股東協議書英文模板

?ThisShareholderAgreement(the"Agreement")ismadeandenteredintoasof[date]byandamongthefollowingparties:

PartyA:

Name:[FullnameofPartyA]

Address:[BusinessaddressofPartyA]

ContactInformation:[Phonenumber,emailaddress,etc.ofPartyA]

PartyB:

Name:[FullnameofPartyB]

Address:[BusinessaddressofPartyB]

ContactInformation:[Phonenumber,emailaddress,etc.ofPartyB]

I.Recitals

1.PartyAandPartyBdesiretoenterintoapartnershiptoengagein[describethebusinessoractivityinwhichthepartieswillbeinvolved,e.g.,theoperationofatechnologystartup,theprovisionofconsultingservices,etc.].

2.Thepartiesrecognizetheimportanceofclearlydefiningtheirrespectiverights,obligations,andinterestsinconnectionwithsuchpartnership.

II.FormationofPartnership

1.Thepartiesherebyformapartnership(the"Partnership")forthepurposeof[restatethebusinessoractivitydescribedintheRecitals].

2.ThePartnershipwillmenceoperationsasof[startdateofthepartnership].

III.CapitalContribution

1.InitialCapitalContribution

PartyAshallcontribute[amount]incashasitsinitialcapitalcontributiontothePartnership.Thecontributionshallbemadewithin[numberofdays]daysaftertheexecutionofthisAgreement.

PartyBshallcontribute[amount]incashasitsinitialcapitalcontributiontothePartnership.Thecontributionshallbemadewithin[numberofdays]daysaftertheexecutionofthisAgreement.

2.AdditionalCapitalContributions

Fromtimetotime,thePartnershipmayrequireadditionalcapitalcontributionsfromtheparties.Insuchcase,eachpartyshallcontributeitsproratashareoftheadditionalcapitalbasedonitsrespectiveownershippercentageinthePartnershipatthetimetheadditionalcontributionisrequired.

Thepartiesshallmakeanyadditionalcapitalcontributionswithin[numberofdays]daysafterreceivingnoticefromthePartnership.

IV.OwnershipandProfit/LossSharing

1.OwnershipPercentage

PartyAshallhold[percentage]ownershipinterestinthePartnership.

PartyBshallhold[percentage]ownershipinterestinthePartnership.

2.Profit/LossSharing

TheprofitsandlossesofthePartnershipshallbesharedamongthepartiesinproportiontotheirrespectiveownershippercentages.

AttheendofeachfiscalyearofthePartnership,thePartnershipshallprepareaprofitandlossstatement.Thenetprofitorlossfortheyearshallbeallocatedtothepartiesaccordingtotheirownershippercentages,andeachpartyshallberesponsibleforitsshareofanyietaxliabilitiesarisingfromsuchprofitallocation.

V.ManagementandDecisionMaking

1.ManagementStructure

ThePartnershipshallbemanagedby[describethemanagementstructure,e.g.,amanagementmitteeconsistingofrepresentativesfrombothparties,oronepartyactingasthemanagingpartner].

[Ifapplicable,specifythepositionofthemanagementmittee,includingthenumberofmembers,howtheyareappointed,andtheirrespectivepowersandresponsibilities].

2.DecisionMakingProcess

MajordecisionsofthePartnership,includingbutnotlimitedtodecisionsregardingcapitalexpendituresover[amount],mergers,acquisitions,anddissolutionofthePartnership,shallrequiretheunanimousconsentoftheparties.

Otherdecisionsshallbemadeinaccordancewiththefollowingrules:[describethedecisionmakingprocessfornonmajordecisions,e.g.,asimplemajorityvoteamongthemembersofthemanagementmittee].

VI.RightsandObligationsoftheParties

A.Rights

1.InformationRights

Eachpartyshallhavetherighttoreceiveonatimelybasisallfinancialstatements,reports,andotherinformationrelatedtotheoperationsofthePartnership.

ThePartnershipshallprovidesuchinformationtothepartieswithin[numberofdays]daysaftertheendofeachfiscalquarter.

2.InspectionRights

Eachpartyshallhavetherighttoinspectthebooks,records,andfacilitiesofthePartnershipduringnormalbusinesshoursuponreasonablenotice.

B.Obligations

1.FiduciaryDuties

EachpartyshallactingoodfaithandexercisereasonablecareintheperformanceofitsdutiesandobligationsunderthisAgreement.

EachpartyshallowefiduciarydutiestothePartnershipandtheotherparty,includingbutnotlimitedtothedutyofloyaltyandthedutyofcare.

2.BusinessOperations

EachpartyshalluseitsbesteffortstopromotetheinterestsofthePartnershipintheconductofitsbusinessoperations.

PartyAshallberesponsiblefor[describethespecificbusinessfunctionsorresponsibilitiesassignedtoPartyA,e.g.,leadingtheproductdevelopmentteam].

PartyBshallberesponsiblefor[describethespecificbusinessfunctionsorresponsibilitiesassignedtoPartyB,e.g.,managingthesalesandmarketingefforts].

