編號:WD-HT-0649股東協(xié)議中英文版（協(xié)議正式

版）——合同書——CONTRACTDOCUMENT甲方：乙方：日期：—合同系列文字均可修改一-協(xié)議范本|AGREEMENTTEMPLATE企業(yè)公民常用合同ofthisagreement.AfterthisofferingtotheremainingshareholderszanyamountofstockthatremainsunpurchasedshallbeconsideredfreelytransferableandnolongersubjecttotheprovisionsandlimitationsofthisagreementThisagreementshallnotbarasale,transfer,assignment,orbequestsharesofstockbyoneoftheundersignedshareholderstoamemberofhisorherimmediatefamily,whoshall,however,takehisorherstocksubjecttoalltheprovisionsandlimitationsofthisagreement.4(c)oThepartiestothisagreementagreethatuponthedeathof,,or,theexecutors,administrators,orothersuch協(xié)議范本|AGREEMENTTEMPLATE企業(yè)公民常用合同legalrepresentativesofthedeceasedshall,withindays,offertoselltotheCorporationallthesharesofstockownedbythedeceasedatthetimeofhisorherdeath.Itisthewishofthepartiestothisagreementthatafterthequalificationofthelegalrepresentativesofthedeceasedshareholder,hisorherfamilyshallterminateanyandallinterestintheCorporationandthatanyandallmembersofthefamilytowhomthedeceasedhasleftsharesofstockshallselltotheCorporationallsharesofstockownedbythemwithin第10頁協(xié)議范本|AGREEMENTTEMPLATE企業(yè)公民常用合同aperiodofdays.ThepricepershareshallbecomputedonaproratabasisaccordingtotheprovisionsofSection4(d)ofthisagreement.4(d)0Theundersignedpartiesagreethatasofthisdateoneshareofstockinthecorporationisworth$.Itistheintentionofthepartiestoreviewthisfiguretimesperyear,andthatthelastagreed-uponfigurepriortoasuchtransferasdescribedinSections4(a),(b),or(c)shallbebindingandconclusivedeterminationastothevalueofthestockforsuchpurposes.(e)Thepurchasepriceshallbepaidasfollows:協(xié)議范本IAGREEMENTTEMPLATE企業(yè)公民常用合同%incashwithindaysafterthequalificationofthelegalrepresentativesofthedeceasedshareholder.%oftheunpaidbalanceshallbepaidwithinthesucceedingdays,and%ofthestillremainingunpaidbalancewithindays.Interestattherateof%shallbecalculatedontheoutstandingunpaidbalance.TheCorporationreservestherighttoprepaythewholeoranypartoftheamountowedwithouttheimpositionofapremiumorpenaltytherefore.