第次股东大会决议 篇1
根据《公司法》及本公司章程的有关规定，______________________________有限公司股东会会议于_____________年_____________月_____________在_____________召开。本次会议由_____________提议召开，_____________于会议召开_____________日以前以_____________方式通知全体股东，应到会股东_____________人，实际到会股东_____________人，占总股数__________%。会议由_____________主持，全体股东达成一致意见，决议如下：
风险提示：_________________股东表决权
股东会会议由股东按照出资比例行使表决权;但是，公司章程另有规定的除外。
1、普通决议案：股东会作出普通决议，应当由代表二分之一以上表决权的股东通过。
2、特别决议案：股东会会议作出：
①修改公司章程;
②增加或者减少注册资本的决议;
③以及公司合并、分立、解散或者清算;
④变更公司形式的决议;
⑤其他对公司有重大影响的决议等必须经代表三分之二以上表决权的股东通过。
同意将本公司_______________%的股权，作为激励股权授予_____________，不进行工商变更登记。
股东：________________(签字、盖章)
股东：________________(签字、盖章)
股东：________________(签字、盖章)
________年_________月________日
第次股东大会决议 篇2
英汉对照：股东协议
SHAREHOLDERS AGREEMENT
AGREEMENT made this _____________ day of ______________， （year）____， between
____________________ Corporation， having its principal office at
______________________________ ______________________________， and
_________________________ residing at ______________________________， and
_________________________ residing at ______________________________， and
_________________________ residing at ______________________________.
Whereas， the above signed parties wish to promote the Corporation\’s interests
and secure their own interests by making provision to avoid future differences.
It is therefore mutually agreed that：
1. As long as each of the undersigned shareholders remains a shareholder in
______________________________ Corporation， he or she will vote his or her
respective shares of stock in the corporation for each of the following named
directors.
1._____________________________
2._____________________________
3._____________________________
Any of the above directors who cease to be a shareholder in the Corporation
shall submit his or her resignation to the Corporation when he or she transfers
his or her shares.
2. Each of the undersigned parties agree that he or she shall will devote his or
her best efforts to the best interests and advancement of the corporation.
3. For the common interest of the Corporation， the undersigned shareholders
agree to the following people appointed and elected as officers of the
Corporation， as long as they remain shareholders of the Corporation and perform
competently， faithfully， and efficiently.
_________________________________________
（President）
_________________________________________
（Vice President）
_________________________________________
（Secretary）
_________________________________________
（Treasurer）
Any of the foregoing officers who ceases to be a shareholder in the Corporation
shall submit his or her resignation to the corporation when he or she transfers
his or her shares.
4（a）。 The undersigned shareholders agree any action taken at a meeting of the
shareholders that receives a vote in favor of less than ________% of the
shareholders may be subject to action from the dissenting shareholders. They may
require the other shareholders to either （1） Rescind the action or （2） Purchase
the shares of the corporation owned by the dissenter（s） at a price per share
computed on a pro rata basis according to Section 4（d） of this agreement within
_______ days. The below undersigned shareholders agree that should their vote in
favor of the action be dissented from， they will either （1） Rescind it， or （2）
Purchase the dissenter\’s shares computed on a pro rata basis according to
Section 4（d） of this agreement within _______ days.
4（b）。 The undersigned shareholders agree that they will not sell， pledge，
assign， transfer， hypothecate， or otherwise dispose of the shares of stock owned
by any of them， unless the shares of stock have been first offered to the
corporation at a price computed on a pro rata basis according to Section 4（d） of
this agreement. Any such offer shall be made in writing and shall remain open
for the acceptance of the corporation for a period of no less than ______ days.
Should the corporation accept the offer， it must agree in writing to purchase
the entire amount of stock offered and shall make a down payment comprised of
______% of the total purchase price. The remaining balance of the total purchase
price shall be paid as provided for in Section 4（e） of this agreement. If the
Corporation should choose not to purchase the shares within _______ days， the
shares shall be offered to the remaining shareholders on the same pro rata basis
as provided for in Section 4（d） of this agreement. Any such offer shall be shall
remain open for a period of ______ days and shall be made in writing. In the
event the remaining shareholders wish to accept the offer， they must agree in
writing to purchase any or all of their pro rata portion of shares， and make a
down payment comprised of _______% of the total purchase price. The balance of
the total purchase price shall be paid as provided in Section 4（e） of this
agreement. If any shareholder should elect not to purchase his or her portion of
the shares， or should elect to purchase less than the full amount， the remainder
shall be offered to the other shareholders on the same pro rata basis as
第次股东大会决议 篇3
甲方：________身份证号码：________________________
乙方：________身份证号码：________________________
丙方：________身份证号码：________________________
甲、乙、丙三方经友好协商，就共同经营酒吧事宜达成如下合伙协议：
第一条合伙宗旨：
利用合伙人自身具备的资金管理优势和酒吧消费市场上所需综合服务的部分空白，经营一家酒吧，使合伙人通过合法的手段，创造劳动成果，分享经济利益。
第二条合伙名称、主要经营地：________________________
合伙经营的酒吧名字为：________________________
经营场所位于:________________________面积:________
第三条合伙经营项目和范围：________________________
经营项目为特色酒吧，范围包括________________________等。
第四条合伙期限
合伙期限为________年，自________年____月____日起，至________年______月_______日止。
甲方：_________________
乙方：_________________
丙方：_________________
日期：_________________