在日常學(xué)習(xí)、工作或生活中，大家總少不了接觸作文或者范文吧，通過(guò)文章可以把我們那些零零散散的思想，聚集在一塊。范文書(shū)寫(xiě)有哪些要求呢？我們?cè)鯓硬拍軐?xiě)好一篇范文呢？下面我給大家整理了一些優(yōu)秀范文，希望能夠幫助到大家，我們一起來(lái)看一看吧。
中外合資企業(yè)股東要求篇一
釋義
1?.?in?these?regulations
一、在本章程中
"?act?"?means?the?companies?act?;
"法規(guī)"?(?act)?指?《公司法》?；
"?seal"??means?the?common?seal?of?the?company?;
“印鑒”指公司的通常印鑒；
"?secretary"?means?any?person?appointed?to?perform?the?duties?of?a?secretary?of?the?company?;
“書(shū)記員”?(?secretary?）指任何被指派履行公司書(shū)記員職務(wù)的人；
expressions?referring?to?writing?shall?,?unless?the?contrary?intention?appears?,?be?construed?as?including?references?to?printing，?lithography?,?photography?and?other?modes??of?representing?or?reproducing?words?in?a?visible?form?;
如無(wú)相反旨意，書(shū)面表達(dá)形式應(yīng)解釋為包括鉛印、版印、影印及其他以可見(jiàn)形式呈現(xiàn)或復(fù)制文字的模式；
words?or?expressions?contained?in?these?regulations?shall?be?interpreted?in?accordance?with?the?provisions?of?the?interpretation?act?,?and?of?the?act?as?in?force?at?the?date?at?which?these?regulations?become?binding?on?the?company.
本章程所含的單詞和詞組應(yīng)按?《?法律解釋法?》?以及本章程對(duì)公司產(chǎn)生約束力之日有效的?《?公司法?》?的規(guī)定予以解釋。
share?capital?and?variation?of?rights
股本和權(quán)利類(lèi)別
2?.?without?prejudice?to?any?special?rights?previously?conferred?on?the?holders?of?any?existing?shares?or?class?of?shares?but?subject?to?the?act?,?shares?in?the?company?rnay?be?issued?by?the?directors?and?any?such?shares?may?be?issued?with?such?preferred?,?deferred?,?or?other?special?rights?or?such?restrictions?,?whether?in?regard?to?spanidend?,?voting，?return?of?capital?,?or?otherwise?,?as?the?directors?,?subject?to?any?ordinary?resolution?of?the?company?,?determine?.
二、根據(jù)?《?公司法?》?規(guī)定，董事會(huì)可發(fā)行公司股票，所發(fā)行的股票可附有董事會(huì)按公司通常決議所決定的有關(guān)紅利、投票、資本利潤(rùn)率，或其他事項(xiàng)的優(yōu)先、延期，或其他特殊權(quán)利或限制，但不得影響已經(jīng)授予任何現(xiàn)存股票股東的任何特權(quán)。
3?.?subject?to?the?act?,?any?preference?shares?may?,?with?the?sanction?of?an?ordinary?resolution?,?be?issued?on?the?terms?that?they?are?,?or?at?the?option?of?the?company?are?liable?,?to?be?redeemed?.
三、根據(jù)?《?公司法?》?，經(jīng)一般決議通過(guò)，任何優(yōu)先股均可發(fā)行為可贖股份，或按公司意愿，發(fā)行成必須贖回的股份。
4?.?if??at?any?time?the?share?capital?15?spanided?into?different?classes?of?shares?,?the?rights?attached?to?any?class?(?unless?otherwise?provided?by?the?terms?of?issue?of?the?shares?of?that?class?)?may?,?whether?or?not?the?company?is?being?wound?up?,?be?varied?with?the?consent?in?writing?of?the?holders?of?75?%?of?the?issued?shares?of?that?class?,?or?with?the?sanction?of?a?special?resolution?passed?at?a?separate?general?meeting?of?the?holders?of?the?shares?of?the?class?.?to?every?such?separate?general?meeting?the?provisions?of?these?regulations?relating?to?general?meetings??shall?mutatis?mutandis?apply?,?but?so?that?the?necessary?quorum?shall?be?two?persons?at?least?holding?or?representing?by?proxy?one?一?third?of?the?issued?shares?of?the?class?and?that?any?holder?of?shares?of?the?class?present?in?person?or?by?proxy?may?demand?a?poll.
四、當(dāng)股份資本分為不同種類(lèi)的股票時(shí)，每種股票所附帶的權(quán)利（除非該種股票的發(fā)行條件另有規(guī)定），經(jīng)該種發(fā)行股票?75?％的股民書(shū)面認(rèn)可，或經(jīng)該種股票股民召開(kāi)股東特別大會(huì)通過(guò)決議專(zhuān)門(mén)許可，則可以變更。本章程有關(guān)股東大會(huì)的規(guī)定在細(xì)節(jié)上作必要修改后可適用于此種股東特別大會(huì)，但會(huì)議法定人數(shù)至少必須為兩人，持有或代表該發(fā)行股票三分之一的股份，且任何參加大會(huì)的股東或股東代表均可要求進(jìn)行投票。
5?.?the?rights?conferred?upon?the?holders?of?the?shares?of?any?class?issued?with?preferred?or?other?rights?shall?,?unless?otherwise?expressly?provided?by?the?terms?of?issue?of?the?shares?of?that?class?,?be?deemed?to?be?varied?by?the?creation?or?issue?of?further?shares?ranking?equally?therewith?.
五、股民所擁有的優(yōu)先股的權(quán)利或其他權(quán)利，除非股票發(fā)行條款另有明文規(guī)定，均應(yīng)視為可因設(shè)立或發(fā)行同等股票而作變更。
6?.?the?company?may?exercise?the?powers?of?paying?commissions?conferred?by?the?act?,?pro?-?vided?that?the?rate?per?cent?or?the?amount?of?the?commission?paid?or?agreed?to?be?paid?shall?be?disclosed?in?the?manner?required?by?the?act?and?the?commission?shall?not?exceed?the?rate?of?10?%?of?the?price?at?which??the?shares?in?respect?whereof?the?same?is?paid?are?issued?or?an?amount?equal?to?10?%?of?that?price?(?as?the?case?may?be?)?.?such?commission?may?be?satisfied?by?the?payment?of?cash?or?the?allotment?of?fully?or?partly?paid?shares?or?partly?in?one?way?and?partly?in?the?other?.?the?company?may?also?on?any?issue?of?shares?pay?such?brokerage?as?may?be?lawful?.
