Template of Shareholder Cooperation Contract Agreement 1
I. List of shareholders who have signed the agreement
1. Shareholders:
2. Shareholders:
3. Shareholders:
II. General rules
In accordance with the Company Law of People's Republic of China (PRC) (hereinafter referred to as the Company Law) and other relevant laws and regulations, the shareholders established _ _ _ _ _ through friendly negotiation on the principles of fairness, justice, equality, mutual benefit, mutual respect, mutual help, mutual support, * * * joint venture and * * * common prosperity.
Three. Proportion of capital contribution, mode and equity ratio
Name of shareholder
fund
Investment form
Capital contribution ratio/equity ratio
The registered capital is _ _ _ _ _ _ _ ten thousand yuan only.
Fourth, additional investment.
If the actual development of the company requires additional investment (such as increasing investment projects and adjusting the company's strategy, etc.). ), according to the actual budget and the original investment ratio. If additional investment is needed, some shareholders are unable to contribute or fail to meet the budget requirements, they can borrow from powerful shareholders according to their actual contribution capacity.
Verb (abbreviation of verb) capital injection
All shareholders shall contribute capital in accordance with the provisions of this contract. And remit the registered capital of the company (* * * three million yuan only) to the following designated account in proportion before _ _ _ _ _ _ _ _.
Designated account number:
Account name: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _;
Bank: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _;
Account number: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _;
Intransitive verbs profit sharing and risk taking
1. Each shareholder shall be liable for the creditor's rights and debts of the company to the extent of the capital contribution subscribed by him; Share profits, risks and losses in proportion to the paid-in capital contribution.
2. Due to irresistible factors, all shareholders are unable to prevent risks (such as natural and man-made disasters), and shareholders are not responsible for all losses caused.
3. If it is a normal business risk, all shareholders shall bear the responsibility within the limit of capital contribution; If the management of the company violates the company's articles of association or investment agreement, or the matters that should be decided by the shareholders' meeting according to regulations are not passed by the shareholders' meeting, the responsible person or direct leader at that time shall bear the liability for compensation and civil liability.
Seven. Capital contribution and equity transfer
1. contribution: ① this agreement and related clauses need to be recognized; ② Require the consent of all shareholders; (3) to implement the rights and obligations stipulated in the agreement.
2. Shares are transferable. Shareholders who do not agree to the transfer shall purchase shares; Refuse to buy the transferred shares, as agreed to transfer. When a shareholder transfers his shares, other shareholders have the preemptive right under the same conditions. If two or more shareholders claim to exercise the preemptive right, their respective purchase proportions shall be determined through consultation; If negotiation fails, the preemptive right shall be exercised in accordance with their respective investment proportions at the time of transfer.
Eight. general meeting of shareholders
1. With the unanimous consent of all shareholders, _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
2. Due to the development needs of the company, the shareholders' meeting shall be held regularly to summarize the preliminary work and adjust the plan. The board of directors will notify all shareholders to attend the shareholders' meeting 1 working days in advance, and all shareholders must attend the meeting on time and shall not be absent without reason.
3. All meetings of the shareholders' general meeting shall be recorded and executed in detail.
4. The resolutions of the shareholders' meeting shall be implemented according to the principle that the minority is subordinate to the majority.
5. Dispute settlement principle: When any shareholder conflicts or disputes with the other party, or when one party's personal interests conflict with the company's interests, the problem should be actively solved in line with the principle of unity and development.
IX. Prohibited acts
1. All shareholders shall not disclose partnership funds, project information and other matters that need to be kept confidential to anyone other than shareholders.
2. Without the consent of all shareholders, it is forbidden for any shareholder to conduct business activities in the name of the partnership company without permission; If its operating profit is owned by the company, and losses are caused, compensation shall be made according to the actual losses.
3. Shareholders engaging in business that is competitive with the company must obtain the approval of the company's shareholders' meeting in advance.
Shareholders who violate the above provisions shall be compensated according to the actual losses, and all shareholders may decide to remove their names to discourage disobedience.
X. termination of the partnership and matters after termination
(1) The partnership may be terminated under any of the following circumstances:
1. All shareholders agree to terminate the partnership;
2. The partnership business has been completed or cannot be completed;
3. Other laws and regulations.
(2) Matters after termination
1. Elect the main liquidators immediately, and set up a liquidation team (which may be composed of shareholders or employ personnel from other units) to participate in the liquidation work;
2. If there is surplus after liquidation, it shall be carried out in the order of collecting creditor's rights, paying off debts, returning capital contribution and distributing surplus property in proportion. Fixed assets and inseparable items can be sold to shareholders or third parties at a fixed price, and the price participates in the distribution;
3. If there is a loss after liquidation, no matter how much the shareholders contribute, the partnership property shall be paid off first, and the part of the partnership property that is insufficient to pay off shall be borne by the shareholders in proportion to the capital contribution.
