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中外合資企業(yè)股東協(xié)議(中英文版)(完整版)

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【正文】 and regulations from time to time in force。 (5) Accounting and financial analysis, cost calculations。 (3) Any of the events described in 2) above shall have occurred with respect to X in stead of FCAM。 or (6) Termination of this Agreement by Y pursuant to the provision of hereof。 (2) The expiration of thirty (30) calendar days after a petition in bankruptcy shall have been filed by or against FCAM and such petition shall not have been discharged such thirty (30) calendar day period。 (5) Advice on Mexican laws regarding taxes and on Mexican accounting practices。 (5) Review and approval of the financial statements and distribution of profits for each fiscal year of FCAM. With regard to Declaration of Dividends and distribution of profits of FCAM, it is the intention of both parties hereto to follow a policy where by there will always be sufficient internal reserves provided for the healthy operation of the business before dividends are declared and paid. Also, it is the intention of both parties hereto to arrive at any such Dividend Declarations and payments through a process of mutual agreement. (6) Financing of operations and expansion of FCAM (7) Important personnel affairs。s 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 Incorporation of FCAM. The percentage ownership of the respective parties hereto in the capital stock of FCAM shall be, X and its three designees an aggregate of fiftyone percent (51%), and Y and its three designees, an aggregate of fortynine percent (49% ), which percentage shall be maintained without change 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) designees, 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 pliance 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. During the term of this Agreement, neither party hereto shall (whether voluntarily or by operation of law or otherwise sell, assign, transfer, mortgage, pledge, encumber, grant a security interest in, or in any other manner dispose of attempt to dispose of (hereinafter sometimes referred to as dispose or disposition), any or all of the shares of FCAM (or any right or interest therein) which may now or hereafter be owned by either party hereto, except in accordance with the terms and conditions of this Agreement and the Articles of Incorporation of FCAM. X39。 生產(chǎn)計劃 如果經(jīng)本協(xié)議雙方批準的生產(chǎn)計劃需提交墨西哥政府批準,墨西哥政府將在一定的條件和條款下批準該計劃,然而在任何一方看來這樣的計劃難以實施,協(xié) 議雙方將就如何處理這種情況進行友好洽商。