Joint stock company agreement

Overview of five agreement templates about joint-stock companies

In our daily life, men, women and children may need to use the agreement, which has legal effect and has established a certain legal relationship. Do you know the format of the agreement? The following are five agreements of joint-stock companies that I have collected. Welcome to reading. I hope you will like them.

Joint-stock company agreement 1 On the basis of equality, voluntariness, honesty and credibility of investors, the following investment cooperation agreement is reached through consultation among investors:

I. The parties to the agreement:

Name, male, ID number:

Name, male, ID number:

Name, male, ID number:

II. Joint ventures

Third, investment.

1. The total investment is RMB (in words) ten thousand yuan.

2. Investment situation:

(1) holds% of the company's shares.

(2) Holding% of the shares of the company

(3) Holding% of the shares of the company

Iv. implementation of business forms

The implementation is decided by the person agreed in the agreement, who is the general manager of the company. The remaining shareholders and legal representatives are jointly responsible for all business affairs of the company and enjoy full right to know, supervise and inspect. All expenses of all companies can only be accounted by the co-signatories of the agreement, basically once a month, once in March and once a year. The company's profits and losses are shared in proportion. Really supervise each other, check each other, trust each other, handle affairs transparently, run the company well together and make the company's business bigger and stronger.

Depending on the operation situation, matters not covered can be changed through consultation by all shareholders.

Verb (abbreviation of verb) Rights and obligations of shareholders

(1) rights

1, the right to attend the general meeting of shareholders. In principle, the shareholders' meeting shall be attended by three people. If you really can't attend the meeting, you can entrust others to attend in writing, but the resolution of the meeting can only be implemented after it is unanimously approved by all shareholders.

2. Voting rights. Shareholders have the right to participate in the company's major decisions and choose their own satisfactory managers.

3. The right to be elected. Shareholders have the right to be elected as directors and supervisors according to law.

4. The right to convene and preside over shareholders' meetings. The shareholder with the largest capital contribution has the right to convene and preside over the resolution meeting of the shareholders' meeting.

5. 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.

6. visit. In order to ensure the healthy development of the company and achieve the common business objectives, shareholders have the right to consult the minutes of the shareholders' meeting and the company's financial books to understand the company's operating and financial conditions without affecting the normal activities of the company.

7. Right to receive dividends. Shareholders have the right to share the dividends generated from the operation in proportion to their capital contribution.

8. The right to subscribe for capital contribution first. When the company increases capital or invests in new projects, shareholders have the right to consult the minutes of the shareholders' meeting and the company's financial account books to understand the company's operating and financial conditions without affecting the normal activities of the company.

9. Shareholders have the right to propose an interim meeting. Shareholders representing more than 1/2 voting rights may propose to convene an interim meeting as required.

10. Right to transfer capital contribution. Shareholders may transfer all or part of their capital contributions to each other; However, when a shareholder transfers his capital contribution to a person other than a shareholder, he must obtain the consent of more than half of all shareholders. Shareholders who do not agree to the transfer shall purchase the capital contribution transferred in this period. If you don't buy the transferred capital contribution, it is deemed that you agree to the transfer.

1 1, preemptive right of capital contribution. With the consent of shareholders, under the same conditions, other shareholders have the preemptive right to the transferred capital contribution.

12, claim for distribution of surplus property. After the liquidation of the company, after the company's property is paid off according to law, if there is any surplus property, shareholders have the right to demand distribution according to their capital contribution ratio.

13, other rights. Such as the rights granted by the articles of association, the rights granted by the company law or other laws and regulations to shareholders.

(2) Obligations

1. Obligation to pay the capital contribution in full. After the establishment, if it is found that the actual price of the right to use other property rights is obviously lower than the price, the contributing shareholders shall make up the difference.

2. The obligation not to withdraw the capital contribution within one year. Shareholders are not allowed to withdraw their investment immediately after the company is registered, which is determined by the joint venture nature of the management department and the jurisprudence of the company's capital. Shareholders who want to withdraw their shares after the establishment of the company must wait until they have accumulated a certain amount of accumulated funds, obtained the consent of other shareholders, or are willing to accept their transfer before they can convert their shares; Only after all partners agree to buy shares can new investors become shareholders. Do not withdraw shares within the first year of holding shares (transferable); However, all or part of its capital contribution may be transferred to other shareholders, but shareholders must obtain the consent of more than half of all shareholders when transferring their capital contribution to people other than shareholders. Shareholders who do not agree to the transfer shall purchase the amount of capital contribution transferred in this period. If they do not purchase the amount of capital contribution transferred, they shall be deemed to agree to the transfer. If the shares are transferred or withdrawn, other shareholders have the priority to be transferred under the same conditions.