第12頁協(xié)議范本|AGREEMENTTEMPLATE企業(yè)公民常用合同5.ThepartiesheretoagreethattheywillnotdisposeoftheirsharesofstockinsuchawayastocausetheterminationoftheCorporation,sabilitytobetaxedasanelectingSmallBusinessCorporationunderSubchapterSoftheInternalRevenueCodeofl954.6.EachcertificateofstockoftheCorporationshallcontainthefollowinginformation:Transferorpledgeofthesesharesisrestrictedunderashareholders,agreementdatedz(year)Acopyoftheagreementzwhichaffectsotherrightsoftheholderoftheseshares,willbekeptonfileattheofficeoftheCorporationat第13頁協(xié)議范本IAGREEMENTTEMPLATE企業(yè)公民常用合同7.Shouldanydisputearisebetweentwoormoreofthepartiestothisagreementastotheirrightsunderanyprovisionsofthisagreement,thepartiesherebyagreetorefersuchdisputetotheAmericanArbitrationAssociation,whosedecisiononthequestionsshallbebindingonthepartiesandshallbewithoutappeal.8.TheCorporationisauthorizedtoenterintothisagreementbyaresolutionadoptedbytheshareholdersanddirectors,elated,(year).第14頁協(xié)議范本|AGREEMENTTEMPLATE企業(yè)公民常用合同9.Thisagreementoranyofitsprovisionsmaybechangedonlybythemutualconsentoftheundersignedparties,andunlesssochangeditremainsbindinguponalltheparties,theirheirs,executors,administrators,legalrepresentatives,andassigns,whoshallexecuteanddeliverallnecessarydocumentsrequiredtocarryoutthetermsofthisagreement.Inwitnessthereof,theindividualpartiesheretosettheirhandsandseals,andtheCorporationhascausedthisagreementtobesignedbyitsdulyauthorizedofficersandthecorporatesealaffixed.(President)(date)第15頁協(xié)議范本|AGREEMENTTEMPLATE企業(yè)公民常用合同(Secretary)(date)(Shareholder)(date)股東協(xié)議TOC\o"1-5"\h\z本協(xié)議由以下各方訂立于年月日：(1)公司，主營業(yè)所位于；與(2)，住所地位于；與(3)，住所地位于；與(4)，住所地位于。鑒于以上各方有意于通過制訂規(guī)范來防止今后的沖突，以提高公司的利益和確保他們自己的利益，各方當(dāng)事人就以下事實達成共識：1、假設(shè)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在此公司的股份向以下董事投贊成票：以上董事中的任何人假設(shè)要停止成為〃公司〃的股東，需要在他或她轉(zhuǎn)讓股份的時候向"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”的最正確利益和發(fā)第16頁協(xié)議范本|AGREEMENTTEMPLATE企業(yè)公民常用合同展盡最大的努力。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ü尽ü蓶|，并且盡忠職守、工作有效的前提下?lián)巍ü尽毼唬?主席)(副主席)(秘書)(財務(wù)總監(jiān))以上各職位中的任何人假設(shè)要停止成為“公司”的股東，需要在他或她轉(zhuǎn)讓股份的時候向〃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、過戶、質(zhì)押，或者處置他們?nèi)魏稳怂械墓煞?，除非該股份已?jīng)以本協(xié)議第4(D)條的規(guī)定，以每股為單位計算價格，向"公司”發(fā)出股權(quán)轉(zhuǎn)讓要約。該要約應(yīng)當(dāng)以書面形式表示，并且在不少于天之內(nèi)等候〃公司〃的承諾。如果"公司〃對要約進行承諾，"公司〃必須以書面形式同意購買全部招股的股份，并且應(yīng)當(dāng)支付不少于購買價款總額一——％的第一筆付款。余下的價款應(yīng)當(dāng)按第4(E)條的規(guī)定進行支付。如果在天之內(nèi)〃公司”沒有選擇購買該股份,應(yīng)當(dāng)以本協(xié)議第4(D)條的規(guī)定，以每股為單位計算價格，向其他的股東第17頁協(xié)議范本|AGREEMENTTEMPLATE企業(yè)公民常用合同發(fā)出股權(quán)轉(zhuǎn)讓要約。該要約應(yīng)當(dāng)以書面形式表示，并且在―天之內(nèi)等候承諾。如果其他的股東愿意對要約進行承諾，他們必須以書面形式同意購買任意或全部的他們在該招股股份中的份額，并且支付全部認購價款總額——%的第一筆付款。余下的價款應(yīng)當(dāng)按第4(E)條的規(guī)定進行支付。