股票代持协议合同2024年

股票代持协议合同2024年通用合同编号：__________stocknomineesagreementRECITALSWHEREAS,theNomineeiswillingtoactasnomineeforandonbehalfoftheStockholderwithrespecttotheShares,inaccordancewiththetermsandconditionssetforthherein;NOW,THEREFORE,inconsiderationofthemutualcovenantsandagreementscontainedherein,thepartiesheretoagreeasfollows:1.APPOINTMENTOFNOMINEE1.1Appointment.TheStockholderhereappointstheNomineeasitsnomineeforandonbehalfoftheStockholderwithrespecttotheShares,andtheNomineehereacceptssuchappointment.1.2RepresentationsandWarrantiesoftheStockholder.TheStockholderrepresentsandwarrantstotheNomineethat:(a)OwnershipofShares.TheStockholderistherecordowneroftheSharesandhasgoodandmarketabletotheShares,freeandclearofanyliens,encumbrances,orclaimsofanynature,exceptforthoseliens,encumbrances,orclaimsthatarecontemplatedthisAgreement.(b)Authority.TheStockholderhasthefullright,power,andauthoritytoenterintothisAgreementandtoappointtheNomineeasnomineeforandonbehalfoftheStockholderwithrespecttotheShares,andtheexecutionanddeliveryofthisAgreementtheStockholderandtheperformancetheStockholderofitsobligationshereunderhavebeendulyauthorizedallnecessarycorporateorsimilaraction.1.3RepresentationsandWarrantiesoftheNominee.TheNomineerepresentsandwarrantstotheStockholderthat:(a)Authority.TheNomineehasthefullright,power,andauthoritytoactasnomineeforandonbehalfoftheStockholderwithrespecttotheShares,andtheexecutionanddeliveryofthisAgreementtheNomineeandtheperformancetheNomineeofitsobligationshereunderhavebeendulyauthorizedallnecessarycorporateorsimilaraction.(b)NoConflict.TheNominee'sexecutionanddeliveryofthisAgreementandtheperformancetheNomineeofitsobligationshereunderdonotandwillnotconflictwith,resultinabreachof,orconstituteadefaultunderanyagreementorinstrumenttowhichtheNomineeisapartyorwhichtheNomineeisbound.2.RIGHTSANDOBLIGATIONSOFTHENOMINEE2.1VotingRights.TheNomineeshallvotetheSharesinaccordancewiththeinstructionsoftheStockholder.2.2DividendsandDistributions.TheNomineeshallbeendtoreceiveanydividendsordistributionsdeclaredorpaidontheShares,andtheStockholderagreestopaytotheNomineeanysuchdividendsordistributionsreceivedtheStockholderwithrespecttotheShares.2.4AccesstoInformation.TheNomineeshallprovidetheStockholderwithsuchinformationanddocumentsrelatedtotheSharesandtheCompanyastheStockholdermayreasonablyrequest.3.RIGHTSANDOBLIGATIONSOFTHESTOCKHOLDER3.1OwnershipofShares.TheStockholdershallatalltimesremaintherecordowneroftheSharesandshallbeendtoallbenefitsandburdensofownershipoftheShares.3.2Indemnification.TheStockholdershallindemnifyandholdharmlesstheNomineeagainstanyloss,damage,orliability(includingreasonableattorney'sfeesandexpenses)incurredtheNomineeinconnectionwiththeexerciseofitsrightsandobligationsunderthisAgreement,excepttotheextentsuchloss,damage,orliabilityarisesfromtheNominee'sgrossnegligenceorwillfulmisconduct.3.3InstructiontoNominee.TheStockholder一、附件列表：1.股票代持协议2.股东身份证明文件3.提名人身份证明文件4.公司章程或类似组织文件5.股东大会决议或授权书6.任何与股票相关的所有权证明文件7.法律意见书（如有）二、违约行为及认定：1.违约行为：提名人未按照股东的指示投票提名人未按时支付股息或分红提名人未行使与股份相关的权利提名人未向股东提供股份相关的信息2.违约认定：提名人未履行协议约定的义务提名人的行为导致股东遭受损失股东未向提名人支付约定的赔偿款项三、法律名词及解释：1.股票代持协议：一种法律文件，规定了提名人和股东之间的权利和义务，提名人作为股东的代理人，代表股东持有和管理股份。2.股东：公司的所有者之一，持有公司股份并享有公司分红和其他权益。3.提名人：被股东指定为代表股东持有和管理股份的个人或实体。4.股份：公司资本的一部分，代表股东在公司中的所有权。5.股息：公司分配给股东的利润的一部分。四、执行中遇到的问题及解决办法：1.问题：提名人未按照股东的指示投票。解决办法：股东应及时向提名人提供明确的投票指示，提名人应按照指示进行投票。2.问题：提名人未按时支付股息或分红。解决办法：股东应定期检查股息或分红的支付情况，如有未支付的情况，应及时与提名人沟通并解决。3.问题：提名人未行使与股份相关的权利。解决办法：股东应及时向提名人提供行使权利的指示，提名人应按照指示行使