Article 2 of the agreement of the joint-stock company Party A:

Legal representative:

Address:

Party B:

ID number:

Whereas:

1. Party A is a limited liability company established in accordance with the Company Law of People's Republic of China (PRC) and other laws, and is currently in the process of transforming a limited liability company into a joint stock limited company;

2. Party B is a natural person who enjoys civil rights and capacity for civil conduct and bears civil liability according to law. Accordingly, after Party A is changed into a joint stock limited company as a whole, Party A and Party B reach the following agreement on Party B's subscription of shares of Party A:

Article 1 When Party A increases its capital and shares after changing into a joint stock limited company, Party B intends to

Party A hereby subscribes for shares and subscribes in advance.

Article 2 Party B subscribes for shares from Party A in cash, and intends to subscribe for shares with RMB 1 10,000 yuan in advance. After the subscription price per share is determined, Party B will refund more and make up less.

Article 3 The shares subscribed by Party B in advance shall be deposited into the following designated account of Party A within 7 working days from the effective date of this Letter of Intent:

Account name:

Bank of deposit:

Account number:

Article 4 After Party A determines the subscription price per share, if Party B has any objection to the subscription price, it shall put forward it in writing and have the right to ask Party A for a refund, and Party A will refund Party B the advance payment without interest.

Article 5 Party B promises that the advance payment and future supplementary payment paid by Party B to Party A are completely legal and legitimate, and meet the requirements of People's Republic of China (PRC) (China) laws and regulations and relevant regulatory authorities.

Article 6 Before Party A determines the subscription price per share, if Party B requests a refund from Party A, it shall bear the liability for breach of contract and pay Party A a penalty of 5% of the advance payment specified in this Letter of Intent.

Article 7 After Party A determines the subscription price per share, Party B has the preemptive right under the same conditions, except that Party B disagrees with the subscription price and requests to cancel the subscription qualification. If Party A deprives Party B of the preemptive right, Party A shall

Party B shall be liable for breach of contract.

Article 8 The losses caused by the suspension or non-execution of this Agreement due to force majeure such as war, earthquake and natural disasters shall be borne by both parties.

Article 9 In case of any dispute during the performance of this Letter of Intent, a lawsuit may be brought to the people's court where Party A is located.

Article 10 This Letter of Intent is made in duplicate and comes into effect as of the date of signature and seal by both parties.

Party A:

Signature representative:

Date of signing:

Party B:

Signature representative:

Date of signing:

Articles of Association of the Joint-stock Company 3 Joint-stock Cooperation Agreement

Party A: ID number:

Party B: ID number:

Party C: ID number:

Party D: ID number:

At present, Party A, Party B, Party C and Party D form a joint-stock company, Inner Mongolia Maniu Trading Co., Ltd., and fully implement the decision of the four parties to jointly invest and operate to establish a joint-stock company. This agreement is signed by the four partners on the basis of equal consultation and mutually beneficial cooperation.

I. Amount of contribution:

_ _ _ _ _ Mode of contribution of Party A _ _ _ _ _ Date of contribution _ _ _ _ _

_ _ _ _ _ Mode of contribution of Party B _ _ _ _ _ Date of contribution _ _ _ _ _

Mode of contribution of Party C: time of contribution

Mode and date of contribution of Party D _ _ _ _ _ _ _ _

Second, the equity share and dividend distribution:

The four parties agree that Party A holds% of the shares of the joint-stock company; Party B holds% of the shares; Party C holds% of the shares of the joint-stock company; Party D holds% of the shares of the joint-stock company (note: the actual contribution of Party D is RMB 1 10,000 yuan); Sifang has the right to distribute the company dividends according to the equity ratio of the above-mentioned joint-stock company, and the amount and proportion of the equity actually invested by Sifang shall not be used as the basis for dividend distribution. After the joint-stock company generates profits, Party A, Party B and Party D can draw their respective profits, of which Party A can get _ _%, Party B can get _ _%, Party C can get _ _%, Party D can get _ _% (calculated as 20% of the company's profits), and the rest can be kept by the company as capital. If dividends are invested in the company as working capital, in order to increase the source of funds and expand market share, it must be agreed by the four parties and carried out by the four parties at the same time.

After negotiation, the company reserves 40% of the shares as reserved shares for receiving new capital or rewarding outstanding employees. Newly-settled shareholders are required to abide by the Articles of Association, perform corresponding share obligations and enjoy corresponding share rights.

