Nowadays, the use of agreements has become the norm in daily life, and signing agreements can protect both parties legally. So how to write the relevant agreement? The following is my collection of enterprise shareholding agreements (generally 5 articles), for reference only, and I hope it will help you.
Enterprise Share Purchase Agreement 1 Party A:
Party B:
Today, the two sides reached the following agreement:
1. Party A and Party B each contribute 50% of the shares to jointly open a snack bar, and the format of the share cooperation agreement.
2.20XX XX month, Party A's wife as a waitress received a salary of RMB. Party A takes 65% and Party B takes 35% of the remaining profits. After May, Party A and Party B will distribute profits according to 70% of Party A and 30% of Party B, and Party A and his wife will not be paid.
3. Due to the development of snack bar, if you want to recruit a part-time job, the salary and expenses will be counted as the cost, and both parties will bear 50%. If it is needed for later development, it needs to be refinanced, which is also 50% each. Format of Share Cooperation Agreement of this Agreement.
4. During the operation of the snack bar, no matter which party withdraws its shares, it can only return 70% of its own shares, such as 65% of Party A's shares and 35% of Party B's shares when it is transferred at one time.
5. The income shall be kept by Party A, which shall be settled once a month and distributed with dividends.
The above two parties agree to take effect after signing.
Party A:
Party B:
date month year
Enterprise Share Agreement 2 Party A:
Party B:
According to the provisions of relevant laws in People's Republic of China (PRC), the two parties have reached the following agreement on the establishment of _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _:
Chapter I: Name, domicile and legal representative of the company
Rule number one. Company name: _ _ _ _ _ _ Limited liability company.
Article 2. Company domicile:
Article 3. Legal representative:
Chapter II Business Scope of the Company:
Article 3. Business scope of the company: _ _ _ _ _ _ _ _ _ _ _ _
Chapter III: Registered Capital of the Company
Article 4. The registered capital of the company is RMB _ _ _ _ _ _.
Chapter IV: Names of Shareholders
Article 5. The names of shareholders are as follows:
Shareholders: _ _ _ _ _ _; ID number: _ _ _ _ _ _; Address: _ _ _ _ _ _.
Shareholders: _ _ _ _ _ _; ID number: _ _ _ _ _ _; Address: _ _ _ _ _ _.
Chapter V: The mode, amount and time of contribution by shareholders.
Article 6. Shareholders shall contribute capital in RMB.
Article 7 The mode, amount and time of contribution of shareholders are as follows:
Shareholder: _ _ _ _ _ _ Contribution: _ _ _ _ _ _ Yuan (that is, _ _% of the total investment) shall be paid in one lump sum.
Shareholder: _ _ _ Contribution: _ _ _ Yuan (i.e. _% of the total investment). Implement a one-time payment.
Chapter VI: Rights and obligations of both parties
Article 8 As shareholders of the Company, Party A and Party B shall enjoy the following rights:
(1) To participate in or elect representatives to participate in the shareholders' meeting and exercise voting rights in proportion to the capital contribution.
(2) Understand the operation and financial status of the company.
(3) Obtaining and distributing the company's profits according to law.
(4) Obtaining dividends and transferring capital contributions in accordance with laws, regulations and the Articles of Association.
(5) Give priority to purchase the capital contribution transferred by other shareholders.
(6) Give priority to subscribe for the company's newly-increased capital.
(7) After the termination of the company, the remaining property of the company shall be owned by the public according to law.
(eight) have the right to consult the minutes of the shareholders' meeting and the company's financial and accounting reports.
(9) Other relevant rights.
Article 9 Obligations of both parties
(1) Abide by the Articles of Association.
(2) Pay the subscribed capital contribution on schedule.
(3) Be responsible for the company's debts to the extent of the subscribed capital contribution.
(4) After the establishment of the company, investors shall not withdraw their capital contribution from the joint investment.
(5) Shareholders shall not transfer or dispose of the company's property without authorization.
(VI) Shareholders are obliged to report the operation and financial status of joint investment to other shareholders.
(7) Other relevant obligations.
Chapter VII: Corporate Affairs Execution
Shareholders shall conduct their daily affairs from the perspective of benefiting the company, but the following matters shall be valid only with the consent of all shareholders:
(1) To decide on the company's business plan and investment plan.
