股东协议中英文对照

股东协议中英文对照:作者：中国法律英语网转贴自：中国法律英语网点击数：274更新时间：2006-01-10 文章录入：admin 英文：SHAREHOLDERS AGREEMENTAGREEMENT made thisday of, (year), betwee nCorporati on, hav ing its prin cipal office at , and residingat,and residingat,and residingat.Whereas, the above sig ned parties wish to promote the Corporati ons in terestsand secure their own interests by making provisionto avoid future differences.It is therefore mutually agreed that:1. As long as each of the un dersig ned shareholders rema ins a shareholder inCorporation,he or she will vote his or her respective shares of stock in the corporati on for each of the follow ing n amed directors.1. 2. 3. Any of the above directorswho cease to be a shareholder in the Corporationshallsubmit his or her resig nati on to the Corporati on whe n he or she tran sfers his or her shares.2. Each of the un dersig ned parties agree that he or she shall will devote hisor her best efforts to the best in terests and adva nceme nt of the corporati on.3. For the commonnterest of the Corporation, the undersigned shareholders agree to the follow ing people appo in ted and elected as officers of the Corporati on,as long as they remain shareholders of the Corporation and perform competently, faithfully, and efficiently.(Preside nt)(Vice Preside nt)(Secretary)(Treasurer)Any of the foregoing officers who ceases to be a shareholder in the Corporation shall submit his or her resignation to the corporation when he or she transfers his or her shares.4(a). The undersigned shareholders agree any action taken at a meeting of theshareholders that receives a vote in favor of less than % of theshareholders may be subject to action from the dissenting shareholders. They may require the other shareholders to either (1) Rescind the action or (2)Purchase the shares of the corporation owned by the dissenter(s) at a price per share computed on a pro rata basis accord ing to Secti on 4(d) of this agreeme nt withi ndays. The below un dersig ned shareholders agree that should theirvote in favor of the action be dissented from, they will either (1) Rescind it, or (2) Purchase the disse nters shares computed on a pro rata basis accordi ngto Section 4(d) of this agreeme nt withindays.4(b). The undersigned shareholders agree that they will not sell, pledge, assign, transfer,hypothecate, or otherwise dispose of the shares of stock owned by anyof them, uni ess the shares of stock have bee n first offered to the corporati on at a price computed on a pro rata basis accord ing to Section 4(d) of this agreeme nt. Any such offer shall be made in writi ng and shall rema in ope n forthe acceptanee of the corporationfor a period of no less than days. Shouldthe corporation accept the offer,it must agree in writing to purchase the entireamount of stock offered and shall make a dow n payme nt comprised of% ofthe total purchase price. The remaining balanee of the total purchase price shall be paid as provided for in Section 4(e) of this agreement. If the Corporation should choose not to purchase the shares withi ndays, the shares shall be offered to the remaining shareholders on the same pro rata basis as providedfor in Section 4(d) of this agreement. Any such offer shall be shall remain openfor a period ofdays and shall be made in writi ng. In the eve nt theremaining shareholders wish to accept the offer, they must agree in writing to purchase any or all of their pro rata portion of shares, and make a down payment comprised of% of the total purchase price. The bala nee of the totalpurchase price shall be paid as provided in Secti on 4(e) of this agreeme nt. If any shareholder should elect not to purchase his or her porti on of the shares, or should elect to purchase less tha n the full amount, the rema in der all be offered to the other shareholders on the same pro rata basis as outlined inSecti on 4(d)of this agreeme nt. After this offeri ng to the remai ningshareholders,any amount of stock that rema ins un purchased shall be con sideredfreely tran sferable and no Ion ger subject to the provisi ons andlimitati ons ofthis agreeme nt. This agreeme nt shall not bar a sale, tran sfer, assig nment, or bequest shares of stock by one of the un dersig ned shareholders to a member of is or her immediate family, who shall, however, take his or her stock subject to all the provisions and limitations of this agreement.4(c). The parties to thisagreeme ntagree that upon the death of,or , the executors,administrators,or other such legal representativesof the deceased shall, within days, offer to sellto the Corporation all the shares of stock owned by the deceased at the time of his or her death. It is the wish of the parties to this agreeme ntthat afterthequalificationof the legal representativesof the deceased shareholder, his orher family shall terminate any and all interestin the Corporationand that anyand all membersof the family to whomthe deceased has left shares of stock shall sell to the Corporation all shares of stock owned by them within a period ofdays. The price per share shall be computed on a pro rata basis according to the provisions of Section 4(d) of this agreement.4(d). The un dersig ned parties agree that as of this date one share of stock inthe corporationis worth $. It is the intentionof the parties to reviewthis figure times per year, and that the last agreed-up on figure priorto a such tra nsfer as described in Sections 4(a), (b), or (c) shall be binding and con clusive determ in ati on as to the value of the stock for such purposes.