中外合资企业股东协议中英文对照.doc

1、中外合资企业股东协议中英文对照中外合资企业股东协议中英文对照。shareholders agreement the agreement， made this day of 20_ by and between xxx， 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 existing under the laws of_ and having its principal office at hereinafter referred to as“y”， represented by_.witnessethwhereas， x has been established with the purpose _among other things， o

2、f investing _ business， and is now desirous of being 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

3、 y are desirous of cooperating with each other in jointly setting-up a new pany in mexico to manufacture contract products hereinafter more particularly described； and whereas， x and y are desirous that said new pany will obtain technical assistance from y for manufacturing such products and y is willing to furnish such technical assistance to the new pany； now， therefore in consideration of the premises and the mutual covenants herein contained， it is hereby mutually agreed as follows：clause 1.

4、 incorporation of new pany：1.1 for the purpose of forming a new pany 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 mercial code of mexico， with such corporations 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

5、 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

6、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 pliance with the provisions of this agreement and the articles of incorporation of fcam applicable to x and y so lon

7、g 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.中外合资企业合同 中外合资企业合同第一章总那么中国厂，国，根据中华人民共和国中外合资经营企业法和中国的有关法规，本着平等互利的原那么，通过友好协商，同意在中华人民共和国省市共同投资举办中外合资经营企业，特订立本合同。第二章合营各方第一条本合同的各方为：省厂以下简称甲方：在中国省市登记注册，其法定地址在国省市路号。法定代表人：职务：厂长国籍：中国公司以下简称乙方：在国登记注册，其法定地址在中国市号。法定代表人：职务：总经理国籍：国 第三章成立合资经营公司第二条甲、乙双方根据中华人民共和国中外合资经营企业法

8、和中国的有关规定，同意在中国境内建立合资经营以下简称合营公司。第三条合营公司的名称为：。合营公司的外文名称为：。合营公司的法定地址为：中国市路号。第四条合营公司的一切活动必须遵守中华人民共和国的法律、法令和有关条例规定。第五条合营公司的组织形式为有限责任公司，甲、乙两方以各自认缴的出资额对合营公司的债务承当责任，各方按其出资在注册资本中的比例分享利润和分担风险及亏损。第四章消费经营的目的、范围和规模第六条甲、乙双方合资消费、经营的目的：采用国际行进技术设备，先进的加工工艺，在质量、价格等方面增强在国际市场上的竞争才能，扩大出口创汇，进步经济效益，使甲、乙双方获得满意的经济效益。第七条合营公司消费经营的范围是：消费经营产品。对销售后的产品进展维修效劳。研究和开发新产品、新技术。第八条合营公司的消费规模如下：根据实际情况写第五章投资总额与注册资本第六条合营公司的投资总额万美元，详细内容见附件一。第七条甲、乙双方的出资额共为万美元，以此为合营公司的注册资本。第八条甲、乙双方出资方式：甲方：现金元机械设备元厂房元土地使用权元工业产权元其他元共元乙方：现金元机械设备元工业产权元其他元共元注：以实

9、物工业产权作为出资时，甲、乙双方应另行订立合同，作为本合同的组成局部第十二条合营公司注册资本由甲、乙方按其出资比例分期缴付，每期缴付的数额如下：注：按详细情况写第十三条甲、乙任何一方如转让其全部或局部出资额，须经另一方同意，并报原审批机构批准，一方转其全部或局部出资额时另一方有优先购置权。第六章合营各方的责任第十四条甲、乙两方各自负责完成以下各项事宜。甲方责任：办理为设立合营公司向中国有关主管部门申请批准、登记注册、领取营业执照等事宜。组织合营公司新建厂房和其他工程设施的设计施工。协助办理引进设备中国境内的运输。办理在中国境内购置设备、材料、原料、办公用具、交通工具、通讯设施等。落实水、电、交通等根底设施。招聘当地的中国籍经营管理人员、技术人员、工人和所需的其别人员。负责协同乙方提供引进境外设备清单。负责办理合营公司委托的其他事宜。 乙方责任：按第十一条规定的出资额提供现金、并负责合营公司引进的设备运至中国。办理合营公司委托在中国境外选购机器设备，交通工具，办公通讯设施，材料零备件等有关事宜。负责境外设备和技术资料及价格咨询，并负责办理合营公司委托的其他事宜。第七章产品销售第十五条合营公司的产品，在国内外市场上进展销售，外销局部占，内销局部占。第十六条合营公司产品的外销：合营公司自营出口，内销；合营公司委托

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