In addition to capital contribution, Sifang performs corresponding obligations in the company (Annex: After negotiation, Sifang is responsible for the four main businesses of the company, and the new businesses are classified according to the classification method of the original agreement. On 1 day of each month.

In the regular meeting of our company, if the business we are responsible for needs to be adjusted or coordinated during the corresponding business period, we can modify this annex. )

Three. Matters agreed during the cooperation period

1. Cooperation period:

The term of a partnership enterprise is _ _ _ _ _ _ _ _ _ _ years. If the company operates normally and the four parties have no intention to quit, the contract period will be automatically extended.

2. Share purchase, withdrawal and capital contribution transfer

A shares: ① need to approve this contract; (2) with the consent of the four parties; (3) to implement the rights and obligations stipulated in the contract. B. Exit: ① The normal operation of the company is not allowed to exit; If you insist on quitting, the settlement shall be made according to the property status at the time of quitting, and the capital contribution shall be settled in cash in any way; Withdraw according to 60% of the shares invested by the investor. Without the consent of the four parties, one party is unwilling to continue cooperation, and one party is kicked out. When the kicked out party is forced to quit, it will compensate according to 60% of the company's current property status. ⑤ If the withdrawal without the consent of the contractor causes losses to the partner, it shall be compensated.

3. Transfer of capital contribution: Partners are allowed to transfer their own capital contribution. At the time of assignment, the partners have priority over the assignee. If a third party other than a partner is transferred, the third party will be regarded as a partner, otherwise the transferor will be regarded as a partner.

4. Termination of cooperation and matters after termination

The cooperation may be terminated for one of the following reasons: ① the cooperation period expires; ② All partners agree to terminate the partnership; (3) cooperation is completed or cannot be completed; (4) The contractual joint venture is revoked in violation of laws; The court decided to dissolve according to the request of the parties.

Matters after the termination of cooperation: ① Immediately nominate liquidators and invite _ _ _ _ _ _ _ _ _ intermediaries (or notaries) to participate in liquidation; (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 partners or third parties at a fixed price, and the price participates in the distribution; (3) In case of losses after liquidation, no matter how much the partners have contributed, the joint property of the partnership shall be paid off first, and the part of the partnership property that is insufficient to pay off shall be borne by the partners in proportion to their contributions.

Settlement of disputes

In case of disputes between people, they should be settled through consultation on the principle of being conducive to the development of cooperative relations. If negotiation fails, you can go to court.

Four. After the shareholders are established, they entrust _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Major issues and events involving the interests of the company's shareholders can only be implemented with the consent of the shareholders:

1, and the single payment exceeds RMB _ _ _ _ _ _ _ _;

2. Changes in the direction of operation mode;

3. Major promotion activities;

4. Other important matters stipulated in the Articles of Association.

5. If the company needs to increase its capital in the future, Party A, Party B and Party D will jointly contribute, each accounting for 25% of the total investment.

Matters not covered in this agreement shall be negotiated by the four parties. This Agreement is made in quintuplicate, one for each party, one for the witness/kloc-0 for the record, signed by the four parties and sealed by the company.

It will take effect after the chapter is confirmed.

Party A (signature): Party B (signature):

Party C (signature): Party D (signature):

Year, month, year, month, year

Company seal confirmation:

Signature of the person in charge of the company:

Article 4 Agreement of Party A of the joint-stock company:

ID number:

Address:

Party B:

ID number:

Address:

Party C:

ID number:

Address:

In accordance with the Law of People's Republic of China (PRC) on Enterprises with Foreign Investment, the Company Law of People's Republic of China (PRC) and other relevant laws and regulations, Party A, Party B and Party C, through equal consultation, unanimously agree to apply for the establishment of a limited liability company by voluntary contribution in accordance with the requirements of relevant laws and regulations, and reach the following agreement. Shareholders of the Company: Party A: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _. Party C: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _. Through full consultation by all the above shareholders, the following agreement is reached on the establishment of _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ (hereinafter referred to as the Company) by investment:

Article 1 The name, business scope, registered capital and legal representative of the company to be established.

1. Company name: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.

2. Business scope: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.

3. Registered capital: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.

4. Legal address: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.

5. Legal representative: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.

Article 2 After the establishment of the company, the legal representative shall be fully responsible for the operation and management of the company. If the legal representative is unwilling to be responsible for management and operation, shareholders may invite other shareholders through consultation or hire outsiders as the main person in charge.

Article 3 Time limit for company registration

The term of the company is _ _ _ _ _ _ _ _ years.