如果任何股東決定不購買他或她的份額，或者決定不購足其份額，剩余的股份應(yīng)當(dāng)根據(jù)本協(xié)議第4(D)條的規(guī)定，同樣的以每股為單位計算價格向其他股東發(fā)出股權(quán)轉(zhuǎn)讓要約。在這份要約之后，如果仍有一局部的股份未被購買,這局部股票將可以自由轉(zhuǎn)讓，并且不受本協(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、過戶或增與股份，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，一或死亡的情況下，遺囑執(zhí)行人、遺產(chǎn)管理人，或其他死者的法定代理人應(yīng)當(dāng)在他或她死亡的天之內(nèi)，就死者所有的股份向“公司〃發(fā)出股票轉(zhuǎn)讓要約。本協(xié)議的各方當(dāng)事人同意在任何人取得成為死者法定代理人資格之后，他或她的家庭成員應(yīng)當(dāng)終止任何及全部的與〃公司〃有關(guān)的利益往來。得到死者股份的家庭成員中的任何人或全部人應(yīng)當(dāng)在天之內(nèi)將其所有的股份出售給"公司"。價格應(yīng)當(dāng)以第4(D)的規(guī)定以每股為計算單位。第18頁協(xié)議范本|AGREEMENTTEMPLATE企業(yè)公民常用合同股東協(xié)議中英文版(協(xié)議正式版)說明：甲乙雙方為明確各自的權(quán)利和義務(wù)，經(jīng)友好協(xié)商簽署合同，在合同期限內(nèi)按照合同約定或者依照法律規(guī)定履行義務(wù)，保證權(quán)利雙方合法權(quán)益不受損害，如有需要可以下載修改或直接打印。SHAREHOLDERSAGREEMENTAGREEMENTmadethis—dayof,(year),betweenCorporation,havingitsprincipalofficeat,andSHAREHOLDERSAGREEMENTAGREEMENTmadethisdayof,(year),betweenCorporation,havingitsprincipalofficeatandresidingat,and協(xié)議范本|AGREEMENTTEMPLATE企業(yè)公民常用合同4(D)簽署本協(xié)議的當(dāng)事人同意在此日期，〃公司〃的股票每股價$o各方當(dāng)事人的意愿為每年復(fù)查該數(shù)字——次。對于在第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價值應(yīng)當(dāng)是有約束力和有決定性的。4(E)購買股票的款項應(yīng)當(dāng)以如下方式支付：在任何人取得成為死亡股東的法定代理人資格之后的天之內(nèi)以現(xiàn)金支付————%；未付款的％在接下來的天之內(nèi)支付，之后仍未付款的%在天之內(nèi)支付。%的利息應(yīng)當(dāng)計入未付款的支付義務(wù)之內(nèi)?！惫尽ū４嬖跊]有強加利息或罰金的情況下，預(yù)先支付全部或局部所欠款項的權(quán)力。5、協(xié)議的當(dāng)事人同意，如果他們對其股份的處置會導(dǎo)致"公司"按1954年國內(nèi)稅收法典第五章規(guī)定而終結(jié)作為小型商業(yè)公司的納稅義務(wù),6、每份股權(quán)憑證應(yīng)當(dāng)包含以下內(nèi)容：轉(zhuǎn)讓或抵押受于——締結(jié)的股東協(xié)議的制約。鑒于此協(xié)議影響股東的其他權(quán)利，此協(xié)議的備份將存于〃公司〃辦公地。7、任何基于本協(xié)議規(guī)定下的權(quán)利而產(chǎn)生于兩個或更多的當(dāng)事人第19頁協(xié)議范本|AGREEMENTTEMPLATE企業(yè)公民常用合同之間的爭議，應(yīng)當(dāng)提交美國仲裁委員會。該委員會對于此爭議的決定應(yīng)當(dāng)對當(dāng)事人具有約束力，且不應(yīng)被提起上訴。8、"公司〃被由股東和董事采用的產(chǎn)生于的議案授權(quán),而加入本協(xié)議。9、本協(xié)議或本協(xié)議的任何條款只有在以下簽署各方完全同意的情況下才能被更改。除此情況,本協(xié)議對所有當(dāng)事人、當(dāng)事人的繼承者、遺囑執(zhí)行人、遺產(chǎn)管理人,法定代理人產(chǎn)生約束力，他們應(yīng)當(dāng)按照本協(xié)議規(guī)定的條件執(zhí)行和提交必需的文件。本協(xié)議由當(dāng)事人簽字蓋章，并由被〃公司〃授權(quán)之人簽字蓋章，代表"公司〃締結(jié)之,特此為證。（主席）（日期）（秘書）（日期）（股東）（日期）（股東）（日期）提供到：上一篇：股權(quán)托管的法律界定第20頁協(xié)議范本|AGREEMENTTEMPLATE企業(yè)公民常用合同下一篇：公司股東轉(zhuǎn)讓出資法律問題特別推薦?合作協(xié)議書樣本?股東貸款協(xié)議?股東出資轉(zhuǎn)讓協(xié)議（-）?股東投資設(shè)立公司協(xié)議書?設(shè)立有限責(zé)任公司出資協(xié)議書（樣式二）?干股協(xié)議書（范本）?隱名股東投資協(xié)議?