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
outlined in Section 4（d） of this agreement. After this offering to the remaining
shareholders， any amount of stock that remains unpurchased shall be considered
freely transferable and no longer subject to the provisions and limitations of
this agreement. This agreement shall not bar a sale， transfer， assignment， or
bequest shares of stock by one of the undersigned shareholders to a member of
his or her immediate family， who shall， however， take his or her stock subject
to all the provisions and limitations of this agreement.
4（c）。 The parties to this agreement agree that upon the death of
___________________， ________________________________， or
________________________________， the executors， administrators， or other such
legal representatives of the deceased shall， within ________ days， offer to sell
to the Corporation all the shares of stock owned by the deceased at the time of
his or her death. It is the wish of the parties to this agreement that after the
qualification of the legal representatives of the deceased shareholder， his or
her family shall terminate any and all interest in the Corporation and that any
and all members of the family to whom the deceased has left shares of stock
shall sell to the Corporation all shares of stock owned by them within a period
of _______ days. The price per share shall be computed on a pro rata basis
according to the provisions of Section 4（d） of this agreement.
4（d）。 The undersigned parties agree that as of this date one share of stock in
the corporation is worth $__________. It is the intention of the parties to
review this figure ________ times per year， and that the last agreed-upon figure
prior to a such transfer as described in Sections 4（a）， （b）， or （c） shall be
binding and conclusive determination as to the value of the stock for such
purposes. （e） The purchase price shall be paid as follows： ______% in cash
within ________ days after the qualification of the legal representatives of the
deceased shareholder. _______% of the unpaid balance shall be paid within the
succeeding _________ days， and ______% of the still remaining unpaid balance
within ______ days. Interest at the rate of ______% shall be calculated on the
outstanding unpaid balance. The Corporation reserves the right to prepay the
whole or any part of the amount owed without the imposition of a premium or
penalty therefore.
5. The parties hereto agree that they will not dispose of their shares of stock
in such a way as to cause the termination of the Corporation's ability to be
taxed as an electing Small Business Corporation under Subchapter S of the
Internal Revenue Code of 1954.
6. Each certificate of stock of the Corporation shall contain the following
information： Transfer or pledge of these shares is restricted under a
shareholders' agreement dated ________________， （year）____.
A copy of the agreement， which affects other rights of the holder of these
shares， will be kept on file at the office of the Corporation at
_________________________________.
7. Should any dispute arise between two or more of the parties to this agreement
as to their rights under any provisions of this agreement， the parties hereby
agree to refer such dispute to the American Arbitration Association， whose
decision on the questions shall be binding on the parties and shall be without
appeal.
8. The Corporation is authorized to enter into this agreement by a resolution
adopted by the shareholders and directors， dated _____________________________，
（year）_____.
9. This agreement or any of its provisions may be changed only by the mutual
consent of the undersigned parties， and unless so changed it remains binding
upon all the parties， their heirs， executors， administrators， legal
representatives， and assigns， who shall execute and deliver all necessary
documents required to carry out the terms of this agreement.
In witness thereof， the individual parties hereto set their hands and seals， and
the Corporation has caused this agreement to be signed by its duly authorized
officers and the corporate seal affixed.
