餐廳股東協定書

餐廳股東協定書 篇1

甲方:________________

身份證號:________________

乙方:________________

身份證號:________________

丙方:________________

身份證號:________________

丁X:________________

身份證號:________________

現有甲、乙、丙、丁合股(合夥)開辦一家“____________________________”,全面實施四方共同投資、共同合作經營的決策,成立股份制公司。經四方合伙人平等協商,本著互利合作的原則,簽訂本協定,以供信守。

一、出資的數額

甲方占公司股份_______%,出資的形式為__________________________________。

乙方占公司股份_______%,出資的形式為__________________________________。

XX公司股份_______%,出資的形式為__________________________________。

XX公司股份_______%,出資的形式為__________________________________。

二、股權份額及股利分配

甲方以上述占有股份公司的股權份額比例享有分配公司股利。股份公司若產生利潤後,甲可以提取可分得的利潤,其餘部分留公司作為資本填充。如將股利投入公司作為運作資金,以加大資金來源,擴充市場份額,必須經四方同意,並由甲方同時進行。

三、合作期限

1、合夥期限為______年,自_____年_____月_____日起,至_____年_____月_____日止。

2、如公司正常經營,各方無意退,則契約期限自動延續。

四、入伙、退夥,出資的轉讓

1、入伙

(1) 需承認本契約;

(2) 需經甲方同意;

(3) 執行契約規定的權利義務。

2、退夥

(1)公司正常經營不允許退夥。如執意退夥,退夥後以退夥時的財產狀況進行結算,不論何種方式出資,均以現金結算。按退夥人的投資股分_______%退出。非經雙方同意,如一方不願繼續合夥,而踢出一方時,則被踢出的一方,被迫退出時,則按公司當時財產狀況進行結算的_______%進行賠償。

(2)未經契約人同意而自行退夥給合夥造成損失的,應進行賠償。

3、允許合伙人轉讓自己的出資。轉讓時合伙人有優先受讓權,如轉讓合伙人以外的第三人,第三人按入伙對待,否則以退夥對待轉讓人。

五、契約的終止及終止後的事項

1、合夥因以下事由之一得終止:

(1)合夥期屆滿;

(2)全體合伙人同意終止合夥關係;

(3)合夥事業完成或不能完成;

(4)合夥事業違反法律被撤銷;

(5)法院根據有關當事人請求判決解散。

2、合夥終止後的事項:

(1)即行推舉清算人,並邀請公證員參與清算;

(2)清算後如有盈餘,則按收取債權、清償債務、返還出資、按比例分配剩餘財產的順序進行。固定資產和不可分物,可作價賣給合伙人或第三人,其價款參與分配;

(3)清算後如有虧損,不論合伙人出資多少,先以合夥共同財產償還,合夥財產不足清償的部分,由合伙人按出資比例承擔。

六、糾紛的解決

1、如發生糾紛,應共同協商,本著有利於合夥事業發展的原則予以解決。如協商不成,可以訴諸_______________人民法院。

七、在成立股東後,全權委託甲方作為公司運作的總負責人,全權處理公司的所有事務,必須實現公司一元化領導,獨立處理公司事務,如有以下重大難題和關係公司各股東利益的重大事項,由股東研究同意後方可執行:

1、單項費用支付超過兩萬元人民幣。

2、新產品的引進。

3、重大的促銷活動。

4、公司章程約定的其他重大事項。

八、公司今後如需增資,則甲乙丙方按所占股份比例進行出資。

九、本協定未盡事宜由甲乙雙方共同協商,本協定一式______份,雙方各執______份,自雙方簽字並經公司蓋章確認後生效。

甲方(簽名):________________

簽訂日期:__________________

簽訂地點:________________

乙方(簽名):________________

簽訂日期:__________________

簽訂地點:________________

丙方(簽名):________________

簽訂日期:__________________

簽訂地點:________________

丁方(簽名):________________

簽訂日期:__________________

簽訂地點:________________

餐廳股東協定書 篇2

甲方:

身份證號:

乙方:

身份證號:

丙方:

身份證號:

丁方:

身份證號:

現有甲、乙、丙、丁合股(合夥)開辦一家“____________________________”,全面實施四方共同投資、共同合作經營的決策,成立股份制公司。經四方合伙人平等協商,本著互利合作的原則,簽訂本協定,以供信守。

一、出資的數額

甲方占公司股份_______%,出資的形式為__________________________________。

乙方占公司股份_______%,出資的形式為__________________________________。

丙方占公司股份_______%,出資的形式為__________________________________。

丁方占公司股份_______%,出資的形式為__________________________________。

二、股權份額及股利分配

三、合作期限

1、合夥期限為______年,自_____年_____月_____日起,至_____年_____月_____日止。

2、如公司正常經營,各方無意退,則契約期限自動延續。

四、入伙、退夥,出資的轉讓

1、入伙

(1)?需承認本契約;

(2)?需經甲乙丙丁四方同意;

(3)?執行契約規定的權利義務。

2、退夥

(1)公司正常經營不允許退夥。如執意退夥,退夥後以退夥時的財產狀況進行結算,不論何種方式出資,均以現金結算。按退夥人的投資股分_______%退出。非經雙方同意,如一方不願繼續合夥,而踢出一方時,則被踢出的一方,被迫退出時,則按公司當時財產狀況進行結算的_______%進行賠償。