XI。 others
1. Supplementary provisions can be made for matters not covered in this agreement, and the supplementary agreement has the same legal effect as this agreement.
2. This Agreement is made in triplicate, with each shareholder holding one copy.
3. This cooperation agreement shall come into effect as of the date of signature by all shareholders.
Signature or seal of shareholders:
date month year
Shareholder Cooperation Contract Agreement Template 2
Party A: ID number:
Party B: ID number:
Party A and Party B have reached an agreement on the operation of "Shaanxi Noodle Restaurant", and the business address is _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.
The first noodle restaurant management instructions:
A. name of the partnership: "Shaanxi noodle restaurant in a village",
B. Business address: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
C. Area of business premises: square meters (the storefront aisle on the first floor is common).
D. Scope of partnership project box: services such as cakes and stir-fry.
Article 2: Shareholding ratio: Party A and Party B each hold 50% of the operating shares of Shaanxi Noodle Shop.
Article 3: Rent of noodle restaurant: The rent of noodle restaurant is 65,438+0,000 yuan/month, which shall be borne by both parties. Pay from the monthly income. If the income is insufficient, the two sides will share it equally.
Article 4: Profit and loss agreement: After the signing of this contract, Party A and Party B shall share the profit and loss in proportion to the equity each month.
Article 5: Profit distribution: The income after deducting operating costs, daily expenses, wages, bonuses and taxes payable is the net profit, that is, the partnership income-generating surplus, which is the focus of partnership distribution and is distributed in proportion to the capital contribution ratio of Party A and Party B. ..
Article 6 Debt Undertaking: If debts are generated during the operation of the partnership, the debts of the partnership shall be paid off by the partnership property first. If the partnership property is insufficient to pay off, it shall be borne in proportion to the capital contribution of the partners.
Article 7: Agreement on withdrawing from the partnership: No party may withdraw from the partnership within one year after the signing of this contract. If you must quit, the quitting party needs to clean up the store. During the contract period, you are not allowed to transfer your hotel shares. If it is necessary to introduce a third-party partner, both parties need to agree and sign a new multi-party agreement.
Article 8: The person in charge of the partnership and the execution of partnership affairs
Through negotiation between Party A and Party B, it is necessary to obtain the consent of both parties to operate and purchase common commodities, such as equipment, flour and other business supplies. Party A/Party B (select 1) is responsible for the specific procurement negotiation.
Article 9: Other interpretations
1. This agreement is made in duplicate, with each party holding one copy.
2. This agreement shall come into effect after being signed by all partners.
3. The Operating Agreement between both parties shall take effect on _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.
4. The fixed assets in front of the noodle shop shall be owned by Party A from the date of signing the joint venture. The corresponding fixed assets subsequently added shall be owned by both parties.
Signature of Party A: Signature of Party B:
Telephone:
Telephone:
Signing time: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Signing place: _ _ _ _ _ _ _ _ _ _ _ _ _
Shareholder Cooperation Contract Agreement Template 3
I. List of shareholders:
Party A: _ _ _ ID number:
Party B: _ _ _ ID number:
Party C: _ _ _ ID number:
Party D: _ _ _ ID number:
The unit name of the shares is _ _ _ _ _
Second, in general:
Based on the principles of voluntariness, equality, fairness, honesty and credit, mutual support and joint venture, and in accordance with the Company Law of People's Republic of China (PRC) and other relevant laws and regulations, this Agreement is signed through friendly negotiation:
Three. Investment proportion, investment mode and equity proportion, main responsibilities:
Four. Additional investment:
If additional investment is needed due to the actual development needs of the company (increased investment, development strategy needs, etc.). ), after the shareholders discuss the specific amount, the shareholder Party B contributes in full, and the other three parties of the company lend it to Party B in the form of loans, without interest.
Verb (abbreviation for verb) Profit sharing and risk taking:
1. Each shareholder shall be responsible for the creditor's rights and debts of the company within the limit of the capital contribution subscribed by him, and share the profits, risks and losses in proportion.
2. Due to irresistible factors, all shareholders are unable to prevent risks (such as natural and man-made disasters), and a single shareholder does not bear all losses.