六、公司有權(quán)按?《?公司法?》?規(guī)定支付傭金，但應(yīng)將支付或同意支付的傭金比率或數(shù)額按?《?公司法?》?規(guī)定的方式予以披露，且傭金比率不得超過(guò)有關(guān)股份發(fā)行價(jià)格的?10?%?，或傭金數(shù)額不得超過(guò)等同于該發(fā)行價(jià)格?10?％的數(shù)額（依情況而定）。此種傭金可用現(xiàn)金支付，或用繳清股款或繳清部分股款的股票支付，或部分用現(xiàn)金部分用股票支付。在每次發(fā)行股票時(shí)，公司也可依法如此支付經(jīng)紀(jì)費(fèi)。
中外合資企業(yè)股東要求篇二
shareholders’ agreement the agreement， made this day of 20__ by and between ， a corporation duly organized and existing under the laws of mexico and having its principal office at________ mexico （hereinafter referred to as “x”）， represented by_________and yyy， a corporation duly organized and ex－isting under the laws of_____________ and having its principal office at （hereinafter referred to as“y”）， repre－sented by__________.
witnesseth
whereas， x has been established with the purpose _________among other things， of investing ___________ business， and is now desirous of becoming engaged in the manufacturing and selling contract business；
whereas， y has for many years been engaged in _______________， among other things， research， development and production of certain contract products and in the sale of such products in various parts of the world； whereas， y has experience in manufacturing contract products in overseas countries and is therefore capable of furnishing technical assistance for manufacturing such products.
whereas， x and y are desirous of cooperating with each other in jointly setting-up a new company in mexico to manufacture contract products hereinafter more particularly described； and whereas， x and y are desirous that said new company will obtain technical assistance from y for manufacturing such products and y is willing to furnish such technical assistance to the new company； now， therefore in consideration of the premises and the mutual covenants herein contained， it is hereby mutually agreed as follows：
clause 1. incorporation of new company：
1.1 for the purpose of forming a new company to engage in manufacturing and selling the products defined in 2.1 of clause 2， both parties hereby agree to incorporate jointly in mexico a stock corporation of variable capital under the commercial code of mexico， with such corporation’s articles of incorporation to be in the form attached hereto as exhibit a， which shall be an integral part of this agreement， such new corporation to be hereinafter referred to as fcam.
the name of fcam shall be： subject to the provisions of articles of incorporation of fcam.
1.2 the percentage ownership of the respective parties hereto in the capital stock of fcam shall be， x and its three designees an aggregate of fifty-one percent （51%）， and y and its three designees， an aggregate of forty-nine percent （49% ）， which percentage shall be maintained without change at all times during the term of this agreement， unless other- wise expressly agreed in writing by both parties hereto. in order to conform to the requirements of mexican law that a stock corporation shall at all times have at least five （5） shareholders. each of x and y may appoint three （3） designees， each of whom shall own one （1）， but not more than one （1）， share of fcam out of their respective shareholdings during the term of this agreement. x and y shall at all times be responsible for their respective designees compliance with the provisions of this agreement and the articles of incorporation of fcam applicable to x and y so long as any of them or their successors or assigns hold said shares of fcam， prior to the appointment of them or their successors or assigns hold said shares of fcam， prior to the appointment of such designees. x and y shall consult with each other.
中外合資企業(yè)股東要求篇三
出租方(甲方)lessor?(hereinafter?referred?to?as?party?a)：
承租方(乙方)lessee?(hereinafter?referred?to?as?party?b)：
根據(jù)國(guó)家有關(guān)法律、法規(guī)和有關(guān)規(guī)定，甲、乙雙方在平等自愿的基礎(chǔ)上，經(jīng)友好協(xié)商一致，就甲方將其合法擁有的物業(yè)出租給乙方使用，乙方承租使用甲方廠房事宜，訂立本合同。
in?accordance?with?relevant?chinese?laws、decrees?and?pertinent?rules?and?regulations?,party?a?and?party?b?have?reached?an?agreement?through?friendly?consultation?to?conclude?the?following?contract.
一、?物業(yè)地址location?of?the?premises
甲方將其所有的位于合肥經(jīng)濟(jì)技術(shù)開(kāi)發(fā)區(qū)__________的廠房及其附屬設(shè)施在良好狀態(tài)下出租給乙方______?_____使用。具體見(jiàn)附件廠房平面圖。
party?a?will?lease?to?party?b?the?premises?and?attached?facilities?all?owned?by?party?a?itself,?which?is?located?at?_______________________________________?__________________________?and?in?good?condition?for_____________?.concrete?details?in?planimetric?mapin?contractschedule.
二、?物業(yè)狀況
出租廠房的登記面積為_(kāi)________平方米(建筑面積)。房屋結(jié)構(gòu)為鋼結(jié)構(gòu)。
the?registered?size?of?the?leased?premises?is_________square?meters?(gross?size).thestructureofpremisesis?stealstructure;
三、?租賃期限lease?term
租賃期限自_______年___月___日起至_______年___月___日止，為期___年，甲方應(yīng)于_______年___月___日將廠房騰空并交付乙方使用。
the?lease?term?will?be?from?_____(month)?_____(day)?_______(year)?to?________(month)?_____(day)?_______(year).?party?a?will?clear?the?premises?and?provide?it?to?party?b?for?use?before?_____(month)?_____(day)?_______(year).
四、?租金rental
1.數(shù)額：雙方商定租金為每月人民幣_(tái)____________元整,乙方以___________形式支付給甲方?。
amount:?the?rental?will?be?____________per?month.?party?b?will?pay?the?rental
to?party?a?in?the?form?of?____________in?________________.
2.租金按_____個(gè)月為一個(gè)支付周期;第一期租金于_______年_____月_____日以前付清;以后每期租金于每一支付周期______日以前繳納，先付后住(若乙方以匯款形式支付租金，則以匯出日為支付日，匯費(fèi)由匯出方承擔(dān))。甲方收到租金后予書(shū)面簽收。
payment?of?rental?will?be?one?installment?everymonth(s).?the?first?installment?will?be?paid?before_______(month)______(day)__________(year).?each?successive?installment?will?be?paid_____________each?month.
party?b?will?pay?the?rental?before?using?the?premises?and?attached?facilities?(in?case?party?b?pays?the?rental?in?the?form?of?remittance,?the?date?of?remitting?will?be?the?day?of?payment?and?the?remittance?fee?will?be?borne?by?the?remitter.)?party?a?will?issue?a?written?receipt?after?receiving?the?payment
3.如乙方逾期支付租金超過(guò)十天，則每天以月租金的0.5%支付滯納金;如乙方逾期支付租金超過(guò)十五天，則視為乙方自動(dòng)退租，構(gòu)成違約，甲方有權(quán)收回廠房，并追究乙方違約責(zé)任。
in?case?the?rental?is?more?than?ten?working?days?overdue,?party?b?will?pay?0.5?percent?of?monthly?rental?as?overdue?fine?every?day,?if?the?rental?be?paid?15?days?overdue,?party?b?will?be?deemed?to?have?with?drawn?from?the?premises?and?breach?the?contract.?in?this?situation,?party?a?has?the?right?to?take?back?the?premises?and?take?actions?against?party?b’s?breach.
