SHAREHOLDERSAGREEMENT文档格式.docx
- 文档编号:7432246
- 上传时间:2023-05-08
- 格式:DOCX
- 页数:32
- 大小:33.17KB
SHAREHOLDERSAGREEMENT文档格式.docx
《SHAREHOLDERSAGREEMENT文档格式.docx》由会员分享,可在线阅读,更多相关《SHAREHOLDERSAGREEMENT文档格式.docx(32页珍藏版)》请在冰点文库上搜索。
Theagreement,madethisdayof,_____byandbetween____,acorporationdulyorganizedandexistingunderthelawsofmexicoandhavingitsprincipalofficeat_____________mexico(hereinafterreferredtoas“____”),representedby_________and____,acorporationdulyorganizedandex-istingunderthelawsof_____________andhavingitsprincipalofficeat(hereinafterreferredtoas“____”),representedby__________.
SETH
WHEREAS,____hasbeenestablishedwiththepurpose_________amongotherthings,ofinvesting___________business,andisnowdesirousofbecomingengagedinthemanufacturingandsellingContractbusiness;
WHEREAS,____hasformanyyearsbeenengagedin_______________,amongotherthings,research,developmentandproductionofcertainContractProductsandinthesaleofsuchProductsinvariouspartsoftheworld;
WHEREAS,____hasexperienceinmanufacturingContractPRODUCTSinoverseascoun-triesandisthereforecapableoffurnishingtechnicalassistanceformanufacturingsuchPRODUCTS.
WHEREAS,____and____aredesirousofcooperatingwitheachotherinjointlysetting-upanewcompanyinMexicotomanufactureContract PRODUCTShereinaftermoreparticularlydescribed;
andWHEREAS,____and____aredesirousthatsaidnewcompanywillobtaintechnicalassistancefrom____formanufacturingsuchPRODUCTSand____iswillingtofurnishsuchtechnicalassistancetothenewcompany;
NOW,THEREFOREinconsiderationofthepremisesandthemutualcovenantshereincontained,itisherebymutuallyagreedasfollows:
CLAUSE1.INCORPORATIONOFNEWCOMPANY:
1.1Forthepurposeofforminganewcompanytoengageinmanufacturingandsellingthe“PRODUCTS”definedin2.1ofCLAUSE2,bothpartiesherebyagreetoincorporatejointlyinMesicoastockCorporationofvariablecapitalundertheCommercialCodeofMexico,withsuchcorporation’sArticlesofIncorporationtobeintheformattachedheretoasExhibitA,whichshallbeanintegralpartofthisAgremment,suchnewcorporationtobehereinafterreferredtoas“PCAM”.
ThenameofFCAMshallbe:
subjecttotheprovisionsofArticlesofIncorporationofFCAM.
1.2ThepercentageownershipoftherespectivepartiesheretointhecapitalstockofFCAMshallbe,________anditsthreedesigneesanaggregateoffifty-onepercent(51%),and____anditsthreedesignees.anaggregateofforty-ninepercent
(49%),whichpercentageshallbemaintainedwithoutchangeatalltimesduringthetermofthisAgreement,unlessotherwiseexpresslyagreedinwritingbybothpartieshereto.
InordertoconformtotherequirementsofMexicanlawthatastockcorporationshallatalltimeshaveatleastfive(5)shareholders.eachof____and____mayappointthree(3)designees,eachofwhomshallownone
(1),butnotmorethanone
(1),shareofFCAMoutoftheirrespectiveshareholdingsduringthetermofthisAgreement.____and____shallatalltimesberesponsiblefortheirrespectivedesigneescompliancewiththeprovjsionsofthisAgreementandtheArticlesofINcorporationofFCAMapplicabletoXandYsolongasanyofthemortheirsuccessorsorassignsholdsaidsharesofFCAM.priortotheappointmentofthemortheirsuccessorsorassignsholdsaidsharesofFCAM.priortotheappointmentofsuchdesignees._____and_______shallconsultwitheachother.
1.3DuringthetermofthisAgreement,neitherpartyheretoshall(whethervoluntarilyorbyoperationoflaworotherwisesell,assign,transfer,mortgage,pledge,encumber,grantasecurityinterestin,orinanyothermanner
disposeofattempttodisposeof(hereinaftersometimesreferredtoas“dispose”or“disposition”),anyorallofthesharesofFCAM(oranyrightorinteresttherein)whichmaynoworhereafterbeownedbyeitherpartyhereto,execptinaccordancewiththetermsandconditionsofthisAgreementandtheArtticlesofIncorporationofFCAM.
