追加股东执行异议裁定书

2024-08-15

追加股东执行异议裁定书 篇1

  执行异议申请书格式执行异议申请书

  案外异议人:______________法定代表人:______________,该公司总经理申请执行人:______________

  被执行人:______________法定代表人:______________,该公司执行董事申请执行人_______________

  申请执行被执行人_______________一案。贵院于20__年2月9日向异议人送达(20__)鄂_______________执字第00_______________号履行到期债务通知书。通知异议人收到通知十五日内直接向申请执行人履行被执行人_______________所负到期债务60万元,并不得向被执行人清偿。异议人对上述履行到期债务通知书提出异议。异议请求:_________________依法撤销(20__)鄂_______________执字第00_______________号履行到期债务通知书。事实和理由异议人在贵院送达(20__)鄂_______________执字第00_______________号履行到期债务通知书后,查明我公司已不欠_______________款,亦没有被执行人_______________的债权可供执行。故无法直接向申请执行人_______________履行被执行人_______________所负到期债务万元。综上所述,请求撤销(20__)鄂_______________执字第00_______________号履行到期债务通知书。

  此致

  _______________人民法院异议人:

  ___ 年 ___ 月 ___ 日

追加股东执行异议裁定书 篇2

  (1)甲方(原股东):__________公司

  地址:

  法定代表人:

  (2)乙方(原股东):_________公司

  地址:

  法定代表人:

  (3)丙方(新增股东):_______公司

  地址:

  法定代表人:

  (4)___________公司:

  地址:

  法定代表人:

  鉴于:

  1、_________公司(以下简称“公司”)系依法成立、合法存续的有限责任公司。公司同意通过增资的方式引进资金,扩大经营规模

  2、公司的原股东及持股比例分别为:_________公司,出资额______元,占注册资本___%;________公司,出资额______元,占注册资本___%。

  3、丙方系在依法登记成立、合法存续的有限责任公司,同意向公司投资并参与公司的经营管理。

  4、为了公司发展和增强公司实力需要,公司原股东拟对公司进行增资扩股,并同意丙方向公司增资,扩大公司注册资本至人民币______万元。

  5、公司原股东同意并且确认放弃对新增注册资本认缴出资的优先权。

  为此,各方本着平等互利的原则,经过友好协商,就公司增资事宜达成如下协议条款:

  第一条丙方用现金认购新增注册资本,丙方认购新增注册资本______万元,认购价为人民币______万元。(认购价以公司经审计评估后的资产净值作依据,其中万元作注册资本,所余部分为资本公积金.)

  第二条增资后公司的注册资本由万元增加到万元。公司应重新调整注册资本总额及股东出资比例,并据此办理变更工商登记手续,各股东的持股比例如下:

  股东名称:

  出资形式:

  出资金额(万元):

  出资比例:

  签章:

  第三条出资时间

  1、丙方应在本协议签定之日起____个工作日内将本协议约定的认购总价一次性足额存入公司指定的银行帐户。

  2、丙方超过约定日期十日未支付认购款,甲乙双方有权解除本协议。

  第四条股东会

  1、增资完成后,甲、乙、丙方平等成为公司的股东,按照《中华人民共和国公司法》以及其他法律法规、部门规章和新公司《章程》的规定按其出资比例享有权利、承担义务。

  第五条董事会和管理人员

  1、增资后公司董事会成员应进行调整,由公司甲、乙、丙按章程规定和协议约定进行选派。

  2、董事会由____名董事组成,其中丙方选派____名董事,甲乙选派____名董事。

  3、增资后公司董事长和财务总监由丙方指派,其他高级经营管理人员可由甲乙推荐,董事会聘用。

  第六条监事会

  1、增资后,公司监事会成员由公司甲乙丙推举,由股东会选聘和解聘。

  2、增资后,公司监事会由____名监事组成,其中丙方指派____名,甲乙指派____名。

  第七条公司注册登记的变更

  1、各方应全力协助、配合公司完成工商变更登记。

  2、如在丙方缴纳全部认购资金之日起____个工作日内仍未完成工商变更登记,则丙方有权解除本协议。协议解除后,公司应负责将丙方缴纳的全部资金返还丙方,不计利息。

  第八条有关费用的负担

  1、在本次增资扩股事宜中所发生的一切相关费用(包括但不限于验资费、审计费、评估费、律师费、工商登记变更费等)由变更后的公司承担。

  2、若本次增资未能完成,则所发生的一切相关费用由公司承担。

  第九条保密

  本次增资过程中,本协议任何一方对从他方获得的有关业务、财务状况及其它保密事项与专有资料应当予以保密;除对履行其工作职责而需知道上述保密资料的本方工作人员外,不得向任何第三方透露。

  第十条违约责任

  任何一方违反本协议给他方造成损失的,应承担赔偿责任。

  第十一条争议的解决

  因履行本协议而发生的一切争议,各方友好协商的方式加以解决;协商不成,任何一方均可向有管辖权的人民法院起诉。

  第十二条附件

  1、本协议的附件构成本协议的一部分,与本协议具有同等法律效力。

  2、本条所指的附件是指为增资目的,签约各方向其他方提供的证明履行本增资扩股协议合法性、真实性的文件、资料、专业报告、政府批复等。具体包括:

  (1)股东会、董事会决议;

  (2)审计报告;

  (3)验资报告;

  (4)资产负债表、财产清单;

  (5)与债权人签定的协议;

  (6)证明增资扩股合法性、真实性的其他文件资料。

  第十三条其它规定

  1、经各方协商一致,并签署书面协议,可对本协议进行修改;

  2、本协议自各方盖章及其授权代表签字之日起生效。

  3、本协议一式10份,各方各执1份,公司3份,4份用于办理与本协议有关的报批和工商变更手续。

  甲方:

  法定代表人或授权代表(签字):

  乙方:

  法定代表人或授权代表(签字):

  丙方:

  法定代表人或授权代表(签字):

  _____公司

  法定代表人:

  年月日

追加股东执行异议裁定书 篇3

  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