Article 1 of the joint-stock agreement Party A: (Business decision-maker. )
Party B: (* * * same operator. )
On the basis of equality and voluntariness, Party A, Party B and Party B have reached the following agreement on equity contribution through full consultation:
1. Company name and place of business.
Two. Scope:.
Three. Names of Party A and Party B
1, Party A:
2. Party B:
4. Operating period: from to.
Verb (abbreviation of verb) mode and amount of capital contribution
1
2. Party B's monetary contribution is converted into RMB in words: in figures: Party B shall pay Party A a share deposit (RMB 10,000 only). Guarantee not to withdraw shares during the operation period, and return them when Party B withdraws shares at the expiration of the operation period. )
3. During the period of operation between Party A and the Company, both parties have invested their own property, and shall not ask for division at will.
Intransitive verbs profit distribution and loss sharing
The company generally loses money; Party B shall share the profits or losses; (The loss caused unilaterally without consultation shall be borne by the individual according to the actual loss)
7. Withdraw shares
In any of the following circumstances, shareholders may withdraw their shares:
1. Party B is unwilling to continue the operation upon the expiration of the operation period;
2. You can only withdraw your shares if there are justified reasons;
3. Upon the expiration of the operation period, Party A and Party B may withdraw their shares upon mutual consent;
4. When the operation of shares is difficult to continue, both parties can withdraw their shares.
5. Party B shall notify Party A _ _ months in advance when withdrawing shares, and Party A and Party B can withdraw shares only after consultation.
6. The losses caused to Party A by withdrawing shares without Party A's consent shall be borne by Party B.. Dissolution and liquidation
The company shall be dissolved under any of the following circumstances:
1. When the term of operation expires, both parties are unwilling to continue the operation;
2. Party A and Party B decide to dissolve;
3. There is no quorum for this operation;
4. After the dissolution of both parties, the enterprise shall be liquidated according to law.
5. After the operation is terminated, the capital contributions of Party A and Party B are still owned by individuals and will be returned at that time.
Nine. Matters after termination of operation:
1, immediately recommend liquidators and invite them.
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 at a fixed price, and the price will participate in the distribution;
3. In case of losses after liquidation, regardless of the amount of capital contribution made by both parties, both parties shall repay with the same property first, and the part of the property of both parties that is insufficient to pay off shall be borne by both parties in proportion to their capital contribution.
X. If there are any matters not covered in this contract, both parties shall discuss, supplement or modify them. The supplementary and revised contents have the same effect as this contract.
XI。 This agreement is made in duplicate, which shall come into effect after being signed by both parties, each party holding one copy, and both copies have the same legal effect.
Party A:
Party B:
Date of signature: year month day.
Part II of the share agreement: In order to transform XX enterprise into XX company and define the rights and obligations of the promoters, there are X promoters (X legal persons and X natural persons), including Party A, Party B, Party C and Party D.. After full consultation, the following agreement is reached:
1. A, B, C, D, etc. Is the founder of XX company.
Two. A was unanimously elected as the representative of the promoters, and the Articles of Association (draft) of XX Company was unanimously agreed.
Iii. Establish a sponsor office at the address of enterprise A, with the representative appointed by enterprise A as the director of the office.
Four. The business scope of XX Company is:
5. The total capital of XX company is XX yuan, and the total number of shares is XX shares, each of which is XX yuan.
The equity of XX Company is set as follows:
Sponsor A discounted the net assets of the enterprise into ×× shares, accounting for ×% of the total shares of the company;
Sponsor B subscribes for ×× shares, accounting for ××% of the total shares of the company;
Sponsor C subscribes for ×× shares, accounting for ××% of the total shares of the company;
Sponsor D subscribes for ×× shares, accounting for ××% of the total shares of the company;
Employees subscribe for ×× shares, accounting for ××% of the total shares of the company.
Seven. The establishment fee of XX Company is RMB Yuan, which shall be paid by Party A in advance. ..