______________________________ ___________________________
（President） （date）
______________________________ ___________________________
（Secretary） （date）
______________________________ ___________________________
（Shareholder） （date）
股東協(xié)議
本協(xié)議由下列各方訂立于————年————月————日：
（1） ————公司，主營業(yè)所位于————；與
（2） ————，住所地位于————；與
（3） ————，住所地位于————；與
（4） ————，住所地位于————。
鑒于以上各方有意于通過制訂規(guī)范來避免今后的沖突，以提高公司的利益和確保他們自己的利益，各方當事人就以下事實達成共識：
1、 若簽署本協(xié)議的各位股東仍為————公司的股東，他或她將分別以他們在此公司的股份向以下董事投贊成票：
（1）————————
（2）————————
（3）————————
以上董事中的任何人若要停止成為“公司”的股東，需要在他或她轉(zhuǎn)讓股份的時候向“公司”遞交辭呈。
2、 簽署本協(xié)議的各方同意他或她將為“公司”的利益和發(fā)展盡的努力。
3、 為了“公司”的共同利益，簽署本協(xié)議的各位股東同意以下的各位在他們?nèi)詾椤肮尽惫蓶|，并且盡忠職守、工作有效的前提下?lián)巍肮尽甭毼唬?BR> ———————————— （主席）
———————————— （副主席）
———————————— （秘書）
———————————— （財務(wù)總監(jiān)）
以上各職位中的任何人若要停止成為“公司”的股東，需要在他或她轉(zhuǎn)讓股份的時候向“公司”遞交辭呈。
4 （A）、簽署本協(xié)議的各位股東同意任何在股東大會上沒有得到——%的股東通過的議案將不會被通過。在這種情況下，他們可能要求或者（1）撤回議案；或（2）根據(jù)本協(xié)議第4（D）條的規(guī)定在————天內(nèi)，以每股為單位計算價格，購買投反對票的股東的股份。簽署本協(xié)議的各位股東同意，如果他們投贊成票的議案被否決，他們將或者（1）撤回議案；或（2）根據(jù)本協(xié)議第4（D）條的規(guī)定在————天內(nèi)，以每股為單位計算價格，購買投反對票的股東的股份。
4 （B）、簽署本協(xié)議的各位股東同意，他們將不出售、抵押、轉(zhuǎn)讓、過戶、質(zhì)押，或者處置他們?nèi)魏稳怂械墓煞荩窃摴煞菀呀?jīng)以本協(xié)議第4（D）條的規(guī)定，以每股為單位計算價格，向“公司”發(fā)出股權(quán)轉(zhuǎn)讓要約。該要約應(yīng)當以書面形式表示，并且在不少于——————天之內(nèi)等候“公司”的承諾。如果“公司”對要約進行承諾，“公司”必須以書面形式同意購買全部招股的股份，并且應(yīng)當支付不少于購買價款總額———%的第一筆付款。余下的價款應(yīng)當按第4（E）條的規(guī)定進行支付。如果在————天之內(nèi)“公司”沒有選擇購買該股份，應(yīng)當以本協(xié)議第4（D）條的規(guī)定，以每股為單位計算價格，向其他的股東發(fā)出股權(quán)轉(zhuǎn)讓要約。該要約應(yīng)當以書面形式表示，并且在——————天之內(nèi)等候承諾。如果其他的股東愿意對要約進行承諾，他們必須以書面形式同意購買任意或全部的他們在該招股股份中的份額，并且支付全部認購價款總額——%的第一筆付款。余下的價款應(yīng)當按第4（E）條的規(guī)定進行支付。如果任何股東決定不購買他或她的份額，或者決定不購足其份額，剩余的股份應(yīng)當根據(jù)本協(xié)議第4（D）條的規(guī)定，同樣的以每股為單位計算價格向其他股東發(fā)出股權(quán)轉(zhuǎn)讓要約。在這份要約之后，如果仍有一部分的股份未被購買，這部分股票將可以自由轉(zhuǎn)讓，并且不受本協(xié)議規(guī)定和限制的管轄。本協(xié)議不限制簽署本協(xié)議的各位股東向其近親屬出售、轉(zhuǎn)讓、過戶或增與股份，但其近親屬應(yīng)當按本協(xié)議的規(guī)定和限制處置其股份。
4（C）本協(xié)議的各方當事人同意在——————，—————— 或——————死亡的情況下，遺囑執(zhí)行人、遺產(chǎn)管理人，或其他死者的法定代理人應(yīng)當在他或她死亡的——————天之內(nèi)，就死者所有的股份向“公司”發(fā)出股票轉(zhuǎn)讓要約。本協(xié)議的各方當事人同意在任何人取得成為死者法定代理人資格之后，他或她的家庭成員應(yīng)當終止任何及全部的與“公司”有關(guān)的利益往來。得到死者股份的家庭成員中的任何人或全部人應(yīng)當在————天之內(nèi)將其所有的股份出售給“公司”。價格應(yīng)當以第4（D）的規(guī)定以每股為計算單位。
4（D）簽署本協(xié)議的當事人同意在此日期，“公司”的股票每股價$———。各方當事人的意愿為每年復(fù)查該數(shù)字——次。對于在第4（A）、（B）或（C）中描述的任何交易，此交易前的最后同意的股票價值應(yīng)當是有約束力和有決定性的。
4 （E）購買股票的款項應(yīng)當以如下方式支付：在任何人取得成為死亡股東的法定代理人資格之后的————天之內(nèi)以現(xiàn)金支付————%；未付款的————%在接下來的————天之內(nèi)支付，之后仍未付款的————%在————天之內(nèi)支付。————%的利息應(yīng)當計入未付款的支付義務(wù)之內(nèi)。“公司”保留在沒有強加利息或罰金的情況下，預(yù)先支付全部或部分所欠款項的權(quán)力。
5、協(xié)議的當事人同意，如果他們對其股份的處置會導(dǎo)致“公司”按1954年
國內(nèi)稅收法典第五章規(guī)定而終結(jié)作為小型商業(yè)公司的納稅義務(wù)，他們將不會進行這樣的處置。
6、每份股權(quán)憑證應(yīng)當包含以下內(nèi)容：轉(zhuǎn)讓或抵押受于——締結(jié)的股東協(xié)議的制約。
鑒于此協(xié)議影響股東的其他權(quán)利，此協(xié)議的備份將存于“公司”辦公地。
7、任何基于本協(xié)議規(guī)定下的權(quán)利而產(chǎn)生于兩個或更多的當事人之間的爭議，應(yīng)當提交美國仲裁委員會。該委員會對于此爭議的決定應(yīng)當對當事人具有約束力，且不應(yīng)被提起上訴。
8、“公司”被由股東和董事采用的產(chǎn)生于————的議案授權(quán)，而加入本協(xié)議。