(2) To formulate the company's annual financial budget and final accounts.
(3) Formulate the company's profit distribution plan and loss compensation plan.
(4) To formulate plans for the company to increase or decrease its registered capital and issue corporate bonds.
(5) To formulate plans for the merger, division, dissolution or change of corporate form of the company.
(VI) Deciding on the establishment of the company's internal management organization.
(VII) To decide on the appointment or dismissal of the company manager and their remuneration, and to decide on the appointment or dismissal of the company's deputy manager and financial officer and their remuneration according to the nomination of the manager.
(8) To formulate the basic management system of the company.
(9) Other related matters.
Chapter VIII: Share Transfer of the Company
(1) The shares held by the company shall not be transferred within one year from the date of registration.
(2) Shareholders of a limited liability company may transfer their shares to each other; When a shareholder transfers its equity to a person other than the shareholder, it shall notify other shareholders. If the shareholder transfers the equity without notice, the transfer is invalid, and the losses caused thereby shall be borne by the transferor.
(3) Shareholders shall notify other shareholders in writing of the transfer of equity and obtain their consent. If other shareholders fail to reply within 30 days from the date of receiving the written notice, they shall be deemed to have agreed to the transfer. With the consent of shareholders, under the same conditions, other shareholders have the priority to receive the equity.
(four) other circumstances that should be implemented according to law.
Chapter IX: Legal Liability Matters
(1) When the limited company cannot be established, the debts and expenses arising from the establishment shall be shared according to the proportion of capital contributions made by Party A and Party B; At the beginning of its establishment, before the company enters the normal operation period, the living expenses incurred in the name of the company shall be borne by the parties alone.
(2) The income generated by the shareholders' execution of the company's firm belongs to the company, and the expenses, losses or civil liabilities incurred shall be borne by the limited company.
(3) Shareholders who have caused losses to investors due to intentional, gross negligence or failure to abide by this Agreement shall bear corresponding liability for compensation.
(4) Party A and Party B may raise objections to the execution of the transaction, and the execution of the transaction will be suspended when they raise objections.
(5) Shareholders shall abide by the relevant laws of the state and shall not engage in illegal activities in the name of the company, resulting in economic losses. The actor shall be liable for compensation to other investors, and the civil or criminal liability caused by the actor shall be borne by himself.
Chapter X: Liability for Breach of Contract
In order to ensure the actual performance of the agreement, both parties voluntarily provide all guarantees provided to other investors. Both parties promise that if they breach the contract and cause losses to other investors, they will bear the liability for breach of contract with the above-mentioned property.
Chapter I XI: Other Matters
(1) For matters not covered in this agreement, Party A and Party B shall reach an agreement through equal, reasonable and friendly negotiation in the interests of the company and reach a supplementary agreement.
(II) This Agreement shall come into effect after being signed and sealed by the representatives of Party A and Party B, and this Agreement shall come into effect on _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.
(3) The term of cooperation between the two parties is _ _ _ _ _ years, from _ _ years to _ _ years.
Party A (signature and seal):
Party B (signature and seal):
date month year
Enterprise Share Agreement 3 Party A:
Party B:
This agreement is based on the principle of voluntariness and equality of both parties. In order to establish and improve the benefit distribution system of the whole company, further motivate and improve the enthusiasm and stability of employees, further enhance the sense of ownership of employees, and realize the common development of the interests of enterprises and employees, the following agreement is reached:
1. Conditions and objects of holding shares:
1, must be an employee of the company for more than 2 years;
2. Those who have made outstanding contributions to the company may apply voluntarily and be approved by the superior supervisor. Only with the approval of the chairman can they become shareholders;
3. The guiding ideology of giving priority to middle and senior managers, supplemented by grass-roots employees, as shareholders.
Second, the nature of the shares held by employees.
1. This share is an asset share (silver share), which has the ownership of the inherent property of the enterprise and can be inherited and transferred.
2. This stock enjoys the benefit right of the company's net profit in the current year and can participate in dividends.
3. The shares have the right to know the operating conditions of the enterprise.
4. The shares do not enjoy the management right of the enterprise, and the management right is distributed by the board of directors of the company according to the position.
