分红协议书范文英文翻译版

分红协议书范文英文翻译版

DividendDistributionAgreement

ThisDividendDistributionAgreement(the"Agreement")isenteredintoasofthe__________dayof__________,20______,byandbetween__________(the"Company"),a__________corporationwithitsprincipalplaceofbusinessat__________,and__________(the"Investor"),anindividualwithanaddressat__________.

WHEREAS,theCompanyhasissuedsharesofitscapitalstocktotheInvestorinexchangefortheInvestor'sinvestmentintheCompany;and

WHEREAS,thepartiesdesiretosetforththeirrespectiverightsandobligationsregardingthedistributionofdividendsfromtheCompanytotheInvestor.

NOW,THEREFORE,inconsiderationofthemutualpromisescontainedhereinandforothergoodandvaluableconsideration,thereceiptandsufficiencyofwhichareherebyacknowledged,thepartiesagreeasfollows:

Article1:Definitions

1.1"Dividend"meansanydistributionmadebytheCompanytoitsshareholdersoutofitsprofitsorotherfundslegallyavailableforthepurpose,whetherincash,property,orinanyotherform.

1.2"QualifiedDividend"meansadividendthatqualifiesforthereducedtaxrateapplicabletoqualifieddividendsundertheInternalRevenueCodeof1986,asamended.

Article2:DividendDistribution

2.1TheCompanyshalldistributedividendstotheInvestorinaccordancewiththetermsofthisAgreementandtheCompany'sarticlesofincorporationandbylaws.

2.2TheInvestoracknowledgesthattheCompanyisundernoobligationtopayanydividendsandthatthedeclarationandpaymentofdividendsareatthesolediscretionoftheCompany'sboardofdirectors.

2.3TheInvestorshallbeentitledtoreceivedividendsonthesharesofcapitalstockheldbytheInvestorinproportiontothenumberofsharesheldbytheInvestorandthetotalnumberofsharesoutstanding.

2.4Dividendsshallbepaidintheformofcashor,attheCompany'sdiscretion,intheformofadditionalsharesofcapitalstockorotherpropertyoftheCompany.

Article3:RecordDateandPaymentDate

3.1TheCompanyshallestablisharecorddateforthedeterminationofshareholdersentitledtoreceiveadividend(the"RecordDate").

3.2DividendsshallbepaidtotheInvestoronorbeforethe__________dayfollowingtheRecordDate(the"PaymentDate").

Article4:WithholdingTaxes

4.1TheCompanyshallwithholdfromanydividendspayabletotheInvestorsuchamountsasarerequiredtobewithheldunderapplicabletaxlaws.

4.2TheInvestorshallprovidetheCompanywithanytaxformsorotherdocumentationrequiredbytheCompanytocomplywithitstaxwithholdingobligations.

Article5:NoFractionalShares

5.1Intheeventthatadividenddistributionwouldresultintheissuanceofafractionalshare,theCompanyshallrounddowntothenearestwholeshare.

Article6:AmendmentsandWaivers

6.1ThisAgreementmaynotbeamended,modified,orsupplementedexceptinwritingsignedbythepartieshereto.

6.2NowaiverofanyprovisionofthisAgreementshallbeeffectiveunlessitisinwritingandsignedbythepartyagainstwhomthewaiverissoughttobeenforced.

Article7:GoverningLaw

7.1ThisAgreementshallbegovernedbyandconstruedinaccordancewiththelawsofthe__________.

Article8:Severability

8.1IfanyprovisionofthisAgreementisheldtobeinvalidorunenforceable,thentheinvalidorunenforceableprovisionwillbedeemedsupersededbyavalid,enforceableprovisionthatmostcloselymatchestheintentoftheoriginalprovisionandtheremainingprovisionsofthisAgreementshallcontinueineffect.

Article9:EntireAgreement

9.1ThisAgreementconstitutestheentireagreementbetweenthepartieswithrespecttothesubjectmatterhereofandsupersedesallpriornegotiations,understandings,andagreements,whetherwrittenororal.

Article10:Counterparts

10.1ThisAgreementmaybeexecutedintwoormorecounterparts,eachofwhichshallbedeemedanoriginal,butallofwhichtogethershallconstituteoneandthesameinstrument.

INWITNESSWHEREOF,the