3. If it is a normal business risk, all shareholders shall bear the responsibility within the capital contribution. If risks are caused by violating the investment agreement or not going to the shareholders' meeting as required, the parties concerned shall bear the responsibilities and civil liabilities.
Intransitive verb shareholders' meeting:
1. With the unanimous consent of all shareholders, he serves as the executive director and is responsible for the overall operation and management of the company.
2. If the company needs to convene a shareholders' meeting to develop and solve problems, all members must attend and shall not be absent without reason. Every general meeting of shareholders should be recorded in detail and implemented after reaching a unified opinion.
At the shareholders' meeting, the minority is subordinate to the majority. When the interests of either party conflict with the company, the individual obeys the collective.
Seven, prohibited acts:
1. All shareholders shall not disclose partnership funds, project information and other confidential matters to anyone other than shareholders.
2. Without the consent of all shareholders, it is forbidden for any shareholder to conduct business activities in the name of the partnership company without permission. The income from the business belongs to the company, and the loss is compensated according to the actual situation.
3. It is forbidden to transfer and withdraw the equity without permission. After discussion at the shareholders' meeting, those who voluntarily quit will only return the principal and will not participate in dividends if they are profitable. If there is any loss, compensation shall be made in proportion to the actual loss, and the remaining funds of the principal shall be returned within one month.
Eight. others
1. Matters not covered in this agreement can be supplemented, and the supplementary agreement has the same legal effect as this agreement.
2. This Agreement is made in quadruplicate, with each shareholder holding one copy.
3. This agreement shall come into effect as of the date of signature by all shareholders.
Signature of shareholders:
Shareholder Cooperation Contract Agreement Template 4
Party A:
ID number:
Party B:
ID number:
Party C:
ID number:
Party A, Party B and Party C have established a _ _ _ _ _ _ _ _ _ _ contract.
I. Information about the company to be established
1. Company name: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
2. Address:
3. Legal representative: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
4. Registered capital: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ten thousand yuan.
5. Business scope: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Business scope: _ _ _ _ _ _ _ _ _ _ _ _ Business scope
Two. Shareholders and their capital contribution
The amount, proportion, mode and duration of capital contribution of shareholders.
The first party
party B
Party c
Three. Profit and loss distribution
1. The profits and losses shall be shared and borne by Party A, Party B and Party C in proportion to their shares.
2. After-tax profit of the company, shareholders can only pay dividends after making up the company's losses in the last quarter and drawing the statutory reserve fund (10% of after-tax profit). The specific system of shareholders' dividends is as follows:
(1) Dividend time:
(2) Dividend amount:
(3) The company's statutory reserve fund has accumulated to more than 50% of the company's registered capital and may not be withdrawn.
3. If the company needs to develop, Party A, Party B and Party C can negotiate not to pay dividends, and all profits will be used as the company's development funds.
Four. Equity transfer and capital increase and share expansion
1. After the company is established, the three parties to the agreement can freely transfer their shares. The transfer of its shares to the outside world shall obtain the consent of more than half of the shareholders. Under the same conditions, the shareholders of the company enjoy the preemptive right.
If the company needs to increase its capital and share, each shareholder may increase its capital contribution in proportion to its capital contribution, or may introduce external investors.
Verb (abbreviation for verb) termination or termination of an agreement
1. This Agreement shall be terminated in the following circumstances:
(1), due to objective reasons, the company was not established;
(2) The business license of the company is revoked according to law;
(3) The company is declared bankrupt according to law.
(4) Party A, Party B and Party C unanimously agree to terminate this Agreement.
2. After the termination of this Agreement:
(1), Party A, Party B and Party C * * * jointly carry out liquidation, and a neutral party can be hired to participate in liquidation when necessary;
(2) If there is surplus after liquidation, after the company pays off all debts, Party A, Party B and Party C will distribute the remaining property in proportion to their capital contributions.
(3) If there is any loss after liquidation, each party shall bear it with its capital contribution.
Liability for breach of contract of intransitive verbs
1. If either party violates the agreement and fails to pay the capital contribution in full and on time, it shall make up for it within 30 days. If the company fails to be established as scheduled or causes losses to the company, it shall be liable for compensation to the company and the observant party.
2. Except for the above-mentioned breach of capital contribution, if any party violates this Agreement and causes losses to the company's interests, it shall be liable for compensation and pay RMB10,000 yuan to the observant party as liquidated damages.
Seven. others
1. This agreement shall come into effect as of the date of signature by Party A, Party B and Party C. For matters not covered, the three parties shall sign a supplementary agreement separately, which shall have the same legal effect as this agreement.
