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股東內部協議書翻譯-中英文版

作者:北京翻譯公司-譯幫翻譯    日期:2018-03-30

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股東協議是根據《合同法》訂立、用來規定如何組建公司的合同,只約束各個股東


譯幫翻譯整理,此股東協議書為英文版股東協議書(美國)。


其中的很多條款在中國的股東協議書或者公司章程中都會涉及,可以參考使用。


股東內部協議書


Shareholders′ internal agreement


立協議人:


Contractors:


徐秀明,身份證號372832196600251934


皇甫相保,身份證號372831197000001974


徐磊, 身份證號372823197200122000


徐秀光,身份證號371324196910001917


徐秀剛,身份證號371324197400001934


徐利民,身份證號371324198700001910


王金偉,身份證號371324198600001919


(上述七人簡稱甲方)


賽福朗,英文名:Sofron Kachi,泰文名: ?????? ????,


身份證號19599000006


(簡稱乙方)


Xu Xiuming, ID number 372832196600251934


Huangfu Xiangbao, ID number 372831197000001974


Xu Lei, ID number 372823197200122000


Xu Xiuguang, ID number 371324196910001917


Xu Xiugang, ID number 371324197400001934


Xu Liming, ID number 371324198700001910


Wang Jinwei, ID number 371324198600001919


(The above seven people are hereinafter referred to as Party A)


Sai Fulang, English name: Sofron Kachi, Thai name: ?????? ????,


ID number 19599000006


(Hereinafter referred to as Party B)


甲方與乙方共計八名自然人股東,在真主安拉的意諭下,本著互惠互利、合作共贏的原則,進行跨國合作,共同在泰國出資成立Front inter wood co.ltd(中文名稱“富榔銀特木材有限公司”)。為確認公司實際股東,明確股東的權利義務,保障公司的順利運營,特制定該公司股東之間的內部協議,供各方共同遵守:


There are a total of eight natural person shareholders in Party A and Party B, under the name of Allah, based on the principle of mutual benefit and win-win cooperation, for multinational cooperation, jointly investing and establishing Front Inter Wood Co. Ltd in Thailand. To confirm the actual shareholders for the company, clarify the rights and obligations of shareholders and ensure smooth operations of the company, the internal agreement between shareholders of the company is hereby entered into, to be followed by the parties:


一、Front inter wood co.ltd(中文名稱“富榔銀特木材有限公司”)目前在泰國的注冊登記股東為乙方,法定代表人為乙方,但實際股東為甲方七人與乙方合計八名自然人股東。八名股東出資比例相同。各方共同確認:Front inter wood co.ltd(中文名稱“富榔銀特木材有限公司”,以下簡稱“公司”)的股東身份、出資金額、股權比例均以本協議約定為準,不以公司在泰國官方的登記信息為準。


I. In terms of Front Inter Wood Co. Ltd , the currently registered shareholders in Thailand is Party B, and the legal representative is Party B, but the actual shareholders include seven people from Party A as well as Party B, with a total of eight natural person shareholders. The investment proportion of eight shareholders is the same. It is hereby confirmed by all parties: The shareholders identity, capital contribution and equity ratio of Front Inter Wood Co. Ltd (Chinese name “Fulang Yinte Wood Co. Ltd”, hereinafter referred to as “the Company”) are subject to this agreement, but not subject to the official registration information of the company in Thailand.


二、甲方七人作為實際股東,享有法律規定以及合同約定的股東的所有權利,包括但不限于制訂和修改公司章程、公司的管理權、公司的經營權決策權、人事及財務支配權、選舉權及被被選舉權、分紅權等。根據股東會決議(即本協議確定的八名股東多數通過的股東會決議,以下相同),可以變更公司在泰國的官方登記備案內容。乙方必須執行股東會決議,不得以任何方式妨礙甲方以及股東會決議的實施,否則乙方應承擔違約責任。


II. As the actual shareholders, seven people of Party A shall enjoy all the rights according to the legal provisions and the contract agreement of shareholders, including but not limited to, formulation and modification of the company′s articles of association, the company′s right of management, the company′s right of management and decision-making, personnel and financial control right, the right to vote and to be elected, dividend rights and so on. According to the shareholders′ committee resolution (namely the shareholders′ committee resolution passed by the majority of the eight shareholders as identified in this agreement, the same below), the official registration content for the record in Thailand may be changed for the company. Party B must perform the shareholders′ committee resolution, and may not, in any way, interfere with the implementation of Party A and the shareholders′ committee resolution, otherwise Party B shall bear the liability for breach of contract.


三、乙方應當全力配合甲方及時變更公司注冊登記事項。乙方僅為公司名義上的法定代表人,公司的實際經營管理權由甲方行使,乙方不得干涉甲方對公司的經營管理,但乙方作為股東享有包括股權、知情權、分紅權等股東權利。


III. Party B shall fully support Party A for timely changes of the company registration matters. Party B is the legal representative of the company in name only, and the company′s actual management and control right shall be exercised by Party A, where Party B shall not interfere with Party A′s operation and management of the company, but Party B as shareholders shall enjoy the shareholders′ rights including equity, right to know and dividend rights.


IV. 如需增加建廠投資,需經股東會決議通過;公司經營決策中的重大事項均需股東會討論多數通過方為有效。


IV. If the increase in factory investment is necessary, it is subject to the shareholders′ committee resolution; The important matters of the company business decisions must be considered and passed by a majority of the shareholders′ committee before coming into effect.


未經股東會決議通過并授權,乙方無權對外以公司的名義簽訂合同、洽談業務,無權以公司名義對外提供擔保。否則,乙方行為無效,乙方向甲方支付違約金。因此而造成的公司以及甲方的經濟損失,由乙方賠償。


Without passed and authorized by the shareholders′ committee resolution, Party B shall have no right, in the name of the company, to sign a contract or negotiate business, nor have right to provide foreign guarantees in the name of the company. Otherwise, Party B′s behavior shall be void, and Party B shall pay penalty to Party A due to breach of contract. Any economic losses caused hereof to the company and Party A shall be compensated by Party B.


V. 本協議內容為確定公司股東權利義務的最終約定,各方當事人均已經全面理解并承諾貫徹執行。如有違約,違約方應當向非違約方支付違約金美金壹佰萬元,并賠償因此給非違約方造成的經濟損失。


V. The content of this agreement shall be the final agreement to identify the rights and obligations of the company shareholders, and the parties thereto have fully understood and promised to perform it. In case of a default, the breaching party shall pay a penal sum to the other party for one million USD, and compensate for the economic losses caused hereof to the other party.


VI. 本協議書一式八份,自全體八名股東簽字后生效,由八名股東各持一份。因履行本協議以及Front inter wood co.ltd(中文名稱“富榔銀特木材有限公司”)公司事務產生的爭議,需提交中國國際經濟貿易仲裁委員會仲裁。


VI. This agreement is in eight copies, coming into effect after signed by all the eight shareholders, each of whom shall hold one copy. Any disputes due to the performance of this agreement and the company matters of Front Inter Wood Co. Ltd shall be submitted to China International Economic and Trade Arbitration Commission for arbitration.


股東簽名:


Shareholders signature:


年 月 日


Year Month Day


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