Eight. It is agreed that the promoters (Party B, Party C, Party D ...) will make contributions in kind, and the equipment (industrial property rights, non-patented technology, land use rights) will be converted into ×× shares at a discount of ×× yuan.
Nine. The promoters unanimously confirm the following liability clauses:
1. Be jointly and severally liable for the unsold shares due (except ××);
2. Be jointly and severally liable for unpaid share capital (except ××);
3. Be jointly and severally liable for the difference between this capital contribution appraisal and the final approved price (X exception);
4. When the company is not established, the establishment expenses shall be borne by A (equal amount shall be borne by the promoters, and shall be borne by the promoters in proportion);
5. When the company is not established, it shall be jointly and severally liable to the subscribers for refund;
6. When the company is not established, it shall be jointly and severally liable for the debts arising from the establishment of the company;
7. If the company's property is damaged due to the fault of the promoters, it shall be liable for compensation (except ××);
X. Sponsor A is responsible for all affairs, and other sponsors cooperate (A is responsible for XX affairs, B is responsible for XX affairs ...).
XI。 The promoters unanimously agreed to properly arrange employees during the reorganization period and safeguard the rights and interests of employees.
Twelve. Matters not covered in this agreement shall be settled by the organizer through consultation. This agreement shall come into force as of the date of signature. If the promoters violate this agreement, they shall be liable for damages to other promoters.
Thirteen. This Agreement is made in X copies, one for each sponsor, and each copy is equally authentic.
Signature and seal of the sponsor:
Chicken (legal person's name, domicile, legal representative and legal person certificate number)
(Name, domicile or residence, nationality, identity card and passport number of natural person)
I (legal person's name, domicile, legal representative and legal person certificate number)
(Name, domicile, legal representative and certificate number of legal person)
X year x month x day
Article 3 of the share agreement Party A: Inner Mongolia Dongwuzhumuqin Banner Yueyi Biotechnology Co., Ltd.
Party B: Zheng Zhiwei.
At present, Party A's Inner Mongolia Yueyi Biotechnology Co., Ltd. is in an important development period. In view of Party B's contribution to Party A, in order to encourage Party B to work better, further promote the development of the company and achieve better economic benefits. Therefore, through friendly negotiation between both parties, Party A rewards and encourages Party B's work in the form of virtual shares based on the principle of mutual benefit. In order to clarify the rights and obligations of both parties, the following agreement is hereby reached:
First, the basic situation of the enterprise is as follows:
Enterprise name: Dongujimqin Banner Yueyi Biotechnology Co., Ltd.
Address: No.1 Industrial Park, Wuliyasitai Town, Dongujimqin Banner, Inner Mongolia
Name of Legal Representative: Liu Yue.
Registered capital: RMB: one million yuan only.
Company type: limited liability company (natural person investment or holding)
Business scope: development of food, natural food, Chinese herbal medicine products, production and sales of health care products (except oral), health care devices, health care products, cosmetics and health food. (If the laws, administrative regulations and the State Council decisions require permission, it shall not produce or operate without permission.)
Date of establishment: August 9, 20xx
Business period: August 9, 20xx to August 8, 20xx.
Two. Definitions Unless otherwise specified in the terms or context of this contract, the following terms have the following meanings:
2. 1 Virtual shares: refers to the nominal shares of Yueyi Biotechnology Co., Ltd. in Dongwuzhumuqin Banner, Inner Mongolia. The owner of virtual shares does not refer to the actual shareholder registered by Party A in the industrial and commercial registration. The owner of virtual shares only has the right to participate in the company's year-end profit distribution, and has no ownership and other rights, and may not transfer or inherit it.
2.2 Dividend: refers to the year-end distributable net profit of Yueyi Biotechnology Co., Ltd. in Inner Mongolia Dongujimqin Banner according to the articles of association.
Three. Information of all parties to the agreement and the number of virtual shares held:
3. 1 legal person of Party A:
Name: Liu Yue, male ID number:132521197312150517.
Native place: No.20, Group 7, Taosen Street, Wuliyasitai Town, Dongwuzhumuqin Banner, Xilin Gol League, Inner Mongolia.