Third, the shareholding policy.
1, name of settlement unit.
2. The amount per share of the settlement unit.
3. The upper limit of investment shares.
4. The number of shares this time accounts for%
5.% of the rights issue enjoyed by this share purchase is RMB.
6. The share capital shall be paid in one lump sum or deducted from the salary within one year, or both methods shall be adopted. Capital stock shall be used as working capital for the daily operation of the company.
Fourth, dividend policy.
Calculation method of annual net profit: total income of settlement unit in this fiscal year-total cost in this fiscal year = net profit in this fiscal year. Costs include: salary, commission, rent, taxes, operating expenses, depreciation expenses of fixed assets and other expenses.
2. Calculation method of dividend: 50% of the annual net profit is the dividend of the current year, and the other 50% of the profit goes into the company's provident fund, and the shareholders calculate the dividend according to their share proportion.
3. Time and frequency of dividend: Dividend once a year from June 65438 to 10 1 month after the settlement of the Gregorian calendar year.
4. Hold a general meeting of shareholders every six months to announce the operation and net profit of the enterprise to shareholders.
If the company loses money, it won't pay dividends.
6. Share reform is not a welfare. If the backbone of a company that already owns silver shares fails to effectively exercise shareholders' rights or obligations, or fails to complete the tasks entrusted by the company, it may be reported to the board of directors for deliberation, and the shares may be reduced or redeemed.
Verb (abbreviation for verb) exits the policy.
Shares are asset shares, which cannot be withdrawn and can be transferred.
2. At the time of transfer, the share capital shall be accounted for according to the net assets of the company at that time.
3. The transfer must be agreed by the board of directors and more than 60% shareholders, otherwise it shall not be transferred.
4. After leaving the company, the share capital shall be returned at the ratio of 5: 3: 2 within three years.
5. After leaving the company, the shareholders shall not participate in or invest in the same or similar industries in the same area within three years, otherwise, the equity capital and current dividends will not be returned, and legal responsibilities shall be investigated according to relevant state regulations.
Agreement on confidentiality of intransitive verbs
This agreement is the highest commercial secret of the company, and all shareholders must be obliged to keep it confidential. Once the leak is discovered, it will be investigated for legal responsibility.
Other matters not covered herein shall be settled through friendly negotiation between Party A and Party B. If negotiation fails, the people's court shall make a ruling according to law. This agreement shall come into effect after both parties sign and receive the capital contribution.
Party A:
Party B:
date month year
Enterprise Share Purchase Agreement 4 Party A:
Party B:
Through friendly negotiation between Party A and Party B, in accordance with the provisions of People's Republic of China (PRC) laws and regulations and based on the principle of mutual benefit, the two parties have reached the following agreement on cooperative investment and operation of agricultural planting cooperatives.
Article 1 * * * The amount and mode of contribution of the same investor.
1. Party B has a full understanding of the development of agricultural professional planting cooperatives and recognizes their market prospects, and plans to invest in and operate the agricultural professional planting cooperatives established by Party A on. Both parties reached the following agreement through consultation:
2. The original cooperative members * * * contributed a total of RMB 1 ten thousand yuan. Now Party B contributes RMB 1 10,000 Yuan, accounting for% of the total contribution. Both sides agreed to participate in the operation of the cooperative.
Article 2 The business scope of cooperatives
Business scope of registered cooperatives: planting and selling; To provide the members of our society with the means of production (except dangerous chemicals) needed for purchasing and growing cereals, vegetables, cotton, sweet potatoes and watermelons. To provide members with farming, agricultural sowing and agricultural harvesting machinery services. Subject to industrial and commercial registration.
Article 3 Profit sharing and loss sharing
1. Party A and Party B shall share the profits of the * * * joint venture and the losses of the * * * joint venture according to the proportion of their capital contribution to the total capital contribution.
2. Party A and Party B shall jointly contribute to * * to the extent of their respective contributions, and jointly contribute to the professional planting cooperatives to the extent of their respective total contributions.
3. The shares contributed by Party A and Party B and their aquaculture products are the property of the same investor and are owned by Party A and Party B in proportion to their contributions.
4. After the transfer of the shares contributed by the professional cooperative, Party A and Party B have the right to acquire the property in proportion to their contributions.
