapplicabletoXandYsolongasanyofthemortheirsuccessorsorassignsholdsaidsharesofFCAM.priortotheappointmentofthemortheirsuccessorsorassignsholdsaidsharesofFCAM.priortotheappointmentofsuchdesignees._____and_______shallconsultwitheachother.

　　1.3DuringthetermofthisAgreement，neitherpartyheretoshall（whethervoluntarilyorbyoperationoflaworotherwisesell，assign，transfer，mortgage，pledge，encumber，grantasecurityinterestin，orinanyothermanner

disposeofattempttodisposeof（hereinaftersometimesreferredtoas“dispose”or“disposition”），anyorallofthesharesofFCAM（oranyrightorinteresttherein）whichmaynoworhereafterbeownedbyeitherpartyhereto，execptinaccordancewiththetermsandconditionsofthisAgreementandtheArtticlesofIncorporationofFCAM.

　　1.4______’sinvestmentintheinitialcapitialofFCAMorinanysubsequentincreaseoftheauthoritiesofthe________Government.

　　1.5PromptlyaftertheincorporationofFCAM，bothpartiesheretoshallcauseFCAMtofileapplicationforandobtainitsownregistrationaswellasthatforXandY’ssharesinFCAMattheNationalRegistryofForeignInvestmentoftheMexicanGovernmentasrequiredbytheLawtopromoteMexicanInvestmentsandtoRegulateForeignnvestments.

　　CLAUSE

　　2.PRODUCTSTECHNICALASSISTANCE:

　　2.1ProductstobemanufacturedandsoldbyFCAMshallbe___________specifiedtobehereinafterreferredtoas“contractPRODUCTS”.othertypemaybeaddedas“ContractPRODUCTS”ifandwhenmutuallyagreedby_____and____.

　　2.2.Bothpartiesheretoagreethat____shallfurnishtoFCAMcertainlicenseandtechnicalassistanceforanufacturingPRODUCTStotheextentprovidedintheTechnicalAssistanceAgreementtobeconcludedbetweenFCAMand____intheform

attachedtheretoasExhibitB.（hereinafterreferredtoasthe“TechnicalAssistanceAgreement”）.

　　CLAUSE

　　3.MARKETINGPRODUCTS:

　　3.1ASitismostefficientandeconomicalandthereforeitisforthebestinterestofFCAM，saleofContractPRODUCTSmanufacturedbyFCAMshallbedirectlymadebyFCAMitselftothirdparty________________inMexico.

　　3.2WhenexportofContractPRODUCTSmanufacturedbyFCAMisrecommendedbyexportthrough____，sinceitisfortheinterestofFCAMinmakingexporttousetheinternationalsalesfacilitiesof____andalsosinceTheagreement,madethisdayof，19byandbetweenxxx，acorporationdulyorganizedandexistingunderthelawsofmexicoandhavingitsprincipalofficeat_____________mexico（hereinafterreferredtoas“____”），representedby_________and____，acorporationdulyorganizedandex－istingunderthelawsof_____________andhavingitsprincipalofficeat（hereinafterreferredtoas“____”），representedby__________.

SETH

　　WHEREAS，____hasbeenestablishedwiththepurpose_________amongotherthings，ofinvesting___________business，andisnowdesirousofbecomingengagedinthemanufacturingandsellingContractbusiness;

　　WHEREAS，____hasformanyyearsbeenengagedin_______________，amongotherthings，research，developmentandproductionofcertainContractProductsandinthesaleofsuchProductsinvariouspartsoftheworld;WHEREAS，____hasexperienceinmanufacturingContractPRODUCTSinoverseascoun-triesandisthereforecapableoffurnishingtechnicalassistanceformanufacturingsuchPRODUCTS.

　　WHEREAS，____and____aredesirousofcooperatingwitheachotherinjointlysetting-upanewcompanyinMexicotomanufactureContract　PRODUCTShereinaftermoreparticularlydescribed;andWHEREAS，____and____aredesirousthatsaidnewcompanywillobtaintechnicalassistancefrom____formanufacturingsuchPRODUCTSand____iswillingtofurnishsuchtechnicalassistancetothenewcompany;NOW，THEREFOREinconsiderationofthepremisesandthemutualcovenantshereincontained，itisherebymutuallyagreedasfollows:

　　CLAUSE1.INCORPORATIONOFNEWCOMPANY:

　　1.1Forthepurposeofforminganewcompanytoengageinmanufacturingandsellingthe“PRODUCTS”definedin2.1ofCLAUSE2，bothpartiesherebyagreetoincorporatejointlyinMesicoastockCorporationofvariablecapitalundertheCommercialCodeofMexico，withsuchcorporation’sArticlesofIncorporationtobeintheformattachedheretoasExhibitA，whichshallbeanintegralpartofthisAgremment，suchnewcorporationtobehereinafterreferredtoas“PCAM”.

　　ThenameofFCAMshallbe:

subjecttotheprovisionsofArticlesofIncorporationofFCAM.

　　1.2ThepercentageownershipoftherespectivepartiesheretointhecapitalstockofFCAMshallbe，________anditsthreedesigneesanaggregateoffifty-onepercent（51%），and____anditsthreedesignees.anaggregateofforty-ninepercent

（49%），whichpercentageshallbemaintainedwithoutchangeatalltimesduringthetermofthisAgreement，unlessotherwiseexpresslyagreedinwritingbybothpartieshereto.

　　InordertoconformtotherequirementsofMexicanlawthatastockcorporationshallatalltimeshaveatleastfive（5）shareholders.eachof____and____mayappointthree（3）designees，eachofwhomshallownone

（1），butnotmorethanone

（1），shareofFCAMoutoftheirrespectiveshareholdingsduringthetermofthisAgreement.____and____shallatalltimesberesponsiblefortheirrespectivedesigneescompliancewiththeprovjsionsofthisAgreementandtheArticlesofINcorporationofFCAMapplicableto_______and_______solongasanyofthemortheirsuccessorsorassignsholdsaidsharesofFCAM.priortotheappointmentofthemortheirsuccessorsorassignsholdsaidsharesofFCAM.priortotheappointmentofsuchdesignees._____and_______shallconsultwitheachother.

　　1.3DuringthetermofthisAgreement，neitherpartyheretoshall（whethervoluntarilyorbyoperationoflaworotherwisesell，assign，transfer，mortgage，pledge，encumber，grantasecurityinterestin，orinanyothermannerdisposeofattempttodisposeof（hereinaftersometimesreferredtoas“dispose”or“disposition”），anyorallofthesharesofFCAM（oranyrightorinteresttherein）whichmaynoworhereafterbeownedbyeitherpartyhereto，execptinaccordancewiththetermsandconditionsofthisAgreementandtheArtticlesofIncorporationofFCAM.

　　1.4______’sinvestmentintheinitialcapitialofFCAMorinanysubsequentincreaseoftheauthoritiesofthe________Government.

　　1.5PromptlyaftertheincorporationofFCAM，bothpartiesheretoshallcauseFCAMtofileapplicationforandobtainitsownregistrationaswellasthatforXandY’ssharesinFCAMattheNationalRegistryofForeignInvestmentoftheMexicanGovernmentasrequiredbytheLa