3.2 Party B's situation and share distribution method and proportion.
Name: Zheng Zhiwei, gender: male ID number:150422198406050016.
Native place: Balinzuoqi, Chifeng City, Inner Mongolia, holding 2% of the company's virtual shares; Salary: 5000 yuan/month
Four. Rights and obligations of shareholders
(1) rights
1, voting right, shareholders have the right to participate in major decisions of the company.
2. Right to know, the company shall truthfully report the implementation, operation and financial status of the company's affairs to all shareholders regularly or irregularly, and shareholders have the right to raise questions or suggestions on the basis of reviewing the report. Once the shareholders object to the implementation of a certain business content of the company, the company shall suspend the implementation of the matter and submit it to the shareholders' meeting for discussion and decision.
3. Access right: In order to ensure the healthy development of the company and achieve the same business objectives, shareholders have the right to access the minutes of the shareholders' meeting and the company's financial books without affecting the normal activities of the company, so as to understand the company's operating and financial conditions.
4. The dividend right is based on the list of all expenses and taxes incurred by the company's projects, combined with all the income and expenses of the whole year, and the final total year-end net profit is distributed according to the number of shares.
(2) Obligations
1, abide by the company's rules, regulations and obligations. The shareholders' articles of association of a company are jointly formulated by shareholders, which is the basic criterion of the company's organization and behavior, and also the criterion of shareholders' behavior. Therefore, the company's articles of association are binding on every shareholder.
2. Obligation of good faith to other shareholders of the company.
3. The obligation to keep the core contents related to the company's operation.
4, study hard, improve their obligations and the obligation to train employees.
5. Other obligations stipulated in the articles of association.
Verb (short for verb) bonus
5. 1 year-end accounting calculates the net profit of fictitious shareholders according to the after-tax profit of the company.
5.2 Within 25 working days after determining the dividends available to Party B, Party A shall pay all the dividends available to Party B;
5.3 Party B shall pay the dividends of fictitious shares in RMB, and Party A shall not pay them in other forms unless Party B agrees;
The intransitive verb renews the contract.
6. 1 Upon the expiration of this contract, both parties agree to renew the contract, and another renewal agreement can be signed. 6.2 Upon the expiration of this contract, if both parties agree not to sign a labor contract, Party A shall pay Party B the dividends that Party B has not drawn within one year after the expiration of this contract;
6.3 Upon the expiration of this contract, if Party A requests to renew the contract, and Party B does not agree, the dividends not withdrawn by Party B shall be paid by Party A after the year-end unified account; In the later period, Party B will no longer enjoy the equity dividend, and all virtual equity will automatically become invalid.
6.4 If Party B terminates the labor contract with Party A in advance, or Party A dismisses Party B for violating the relevant provisions of the labor contract or the company's rules and regulations, the dividends that Party B has not withdrawn shall belong to Party A, and Party B has no right to withdraw any more.
6.5 While Party B obtains the virtual shares granted by Party A, it can still enjoy other benefits of Party A according to the labor contract signed by both parties. ..
Seven. Term of contract:
7. 1 This contract is valid for 5 years, from March 20x 18 to March 20x 18;
7.2 Extension of contract term:
The expiration date of this contract will automatically terminate unless both parties sign a written agreement to extend the term of this contract before the expiration date.
Eight. Termination of contract
8. 1 This contract will automatically terminate on the expiration date of the contract unless both parties renew the contract according to Article 6;
8.2 If the labor contract between Party A and Party B is terminated, this contract will also be terminated.
Nine. Settlement of disputes
In case of any dispute arising from or related to this contract, Party A and Party B shall first settle it through friendly negotiation. If negotiation fails, a lawsuit may be brought to the people's court where Party A is located.
X. Other provisions
This contract shall come into effect after being signed and sealed by both parties. This contract is made in duplicate, one for each party.
Party A: Inner Mongolia Dongujimqin Banner Yueyi Biotechnology Co., Ltd.
Legal person:
Signature:
Party B:
Id number:150422198406050016.
20xx March 18