Shareholders:
Party A:
ID number:
Party B:
ID number:
Party C:
ID number:
After full consultation by the above shareholders, the following agreement is reached on investment establishment (hereinafter referred to as the Company):
1. Name, business scope, registered capital, legal address and legal representative of the company to be established.
1, company (department) name:
2. Business scope:
3. Registered capital:
4. Address of Legal Office:
5. Legal Representative (with the consent of all shareholders):
Second, the mode of investment and the proportion of shares
Party A made capital contribution in cash and equipment, with the capital contribution of RMB million, accounting for% of the registered capital (shares) of the company.
Party B made capital contribution in cash and equipment, with the capital contribution of RMB million, accounting for% of the registered capital (shares) of the company.
Party C contributed in cash and equipment, with the contribution of RMB 10,000.00 Yuan, accounting for% of the registered capital (shares) of the company.
The equipment in the capital contribution shall be subject to the appraised value of all shareholders.
Third, other agreements.
1. Set up the shareholders' group of the company, with the shareholders' representative as the legal representative as the head of the management group to organize and plan the investment in new equipment, expansion of office space, decoration and establishment of various documents of the company;
2. The preparatory expenses shall be paid in advance by the shareholders as legal representatives (and signed by all shareholders for confirmation), and the expenses shall be borne by the company after its establishment;
3, the company set up a finance department, unified liquidity management, accounting and cashier, and set up a fair and reasonable wage system;
4. Shareholders can transfer their shares within ten years after their capital contribution, but they have no right to withdraw their shares;
5. The company establishes a board of directors, which is composed of shareholders accounting for more than 65,438+00% of the shares, with the chairman as the largest shareholder;
6. Major investments of the company shall be made by the board of directors in a democratic way, and can only be implemented if the approval rate is higher than 50%;
7. Dividend payment method: 1 month 1 day;
8. Entrust the above shareholders as legal representatives to represent the daily work of the bidding company;
9. This agreement shall come into effect as of the date of signature and seal (signature) by all shareholders. In duplicate, each shareholder holds one copy for * * * compliance.
10, remarks:
Signature of Party A:
Signature of Party B:
Signature of Party C:
Date of signing:
Shareholder Cooperation Agreement II
Party A:
ID number:
Party B:
ID number:
Through friendly negotiation with the investor (hereinafter referred to as the "investor"), Party A and Party B jointly invest in the capital project in accordance with the provisions of laws and regulations of People's Republic of China (PRC) and the principle of mutual benefit, and Party A receives the equity of _ _ _ _ _ in its name and participates in the establishment (tentative name, hereinafter referred to as "") as a promoter.
Article 1 * * * Investors' capital contribution is consistent with their capital contribution methods.
Party A has fully understood Party B's business plan and recognized its market prospect, and plans to invest venture capital to jointly start a business with Party B. ..
Party A and Party B agree to take the company registered by both parties (hereinafter referred to as "the company") as the project investment subject.
As a venture capitalist, the total contribution of Party A to Party B in operating the company (hereinafter referred to as "the total contribution") is RMB Yuan only, in which the contributions of all parties are: the total contribution of Party A, accounting for the total contribution; As the investor, Party B is responsible for the management of the project market, accounting for the total investment.
All parties unanimously agree that * * * participates in initiating the establishment of the company, and the proportion of investors holding the total share capital of the company is: Party A and Party B. ..
Company account number:
Bank of deposit:
Article 2 Profit sharing and loss sharing
* * * Share the profits and losses of * * * with investors according to the proportion of their capital contribution to the total capital contribution.
* * * An investor shall be liable for the same investment to the extent of its capital contribution, and an investor shall be liable for a joint stock limited company to the extent of its total capital contribution.
* * * Shares contributed by the same investor and their aquaculture products * * * are owned by the same investor in proportion to their contribution.
* * * After the shares of the same investor in a joint stock limited company are transferred, each * * * same investor has the right to acquire the property in proportion to its capital contribution.
Article 3 Business execution
1.*** The investor entrusts Party B to perform the daily affairs of the investor on behalf of all investors, including but not limited to:
(1) Exercising and fulfilling the rights and obligations as a promoter of a joint stock limited company at the stage of its establishment;
(two) after the establishment of the joint stock company, exercise the rights of shareholders of the joint stock company and perform corresponding obligations;
(3) Collect the results of joint investment and dispose of them in accordance with the relevant provisions of this Agreement;
2. Other investors have the right to check the implementation of daily affairs, and Party B has the obligation to report the operating status and financial status of the joint investment to other investors;
3. The profits generated by Party B's execution of the * * * joint investment firm shall be owned by the * * * co-investor, and the losses or civil liabilities incurred shall be borne by the * * * co-investor;
4. If Party B causes losses to other investors due to negligence or non-compliance with this agreement when performing affairs, it shall be liable for compensation;
5.*** The following joint investment matters must be agreed by all * * * joint investors:
(1) Transfer the shares invested by * * in _ _ _ _ _ Co., Ltd.;
(3) Change the executor of the transaction.
Article 4 Transfer of investment
1.*** When transferring all or part of its investment in * * * and investors to people other than * * * and investors, all * * and investors must agree;
2. When * * * transfers all or part of its investment with investors, it shall notify other * * * and investors;
3.*** If the same investor transfers its capital contribution according to law, other investors with the same * * * have the priority to be transferred under the same conditions.
Article 5 Other rights and obligations
1. Party A and other * * * investors shall not transfer or dispose of the shares invested by * * * without authorization;
2.*** The same investor shall not transfer its shares and capital contribution within three years from the date of registration of _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.
3. After the establishment of _ _ _ _ _ Co., Ltd., any * * * investor shall not withdraw its capital contribution from the * * * joint venture;
After the establishment of the company, Party A and Party B will continue to cooperate and invest according to the operating conditions, jointly invest in profits and losses, and pay Party B the salary as the project marketing manager every month as a reward. The salary amount shall be determined by both parties through consultation.
Article 6 Liability for breach of contract
Article 7 Others
1. For matters not covered in this agreement, a supplementary agreement shall be signed separately by * * after consultation with the investor.
2. This agreement shall come into effect after being signed and sealed by all investors. This agreement is made in duplicate, with each investor holding one copy.
Party A (signature): _ _ _ _ Party B (signature): _ _ _ _ _ _
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.
Signing place: _ _ _ _ _ Signing place: _ _ _ _ _ _