(2)未經契約人同意而自行退夥給合夥造成損失的,應進行賠償。

3、允許合伙人轉讓自己的出資。轉讓時合伙人有優先受讓權,如轉讓合伙人以外的第三人,第三人按入伙對待,否則以退夥對待轉讓人。

五、契約的終止及終止後的事項

1、合夥因以下事由之一得終止:

(1)合夥期屆滿;

(2)全體合伙人同意終止合夥關係;

(3)合夥事業完成或不能完成;

(4)合夥事業違反法律被撤銷;

(5)法院根據有關當事人請求判決解散。

2、合夥終止後的事項:

(1)即行推舉清算人,並邀請公證員參與清算;

(2)清算後如有盈餘,則按收取債權、清償債務、返還出資、按比例分配剩餘財產的順序進行。固定資產和不可分物,可作價賣給合伙人或第三人,其價款參與分配;

(3)清算後如有虧損,不論合伙人出資多少,先以合夥共同財產償還,合夥財產不足清償的部分,由合伙人按出資比例承擔。

六、糾紛的解決

1、如發生糾紛,應共同協商,本著有利於合夥事業發展的原則予以解決。如協商不成,可以訴諸_______________人民法院。

七、在成立股東後,全權委託甲方作為公司運作的總負責人,全權處理公司的所有事務,必須實現公司一元化領導,_____處理公司事務,如有以下重大難題和關係公司各股東利益的重大事項,由股東研究同意後方可執行:

1、單項費用支付超過兩萬元人民幣。

2、新產品的引進。

3、重大的促銷活動。

4、公司章程約定的其他重大事項。

八、公司今後如需增資,則甲乙丙丁四方按所占股份比例進行出資。

九、本協定未盡事宜由甲乙雙方共同協商,本協定一式______份,雙方各執______份,自雙方簽字並經公司蓋章確認後生效。

甲方(簽名):

簽訂日期:______年______月______日

簽訂地點:

乙方(簽名):

簽訂日期:______年______月______日

簽訂地點:

丙方(簽名):

簽訂日期:______年______月______日

簽訂地點:

丁方(簽名):

簽訂日期:______年______月______日

簽訂地點:

餐廳股東協定書 篇3

英漢對照:股東協定

SHAREHOLDERS AGREEMENT

AGREEMENT made this _____________ day of ______________, (year)____, between

____________________ Corporation, having its principal office at

______________________________ ______________________________, and

_________________________ residing at ______________________________, and

_________________________ residing at ______________________________, and

_________________________ residing at ______________________________.

Whereas, the above signed parties wish to promote the Corporation\’s interests

and secure their own interests by making provision to avoid future differences.

It is therefore mutually agreed that:

1. As long as each of the undersigned shareholders remains a shareholder in

______________________________ Corporation, he or she will vote his or her

respective shares of stock in the corporation for each of the following named

directors.

1._____________________________

2._____________________________

3._____________________________

Any of the above directors who cease to be a shareholder in the Corporation

shall submit his or her resignation to the Corporation when he or she transfers

his or her shares.

2. Each of the undersigned parties agree that he or she shall will devote his or

her best efforts to the best interests and advancement of the corporation.

3. For the common interest of the Corporation, the undersigned shareholders

agree to the following people appointed and elected as officers of the

Corporation, as long as they remain shareholders of the Corporation and perform

competently, faithfully, and efficiently.

_________________________________________

(President)

_________________________________________

(Vice President)

_________________________________________

(Secretary)

_________________________________________

(Treasurer)

Any of the foregoing officers who ceases to be a shareholder in the Corporation

shall submit his or her resignation to the corporation when he or she transfers

his or her shares.

4(a)。 The undersigned shareholders agree any action taken at a meeting of the

shareholders that receives a vote in favor of less than ________% of the

shareholders may be subject to action from the dissenting shareholders. They may

require the other shareholders to either (1) Rescind the action or (2) Purchase

the shares of the corporation owned by the dissenter(s) at a price per share

computed on a pro rata basis according to Section 4(d) of this agreement within

_______ days. The below undersigned shareholders agree that should their vote in

favor of the action be dissented from, they will either (1) Rescind it, or (2)

Purchase the dissenter\’s shares computed on a pro rata basis according to

Section 4(d) of this agreement within _______ days.

4(b)。 The undersigned shareholders agree that they will not sell, pledge,

assign, transfer, hypothecate, or otherwise dispose of the shares of stock owned

by any of them, unless the shares of stock have been first offered to the

corporation at a price computed on a pro rata basis according to Section 4(d) of

this agreement. Any such offer shall be made in writing and shall remain open

for the acceptance of the corporation for a period of no less than ______ days.

Should the corporation accept the offer, it must agree in writing to purchase

the entire amount of stock offered and shall make a down payment comprised of

______% of the total purchase price. The remaining balance of the total purchase

price shall be paid as provided for in Section 4(e) of this agreement. If the

Corporation should choose not to purchase the shares within _______ days, the

shares shall be offered to the remaining shareholders on the same pro rata basis

as provided for in Section 4(d) of this agreement. Any such offer shall be shall

remain open for a period of ______ days and shall be made in writing. In the

event the remaining shareholders wish to accept the offer, they must agree in

writing to purchase any or all of their pro rata portion of shares, and make a

down payment comprised of _______% of the total purchase price. The balance of

the total purchase price shall be paid as provided in Section 4(e) of this

agreement. If any shareholder should elect not to purchase his or her portion of

the shares, or should elect to purchase less than the full amount, the remainder

shall be offered to the other shareholders on the same pro rata basis as