英汉对照股东协议标准版.docx
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英汉对照股东协议标准版
编号:
_________________
英汉对照:
股东协议
甲方:
________________________________________________
乙方:
________________________________________________
签订日期:
_________年______月______日
英汉对照:
股东协议
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.Theymay
requiretheothershareholderstoeither
(1)Rescindtheactionor
(2)Purchase
thesharesofthecorporationownedbythedissenter(s)atapricepershare
computedonaproratabasisaccordingtoSection4(d)ofthisagreementwithin
_______days.Thebelowundersignedshareholdersagreethatshouldtheirvotein
favoroftheactionbedissentedfrom,theywilleither
(1)Rescindit,or
(2)
Purchasethedissenter\’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