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1、中外合资企业股东协议中英文对照合同范本中外合资企业股东协议中英文对照合同范本SHAREHOLDERS AGREEMENT THE AGREEMENT， MADE THIS DAY OF 20BY AND BETWEEN ， A CORPORATION DULY ORGANIZED AND EISTING UNDER THE LAWS OF MEO AND HAVING ITS PRINCIPAL OFFE ATMEO （HEREINAFTER REFERRED TO AS “”）， REPRESENTED BYAND YYY， A CORPORATION DULY ORGANIZED AND
2、EISTING UNDER THE LAWS OFAND HAVING ITS PRINCIPAL OFFE AT （HEREINAFTER REFERRED TO AS“Y”）， REPRESENTED BY. WITNESSETHWHEREAS， has been established with the purpose among other things， of investing business， and is now desirous of being engaged in the manufacturing and selling Contract business； WHER
3、EAS， 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 eperience in manufacturing Contract PRODUCTS in overseas countries and is therefore capable
4、 of furnishing technal assistance for manufacturing such PRODUCTS. WHEREAS， and Y are desirous of cooperating with each other in jointly setting-up a new pany in Meo to manufacture Contract PRODUCTS hereinafter more partularly described； and WHEREAS， and Y are desirous that said new pany will obtain
5、 technal assistance from Y for manufacturing such PRODUCTS and Y is willing to furnish such technal assistance to the new pany； NOW， THEREFORE in consideration of the premises and the mutual covenants herein contained， it is hereby mutually agreed as follows：CLAUSE 1.INCORPORATION OF NEW PANY：1.1 Fo
6、r the purpose of forming a new pany to engage in manufacturing and selling the PRODUCTS defined in 2.1 of CLAUSE 2， both parties hereby agree to incorporate jointly in Meo a stock Corporation of variable capital under the mercial Code of Meo， with such corporations Artles of Incorporation to be in t
7、he form attached hereto as Ehibit A， whh 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 Artles of Incorporation of FCAM. 1.2 The percentage ownership of the respective parties hereto in
8、the capital stock of FCAM shall be， and its three designees an aggregate of fifty-one percent （51）， and Y and its three designees， an aggregate of forty-nine percent （49 ）， whh percentage shall be maintained without change at all times during the term of this Agreement， unless other- wise epressly a
9、greed in writing by both parties hereto.In order to conform to the requirements of Mean law that a stock corporation shall at all times have at least five （5） shareholders.each of and Y may oint three （3） designees， each of whom shall own one （1）， but not more than one （1）， share of FCAM out of thei
10、r respective shareholdings during the term of this Agreement. and Y shall at all times be responsible for their respective designees pliance with the provisions of this Agreement and the Artles of INcorporation of FCAM lable to and Y so long as any of them or their successors or assigns hold said shares of FCAM， prior to the ointment of them or their successors or assigns hold said shares of FCAM， prior to the ointment of such designees. and Y shall consult with each other. 第 页 共 页