五、?保證金deposit
1.為確保廠房及其附屬設(shè)施之安全與完好，及租賃期內(nèi)相關(guān)費(fèi)用之如期結(jié)算，乙方同意于______年_____月_____日前支付給甲方保證金人民幣_(tái)________元整，甲方在收到保證金后予以書(shū)面簽收。
guarantying?the?safety?and?good?conditions?of?the?premises?and?attached?facilities?and?account?of?relevant?fees?are?settled?on?schedule?during?the?lease?term,?party?b?will?pay?_________to?party?a?as?a?deposit?before?_____(month)?_____(day)?_______(year).?party?a?will?issue?a?written?receipt?after?receiving?the?deposit.
2.除合同另有約定外，甲方應(yīng)于租賃關(guān)系消除且乙方遷空、點(diǎn)清并付清所有應(yīng)付費(fèi)用后的當(dāng)天將保證金全額無(wú)息退還乙方。
unless?otherwise?provided?for?by?this?contract,?party?a?will?return?full?amount?of?the?deposit?without?interest?on?the?day?when?this?contract?expires?and?party?b?clears?the?premises?and?has?paid?all?due?rental?and?other?expenses.
3.因乙方違反本合同的規(guī)定而產(chǎn)生的違約金、損壞賠償金和其它相關(guān)費(fèi)用，甲方可在保證金中抵扣，不足部分乙方必須在接到甲方付款通知后十日內(nèi)補(bǔ)足。
in?case?party?b?breaches?this?contract,?party?a?has?right?to?deduct?the?default?fine,?compensation?for?damage?or?any?other?expenses?from?the?deposit?.?in?case?the?deposit?is?not?sufficient?to?cover?such?items,?party?b?should?pay?the?insufficiency?within?ten?days?after?receiving?the?written?notice?of?payment?from?party?a.
六、?甲方義務(wù)obligations?of?party?a
1.甲方須按時(shí)將廠房及附屬設(shè)施(詳見(jiàn)附件)交付乙方使用。
party?a?will?provide?the?premises?and?attached?facilities?(see?the?appendix?of?furniture?list?for?detail)?on?schedule?to?party?b?for?using.
2.廠房設(shè)施如因質(zhì)量原因、自然損耗或?yàn)?zāi)害而受到損壞，甲方有修繕并承擔(dān)相關(guān)費(fèi)用的責(zé)任。
in?case?the?premise?and?attached?facilities?are?damaged?by?quality?problems,?natural?damages?or?disasters,?party?a?will?be?responsible?to?repair?and?pay?the?relevant?expenses.
3.甲方應(yīng)確保出租的廠房享有出租的權(quán)利，反之如乙方權(quán)益因此遭受損害，甲方應(yīng)負(fù)賠償責(zé)任。
party?a?will?guarantee?the?lease?right?of?the?premises.?otherwise,?party?a?will?be?responsible?to?compensate?party?b’s?losses.
4.
七、?乙方義務(wù)obligations?of?party?b
1.乙方應(yīng)按合同的規(guī)定按時(shí)支付租金及保證金。
party?b?will?pay?the?rental,?the?deposit?and?other?expenses?on?time.
2.乙方經(jīng)甲方同意，可在廠房?jī)?nèi)添置設(shè)備。租賃期滿后，乙方將添置的設(shè)備搬走，并保證不影響廠房的完好及正常使用。
party?b?may?decorate?the?premises?and?add?new?facilities?with?party?a’s?approval.?when?this?contract?expires,?party?b?may?take?away?the?added?facilities?which?are?removable?without?changing?the?good?conditions?of?the?premises?for?normal?use.
3.未經(jīng)甲方同意，乙方不得將承租的廠房轉(zhuǎn)租，并愛(ài)護(hù)使用該廠房，如因乙方過(guò)失或過(guò)錯(cuò)致使廠房及設(shè)施受損，乙方應(yīng)承擔(dān)賠償責(zé)任。
party?b?will?not?transfer?the?lease?of?the?premises?without?party?a’s?approval?and?should?take?good?care?of?the?premises.?otherwise,?party?b?will?be?responsible?to?compensate?any?damages?of?the?premises?and?attached?facilities?caused?by?its?fault?and?negligence.
4.乙方應(yīng)按本合同規(guī)定合法使用該廠房，不得擅自改變使用性質(zhì)。乙方不得在該廠房?jī)?nèi)存放危險(xiǎn)物品。否則，如該廠房及附屬設(shè)施因此受損，乙方應(yīng)承擔(dān)全部責(zé)任。
party?b?will?use?the?premises?lawfully?according?to?this?contract?without?changing?the?nature?of?the?premises?and?storing?hazardous?materials?in?it.?otherwise,?party?b?will?be?responsible?for?the?damages?caused?by?it
5.乙方應(yīng)承擔(dān)租賃期內(nèi)的水、電、煤氣、電訊等一切因?qū)嶋H使用而產(chǎn)生的費(fèi)用，并按單如期繳納。
party?b?will?bear?the?cost?of?utilities?such?as?communications,?water,?electricity,?gas,?management?fee?etc.?on?time?during?the?lease?term.
6.乙方自行委托物業(yè)管理公司對(duì)承租的物業(yè)進(jìn)行管理并簽訂《物業(yè)管理協(xié)議》，物業(yè)管理費(fèi)自行承擔(dān)。
party?b?will?signe?the?agreement?of?premises?management?with?the?management?company?which?was?employed?by?party?b?itself,and?bear?the?management?itself.
7.乙方若需要對(duì)租賃物業(yè)進(jìn)行裝飾裝修、制作外墻廣告等，必須經(jīng)過(guò)甲方的同意。
without?the?approval?of?party?a,party?b?can’t?decorate?the?premises?,make?advertisement??the?outwall.
八、?合同終止及解除的規(guī)定termination?and?dissolution?of?the?contract
1.乙方在租賃期滿前如需退租或續(xù)租，應(yīng)提前兩個(gè)月通知甲方，由雙方另行協(xié)商退租或續(xù)租事宜。在同等條件下乙方享有優(yōu)先續(xù)租權(quán)。
within?two?months?before?the?contract?expires,?party?b?will?notify?party?a?if?it?intends?to?extend?the?leasehold.?in?this?situation,?two?parties?will?discuss?matters?over?the?extension.
2.租賃期滿后，乙方應(yīng)在當(dāng)天將廠房交還甲方;任何滯留物，如未取得甲方諒解，均視為放棄，任憑甲方處置，乙方?jīng)Q無(wú)異議。
when?the?lease?term?expires,?party?b?will?return?the?premises?and?attached?facilities?to?party?a?within?days.?any?belongings?left?in?it?without?party?a’s?previous?understanding?will?be?deemed?to?be?abandoned?by?party?b.?in?this?situation,?party?a?has?the?right?to?dispose?of?it?and?party?a?will?raise?no?objection.