9、本協(xié)議或本協(xié)議的任何條款只有在以下簽署各方完全同意的情況下才能被更改。除此情況，本協(xié)議對所有當事人、當事人的繼承者、遺囑執(zhí)行人、遺產(chǎn)管理人，法定代理人產(chǎn)生約束力，他們應(yīng)當按照本協(xié)議規(guī)定的條件執(zhí)行和提交必需的文件。
本協(xié)議由當事人簽字蓋章，并由被“公司”授權(quán)之人簽字蓋章，代表“公司”締結(jié)之，特此為證。
———————— ————————
（主席） （日期）
———————— ————————
（秘書） （日期）
———————— ————————
（股東） （日期）
———————— ————————
（股東） （日期）
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
outlined in Section 4（d） of this agreement. After this offering to the remaining
shareholders， any amount of stock that remains unpurchased shall be considered
freely transferable and no longer subject to the provisions and limitations of
this agreement. This agreement shall not bar a sale， transfer， assignment， or
bequest shares of stock by one of the undersigned shareholders to a member of
his or her immediate family， who shall， however， take his or her stock subject
to all the provisions and limitations of this agreement.
4（c）。 The parties to this agreement agree that upon the death of
___________________， ________________________________， or
________________________________， the executors， administrators， or other such
legal representatives of the deceased shall， within ________ days， offer to sell
to the Corporation all the shares of stock owned by the deceased at the time of
his or her death. It is the wish of the parties to this agreement that after the
qualification of the legal representatives of the deceased shareholder， his or
her family shall terminate any and all interest in the Corporation and that any
and all members of the family to whom the deceased has left shares of stock
shall sell to the Corporation all shares of stock owned by them within a period
of _______ days. The price per share shall be computed on a pro rata basis
according to the provisions of Section 4（d） of this agreement.
4（d）。 The undersigned parties agree that as of this date one share of stock in
the corporation is worth $__________. It is the intention of the parties to
review this figure ________ times per year， and that the last agreed-upon figure
prior to a such transfer as described in Sections 4（a）， （b）， or （c） shall be
binding and conclusive determination as to the value of the stock for such
purposes. （e） The purchase price shall be paid as follows： ______% in cash
within ________ days after the qualification of the legal representatives of the
deceased shareholder. _______% of the unpaid balance shall be paid within the
succeeding _________ days， and ______% of the still remaining unpaid balance
within ______ days. Interest at the rate of ______% shall be calculated on the
outstanding unpaid balance. The Corporation reserves the right to prepay the
whole or any part of the amount owed without the imposition of a premium or
penalty therefore.
5. The parties hereto agree that they will not dispose of their shares of stock
in such a way as to cause the termination of the Corporation's ability to be
taxed as an electing Small Business Corporation under Subchapter S of the
Internal Revenue Code of 1954.