Article 4 The amount, mode and duration of capital contribution

1, mode of contribution and proportion of shares

The monetary contribution of Party A is RMB _ _ _ _ _ _ _ _, totaling _ _ _ _ _ _ _ ten thousand yuan.

The monetary contribution of Party B is RMB _ _ _ _ _ _ _ _, totaling _ _ _ _ _ _ _ ten thousand yuan.

The monetary contribution of Party C is RMB _ _ _ _ _ _ _ _ _, totaling RMB _ _ _ _ _ _.

2. The capital contribution of the shareholders of each company shall be paid in full before _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

3. The total capital contribution of the company is RMB _ _ _ _ _ _ _ _. During the partnership period, the capital contribution of the shareholders of each company is the common property of the company, and it is not allowed to ask for division at will. After the termination of the company, the capital contribution of shareholders of each company is still owned by individuals and will be returned at that time.

Article 5 surplus distribution and debt commitment

1. Income distribution: according to the proportion of shares held by Party A, Party B and Party C, it will be distributed in proportion.

2. Debt commitment: the company's debts are paid in priority with the company's property. If the company's property is insufficient to pay off, it shall be borne in proportion to the capital contribution of the shareholders of each company.

Article 6 Share transfer, withdrawal and capital contribution.

1, shares

A) acknowledge this contract.

B) All shareholders of the company must agree.

C) perform the rights and obligations stipulated in the contract.

2. Withdraw shares

A) You can only withdraw your shares if there are justified reasons.

B) Do not withdraw shares when the company is unfavorable.

C) The withdrawal of shares shall be notified to other shareholders of the company one month in advance and approved by all shareholders of the company.

D) After the withdrawal, the settlement shall be made according to the property status at the time of withdrawal, and the capital contribution shall be settled in currency.

E) If the company withdraws from the partnership without the consent of the company's shareholders, and losses are caused to the company, it shall be compensated.

3. Transfer of capital contribution

Allow the shareholders of the company to transfer their capital contribution. At the time of transfer, the shareholders of the company have the priority to transfer, and the transfer price is calculated according to the proportion of all assets of the company. Where a third party other than the shareholders of the company is transferred, either Party A, Party B or Party C shall focus on the overall future of the company, and shall not deliberately embarrass the third party, otherwise it shall be deemed as an automatic abandonment of the ownership of the company's assets, and at the same time bear the debts that the company needs to repay in proportion to the shares.

Article 7 Rights of the person in charge of the company and other shareholders of the company

Shareholders are liable to the company to the extent of their capital contribution, and the company is liable to the company's debts with all its assets.

1. Party A is the legal person and person in charge of the company. Its authority is:

A) Conduct foreign business and sign contracts.

B) Daily management of the company's business.

C) Selling company products (commodities) and purchasing common commodities.

D) Repay the debts according to its share in the company.

E) When necessary, the company personnel shall recruit and train personnel.

F) examine and approve daily expenses and manage all assets of the company, but the accounts should be separated.

2. Rights of shareholders of other companies:

A) Participate in the management of the company's business and provide feasible plans and reports for the company's future.

B) Listen to the report of the person in charge of the company on business development.

C) Check the company's account books and operating conditions.

D) jointly decide on major issues of the company.

E) Repay the debts according to its share in the company.

Article 8 Prohibited industries

1. Without the consent of all shareholders of the company, it is forbidden for any shareholder of the company to conduct non-company business activities in the name of the company without permission. If the profits from its business belong to the company, and losses are caused first, compensation shall be made according to actual losses.

2. It is forbidden for the shareholders of the company to engage in business that competes with the mainstream of the company. If it is necessary to engage in business, it must be agreed by Party A, Party B and Party C. ..

3. If the shareholders of the company violate the above terms, they shall compensate according to the actual losses of the company.

Article 9 Termination of the Company and Matters after Termination

1. The company may terminate for one of the following reasons

A) the term of the company expires.

B) All shareholders of the company agree to terminate the company relationship.

C) the company's business is completed or cannot be completed.

D) the company's business is revoked according to law.

E) The court decides to dissolve the case at the request of the parties concerned.

2. Matters after the termination of the company

A) Appoint liquidators immediately and invite intermediaries (or notaries) to participate in liquidation.

B) 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 undivided projects can be sold to shareholders or third parties of the company at a fixed price, and the price will participate in the distribution.

C) If there is any loss after liquidation, no matter how much the company's shareholders contribute, they shall first pay off with the company's common property, and the part of the company's property that is not enough to pay off shall be borne by the company's shareholders in proportion to the capital contribution.