3.本合同一經(jīng)雙方簽字后立即生效;未經(jīng)雙方同意，不得任意終止，如有未盡事宜，甲、乙雙方可另行協(xié)商。
this?contract?will?be?effective?after?being?signed?by?both?parties.?any?party?has?no?right?to?terminate?this?contract?without?another?party’s?agreement.?anything?not?covered?in?this?contract?will?be?discussed?separately?by?both?parties
九、?違約及處理breach?of?the?contract
1.甲、乙雙方任何一方在未征得對(duì)方同意的情況下，不履行本合同規(guī)定條款，導(dǎo)致本合同中途中止，則視為該方違約，雙方同意違約金為人民幣_(tái)__________元整，若違約金不足彌補(bǔ)無(wú)過(guò)錯(cuò)方之損失，則違約方還需就不足部分支付賠償金。
during?the?lease?term,?any?party?who?fails?to?fulfill?any?article?of?this?contract?without?the?other?party’s?approval?will?be?deemed?to?breach?the?contract.?both?parties?agree?that?the?default?fine?will?be________________.?in?case?the?default?fine?is?not?sufficient?to?cover?the?loss?suffered?by?the?faultless?party,?the?party?in?breach?should?pay?additional?compensation?to?the?other?party.
2.乙方未按合同約定的用途使用租賃物或擅自轉(zhuǎn)租的，甲方可解除合同，并有權(quán)扣除保證金作為乙方違約金。
十、爭(zhēng)議解決dispute?resolve
若雙方在執(zhí)行本合同或與本合同有關(guān)的事情時(shí)發(fā)生爭(zhēng)議，應(yīng)首先友好協(xié)商;協(xié)商不成，可向合同履行地人民法院提起訴訟。本合同一經(jīng)雙方簽字后立即生效;未經(jīng)雙方同意，不得任意終止，如有未盡事宜，甲、乙雙方可另行協(xié)商。
both?parties?will?solve?the?disputes?arising?from?execution?of?the?contract?or?in?connection?with?the?contract?through?friendly?consultation.?in?case?the?agreement?cannot?be?reached,?any?party?may?summit?the?dispute?to?the?court?that?has?the?jurisdiction?over?the?matter.
十一、免責(zé)條件exception?clause
1、因不可抗力原因致使本合同不能繼續(xù)履行或造成的損失，甲、乙雙方互不承擔(dān)責(zé)任。
in?the?event?of?the?reason?caused?byforce?majeuremake?the?contract?not?perform?or?probuct?any?loss,party?a?or?party?b?will?not?bear?the?obligations?each?other.
2、因國(guó)家政策需要拆除或改造已租賃的房屋，給甲、乙雙方造成損失的，互不承擔(dān)責(zé)任。if?the?loss?of?both?parties?caused?by?remove?or?recontructive?the?premies?due?to?national?policies,?party?a?or?party?b?will?not?bear?the?obligations?each?other.
3、因上述原因而終止合同的，租金按照實(shí)際使用時(shí)間計(jì)算，不足整月的按實(shí)際天數(shù)計(jì)算。
in?the?event?of?the?reason?mentioned?above,?payment?of?rentalwill?becounted?at?the?actual?months?or?actual?days?if?it?don’t?reach?a?full?month.
十二、其他others
1.本合同附件是本合同的有效組成部分，與本合同具有同等法律效力。
any?annex?is?the?integral?part?of?this?contract.?the?annex?and?this?contract?are?equally?valid.
2.本合同壹式貳份，甲、乙雙方各執(zhí)一份。
there?are?2?originals?of?this?contract.?each?party?will?hold?1?original(s).
3.本合同中英文內(nèi)容相同，若有不同之處，以中文為準(zhǔn)。
the?chinese?language?version?and?the?english?language?version?of?this?agreement?shall?have?equal?legal?effect.?in?the?event?of?conflict,?the?chinese?language?version?of?this?agreement?shall?prevail.
4.甲、乙雙方如有特殊約定，可在本款另行約定：
other?special?terms?will?be?listed?bellows:
__________________________________________________________________________________
__________________________________________________________________________________
甲?方：
party?a
證件號(hào)碼：
id?no
聯(lián)絡(luò)地址：
address
電?話：
tel:
代?理?人：
representative:
日?期：
date:
中外合資企業(yè)股東要求篇四
shareholders’ agreement the agreement， made this day of 20__ by and between ， a corporation duly organized and existing under the laws of mexico and having its principal office at________ mexico （hereinafter referred to as “x”）， represented by_________and yyy， a corporation duly organized and ex－isting under the laws of_____________ and having its principal office at （hereinafter referred to as“y”）， repre－sented by__________.
witnesseth
whereas， x has been established with the purpose _________among other things， of investing ___________ business， and is now desirous of becoming engaged in the manufacturing and selling contract business；
whereas， y has for many years been engaged in _______________， among other things， research， development and production of certain contract products and in the sale of such products in various parts of the world； whereas， y has experience in manufacturing contract products in overseas countries and is therefore capable of furnishing technical assistance for manufacturing such products.
whereas， x and y are desirous of cooperating with each other in jointly setting-up a new company in mexico to manufacture contract products hereinafter more particularly described； and whereas， x and y are desirous that said new company will obtain technical assistance from y for manufacturing such products and y is willing to furnish such technical assistance to the new company； now， therefore in consideration of the premises and the mutual covenants herein contained， it is hereby mutually agreed as follows：
clause 1. incorporation of new company：
1.1 for the purpose of forming a new company to engage in manufacturing and selling the products defined in 2.1 of clause 2， both parties hereby agree to incorporate jointly in mexico a stock corporation of variable capital under the commercial code of mexico， with such corporation’s articles of incorporation to be in the form attached hereto as exhibit a， which shall be an integral part of this agreement， such new corporation to be hereinafter referred to as fcam.
the name of fcam shall be： subject to the provisions of articles of incorporation of fcam.
1.2 the percentage ownership of the respective parties hereto in the capital stock of fcam shall be， x and its three designees an aggregate of fifty-one percent （51%）， and y and its three designees， an aggregate of forty-nine percent （49% ）， which percentage shall be maintained without change at all times during the term of this agreement， unless other- wise expressly agreed in writing by both parties hereto. in order to conform to the requirements of mexican law that a stock corporation shall at all times have at least five （5） shareholders. each of x and y may appoint three （3） designees， each of whom shall own one （1）， but not more than one （1）， share of fcam out of their respective shareholdings during the term of this agreement. x and y shall at all times be responsible for their respective designees compliance with the provisions of this agreement and the articles of incorporation of fcam applicable to x and y so long as any of them or their successors or assigns hold said shares of fcam， prior to the appointment of them or their successors or assigns hold said shares of fcam， prior to the appointment of such designees. x and y shall consult with each other.
