中外合资企业股东协议中英文对照_0

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1、中外合资企业股东协议中英文对照合同编号: 中外合资企业股东协议中英文对照 SHAREHOLDERS AGREEMENT THE AGREEMENT, MADE THIS DAY OF 20_ BY AND BETwEEN XXX, A CORPORATION DULY ORGANIZED AND EXISTING UNDER THE LAwS OF MEXICO AND HAVING ITS PRINCIPAL OFFICE AT_ MEXICO (HEREINAFTER REFERRED TO AS “X”), REPRESENTED BY_AND YYY, A CORPORATION DU

2、LY ORGANIZED AND EXISTING UNDER THE LAwS OF_ AND HAVING ITS PRINCIPAL OFFICE AT (HEREINAFTER REFERRED TO AS“Y”), REPRESENTED BY_.wITNESSETHwHEREAS, X has been established with the purpose _among other things, of investing _ business, and is now desirous of becoming engaged in the manufacturing and s

3、elling Contract business;wHEREAS, Y has for many years been engaged in _, among other things, research, development and production of certain Contract Products and in the sale of such Products in various parts of the world; wHEREAS, Y has experience in manufacturing Contract PRODUCTS in overseas cou

4、ntries and is therefore capable of furnishing technical assistance for manufacturing such PRODUCTS.wHEREAS, X and Y are desirous of cooperating with each other in jointly setting-up a new company in Mexico to manufacture Contract PRODUCTS hereinafter more particularly described; and wHEREAS, X and Y

5、 are desirous that said new company will obtain technical assistance from Y for manufacturing such PRODUCTS and Y is willing to furnish such technical assistance to the new company; NOw, THEREFORE in consideration of the premises and the mutual covenants herein contained, it is hereby mutually agree

6、d as follows:CLAUSE 1. INCORPORATION OF NEw COMPANY:1.1 For the purpose of forming a new company to engage in manufacturing and selling the PRODUCTS defined in 2.1 of CLAUSE 2, both parties hereby agree to incorporate jointly in Mexico a stock Corporation of variable capital under the Commercial Cod

7、e of Mexico, with such corporations Articles of Incorporation to be in the form attached hereto as Exhibit A, which shall be an integral part of this Agreement, such new corporation to be hereinafter referred to as FCAM.The name of FCAM shall be: subject to the provisions of Articles of Incorporatio

8、n of FCAM.1.2 The percentage ownership of the respective parties hereto in the capital stock of FCAM shall be, X and its three designees an aggregate of fifty-one percent (51%), and Y and its three designees, an aggregate of forty-nine percent (49% ), which percentage shall be maintained without cha

9、nge at all times during the term of this Agreement, unless other- wise expressly agreed in writing by both parties hereto. In order to conform to the requirements of Mexican law that a stock corporation shall at all times have at least five (5) shareholders. each of X and Y may appoint three (3) des

10、ignees, each of whom shall own one (1), but not more than one (1), share of FCAM out of their respective shareholdings during the term of this Agreement. X and Y shall at all times be responsible for their respective designees compliance with the provisions of this Agreement and the Articles of INcorporation of FCAM applicable to X and Y so long as any of them or their successors or assigns hold said shares of FCAM, prior to the appointment of them or their successors or assigns hold said shares of FCAM, prior to the appointment of such designees. X and Y shall consult with each other.

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