餐廳股東協議書(通用3篇)
餐廳股東協議書 篇1
甲方:________________
身份證號:________________
乙方:________________
身份證號:________________
丙方:________________
身份證號:________________
丁X:________________
身份證號:________________
現有甲、乙、丙、丁合股(合伙)開辦一家“____________________________”,全面實施四方共同投資、共同合作經營的決策,成立股份制公司。經四方合伙人平等協商,本著互利合作的原則,簽訂本協議,以供信守。
一、出資的數額
甲方占公司股份_______%,出資的形式為__________________________________。
乙方占公司股份_______%,出資的形式為__________________________________。
XX公司股份_______%,出資的形式為__________________________________。
XX公司股份_______%,出資的形式為__________________________________。
二、股權份額及股利分配
甲方以上述占有股份公司的股權份額比例享有分配公司股利。股份公司若產生利潤后,甲可以提取可分得的利潤,其余部分留公司作為資本填充。如將股利投入公司作為運作資金,以加大資金來源,擴充市場份額,必須經四方同意,并由甲方同時進行。
三、合作期限
1、合伙期限為______年,自_____年_____月_____日起,至_____年_____月_____日止。
2、如公司正常經營,各方無意退,則合同期限自動延續。
四、入伙、退伙,出資的轉讓
1、入伙
(1) 需承認本合同;
(2) 需經甲方同意;
(3) 執行合同規定的權利義務。
2、退伙
(1)公司正常經營不允許退伙。如執意退伙,退伙后以退伙時的財產狀況進行結算,不論何種方式出資,均以現金結算。按退伙人的投資股分_______%退出。非經雙方同意,如一方不愿繼續合伙,而踢出一方時,則被踢出的一方,被迫退出時,則按公司當時財產狀況進行結算的_______%進行賠償。
(2)未經合同人同意而自行退伙給合伙造成損失的,應進行賠償。
3、允許合伙人轉讓自己的出資。轉讓時合伙人有優先受讓權,如轉讓合伙人以外的第三人,第三人按入伙對待,否則以退伙對待轉讓人。
五、合同的終止及終止后的事項
1、合伙因以下事由之一得終止:
(1)合伙期屆滿;
(2)全體合伙人同意終止合伙關系;
(3)合伙事業完成或不能完成;
(4)合伙事業違反法律被撤銷;
(5)法院根據有關當事人請求判決解散。
2、合伙終止后的事項:
(1)即行推舉清算人,并邀請公證員參與清算;
(2)清算后如有盈余,則按收取債權、清償債務、返還出資、按比例分配剩余財產的順序進行。固定資產和不可分物,可作價賣給合伙人或第三人,其價款參與分配;
(3)清算后如有虧損,不論合伙人出資多少,先以合伙共同財產償還,合伙財產不足清償的部分,由合伙人按出資比例承擔。
六、糾紛的解決
1、如發生糾紛,應共同協商,本著有利于合伙事業發展的原則予以解決。如協商不成,可以訴諸_______________人民法院。
七、在成立股東后,全權委托甲方作為公司運作的總負責人,全權處理公司的所有事務,必須實現公司一元化領導,獨立處理公司事務,如有以下重大難題和關系公司各股東利益的重大事項,由股東研究同意后方可執行:
1、單項費用支付超過兩萬元人民幣。
2、新產品的引進。
3、重大的促銷活動。
4、公司章程約定的其他重大事項。
八、公司今后如需增資,則甲乙丙方按所占股份比例進行出資。
九、本協議未盡事宜由甲乙雙方共同協商,本協議一式______份,雙方各執______份,自雙方簽字并經公司蓋章確認后生效。
甲方(簽名):________________
簽訂日期:__________________
簽訂地點:________________
乙方(簽名):________________
簽訂日期:__________________
簽訂地點:________________
丙方(簽名):________________
簽訂日期:__________________
簽訂地點:________________
丁方(簽名):________________
簽訂日期:__________________
簽訂地點:________________
餐廳股東協議書 篇2
甲方:
身份證號:
乙方:
身份證號:
丙方:
身份證號:
丁方:
身份證號:
現有甲、乙、丙、丁合股(合伙)開辦一家“____________________________”,全面實施四方共同投資、共同合作經營的決策,成立股份制公司。經四方合伙人平等協商,本著互利合作的原則,簽訂本協議,以供信守。
一、出資的數額
甲方占公司股份_______%,出資的形式為__________________________________。
乙方占公司股份_______%,出資的形式為__________________________________。
丙方占公司股份_______%,出資的形式為__________________________________。
丁方占公司股份_______%,出資的形式為__________________________________。
二、股權份額及股利分配
三、合作期限
1、合伙期限為______年,自_____年_____月_____日起,至_____年_____月_____日止。
2、如公司正常經營,各方無意退,則合同期限自動延續。
四、入伙、退伙,出資的轉讓
1、入伙
(1)?需承認本合同;
(2)?需經甲乙丙丁四方同意;
(3)?執行合同規定的權利義務。
2、退伙
(1)公司正常經營不允許退伙。如執意退伙,退伙后以退伙時的財產狀況進行結算,不論何種方式出資,均以現金結算。按退伙人的投資股分_______%退出。非經雙方同意,如一方不愿繼續合伙,而踢出一方時,則被踢出的一方,被迫退出時,則按公司當時財產狀況進行結算的_______%進行賠償。
(2)未經合同人同意而自行退伙給合伙造成損失的,應進行賠償。
3、允許合伙人轉讓自己的出資。轉讓時合伙人有優先受讓權,如轉讓合伙人以外的第三人,第三人按入伙對待,否則以退伙對待轉讓人。
五、合同的終止及終止后的事項
1、合伙因以下事由之一得終止:
(1)合伙期屆滿;
(2)全體合伙人同意終止合伙關系;
(3)合伙事業完成或不能完成;
(4)合伙事業違反法律被撤銷;
(5)法院根據有關當事人請求判決解散。
2、合伙終止后的事項:
(1)即行推舉清算人,并邀請公證員參與清算;
(2)清算后如有盈余,則按收取債權、清償債務、返還出資、按比例分配剩余財產的順序進行。固定資產和不可分物,可作價賣給合伙人或第三人,其價款參與分配;
(3)清算后如有虧損,不論合伙人出資多少,先以合伙共同財產償還,合伙財產不足清償的部分,由合伙人按出資比例承擔。
六、糾紛的解決
1、如發生糾紛,應共同協商,本著有利于合伙事業發展的原則予以解決。如協商不成,可以訴諸_______________人民法院。
七、在成立股東后,全權委托甲方作為公司運作的總負責人,全權處理公司的所有事務,必須實現公司一元化領導,_____處理公司事務,如有以下重大難題和關系公司各股東利益的重大事項,由股東研究同意后方可執行:
1、單項費用支付超過兩萬元人民幣。
2、新產品的引進。
3、重大的促銷活動。
4、公司章程約定的其他重大事項。
八、公司今后如需增資,則甲乙丙丁四方按所占股份比例進行出資。
九、本協議未盡事宜由甲乙雙方共同協商,本協議一式______份,雙方各執______份,自雙方簽字并經公司蓋章確認后生效。
甲方(簽名):
簽訂日期:______年______月______日
簽訂地點:
乙方(簽名):
簽訂日期:______年______月______日
簽訂地點:
丙方(簽名):
簽訂日期:______年______月______日
簽訂地點:
丁方(簽名):
簽訂日期:______年______月______日
簽訂地點:
餐廳股東協議書 篇3
英漢對照:股東協議
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