中外合資企業(yè)股東要求篇一
釋義
1?.?in?these?regulations
一、在本章程中
"?act?"?means?the?companies?act?;
"法規(guī)"?(?act)?指?《公司法》?；
"?seal"??means?the?common?seal?of?the?company?;
“印鑒”指公司的通常印鑒；
"?secretary"?means?any?person?appointed?to?perform?the?duties?of?a?secretary?of?the?company?;
“書(shū)記員”?(?secretary?）指任何被指派履行公司書(shū)記員職務(wù)的人；
expressions?referring?to?writing?shall?,?unless?the?contrary?intention?appears?,?be?construed?as?including?references?to?printing，?lithography?,?photography?and?other?modes??of?representing?or?reproducing?words?in?a?visible?form?;
如無(wú)相反旨意，書(shū)面表達(dá)形式應(yīng)解釋為包括鉛印、版印、影印及其他以可見(jiàn)形式呈現(xiàn)或復(fù)制文字的模式；
words?or?expressions?contained?in?these?regulations?shall?be?interpreted?in?accordance?with?the?provisions?of?the?interpretation?act?,?and?of?the?act?as?in?force?at?the?date?at?which?these?regulations?become?binding?on?the?company.
本章程所含的單詞和詞組應(yīng)按?《?法律解釋法?》?以及本章程對(duì)公司產(chǎn)生約束力之日有效的?《?公司法?》?的規(guī)定予以解釋。
share?capital?and?variation?of?rights
股本和權(quán)利類(lèi)別
2?.?without?prejudice?to?any?special?rights?previously?conferred?on?the?holders?of?any?existing?shares?or?class?of?shares?but?subject?to?the?act?,?shares?in?the?company?rnay?be?issued?by?the?directors?and?any?such?shares?may?be?issued?with?such?preferred?,?deferred?,?or?other?special?rights?or?such?restrictions?,?whether?in?regard?to?spanidend?,?voting，?return?of?capital?,?or?otherwise?,?as?the?directors?,?subject?to?any?ordinary?resolution?of?the?company?,?determine?.
二、根據(jù)?《?公司法?》?規(guī)定，董事會(huì)可發(fā)行公司股票，所發(fā)行的股票可附有董事會(huì)按公司通常決議所決定的有關(guān)紅利、投票、資本利潤(rùn)率，或其他事項(xiàng)的優(yōu)先、延期，或其他特殊權(quán)利或限制，但不得影響已經(jīng)授予任何現(xiàn)存股票股東的任何特權(quán)。
3?.?subject?to?the?act?,?any?preference?shares?may?,?with?the?sanction?of?an?ordinary?resolution?,?be?issued?on?the?terms?that?they?are?,?or?at?the?option?of?the?company?are?liable?,?to?be?redeemed?.
三、根據(jù)?《?公司法?》?，經(jīng)一般決議通過(guò)，任何優(yōu)先股均可發(fā)行為可贖股份，或按公司意愿，發(fā)行成必須贖回的股份。
4?.?if??at?any?time?the?share?capital?15?spanided?into?different?classes?of?shares?,?the?rights?attached?to?any?class?(?unless?otherwise?provided?by?the?terms?of?issue?of?the?shares?of?that?class?)?may?,?whether?or?not?the?company?is?being?wound?up?,?be?varied?with?the?consent?in?writing?of?the?holders?of?75?%?of?the?issued?shares?of?that?class?,?or?with?the?sanction?of?a?special?resolution?passed?at?a?separate?general?meeting?of?the?holders?of?the?shares?of?the?class?.?to?every?such?separate?general?meeting?the?provisions?of?these?regulations?relating?to?general?meetings??shall?mutatis?mutandis?apply?,?but?so?that?the?necessary?quorum?shall?be?two?persons?at?least?holding?or?representing?by?proxy?one?一?third?of?the?issued?shares?of?the?class?and?that?any?holder?of?shares?of?the?class?present?in?person?or?by?proxy?may?demand?a?poll.
四、當(dāng)股份資本分為不同種類(lèi)的股票時(shí)，每種股票所附帶的權(quán)利（除非該種股票的發(fā)行條件另有規(guī)定），經(jīng)該種發(fā)行股票?75?％的股民書(shū)面認(rèn)可，或經(jīng)該種股票股民召開(kāi)股東特別大會(huì)通過(guò)決議專(zhuān)門(mén)許可，則可以變更。本章程有關(guān)股東大會(huì)的規(guī)定在細(xì)節(jié)上作必要修改后可適用于此種股東特別大會(huì)，但會(huì)議法定人數(shù)至少必須為兩人，持有或代表該發(fā)行股票三分之一的股份，且任何參加大會(huì)的股東或股東代表均可要求進(jìn)行投票。
5?.?the?rights?conferred?upon?the?holders?of?the?shares?of?any?class?issued?with?preferred?or?other?rights?shall?,?unless?otherwise?expressly?provided?by?the?terms?of?issue?of?the?shares?of?that?class?,?be?deemed?to?be?varied?by?the?creation?or?issue?of?further?shares?ranking?equally?therewith?.
五、股民所擁有的優(yōu)先股的權(quán)利或其他權(quán)利，除非股票發(fā)行條款另有明文規(guī)定，均應(yīng)視為可因設(shè)立或發(fā)行同等股票而作變更。
6?.?the?company?may?exercise?the?powers?of?paying?commissions?conferred?by?the?act?,?pro?-?vided?that?the?rate?per?cent?or?the?amount?of?the?commission?paid?or?agreed?to?be?paid?shall?be?disclosed?in?the?manner?required?by?the?act?and?the?commission?shall?not?exceed?the?rate?of?10?%?of?the?price?at?which??the?shares?in?respect?whereof?the?same?is?paid?are?issued?or?an?amount?equal?to?10?%?of?that?price?(?as?the?case?may?be?)?.?such?commission?may?be?satisfied?by?the?payment?of?cash?or?the?allotment?of?fully?or?partly?paid?shares?or?partly?in?one?way?and?partly?in?the?other?.?the?company?may?also?on?any?issue?of?shares?pay?such?brokerage?as?may?be?lawful?.