3.Compliance

ThepartiesshallensurethatthePartnershipplieswithallapplicablelaws,regulations,andindustrystandardsintheconductofitsbusiness.

VII.TransferofInterest

1.RestrictionsonTransfer

Withoutthepriorwrittenconsentoftheotherparty,neitherpartymaytransferitsownershipinterestinthePartnership.

Intheeventofaproposedtransfer,thenontransferringpartyshallhavetherightoffirstrefusaltopurchasethetransferringparty'sinterestatthefairmarketvaluedeterminedbyanindependentappraiser.

2.EffectofTransfer

IfatransferispermittedandoccursinaccordancewiththisAgreement,thetransfereeshallassumeallofthetransferor'srightsandobligationsunderthisAgreement.

VIII.WithdrawalandDissolution

1.Withdrawal

ApartymaywithdrawfromthePartnershiponlyupon[describetheconditionsunderwhichapartymaywithdraw,e.g.,upongiving[numberofdays]days'writtennoticetotheotherpartyandafterthepletionofcertainproceduressuchasthesettlementofaccounts].

Intheeventofawithdrawal,thewithdrawingparty'sinterestinthePartnershipshallbepurchasedbytheremainingpartyorpartiesinaccordancewiththetermsofthisAgreement.

2.Dissolution

ThePartnershipshallbedissolvedupontheoccurrenceofanyofthefollowingevents:

TheexpirationofthetermofthePartnershipasspecifiedinthisAgreement,unlessextendedbythemutualagreementoftheparties.

TheunanimousconsentofthepartiestodissolvethePartnership.

TheoccurrenceofaneventthatmakesitunlawfulforthePartnershiptocontinueitsbusinessoperations.

Upondissolution,thePartnershipshallliquidateitsassetsinaccordancewiththeapplicablelawsanddistributetheproceedsamongthepartiesinproportiontotheirownershippercentagesafterpayingoffalldebtsandliabilitiesofthePartnership.

Ix.Confidentiality

1.ConfidentialInformationDefined

Eachpartyacknowledgesthatinthecourseoftheirrelationship,theymayhaveaccesstoconfidentialinformationofthePartnership,includingbutnotlimitedtobusinessplans,customerlists,financialinformation,andtradesecrets.

"ConfidentialInformation"shallincludeallinformationthatisnotgenerallyknowntothepublicandthathasmercialvaluetothePartnership.

2.ObligationtoMaintainConfidentiality

EachpartyshallkeepconfidentialallConfidentialInformationandshallnotdiscloseittoanythirdpartywithoutthepriorwrittenconsentoftheotherparty,exceptasrequiredbylaw.

ThisobligationofconfidentialityshallsurvivetheterminationorexpirationofthisAgreementforaperiodof[numberofyears]years.

x.NonCompete

1.ScopeofNonCompete

DuringthetermofthisAgreementandforaperiodof[numberofyears]yearsaftertheterminationorexpirationofthisAgreement,neitherpartyshallengageinanybusinessthatpetesdirectlywiththebusinessofthePartnershipwithin[describethegeographicalarea,e.g.,withinaradiusof[numberofmiles]milesfromthePartnership'sprincipalplaceofbusiness].

2.Exceptions

Thisnonpeteprovisionshallnotapplyifapartycandemonstratethattherestrictionisunreasonableandthatitsinterestswouldbeundulyharmedwithouttheabilitytoengageinthepetingbusiness.Insuchcase,thepartymayseekacourtorderedmodificationofthenonpeteprovision.

xI.Indemnification

1.IndemnificationObligation

Eachpartyshallindemnifyandholdharmlesstheotherparty,thePartnership,andtheirrespectiveofficers,directors,employees,andagentsfromandagainstanyandalllosses,liabilities,damages,expenses,andcosts(includingreasonableattorneys'fees)arisingoutoforinconnectionwithanybreachofthisAgreementbysuchparty.

2.ThirdPartyClaims

IntheeventofathirdpartyclaimagainstthePartnershiporanyoftheindemnifiedparties,theindemnifyingpartyshallbenotifiedpromptly,andtheindemnifyingpartyshallhavetherighttoassumethedefenseofsuchclaimatitsownexpense.

xII.AmendmentsandWaivers

1.Amendments

Noamendment,modification,orsupplementtothisAgreementshallbeeffectiveunlessinwritingandsignedbybothparties.

2.Waivers

NowaiverbyeitherpartyofanyprovisionofthisAgreementshallbedeemedawaiverofanysubsequentbreachordefault.

xIII.Severability

IfanyprovisionofthisAgreementisheldtobeinvalid,illegal,orunenforceable,thevalidity,legality,andenforceabilityoftheremainingprovisionsshallinnowayinanywaybeaffectedorimpaired.

xIV.EntireAgreement

ThisAgreementconstitutestheentireagreementbetweenthepartieswithrespecttothesubjectmatterhereofandsupersedesallprioragreementsandunderstandings,oralorwritten,relatingtothesame.

xV.GoverningLaw

ThisAgreementshallbegovernedbyandconstrue