該英文文本,盡管會被譯成英文以外的其它語言,在出現(xiàn)其它語言文本與英文文本不一致的情況時,起決定和控制作用。 協(xié)議整體性和修改 本協(xié)議雙方訂立的本協(xié)議對本協(xié)議所涉及的事宜具體整體性。但是,萬一 這些分歧、差異或爭議不能得到解決,它們將提交并最終通過___依國際商會仲裁規(guī)則仲裁解決。 ( 4)在非本協(xié)議任何一方的過錯造成的知識公開之前,上述各方對本協(xié)議和FCAM與Y訂立的任何協(xié)議及任何一項具體的技術(shù)資料、決竅或知識的保存、保密或禁止非授權(quán)使用或泄露應(yīng)盡責任均使這些協(xié)議得以存在,避免終止。任何一方?jīng)]有或推遲行使本協(xié)議賦予其的終止權(quán)利并不構(gòu)成對其就其它或引發(fā)的違約行使終止權(quán)產(chǎn)生影響。另外,雙方同意,當X或Y提出要求時,FCAM應(yīng)向X或Y支付或補償其向FCAM提供的服務(wù)發(fā)生的費用。 協(xié)議雙方同意為了使FCAM的管理協(xié)調(diào)有效,FCAM董事會應(yīng)要求FCAM總經(jīng)理定期召集FCAM主要管理經(jīng)理共同討論研究他們各自部門重要事項,并且總經(jīng)理應(yīng)就涉及公司中方針政策的事項以及主要經(jīng)理不能取得一致意見的事項向董事會匯報或征求董事會的建議。代表FCAM和用于支付款項的所有支票本票及其他任何可議付憑證任何時候應(yīng)由董事會任命的實際任職的兩名授權(quán)代表共同簽字,才能生效并對FCAM構(gòu)成約束。該經(jīng)營計劃需提交協(xié)議雙方審閱和批準。 第四條 商標 協(xié)議雙方同意,除非另有約定,FCAM生產(chǎn)的全部產(chǎn)品使用____商標。 FCAM一旦組成,雙方將根據(jù)墨西哥外國投資法立刻著手使FCAM申請并獲得其注冊以及申請X和Y在FCAM的股份在墨西哥外資國家注冊局注冊。 本協(xié)議各方 在FCAM資本中所占股份比例為:X和其三名指定人共占百分之五十一( 51%),Y和其三名指定人共占百分之四十九( 49%);除非雙方書面同意,該股份比例在本協(xié)議期間將保持不變。X和Y將始終對他們各自指定人遵守本協(xié)議和FCAM公司章程條款負責,并對持FCAM股份的指定人的繼承人和受讓人負責。 協(xié)議雙方同意Y將向FCAM提供有關(guān)生產(chǎn)產(chǎn)品的許可證和技術(shù)服務(wù),FCAM和Y將訂立技術(shù)服務(wù)協(xié)議并作為本協(xié)議附件二(以下稱作 “技術(shù)服務(wù)協(xié)議 ”)。 X同意其本身以及FCAM只選擇____商標,而不使用與墨西哥其他商標有關(guān)聯(lián)的商標,除非墨西哥法律規(guī)定使用該關(guān)聯(lián)商標。對于FCAM股利的公布及利潤分配,協(xié)議雙方愿意遵循留足內(nèi)部儲備用于業(yè)務(wù)有效發(fā)展的政策??偨?jīng)理屆時空缺期間,FCAM全面管理將由FCAM選派的會計經(jīng)理和生產(chǎn)經(jīng)理負責。 第八條 雙方合作 一旦FCAM提出合理要求,Y作為合資公司的一方同意向墨西哥經(jīng)理和其他人員或FCAM主要雇員提供由Y組織進行的現(xiàn)行培訓(xùn)計劃的合作。 如果當墨西哥法律不再允許Y擁有FCAM發(fā) 行并認購股份的百分之四十九( 49%);或因商標許可協(xié)議條款或任何原因終止或不再延長商標許可協(xié)議或附加商標許可協(xié)議,如果FCAM和Y之間簽署了這種協(xié)議的話;和/或提前終止技術(shù)服務(wù)協(xié)議和/或FCAM和Y訂立的附加技術(shù)服務(wù)協(xié)議,X將有權(quán)選擇問Y至少提前( 90)天之時發(fā)出書面通知,終止本協(xié)議。 當出現(xiàn)本協(xié)議一方根據(jù) FCAM公司章程將其擁有的 FCAM股份全部出售給另一方的情況時,任何FCAM欠出售股份方的欠款或出售方欠FCAM的欠款均將與支付所出售的股份價款同時到期并得以償付 。Y和FACM將在相互認為方便的時候訂立一個進口____或其它類型或規(guī)格的與FCAM能向其客戶提供____全套產(chǎn)品,但這種銷售要符合上一段落所述的例外情況。 仲裁程序用英文進行。本協(xié)議和有關(guān)的條款、條件上有根據(jù)本協(xié)議設(shè)各方的書面文件才能放棄。 去除公司標志 ,當 X 以任何理由不再參加FCAM時,立即把 X 外字從FCAM公司名稱中去除,并停止使用類似名字。 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 DULY ORGANIZED AND EX- ISTING UNDER THE LAWS OF_____________ AND HAVING ITS PRINCIPAL OFFICE AT (HEREINAFTER REFERRED TO AS“Y”), REPRE-SENTED BY__________. WITNESSETH WHEREAS, X 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。s attempts to export otherwise through Y could cause a serious breach on the part of ___________ of legal mitments which Y has with
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