1.4______’sinvestmentintheinitialcapitialofFCAMorinanysubsequentincreaseoftheauthoritiesofthe________Government.
1.5PromptlyaftertheincorporationofFCAM,bothpartiesheretoshallcauseFCAMtofileapplicationforandobtainitsownregistrationaswellasthatforXandY’ssharesinFCAMattheNationalRegistryofForeignInvestmentoftheMexicanGovernmentasrequiredbytheLawtopromoteMexicanInvestmentsandtoRegulateForeignnvestments.
CLAUSE
2.PRODUCTSTECHNICALASSISTANCE:
2.1ProductstobemanufacturedandsoldbyFCAMshallbe___________specifiedtobehereinafterreferredtoas“contractPRODUCTS”.othertypemaybeaddedas“ContractPRODUCTS”ifandwhenmutuallyagreedby_____and____.
2.2.Bothpartiesheretoagreethat____shallfurnishtoFCAMcertainlicenseandtechnicalassistanceforanufacturingPRODUCTStotheextentprovidedintheTechnicalAssistanceAgreementtobeconcludedbetweenFCAMand____intheform
attachedtheretoasExhibitB.(hereinafterreferredtoasthe“TechnicalAssistanceAgreement”).
3.MARKETINGPRODUCTS:
3.1ASitismostefficientandeconomicalandthereforeitisforthebestinterestofFCAM,saleofContractPRODUCTSmanufacturedbyFCAMshallbedirectlymadebyFCAMitselftothirdparty________________inMexico.
3.2WhenexportofContractPRODUCTSmanufacturedbyFCAMisrecommendedbyexportthrough____,sinceitisfortheinterestofFCAMinmakingexporttousetheinternationalsalesfacilitiesof____andalsosinceTheagreement,madethisdayof,19byandbetweenxxx,acorporationdulyorganizedandexistingunderthelawsofmexicoandhavingitsprincipalofficeat_____________mexico(hereinafterreferredtoas“____”),representedby_________and____,acorporationdulyorganizedandex-istingunderthelawsof_____________andhavingitsprincipalofficeat(hereinafterreferredtoas“____”),representedby__________.
InordertoconformtotherequirementsofMexicanlawthatastockcorporationshallatalltimeshaveatleastfive(5)shareholders.eachof____and____mayappointthree(3)designees,eachofwhomshallownone
(1),butnotmorethanone
(1),shareofFCAMoutoftheirrespectiveshareholdingsduringthetermofthisAgreement.____and____shallatalltimesberesponsiblefortheirrespectivedesigneescompliancewiththeprovjsionsofthisAgreementandtheArticlesofINcorporationofFCAMapplicableto_______and_______solongasanyofthemortheirsuccessorsorassignsholdsaidsharesofFCAM.priortotheappointmentofthemortheirsuccessorsorassignsholdsaidsharesofFCAM.priortotheappointmentofsuchdesignees._____and_______shallconsultwitheachother.
1.3DuringthetermofthisAgreement,neitherpartyheretoshall(whethervoluntarilyorbyoperationoflaworotherwisesell,assign,transfer,mortgage,pledge,encumber,grantasecurityinterestin,orinanyothermannerdisposeofattempttodisposeof(hereinaftersometimesreferredtoas“dispose”or“disposition”),anyorallofthesharesofFCAM(oranyrightorinteresttherein)whichmaynoworhereafterbeownedbyeitherpartyhereto,execptinaccordancewiththetermsandconditionsofthisAgreementandtheArtticlesofIncorporationofFCAM.
1.5PromptlyaftertheincorporationofFCAM,bothpartiesheretoshallcauseFCAMtofileapplicationforandobtainitsownregistrationaswellasthatforXandY’ssharesinFCAMattheNationalRegistryofForeignInvestmentoftheMexicanGovernmentasrequiredbytheLa
- 配套讲稿:
如PPT文件的首页显示word图标,表示该PPT已包含配套word讲稿。双击word图标可打开word文档。
- 特殊限制:
部分文档作品中含有的国旗、国徽等图片,仅作为作品整体效果示例展示,禁止商用。设计者仅对作品中独创性部分享有著作权。
- 关 键 词:
- SHAREHOLDERSAGREEMENT