股东协议中英文版范本.docx

股东协议中英文版范本.docx

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股东协议中英文版范本

股东协议中英文版

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）

股东协议

本协议由下列各方订立于————年————月————日：

（1）————公司，主营业所位于————；与

（2）————，住所地位于————；与

（3）————，住所地位于————；与

（4）————，住所地位于————。

鉴于以上各方有意于通过制订规范来避免今后的冲突，以提高公司的利益和确保他们自己的利益，各方当事人就以下事实达成共识：

1、若签署本协议的各位股东仍为————公司的股东，他或她将分别以他们在此公司的股份向以下董事投赞成票：

（1）————————

（2）————————

（3）————————

以上董事中的任何人若要停止成为“公司”的股东，需要在他或她转让股份的时候向“公司”递交辞呈。

2、签署本协议的各方同意他或她将为“公司”的最佳利益和发展尽最大的努力。