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股份有限公司发起人协议书——募集设立
发布时间: 2010-9-26 14:47:12 被阅览数: 803 次 来源: 江苏九如律师事务所
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正文内容:
股份有限公司发起人协议书
(募集设立) [1]

本发起人协议由下列各方于________年_____月_____日在_________订立:
A公司:
注册地址:__________________________________________
法定代表人:________________________________________

B公司:
注册地址:__________________________________________
法定代表人:________________________________________

C公司:
注册地址:__________________________________________
法定代表人:________________________________________

D公司:
注册地址:__________________________________________
法定代表人:________________________________________
……

为设立____股份有限公司,明确发起人权利义务,A、B、C、D等____名法人(____名法人、____名自然人)经充分协商,一致达成协议如下:

第一条 设立方式
本协议各方同意按照《中华人民共和国公司法》等有关法律法规,以发起人身份,采用募集设立方式,共同在_________设立一家股份有限公司(下简称“公司”)。[2]  

第二条 公司的名称与地址
公司中文名称:________________股份有限公司(以公司登记机关核准的名称为准)。
英文名称:____________________________________。
公司注册地址:________________________________。[3]

第三条 公司的经营范围
  主营: ;
  兼营: 。

第四条 注册资本
公司的注册资本:_________元;股份总数为____股,每股面值____元。[4]

第五条 认购比例
公司采取募集方式设立,所发行股份总数中,____%由发起人认购,各发起人认购比例为:
  A认购____股,占总股数____%;
  B认购____股,占总股数____%;
  C认购____股,占总股数____%;
  D认购____股,占总股数____%;
  ……
Promoters' Agreement on Joint Stock Limited Company
(Establishment through Stock Floatation)[1]

This Promoters' Agreement is entered into by and between the following Parties at (place) on (MM/DD/YY).
Company A:
Registered address: _________________
Legal representative: _________________
Company B:
Registered address: _________________
Legal representative: _________________
Company C:
Registered address: _________________
Legal representative: _________________
Company D:
Registered address: _________________
Legal representative: _________________


For the purposes of establishing the Co., Ltd. (limited by shares) and clarify promoters' rights and obligations, legal persons ( legal persons and natural persons), including Companies A, B, C, and D, agree through adequate consultation to enter into an agreement as follows:

Article 1 Way of Establishment

All parties to this Contract agree, as Promoters, to jointly establish a joint stock limited company (hereinafter, the "Company") by the way of stock floatation in in accordance with the Company Law of the People's Republic of China and other applicable laws and regulations.[2]

Article 2 Company Name and Address

Company name in Chinese: (subject to approval by the registration authority)
Name in English:
Registered address: [3]

Article 3 Business Scope of the Company

Main business:
Side business: [4]

Article 4 Registered Capital

Registered capital of the Company: RMB Yuan; the share capital constitutes ____ shares in total, par value RMB Yuan per share.

Article 5 Proportion of Share Subscription

The company shall be established by way of stock floatation, and of its total shares shall be subscribed by the Promoters, and the proportion of each promoter is:
A subscribes shares, which is equal to % of the total shares;
B subscribes shares, which is equal to % of the total shares;
C subscribes shares, which is equal to % of the total shares;
D subscribes shares, which is equal to % of the total shares;

Shares other than those subscribed by the Promoters shall be offered to the public, among which:
shares subscribed by legal persons, which equal to % of the total shares;
shares subscribed by individuals, which equal to % of the total shares; and
shares subscribed by foreign investors, which equal to % of the total shares.[5]

Article 6 Non-in-cash Capital Contribution

Promoter A (Promoters A, B, and etc.) is (are) allowed to make capital contribution in kind, the objects of which are equipments (industrial property, non-patent technology, land use right), amounting to RMB Yuan and shares.[6]

Article 7 Duties in the Company Establishment

1. Company A is unanimously nominated to the representative of the Promoters;[7]
2 .A Promoters' Office shall b

 


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