2. If this agreement involves the internal rights and obligations of Party A, Party B and Party C, if it is inconsistent with the Articles of Association, this agreement shall prevail.
3. Any dispute arising from this agreement shall be settled by the three parties through consultation. If negotiation fails, a lawsuit may be brought to the people's court with jurisdiction at the company's domicile.
4. This agreement is made in triplicate, with Party A, Party B and Party C holding one copy respectively, all of which have the same legal effect.
Party A (signature): Party B (signature): Party C (signature):
Signing time: year month day
Shareholder Cooperation Contract Agreement Template 5
Shareholder1:_ _ _ _ _ _ _ _ _ _ _
Shareholder 2: _ _ _ _ _ _ _ _ _ _ _
Shareholder III: _ _ _ _ _ _ _ _ _ _ _ _
Shareholder IV: _ _ _ _ _ _ _ _ _ _ _ _
According to the resolution of _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ unanimously adopted by the shareholders' meeting.
1._ _ _ _ _ _ _ _ Integrated Service Co., Ltd. (hereinafter referred to as the cooperative company) is registered by _ _ _ _ _ _ _ _ _ and _ _ _ _ _ _ _.
Two. Shareholders and their capital contribution:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
_ _ _ _ _ _ _ _ _ _, without cash contribution, but participating in the operation in the name of the registered shareholder and legal representative of the cooperative company.
The above cash contribution is used for the operating expenses of the cooperative company, including renting and decorating office space, purchasing office equipment, office expenses, employee salaries, etc.
Three. Office address of the cooperative company:
Iv. responsibilities and division of labor:
_ _ _ _ _ _ _ is the executive director of the cooperative company, responsible for deciding the business projects and internal affairs of the cooperative company;
_ _ _ _ _ _ as the director and general manager of the cooperative company, responsible for the operation and management of the company;
_ _ _ _ _ _ _ as the director and deputy general manager of the cooperative company, assisting the executive director and general manager to participate in the daily operation and management of the company;
_ _ _ _ _ _ _ _ _ is the legal representative of the company and cooperates with the executive director to carry out the relevant affairs of the cooperative company.
Verb (abbreviation of verb) profit distribution mode:
The cooperative shareholders of the cooperative company shall not receive remuneration. operate
The profit part of income after deducting cash investment cost and operating cost, According to the proportion of _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _. For shareholders' dividends, 65,438+00% of the accumulated profits in the past six months is withdrawn for shareholders' dividends every six months, and nearly 65,438+08% is withdrawn for shareholders' dividends every 65,438+02 months. The remaining profits will be used as the risk reserve and capital accumulation fund of the cooperative company.
VI. Increase working capital:
If the cooperative company needs to increase its working capital again, each shareholder shall increase its capital contribution in proportion to their respective dividends;
Shareholders who are unable or unwilling to increase their capital contribution shall be deemed to have voluntarily withdrawn their shares. Whether it is necessary to increase the working capital again must be agreed by the executive director and at least one other shareholder.
7. Withdrawal method:
The cash contribution of each cooperative shareholder is the only settlement basis for shareholders to withdraw their shares. When withdrawing shares, shareholders shall submit a written application to the executive director. The cooperative company shall first settle 85% of the company's profits according to the dividend ratio (15% is the company's asset depreciation and risk accumulation fund, which will not be distributed), and then return the cash contribution of shareholders. If the cooperative company is not profitable, it shall be returned to the shareholders according to the existing property of the cooperative company and the actual investment ratio.
Eight. This Agreement is signed on _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Nine. Signature takes effect:
__________________ _________ _________
CertificateNo.: _ _ _ _ _ CertificateNo.: _ _ _ _ CertificateNo.: _ _ _ _ _ CertificateNo.: _ _ _ _ _ _ _
Phone number: _ _ _ _ _ _ _ Phone number: _ _ _ _ _ _ Phone number: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Phone number
Contact address: _ _ _ _ _ _ Contact address: _ _ _ _ _ Contact address: _ _ _ _ _ _ _ _
Relevant clauses of the template of shareholder cooperation contract agreement:
★ Model essay on shareholder shareholding cooperation agreement.
★ 2022 Model Agreement on Shareholders' Share Cooperation (Article 5)
★ Latest template of shareholder cooperation agreement
★ The agreement of the company's shareholders' shareholding cooperation contract
★ Model Agreement on Shareholders' Share Cooperation Contract
★ Selected templates of shareholder cooperation agreement
★ Company shareholders' cooperation contract agreement
★ The latest model of the company's shareholder cooperation agreement
★ Five samples of shareholder cooperation agreement
★ 5 sample shares of shareholders.