6. Each certificate of stock of the Corporation shall contain the following
information： Transfer or pledge of these shares is restricted under a
shareholders' agreement dated ________________， （year）____.
A copy of the agreement， which affects other rights of the holder of these
shares， will be kept on file at the office of the Corporation at
_________________________________.
7. Should any dispute arise between two or more of the parties to this agreement
as to their rights under any provisions of this agreement， the parties hereby
agree to refer such dispute to the American Arbitration Association， whose
decision on the questions shall be binding on the parties and shall be without
appeal.
8. The Corporation is authorized to enter into this agreement by a resolution
adopted by the shareholders and directors， dated _____________________________，
（year）_____.
9. This agreement or any of its provisions may be changed only by the mutual
consent of the undersigned parties， and unless so changed it remains binding
upon all the parties， their heirs， executors， administrators， legal
representatives， and assigns， who shall execute and deliver all necessary
documents required to carry out the terms of this agreement.
In witness thereof， the individual parties hereto set their hands and seals， and
the Corporation has caused this agreement to be signed by its duly authorized
officers and the corporate seal affixed.
______________________________ ___________________________
（President） （date）
______________________________ ___________________________
（Secretary） （date）
______________________________ ___________________________
（Shareholder） （date）
股東協(xié)議
本協(xié)議由下列各方訂立于————年————月————日：
（1） ————公司，主營業(yè)所位于————；與
（2） ————，住所地位于————；與
（3） ————，住所地位于————；與
（4） ————，住所地位于————。
鑒于以上各方有意于通過制訂規(guī)范來避免今后的沖突，以提高公司的利益和確保他們自己的利益，各方當事人就以下事實達成共識：
1、 若簽署本協(xié)議的各位股東仍為————公司的股東，他或她將分別以他們在此公司的股份向以下董事投贊成票：
（1）————————
（2）————————
（3）————————
以上董事中的任何人若要停止成為“公司”的股東，需要在他或她轉(zhuǎn)讓股份的時候向“公司”遞交辭呈。
2、 簽署本協(xié)議的各方同意他或她將為“公司”的利益和發(fā)展盡的努力。
3、 為了“公司”的共同利益，簽署本協(xié)議的各位股東同意以下的各位在他們?nèi)詾椤肮尽惫蓶|，并且盡忠職守、工作有效的前提下?lián)巍肮尽甭毼唬?BR> ———————————— （主席）
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以上各職位中的任何人若要停止成為“公司”的股東，需要在他或她轉(zhuǎn)讓股份的時候向“公司”遞交辭呈。