六、公司有權(quán)按?《?公司法?》?規(guī)定支付傭金，但應(yīng)將支付或同意支付的傭金比率或數(shù)額按?《?公司法?》?規(guī)定的方式予以披露，且傭金比率不得超過(guò)有關(guān)股份發(fā)行價(jià)格的?10?%?，或傭金數(shù)額不得超過(guò)等同于該發(fā)行價(jià)格?10?％的數(shù)額（依情況而定）。此種傭金可用現(xiàn)金支付，或用繳清股款或繳清部分股款的股票支付，或部分用現(xiàn)金部分用股票支付。在每次發(fā)行股票時(shí)，公司也可依法如此支付經(jīng)紀(jì)費(fèi)。
中外合資企業(yè)股東要求篇二
shareholders’ agreement the agreement， made this day of 20__ by and between ， a corporation duly organized and existing under the laws of mexico and having its principal office at________ mexico （hereinafter referred to as “x”）， represented by_________and yyy， a corporation duly organized and ex－isting under the laws of_____________ and having its principal office at （hereinafter referred to as“y”）， repre－sented by__________.
witnesseth
whereas， x has been established with the purpose _________among other things， of investing ___________ business， and is now desirous of becoming engaged in the manufacturing and selling contract business；
whereas， y has for many years been engaged in _______________， among other things， research， development and production of certain contract products and in the sale of such products in various parts of the world； whereas， y has experience in manufacturing contract products in overseas countries and is therefore capable of furnishing technical assistance for manufacturing such products.
whereas， x and y are desirous of cooperating with each other in jointly setting-up a new company in mexico to manufacture contract products hereinafter more particularly described； and whereas， x and y are desirous that said new company will obtain technical assistance from y for manufacturing such products and y is willing to furnish such technical assistance to the new company； now， therefore in consideration of the premises and the mutual covenants herein contained， it is hereby mutually agreed as follows：
clause 1. incorporation of new company：
1.1 for the purpose of forming a new company to engage in manufacturing and selling the products defined in 2.1 of clause 2， both parties hereby agree to incorporate jointly in mexico a stock corporation of variable capital under the commercial code of mexico， with such corporation’s articles of incorporation to be in the form attached hereto as exhibit a， which shall be an integral part of this agreement， such new corporation to be hereinafter referred to as fcam.
the name of fcam shall be： subject to the provisions of articles of incorporation of fcam.
1.2 the percentage ownership of the respective parties hereto in the capital stock of fcam shall be， x and its three designees an aggregate of fifty-one percent （51%）， and y and its three designees， an aggregate of forty-nine percent （49% ）， which percentage shall be maintained without change at all times during the term of this agreement， unless other- wise expressly agreed in writing by both parties hereto. in order to conform to the requirements of mexican law that a stock corporation shall at all times have at least five （5） shareholders. each of x and y may appoint three （3） designees， each of whom shall own one （1）， but not more than one （1）， share of fcam out of their respective shareholdings during the term of this agreement. x and y shall at all times be responsible for their respective designees compliance with the provisions of this agreement and the articles of incorporation of fcam applicable to x and y so long as any of them or their successors or assigns hold said shares of fcam， prior to the appointment of them or their successors or assigns hold said shares of fcam， prior to the appointment of such designees. x and y shall consult with each other.
中外合資企業(yè)股東要求篇三
出租方(甲方)lessor?(hereinafter?referred?to?as?party?a)：
承租方(乙方)lessee?(hereinafter?referred?to?as?party?b)：
根據(jù)國(guó)家有關(guān)法律、法規(guī)和有關(guān)規(guī)定，甲、乙雙方在平等自愿的基礎(chǔ)上，經(jīng)友好協(xié)商一致，就甲方將其合法擁有的物業(yè)出租給乙方使用，乙方承租使用甲方廠房事宜，訂立本合同。
in?accordance?with?relevant?chinese?laws、decrees?and?pertinent?rules?and?regulations?,party?a?and?party?b?have?reached?an?agreement?through?friendly?consultation?to?conclude?the?following?contract.
一、?物業(yè)地址location?of?the?premises
甲方將其所有的位于合肥經(jīng)濟(jì)技術(shù)開(kāi)發(fā)區(qū)__________的廠房及其附屬設(shè)施在良好狀態(tài)下出租給乙方______?_____使用。具體見(jiàn)附件廠房平面圖。
party?a?will?lease?to?party?b?the?premises?and?attached?facilities?all?owned?by?party?a?itself,?which?is?located?at?_______________________________________?__________________________?and?in?good?condition?for_____________?.concrete?details?in?planimetric?mapin?contractschedule.
二、?物業(yè)狀況
出租廠房的登記面積為_(kāi)________平方米(建筑面積)。房屋結(jié)構(gòu)為鋼結(jié)構(gòu)。
the?registered?size?of?the?leased?premises?is_________square?meters?(gross?size).thestructureofpremisesis?stealstructure;
三、?租賃期限lease?term
租賃期限自_______年___月___日起至_______年___月___日止，為期___年，甲方應(yīng)于_______年___月___日將廠房騰空并交付乙方使用。
the?lease?term?will?be?from?_____(month)?_____(day)?_______(year)?to?________(month)?_____(day)?_______(year).?party?a?will?clear?the?premises?and?provide?it?to?party?b?for?use?before?_____(month)?_____(day)?_______(year).
四、?租金rental
1.數(shù)額：雙方商定租金為每月人民幣_(tái)____________元整,乙方以___________形式支付給甲方?。
amount:?the?rental?will?be?____________per?month.?party?b?will?pay?the?rental
to?party?a?in?the?form?of?____________in?________________.
2.租金按_____個(gè)月為一個(gè)支付周期;第一期租金于_______年_____月_____日以前付清;以后每期租金于每一支付周期______日以前繳納，先付后住(若乙方以匯款形式支付租金，則以匯出日為支付日，匯費(fèi)由匯出方承擔(dān))。甲方收到租金后予書(shū)面簽收。
payment?of?rental?will?be?one?installment?everymonth(s).?the?first?installment?will?be?paid?before_______(month)______(day)__________(year).?each?successive?installment?will?be?paid_____________each?month.
party?b?will?pay?the?rental?before?using?the?premises?and?attached?facilities?(in?case?party?b?pays?the?rental?in?the?form?of?remittance,?the?date?of?remitting?will?be?the?day?of?payment?and?the?remittance?fee?will?be?borne?by?the?remitter.)?party?a?will?issue?a?written?receipt?after?receiving?the?payment
3.如乙方逾期支付租金超過(guò)十天，則每天以月租金的0.5%支付滯納金;如乙方逾期支付租金超過(guò)十五天，則視為乙方自動(dòng)退租，構(gòu)成違約，甲方有權(quán)收回廠房，并追究乙方違約責(zé)任。
in?case?the?rental?is?more?than?ten?working?days?overdue,?party?b?will?pay?0.5?percent?of?monthly?rental?as?overdue?fine?every?day,?if?the?rental?be?paid?15?days?overdue,?party?b?will?be?deemed?to?have?with?drawn?from?the?premises?and?breach?the?contract.?in?this?situation,?party?a?has?the?right?to?take?back?the?premises?and?take?actions?against?party?b’s?breach.
