股票代持协议的法律效力解析_第1页
股票代持协议的法律效力解析_第2页
股票代持协议的法律效力解析_第3页
股票代持协议的法律效力解析_第4页
股票代持协议的法律效力解析_第5页
已阅读5页,还剩1页未读 继续免费阅读

下载本文档

版权说明:本文档由用户提供并上传,收益归属内容提供方,若内容存在侵权,请进行举报或认领

文档简介

股票代持协议的法律效力解析合同编号:__________stocknomineeagreementbetween[Nameofthenominee](hereinafterreferredtoas"Nominee")and[Nameoftheshareholder](hereinafterreferredtoas"Shareholder")(Hereinaftercollectivelyreferredtoasthe"Parties")Article1:IdentificationoftheShares1.1TheNomineeagreestoholdthesharesof[CompanyName](hereinafterreferredtoasthe"Company")intrustfortheShareholder,asfollows:(i)Shareholder'sShareholdingPercentage:[____%](ii)NumberofSharesHeld:[____](iii)ShareCertificates:[____]1.2TheNomineeacknowledgesthattheShareholderisthebeneficialowneroftheaforementionedshares,andtheNomineehasnorighttovote,receivedividends,orexerciseanyrightsassociatedwiththeshares,exceptasprovidedinthisAgreement.Article2:DutiesandObligationsoftheNominee2.2TheNomineeshallnotsell,transfer,assign,orotherwisedisposeofthesharesexceptasdirectedinwritingtheShareholder.2.3TheNomineeshallvotethesharesinaccordancewiththeShareholder'sinstructionsandshallnotexerciseanyrightsassociatedwiththeshares,exceptasprovidedinthisAgreement.2.4TheNomineeshallkeepthesharesfreefromanyliens,pledges,orencumbrancesandshallnotmortgageorchargethesharesinanyway.Article3:DutiesandObligationsoftheShareholder3.1TheShareholderrepresentsandwarrantsthatithasgoodandmarketabletothesharesandthatthesharesarefreefromanyliens,pledges,orencumbrances.3.2TheShareholderagreestoindemnifyandholdtheNomineeharmlessagainstanyloss,damage,claim,orexpenseincurredtheNomineeinconnectionwiththeshares,excepttotheextentcausedtheNominee'sgrossnegligenceorintentionalmisconduct.3.4TheShareholderacknowledgesthattheNomineehasnoobligationtoconsenttoanytransfer,assignment,orotherdispositionoftheshares,unlesssuchtransfer,assignment,orotherdispositionismadeinaccordancewiththetermsofthisAgreement.Article4:TerminationandRelease4.1ThisAgreementmaybeterminatedeitherPartyuponwrittennoticetotheotherParty,providedthatanysuchterminationshallnotaffecttherightsandobligationsofthePartiesarisingpriortosuchtermination.4.2UponterminationofthisAgreement,theNomineeshalldeliverthesharestotheShareholder,togetherwithanyrelateddocumentsandevidenceof.Article5:GoverningLawandDisputeResolution5.1ThisAgreementshallbegovernedandconstruedinaccordancewiththelawsof[jurisdiction].5.2AnydisputesarisingoutoforinconnectionwiththisAgreementshallberesolvedarbitrationinaccordancewiththerulesofthe[arbitrationinstitution],andthedecisionofthearbitrator(s)shallbefinalandbindingupontheParties.Article6:EntireAgreementThisAgreementconstitutestheentireagreementbetweenthePartiesandsupersedesallprioragreements,understandings,negotiations,anddiscussions,whetheroralorwritten,oftheParties.INWITNESSWHEREOF,thePartieshaveexecutedthisAgreementasoftheEffectiveDate.[SignatureofNominee]Nominee:_________________________By:_______________________________[SignatureofShareholder]Shareholder:_________________________By:_______________________________EffectiveDate:_______________________一、附件列表:1.股票代持协议2.公司章程3.股东身份证明文件4.股份证明文件5.授权书(如需要)6.其他与协议执行相关的法律文件二、违约行为及认定:1.违约行为:Nominee未经Shareholder书面同意,出售、转让、分配或以任何方式处置股份。2.违约行为:Nominee未按Shareholder的指示行使投票权或其他股份相关权利。3.违约行为:Nominee未保持股份免受任何抵押、质押或其他担保权益的约束。4.违约行为:Nominee未向Shareholder及时交付与股份相关的通知、通信或其他文件。三、法律名词及解释:1.股票代持协议:指Nominee为Shareholder持有股份,并按其指示行使相关权利的协议。2.股份:指在Company中的所有权利益。3.股东:指持有股份的受益所有人。4.受托人:指按约定为他人利益管理财产的人。5.投票权:指在股东大会中就公司事务进行投票的权利。四、执行中遇到的问题及解决办法:1.问题:Nominee未能遵守协议条款。解决办法:立即与Nominee沟通,要求其遵守协议条款,如无法解决,可依据协议约定寻求法律救济。2.问题:股份证明文件遗失或损坏。解决办法:及时向Company申请补发股份证明文件,或寻求法律途径确认股份所有权。3.问题:Shareholder未按约定提供信息或文件。解决办法:要求Shareholder履行其义务,如无法解决,可依据协议约定寻求法律救济。五、所有应用场景:1.场景:Shareholder希望保持其股份的所有权匿名

温馨提示

  • 1. 本站所有资源如无特殊说明,都需要本地电脑安装OFFICE2007和PDF阅读器。图纸软件为CAD,CAXA,PROE,UG,SolidWorks等.压缩文件请下载最新的WinRAR软件解压。
  • 2. 本站的文档不包含任何第三方提供的附件图纸等,如果需要附件,请联系上传者。文件的所有权益归上传用户所有。
  • 3. 本站RAR压缩包中若带图纸,网页内容里面会有图纸预览,若没有图纸预览就没有图纸。
  • 4. 未经权益所有人同意不得将文件中的内容挪作商业或盈利用途。
  • 5. 人人文库网仅提供信息存储空间,仅对用户上传内容的表现方式做保护处理,对用户上传分享的文档内容本身不做任何修改或编辑,并不能对任何下载内容负责。
  • 6. 下载文件中如有侵权或不适当内容,请与我们联系,我们立即纠正。
  • 7. 本站不保证下载资源的准确性、安全性和完整性, 同时也不承担用户因使用这些下载资源对自己和他人造成任何形式的伤害或损失。

评论

0/150

提交评论