4 （A）、簽署本協(xié)議的各位股東同意任何在股東大會上沒有得到——%的股東通過的議案將不會被通過。在這種情況下，他們可能要求或者（1）撤回議案；或（2）根據(jù)本協(xié)議第4（D）條的規(guī)定在————天內(nèi)，以每股為單位計算價格，購買投反對票的股東的股份。簽署本協(xié)議的各位股東同意，如果他們投贊成票的議案被否決，他們將或者（1）撤回議案；或（2）根據(jù)本協(xié)議第4（D）條的規(guī)定在————天內(nèi)，以每股為單位計算價格，購買投反對票的股東的股份。
4 （B）、簽署本協(xié)議的各位股東同意，他們將不出售、抵押、轉(zhuǎn)讓、過戶、質(zhì)押，或者處置他們?nèi)魏稳怂械墓煞荩窃摴煞菀呀?jīng)以本協(xié)議第4（D）條的規(guī)定，以每股為單位計算價格，向“公司”發(fā)出股權(quán)轉(zhuǎn)讓要約。該要約應(yīng)當以書面形式表示，并且在不少于——————天之內(nèi)等候“公司”的承諾。如果“公司”對要約進行承諾，“公司”必須以書面形式同意購買全部招股的股份，并且應(yīng)當支付不少于購買價款總額———%的第一筆付款。余下的價款應(yīng)當按第4（E）條的規(guī)定進行支付。如果在————天之內(nèi)“公司”沒有選擇購買該股份，應(yīng)當以本協(xié)議第4（D）條的規(guī)定，以每股為單位計算價格，向其他的股東發(fā)出股權(quán)轉(zhuǎn)讓要約。該要約應(yīng)當以書面形式表示，并且在——————天之內(nèi)等候承諾。如果其他的股東愿意對要約進行承諾，他們必須以書面形式同意購買任意或全部的他們在該招股股份中的份額，并且支付全部認購價款總額——%的第一筆付款。余下的價款應(yīng)當按第4（E）條的規(guī)定進行支付。如果任何股東決定不購買他或她的份額，或者決定不購足其份額，剩余的股份應(yīng)當根據(jù)本協(xié)議第4（D）條的規(guī)定，同樣的以每股為單位計算價格向其他股東發(fā)出股權(quán)轉(zhuǎn)讓要約。在這份要約之后，如果仍有一部分的股份未被購買，這部分股票將可以自由轉(zhuǎn)讓，并且不受本協(xié)議規(guī)定和限制的管轄。本協(xié)議不限制簽署本協(xié)議的各位股東向其近親屬出售、轉(zhuǎn)讓、過戶或增與股份，但其近親屬應(yīng)當按本協(xié)議的規(guī)定和限制處置其股份。
4（C）本協(xié)議的各方當事人同意在——————，—————— 或——————死亡的情況下，遺囑執(zhí)行人、遺產(chǎn)管理人，或其他死者的法定代理人應(yīng)當在他或她死亡的——————天之內(nèi)，就死者所有的股份向“公司”發(fā)出股票轉(zhuǎn)讓要約。本協(xié)議的各方當事人同意在任何人取得成為死者法定代理人資格之后，他或她的家庭成員應(yīng)當終止任何及全部的與“公司”有關(guān)的利益往來。得到死者股份的家庭成員中的任何人或全部人應(yīng)當在————天之內(nèi)將其所有的股份出售給“公司”。價格應(yīng)當以第4（D）的規(guī)定以每股為計算單位。
4（D）簽署本協(xié)議的當事人同意在此日期，“公司”的股票每股價$———。各方當事人的意愿為每年復(fù)查該數(shù)字——次。對于在第4（A）、（B）或（C）中描述的任何交易，此交易前的最后同意的股票價值應(yīng)當是有約束力和有決定性的。
4 （E）購買股票的款項應(yīng)當以如下方式支付：在任何人取得成為死亡股東的法定代理人資格之后的————天之內(nèi)以現(xiàn)金支付————%；未付款的————%在接下來的————天之內(nèi)支付，之后仍未付款的————%在————天之內(nèi)支付。————%的利息應(yīng)當計入未付款的支付義務(wù)之內(nèi)。“公司”保留在沒有強加利息或罰金的情況下，預(yù)先支付全部或部分所欠款項的權(quán)力。
5、協(xié)議的當事人同意，如果他們對其股份的處置會導(dǎo)致“公司”按1954年
國內(nèi)稅收法典第五章規(guī)定而終結(jié)作為小型商業(yè)公司的納稅義務(wù)，他們將不會進行這樣的處置。
6、每份股權(quán)憑證應(yīng)當包含以下內(nèi)容：轉(zhuǎn)讓或抵押受于——締結(jié)的股東協(xié)議的制約。
鑒于此協(xié)議影響股東的其他權(quán)利，此協(xié)議的備份將存于“公司”辦公地。
7、任何基于本協(xié)議規(guī)定下的權(quán)利而產(chǎn)生于兩個或更多的當事人之間的爭議，應(yīng)當提交美國仲裁委員會。該委員會對于此爭議的決定應(yīng)當對當事人具有約束力，且不應(yīng)被提起上訴。
8、“公司”被由股東和董事采用的產(chǎn)生于————的議案授權(quán)，而加入本協(xié)議。
9、本協(xié)議或本協(xié)議的任何條款只有在以下簽署各方完全同意的情況下才能被更改。除此情況，本協(xié)議對所有當事人、當事人的繼承者、遺囑執(zhí)行人、遺產(chǎn)管理人，法定代理人產(chǎn)生約束力，他們應(yīng)當按照本協(xié)議規(guī)定的條件執(zhí)行和提交必需的文件。
本協(xié)議由當事人簽字蓋章，并由被“公司”授權(quán)之人簽字蓋章，代表“公司”締結(jié)之，特此為證。
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