五、?保證金deposit
1.為確保廠房及其附屬設(shè)施之安全與完好，及租賃期內(nèi)相關(guān)費(fèi)用之如期結(jié)算，乙方同意于______年_____月_____日前支付給甲方保證金人民幣_(tái)________元整，甲方在收到保證金后予以書(shū)面簽收。
guarantying?the?safety?and?good?conditions?of?the?premises?and?attached?facilities?and?account?of?relevant?fees?are?settled?on?schedule?during?the?lease?term,?party?b?will?pay?_________to?party?a?as?a?deposit?before?_____(month)?_____(day)?_______(year).?party?a?will?issue?a?written?receipt?after?receiving?the?deposit.
2.除合同另有約定外，甲方應(yīng)于租賃關(guān)系消除且乙方遷空、點(diǎn)清并付清所有應(yīng)付費(fèi)用后的當(dāng)天將保證金全額無(wú)息退還乙方。
unless?otherwise?provided?for?by?this?contract,?party?a?will?return?full?amount?of?the?deposit?without?interest?on?the?day?when?this?contract?expires?and?party?b?clears?the?premises?and?has?paid?all?due?rental?and?other?expenses.
3.因乙方違反本合同的規(guī)定而產(chǎn)生的違約金、損壞賠償金和其它相關(guān)費(fèi)用，甲方可在保證金中抵扣，不足部分乙方必須在接到甲方付款通知后十日內(nèi)補(bǔ)足。
in?case?party?b?breaches?this?contract,?party?a?has?right?to?deduct?the?default?fine,?compensation?for?damage?or?any?other?expenses?from?the?deposit?.?in?case?the?deposit?is?not?sufficient?to?cover?such?items,?party?b?should?pay?the?insufficiency?within?ten?days?after?receiving?the?written?notice?of?payment?from?party?a.
六、?甲方義務(wù)obligations?of?party?a
1.甲方須按時(shí)將廠房及附屬設(shè)施(詳見(jiàn)附件)交付乙方使用。
party?a?will?provide?the?premises?and?attached?facilities?(see?the?appendix?of?furniture?list?for?detail)?on?schedule?to?party?b?for?using.
2.廠房設(shè)施如因質(zhì)量原因、自然損耗或?yàn)?zāi)害而受到損壞，甲方有修繕并承擔(dān)相關(guān)費(fèi)用的責(zé)任。
in?case?the?premise?and?attached?facilities?are?damaged?by?quality?problems,?natural?damages?or?disasters,?party?a?will?be?responsible?to?repair?and?pay?the?relevant?expenses.
3.甲方應(yīng)確保出租的廠房享有出租的權(quán)利，反之如乙方權(quán)益因此遭受損害，甲方應(yīng)負(fù)賠償責(zé)任。
party?a?will?guarantee?the?lease?right?of?the?premises.?otherwise,?party?a?will?be?responsible?to?compensate?party?b’s?losses.
4.
七、?乙方義務(wù)obligations?of?party?b
1.乙方應(yīng)按合同的規(guī)定按時(shí)支付租金及保證金。
party?b?will?pay?the?rental,?the?deposit?and?other?expenses?on?time.
2.乙方經(jīng)甲方同意，可在廠房?jī)?nèi)添置設(shè)備。租賃期滿后，乙方將添置的設(shè)備搬走，并保證不影響廠房的完好及正常使用。
party?b?may?decorate?the?premises?and?add?new?facilities?with?party?a’s?approval.?when?this?contract?expires,?party?b?may?take?away?the?added?facilities?which?are?removable?without?changing?the?good?conditions?of?the?premises?for?normal?use.
3.未經(jīng)甲方同意，乙方不得將承租的廠房轉(zhuǎn)租，并愛(ài)護(hù)使用該廠房，如因乙方過(guò)失或過(guò)錯(cuò)致使廠房及設(shè)施受損，乙方應(yīng)承擔(dān)賠償責(zé)任。
party?b?will?not?transfer?the?lease?of?the?premises?without?party?a’s?approval?and?should?take?good?care?of?the?premises.?otherwise,?party?b?will?be?responsible?to?compensate?any?damages?of?the?premises?and?attached?facilities?caused?by?its?fault?and?negligence.
4.乙方應(yīng)按本合同規(guī)定合法使用該廠房，不得擅自改變使用性質(zhì)。乙方不得在該廠房?jī)?nèi)存放危險(xiǎn)物品。否則，如該廠房及附屬設(shè)施因此受損，乙方應(yīng)承擔(dān)全部責(zé)任。
party?b?will?use?the?premises?lawfully?according?to?this?contract?without?changing?the?nature?of?the?premises?and?storing?hazardous?materials?in?it.?otherwise,?party?b?will?be?responsible?for?the?damages?caused?by?it
5.乙方應(yīng)承擔(dān)租賃期內(nèi)的水、電、煤氣、電訊等一切因?qū)嶋H使用而產(chǎn)生的費(fèi)用，并按單如期繳納。
party?b?will?bear?the?cost?of?utilities?such?as?communications,?water,?electricity,?gas,?management?fee?etc.?on?time?during?the?lease?term.
6.乙方自行委托物業(yè)管理公司對(duì)承租的物業(yè)進(jìn)行管理并簽訂《物業(yè)管理協(xié)議》，物業(yè)管理費(fèi)自行承擔(dān)。
party?b?will?signe?the?agreement?of?premises?management?with?the?management?company?which?was?employed?by?party?b?itself,and?bear?the?management?itself.
7.乙方若需要對(duì)租賃物業(yè)進(jìn)行裝飾裝修、制作外墻廣告等，必須經(jīng)過(guò)甲方的同意。
without?the?approval?of?party?a,party?b?can’t?decorate?the?premises?,make?advertisement??the?outwall.
八、?合同終止及解除的規(guī)定termination?and?dissolution?of?the?contract
1.乙方在租賃期滿前如需退租或續(xù)租，應(yīng)提前兩個(gè)月通知甲方，由雙方另行協(xié)商退租或續(xù)租事宜。在同等條件下乙方享有優(yōu)先續(xù)租權(quán)。
within?two?months?before?the?contract?expires,?party?b?will?notify?party?a?if?it?intends?to?extend?the?leasehold.?in?this?situation,?two?parties?will?discuss?matters?over?the?extension.
2.租賃期滿后，乙方應(yīng)在當(dāng)天將廠房交還甲方;任何滯留物，如未取得甲方諒解，均視為放棄，任憑甲方處置，乙方?jīng)Q無(wú)異議。
when?the?lease?term?expires,?party?b?will?return?the?premises?and?attached?facilities?to?party?a?within?days.?any?belongings?left?in?it?without?party?a’s?previous?understanding?will?be?deemed?to?be?abandoned?by?party?b.?in?this?situation,?party?a?has?the?right?to?dispose?of?it?and?party?a?will?raise?no?objection.