Article 4 Investment and application of funds
1, the share capital is used for the all-round development of the cooperative.
2. The specific right to use and operate the cooperative funds belongs to Party B. ..
Article 5 Organizational arrangements of cooperatives
1. The board of directors consists of 3 directors, of which Party A recommends 1 director and Party B recommends 2 directors.
2. The board of directors shall have one chairman, one managing director and one director. Party B shall serve as the chairman of the cooperative, and Party B shall recommend the candidates for the executive director and financial officer to the cooperative.
3. The cooperative manager shall be appointed or dismissed by the board of directors among the personnel selected by Party B, and shall be responsible to the board of directors. The manager is responsible for the operation and management of the cooperative under the leadership of the Council.
4. Major issues decided by the cooperative Council shall come into effect only after being approved by more than half of the members of the cooperative Council, and relevant major issues shall be stipulated in the cooperative articles of association.
5. The cooperative board of supervisors consists of two supervisors; Among them, Party A recommended the name and Party B recommended the name.
Article 6 Transfer of investment
1. When Party A and Party B transfer all or part of their investment in * * * joint investment to people other than * * * joint investors, they must obtain the consent of all * * joint investors.
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, under the same conditions, other * * * investors have the priority to be transferred.
Article 7 Other Rights and Obligations
1. Party A and Party B shall not transfer their shares and capital contributions within the year from the date of registration of the professional planting cooperative.
2. After the establishment of a professional cooperative, Party A and Party B shall not withdraw their capital contribution from the same investment.
3. The address and office of the cooperative shall be selected by Party B and confirmed after approval by Party A.
Article 8 Liability for breach of contract
Any signatory who violates any agreement in this agreement shall be liable for breach of contract. The scope of liability for breach of contract is limited by law, which is equivalent to all the actual losses caused to the other party by breach of contract.
Article 9 special provisions
1. According to the Law of People's Republic of China (PRC) on Cooperatives, other promoters who meet the legal requirements for industrial and commercial registration of cooperatives shall be selected by Party B and confirmed after being submitted to Party A for approval.
2. In the process of election and voting of cooperative members, each member has one vote as the basic voting right. As the main shareholder of the cooperative, Party B holds 70% of the capital contribution of the cooperative and enjoys 20% of the basic voting rights of the cooperative. Additional voting rights enjoy the same rights and obligations as basic voting rights, and the total voting rights of cooperatives are the sum of basic voting rights and additional voting rights.
3. The profit distribution of cooperatives is the distributable surplus after the cooperatives make up the losses and withdraw the provident fund in that year.
Article 10 Others
1. For matters not covered in this agreement, Party A and Party B shall sign a supplementary agreement after consultation.
2. This agreement shall come into effect as of the date when the authorized representatives of Party A and Party B sign and affix their official seals. This agreement is made in duplicate, one for each party.
Party A:
Party B:
date month year
Enterprise Share Purchase Agreement 5 Party A:
Party B:
In order to reward employees and encourage employees to hold shares, Party A intends to increase capital by _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Based on the principles of honesty, mutual assistance, reciprocity and voluntary investment, Party A and Party B entered into this investment contract through friendly negotiation.
First, the scope of investment employees
In order to participate in investment for a long time, employees who can invest in stocks must meet one of the following conditions:
(1) Regular employees who have worked for more than two years (including two years) as of the closing date.
(2) the company's middle and senior management personnel.
Two. Investment amount: Party B voluntarily contributes * * RMB _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Third, investment restrictions.
(a) the top leaders (general manager, deputy general manager and director) each contribute RMB yuan at the highest and RMB yuan at the lowest;
(2) Middle-level leaders (department managers) each contribute RMB yuan at the highest and RMB yuan at the lowest;
(3) The maximum contribution of other employees over 30 years old is RMB yuan, and the minimum contribution is RMB yuan; The maximum contribution of each person with working experience below years (inclusive) is RMB, and the minimum contribution is RMB.
Four. The actual controller makes the following commitments on the return rate of the employee's investment in shares:
5. If the above terms are modified, they shall be modified by both parties through consultation. ..
This agreement is made in duplicate, one for each party.
7. This agreement is for internal use only.
The first party
party B
date month year
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