第次股東大會(huì)決議（精選3篇）
第次股東大會(huì)決議 篇1
根據(jù)《公司法》及本公司章程的有關(guān)規(guī)定，______________________________有限公司股東會(huì)會(huì)議于_____________年_____________月_____________在_____________召開。本次會(huì)議由_____________提議召開，_____________于會(huì)議召開_____________日以前以_____________方式通知全體股東，應(yīng)到會(huì)股東_____________人，實(shí)際到會(huì)股東_____________人，占總股數(shù)__________%。會(huì)議由_____________主持，全體股東達(dá)成一致意見，決議如下：
風(fēng)險(xiǎn)提示：_________________股東表決權(quán)
股東會(huì)會(huì)議由股東按照出資比例行使表決權(quán);但是，公司章程另有規(guī)定的除外。
1、普通決議案：股東會(huì)作出普通決議，應(yīng)當(dāng)由代表二分之一以上表決權(quán)的股東通過(guò)。
2、特別決議案：股東會(huì)會(huì)議作出：
①修改公司章程;
②增加或者減少注冊(cè)資本的決議;
③以及公司合并、分立、解散或者清算;
④變更公司形式的決議;
⑤其他對(duì)公司有重大影響的決議等必須經(jīng)代表三分之二以上表決權(quán)的股東通過(guò)。
同意將本公司_______________%的股權(quán)，作為激勵(lì)股權(quán)授予_____________，不進(jìn)行工商變更登記。
股東：________________(簽字、蓋章)
股東：________________(簽字、蓋章)
股東：________________(簽字、蓋章)
________年_________月________日
第次股東大會(huì)決議 篇2
英漢對(duì)照：股東協(xié)議
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
第次股東大會(huì)決議 篇3
甲方：________身份證號(hào)碼：________________________
乙方：________身份證號(hào)碼：________________________
丙方：________身份證號(hào)碼：________________________
甲、乙、丙三方經(jīng)友好協(xié)商，就共同經(jīng)營(yíng)酒吧事宜達(dá)成如下合伙協(xié)議：
第一條合伙宗旨：
利用合伙人自身具備的資金管理優(yōu)勢(shì)和酒吧消費(fèi)市場(chǎng)上所需綜合服務(wù)的部分空白，經(jīng)營(yíng)一家酒吧，使合伙人通過(guò)合法的手段，創(chuàng)造勞動(dòng)成果，分享經(jīng)濟(jì)利益。
第二條合伙名稱、主要經(jīng)營(yíng)地：________________________
合伙經(jīng)營(yíng)的酒吧名字為：________________________
經(jīng)營(yíng)場(chǎng)所位于:________________________面積:________
第三條合伙經(jīng)營(yíng)項(xiàng)目和范圍：________________________
經(jīng)營(yíng)項(xiàng)目為特色酒吧，范圍包括________________________等。
第四條合伙期限
合伙期限為________年，自________年____月____日起，至________年______月_______日止。
甲方：_________________
乙方：_________________
丙方：_________________
日期：_________________