注冊新公司如何簽訂技術(shù)入股合同?股東投資設(shè)立公司協(xié)議書?股東投資合作協(xié)議書?隱名股東投資協(xié)議書（參考格式范本）掛名股東協(xié)議返回首頁回頂部收藏本頁打印投稿投訴建議無須注冊，快速提問。律師免費為您解答法律問題！您可以在此處填寫公司名稱或地址YOUCANFILLINTHECOMPANYNAMEORADDRESSHERE第21頁協(xié)議范本|AGREEMENTTEMPLATE企業(yè)公民常用合同residingat,andresidingat.Whereas,theabovesignedpartieswishtopromotetheCorporation,sinterestsandsecuretheirowninterestsbymakingprovisiontoavoidfuturedifferences.Itisthereforemutuallyagreedthat:l.AslongaseachoftheundersignedshareholdersremainsashareholderinCorporation,heorshewillvotehisorherrespectivesharesofstockinthecorporationforeachofthefollowin協(xié)議范本|AGREEMENTTEMPLATE企業(yè)公民常用合同gnameddirectors.AnyoftheabovedirectorswhoceasetobeashareholderintheCorporationshallsubmithisorherresignationtotheCorporationwhenheorshetransfershisorhershares.2.Eachoftheundersignedpartiesagreethatheorsheshallwilldevotehisorherbesteffortstothebestinterestsandadvancementofthecorporation.3.ForthecommoninterestoftheCorporation,協(xié)議范本|AGREEMENTTEMPLATE企業(yè)公民常用合同theundersignedshareholdersagreetothefollowingpeopleappointedandelectedasofficersoftheCorporation,aslongastheyremainshareholdersoftheCorporationandperformcompetently,faithfully,andefficiently.(President)(VicePresident)(Secretary)(Treasurer)AnyoftheforegoingofficerswhoceasestobeashareholderintheCorporation協(xié)議范本|AGREEMENTTEMPLATE企業(yè)公民常用合同shallsubmithisorherresignationtothecorporationwhenheorshetransfershisorhershares.4(a)oTheundersignedshareholdersagreeanyactiontakenatameetingoftheshareholdersthatreceivesavoteinfavoroflessthan%oftheshareholdersmaybesubjecttoactionfromthedissentingshareholders.Theymaythesharesofthecorporationownedbythedissenter(s)atapricepersharecomputedonaproratabasisaccordingtoSection4(d)ofthisagreementwithindays.ThebelowundersignedshareholdersagreethatshouldtheirvoteinPurchasethedissenter,協(xié)議范本IAGREEMENTTEMPLATE企業(yè)公民常用合同ssharescomputedonaproratabasisaccordingtoSection4(d)ofthisagreementwithindays.4(b)0Theundersignedshareholdersagreethattheywillnotsell,pledge,assign,transfer,hypothecate,orotherwisedisposeofthesharesofstockownedbyanyofthem,unlessthesharesofstockhavebeenfirstofferedtothecorporationatapricecomputedonaproratabasisaccordingtoSection4(d)ofthisagreement.Anysuchoffershallbemadeinwritingandshallremainopenfortheacceptanceofthecorporationforaperiodofnolessthan_days.Shouldthecorporationaccepttheoffer,協(xié)議范本|AGREEMENTTEMPLATE企業(yè)公民常用合同itmustagreeinwritingto