3.本合同一經(jīng)雙方簽字后立即生效;未經(jīng)雙方同意，不得任意終止，如有未盡事宜，甲、乙雙方可另行協(xié)商。
this?contract?will?be?effective?after?being?signed?by?both?parties.?any?party?has?no?right?to?terminate?this?contract?without?another?party’s?agreement.?anything?not?covered?in?this?contract?will?be?discussed?separately?by?both?parties
九、?違約及處理breach?of?the?contract
1.甲、乙雙方任何一方在未征得對(duì)方同意的情況下，不履行本合同規(guī)定條款，導(dǎo)致本合同中途中止，則視為該方違約，雙方同意違約金為人民幣_(tái)__________元整，若違約金不足彌補(bǔ)無(wú)過(guò)錯(cuò)方之損失，則違約方還需就不足部分支付賠償金。
during?the?lease?term,?any?party?who?fails?to?fulfill?any?article?of?this?contract?without?the?other?party’s?approval?will?be?deemed?to?breach?the?contract.?both?parties?agree?that?the?default?fine?will?be________________.?in?case?the?default?fine?is?not?sufficient?to?cover?the?loss?suffered?by?the?faultless?party,?the?party?in?breach?should?pay?additional?compensation?to?the?other?party.
2.乙方未按合同約定的用途使用租賃物或擅自轉(zhuǎn)租的，甲方可解除合同，并有權(quán)扣除保證金作為乙方違約金。
十、爭(zhēng)議解決dispute?resolve
若雙方在執(zhí)行本合同或與本合同有關(guān)的事情時(shí)發(fā)生爭(zhēng)議，應(yīng)首先友好協(xié)商;協(xié)商不成，可向合同履行地人民法院提起訴訟。本合同一經(jīng)雙方簽字后立即生效;未經(jīng)雙方同意，不得任意終止，如有未盡事宜，甲、乙雙方可另行協(xié)商。
both?parties?will?solve?the?disputes?arising?from?execution?of?the?contract?or?in?connection?with?the?contract?through?friendly?consultation.?in?case?the?agreement?cannot?be?reached,?any?party?may?summit?the?dispute?to?the?court?that?has?the?jurisdiction?over?the?matter.
十一、免責(zé)條件exception?clause
1、因不可抗力原因致使本合同不能繼續(xù)履行或造成的損失，甲、乙雙方互不承擔(dān)責(zé)任。
in?the?event?of?the?reason?caused?byforce?majeuremake?the?contract?not?perform?or?probuct?any?loss,party?a?or?party?b?will?not?bear?the?obligations?each?other.
2、因國(guó)家政策需要拆除或改造已租賃的房屋，給甲、乙雙方造成損失的，互不承擔(dān)責(zé)任。if?the?loss?of?both?parties?caused?by?remove?or?recontructive?the?premies?due?to?national?policies,?party?a?or?party?b?will?not?bear?the?obligations?each?other.
3、因上述原因而終止合同的，租金按照實(shí)際使用時(shí)間計(jì)算，不足整月的按實(shí)際天數(shù)計(jì)算。
in?the?event?of?the?reason?mentioned?above,?payment?of?rentalwill?becounted?at?the?actual?months?or?actual?days?if?it?don’t?reach?a?full?month.
十二、其他others
1.本合同附件是本合同的有效組成部分，與本合同具有同等法律效力。
any?annex?is?the?integral?part?of?this?contract.?the?annex?and?this?contract?are?equally?valid.
2.本合同壹式貳份，甲、乙雙方各執(zhí)一份。
there?are?2?originals?of?this?contract.?each?party?will?hold?1?original(s).
3.本合同中英文內(nèi)容相同，若有不同之處，以中文為準(zhǔn)。
the?chinese?language?version?and?the?english?language?version?of?this?agreement?shall?have?equal?legal?effect.?in?the?event?of?conflict,?the?chinese?language?version?of?this?agreement?shall?prevail.
4.甲、乙雙方如有特殊約定，可在本款另行約定：
other?special?terms?will?be?listed?bellows:
__________________________________________________________________________________
__________________________________________________________________________________
甲?方：
party?a
證件號(hào)碼：
id?no
聯(lián)絡(luò)地址：
address
電?話：
tel:
代?理?人：
representative:
日?期：
date:
中外合資企業(yè)股東要求篇四
shareholders’ agreement the agreement， made this day of 20__ by and between ， a corporation duly organized and existing under the laws of mexico and having its principal office at________ mexico （hereinafter referred to as “x”）， represented by_________and yyy， a corporation duly organized and ex－isting under the laws of_____________ and having its principal office at （hereinafter referred to as“y”）， repre－sented by__________.
witnesseth
whereas， x has been established with the purpose _________among other things， of investing ___________ business， and is now desirous of becoming engaged in the manufacturing and selling contract business；
whereas， y has for many years been engaged in _______________， among other things， research， development and production of certain contract products and in the sale of such products in various parts of the world； whereas， y has experience in manufacturing contract products in overseas countries and is therefore capable of furnishing technical assistance for manufacturing such products.
whereas， x and y are desirous of cooperating with each other in jointly setting-up a new company in mexico to manufacture contract products hereinafter more particularly described； and whereas， x and y are desirous that said new company will obtain technical assistance from y for manufacturing such products and y is willing to furnish such technical assistance to the new company； now， therefore in consideration of the premises and the mutual covenants herein contained， it is hereby mutually agreed as follows：
clause 1. incorporation of new company：
1.1 for the purpose of forming a new company to engage in manufacturing and selling the products defined in 2.1 of clause 2， both parties hereby agree to incorporate jointly in mexico a stock corporation of variable capital under the commercial code of mexico， with such corporation’s articles of incorporation to be in the form attached hereto as exhibit a， which shall be an integral part of this agreement， such new corporation to be hereinafter referred to as fcam.
the name of fcam shall be： subject to the provisions of articles of incorporation of fcam.
1.2 the percentage ownership of the respective parties hereto in the capital stock of fcam shall be， x and its three designees an aggregate of fifty-one percent （51%）， and y and its three designees， an aggregate of forty-nine percent （49% ）， which percentage shall be maintained without change at all times during the term of this agreement， unless other- wise expressly agreed in writing by both parties hereto. in order to conform to the requirements of mexican law that a stock corporation shall at all times have at least five （5） shareholders. each of x and y may appoint three （3） designees， each of whom shall own one （1）， but not more than one （1）， share of fcam out of their respective shareholdings during the term of this agreement. x and y shall at all times be responsible for their respective designees compliance with the provisions of this agreement and the articles of incorporation of fcam applicable to x and y so long as any of them or their successors or assigns hold said shares of fcam， prior to the appointment of them or their successors or assigns hold said shares of fcam， prior to the appointment of such designees. x and y shall consult with each other.