(e) The purchase price shall be paid as follows: %in cash ithin days after the qualification of the legal representativesof the deceasedshareholder. %of the unpaid balanee shall be paid within the succeedingdays, and%of the still remaining unpaid balanee within days. In terest at the rate of% shall be calculated on the outsta ndingunpaid balanee. The Corporation reserves the right to prepay the whole or anypart of the amount owed without the imposition of a premium or penalty therefore.5. The parties hereto agree that they will not dispose of their sharesof stockin such a way as to cause the term in ati on of the Corporati ons ability to betaxed as an elect ing Small Busin ess Corporati on un der Subchapter Sof theIn ternal Reve nue Code of 1954.6. Each certificate of stock of the Corporation shall contain the followingin formati on:Tran sfer or pledge of these shares is restrictedun der ashareholders agreeme nt dated, (year).A copy of the agreement, which affects other rights of the holder of these shares, will be kept on file at the office of the Corporati on at7. Should any dispute arise between two or more of the parties to this agreement as to their rights un der any provisi ons of this agreeme nt, the parties herebyagree to refer such dispute to the America n Arbitrati on Associati on, whose decisi on on the questi ons shall be binding on the parties and shall be without appeal.8. The Corporation is authorized to enter into this agreement by a resolutionadopted by the shareholders and directors, dated ,(year).legal n ecessary thereof,9. This agreeme nt or any of its provisi ons may be cha nged only by the mutual consent of the un dersig ned parties, and uni ess so cha nged it remai ns binding upon all the parties, their heirs, executors, adm ini strators, representatives,and assigns, who shall execute and deliver alldocuments required to carry out the terms of this agreement.ln witness the in dividual parties hereto set their hands and seals, and the Corporati on has caused this agreeme nt to be sig ned by its duly authorized officers and the corporate seal affixed.(President) (date)(Secretary) (date)(Shareholder) (date)中文：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，住所地位于（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。3、为了“公司”的共同利益，签署本协议的各位股东同意以下的各位在他们仍为“公 司”股东，并且尽忠职守、工作有效的前提下担任“公司”职位： （主席）（副主席）（秘书） （财务总监）以上各职位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。4（A）、签署本协议的各位股东同意任何在股东大会上没有得到一一的股东通过的议案将不会被通过。在这种情况下，他们可能要求或者（1）撤回议案；或（2）根据本协议第4（ D）条的规定在天内，以每股为单位计算价格，购买投反对票的股东的股份。签署本协议的各位股东同意，如果他们投赞成票的议案被否决，他们将或者（1）撤回议案；或（2）根据本协议第4 （D）条的规定在天内，以每股为单位计算价格，购买投反对票的股东的股份。4（ B）、签署本协议的各位股东同意，他们将不出售、抵押、转让、过户、质押，或者处置他们任何人所有的股份， 除非该股份已经以本协议第 4（ D）条的规定，以每股为单 位计算价格，向“公司”发出股权转让要约。该要约应当以书面形式表示，并且在不少 于天之内等候“公司”的承诺。如果“公司”对要约进行承诺，“公司”必须以书面形式同意购买全部招股的股份，并且应当支付不少于购买价款总额%的第一笔付款。余下的价款应当按第4（ E）条的规定进行支付。如果在天之内“公司”没有选择购买该股份， 应当以本协议第4（ D）条的规定，以每股为单位计算价 格，向其他的股东发出股权转让要约。 该要约应当以书面形式表示， 并且在天之内等候承诺。如果其他的股东愿意对要约进行承诺，他们必须以书面形式同意购买 任意或全部的他们在该招股股份中的份额，并且支付全部认购价款总额的第一笔付款。余下的价款应当按第4（ E）条的规定进行支付。如果任何股东决定不购买他或她 的份额，或者决定不购足其份额，剩余的股份应当根据本协议第4（ D）条的规定，同样的以每股为单位计算价格向其他股东发出股权转让要约。在这份要约之后，如果仍有一 部分的股份未被购买，这部分股票将可以自由转让， 并且不受本协议规定和限制的管辖。 本协议不限制签署本协议的各位股东向其近亲属出售、转让、过户或增与股份，但其近 亲属应当按本协议的规定和限制处置其股份。4 （C）本协议的各方当事人同意在，或死亡的情况下，遗嘱执行人、遗产管理人，或其他死者的法定代理人应当在他或她死亡的天之内，就死者所有的股份向“公司”发出股票转让要约。本协议的各方当事人同意在任何人取得成为死者法定代理人资格之后，他或她的家庭成员应当终止任何及全部的与“公司”有关的利益往来。得到死者股份的家庭成员中的任何人或全部人应当在天之内将其所有的股份出售给“公司”。价格应当以第4（ D）的规定以每股为计算单位。4（ D）签署本协议的当事人同意在此日期，“公司”的股票每股价$。各方当事人的意愿为每年复查该数字次。对于在第4（ A）、（B）或（C）中描述的任何交易，此交易前的最后同意的股票价值应当是有约束力和有决定性的。4（ E）购买股票的款项应当以如下方式支付：在任何人取得成为死亡股东的法定代理人资格之后的天之内以现金支付 % 未付款的在接下来的天之内支付，之后仍未付款的 %在天之内支付。的 利息应当计入未付款的支付义务之内。“公司”保留在没有强加利息或罚金的情况下， 预先支付全部或部分所欠款项的权力。5、 协议的当事人同意，如果他们对其股份的处置会导致“公司”按1954年国内税收法 典第五章规定而终结作为小型商业公司的纳税义务，他们将不会进行这样的处置。6、每份股权凭证应当包含以下内容：转让或抵押受于一一缔结的股东协议的制约。鉴于此协议影响股东的其他权利，此协议的备份将存于“公司”办公地。7、任何基于本协议规定下的权利而产生于两个或更多的当事人之间的争议，应当提交美国仲裁委员会。该委员会对于此争议的决定应当对当事人具有约束力，且不应被提起 上诉。8、 “公司”被由股东和董事采用的产生于的议案授权，而加入本协议。9、本协议或本协议的任何条款只有在以下签署各方完全同意的情况下才能被更改。除此情况，本协议对所有当事人、当事人的继承者、遗嘱执行人、遗产管理人，法定代理人产生约束力，他们应当按照本协议规定的条件执行和提交必需的文件。缔结之,本协议由当事人签字盖章，并由被“公司”授权之人签字盖章，代表“公司” 特此为证。（主席）（日期）（秘书）（日期）（股东）（日期）（股东）（日期）