Article 10 Ways to settle disputes

Disputes between shareholders of a company shall be settled in advance through consultation on the principle of being conducive to the development of the company's career. If negotiation fails, it shall be submitted to the Arbitration Commission of the place where the company is registered for arbitration, and a lawsuit shall be brought to the people's court according to law.

Article 11 This contract shall come into effect and commence business as of the date of approval by the administrative department for industry and commerce.

Article 12 If there are any matters not covered in this contract, the shareholders of the company shall discuss, supplement or modify it collectively. The supplementary and revised contents have the same effect as this contract.

Article 13 The original contract is _ _ _ _ _ _ _ _ _ _

Party A:

Date of signing this contract: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ \

Party B:

Date of signing this contract: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ \

Party C:

Date of signing this contract: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ \

Article 5 of the joint-stock company agreement Party A: xxx ID number: xxx

Party B: xxx ID number: xxx

At present, Party A and Party B jointly set up a decoration design company, named Yuanjing Design Decoration Co., Ltd., to fully implement the decision of joint investment and joint operation and set up a joint-stock company. This agreement is signed by Shuangfeng partners on the principle of equal consultation and mutually beneficial cooperation to keep their promises.

I. Amount of contribution:

The capital contribution of Party A, the shares in the company, the mode and time of capital contribution.

The capital contribution of Party B, the shares in the company, the mode and time of capital contribution.

Second, the equity share and dividend distribution:

As agreed by both parties, Party A holds% of the shares of the company; Party B holds% of the company's shares; Party A and Party B have the right to distribute the company dividends in proportion to the shares of the above-mentioned joint-stock company, and the amount and proportion of the capital actually invested by both parties shall not be used as the basis for dividend distribution. If the joint-stock company generates profits, the remaining profits that can be shared by both parties shall be retained by the company as capital. If dividends are invested in the company as working capital and Jiada is used as the source of funds to expand market share, it must be agreed by both parties and carried out by both parties at the same time.

Three. Matters agreed during the cooperation period

1. Cooperation period:

The term of the partnership is years, from the date of the month to the date of the month. If both parties retire on May Day, the contract period will be automatically extended.

2. Joining, Withdrawing and Transfer of Capital Contribution

A. occupation: this contract needs to be recognized; It must be agreed by both parties; Fulfill the rights and obligations stipulated in the contract.

B. Quitting: The company shall not quit in the normal operation; If you insist on quitting the partnership, the settlement shall be made according to the property status at the time of quitting the partnership, and the capital contribution shall be settled in cash in any way; Quit according to 60% of the shares invested by the quitter. Without the consent of both parties, if one party is unwilling to continue the partnership and kicks out the other party, the kicked-out party will be compensated according to 60% of the company's current property status when it is forced to quit. If the withdrawal of the partnership without the consent of the contractor causes losses to the partnership, it shall be compensated.

3. Transfer of capital contribution: Partners are allowed to transfer their own capital contribution. At the time of assignment, the partners have priority over the assignee. If a third party other than a partner is transferred, the third party will be regarded as a partner, otherwise the transferor will be regarded as a partner.

4. Termination and post-termination matters

The partnership is terminated for one of the following reasons: ① the partnership term expires; ② All partners agree to terminate the partnership; (3) The partnership enterprise has been established or cannot be established; (4) The partnership enterprise is revoked in violation of laws. The court decided to dissolve according to the request of the parties.

Matters after the termination of the partnership: ① Immediately nominate liquidators and invite intermediaries (or

Notary) to participate in liquidation; (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 partners or third parties at a fixed price, and the price participates in the distribution; (3) If there are losses after liquidation, the joint property of the partnership shall be paid off first, regardless of the amount of capital contribution made by the partners, and the part of the partnership property that is insufficient to be paid off shall be paid off by the legal representative.

5. Settlement of disputes

Disputes between people should be settled through consultation on the principle of being conducive to the development of partnership. If negotiation fails, you can go to court.

Four. After the shareholders are established, they are authorized to entrust _ _ _ _ _ _ _ as the corporate legal person of the company.

5. If the company needs to increase capital in the future, Party A and Party B will jointly contribute capital, each accounting for 50% of the total investment.

Intransitive verbs Matters not covered in this agreement shall be discussed by both parties. This agreement is made in duplicate, each party holds one copy, and shall come into effect after being signed by both parties and confirmed by the official seal of the company.

Party a (signature): xxx time: xxx year, xx month, xx day.

Party B (signature): xxx Date: xxx year, xx month, xx day.

Company seal confirmation: