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公司合資合同標準文本英文第一篇范文:合同編號:__________
ThisJointVentureAgreement(hereinafterreferredtoasthe"Agreement")ismadeandenteredintoasof__________(hereinafterreferredtoasthe"EffectiveDate"),between__________(hereinafterreferredtoas"PartyA")and__________(hereinafterreferredtoas"PartyB"),bothbeinglegallyincorporatedandexistingunderthelawsoftheirrespectivecountries(hereinaftercollectivelyreferredtoasthe"Parties").
RECORDOFAGREEMENT
WHEREAS,PartyAandPartyBaredesirousofenteringintoajointventurerelationship(hereinafterreferredtoasthe"JointVenture")toengageinthebusinessof__________(hereinafterreferredtoasthe"Business")intheterritoryof__________(hereinafterreferredtoasthe"Territory");
WHEREAS,thePartiesagreethatitisintheirmutualinteresttoformajointventureforthepurposeofexploitingtheBusinessopportunitiesandadvantagesintheTerritory;
NOW,THEREFORE,inconsiderationofthemutualcovenantsandagreementssetforthherein,thePartiesagreeasfollows:
1.FormationoftheJointVenture
1.1ThePartiesherebyagreetoestablishajointventure(hereinafterreferredtoasthe"JointVentureCompany")forthepurposeofconductingtheBusinessintheTerritory.ThenameoftheJointVentureCompanyshallbe__________(hereinafterreferredtoasthe"Company").
1.2ThePartiesshallcontributetheirshareofcapitaltotheCompanyasstipulatedinArticle3ofthisAgreement.TheCompanyshallbealegallyincorporatedentityunderthelawsof__________.
1.3TheCompanyshallhavethefulllegalcapacitytocarryoutitsbusinessactivitiesandobligationsunderthisAgreement.
2.ContributionstotheJointVenture
2.1PartyAshallcontribute__________(intermsofcash,equipment,technology,etc.)totheCompanyasitsshareofcapital.Thecontributedcapitalshallbesubjecttotheevaluationofathird-partyappraisalagencyagreeduponbybothParties.
2.2PartyBshallcontribute__________(intermsofcash,equipment,technology,etc.)totheCompanyasitsshareofcapital.Thecontributedcapitalshallbesubjecttotheevaluationofathird-partyappraisalagencyagreeduponbybothParties.
2.3Thevaluationofthecontributedcapitalshallbebasedontheappraisedvalueofthethird-partyappraisalagencyandagreeduponbybothParties.
3.ShareholdingProvisions
3.1ThePartiesagreetoholdthefollowingshareholdingsintheCompany:
-PartyAshallhold__________%oftheCompany'sshares.
-PartyBshallhold__________%oftheCompany'sshares.
3.2TheshareholdingpercentageofeachPartymaynotbetransferred,assigned,orencumberedwithoutthepriorwrittenconsentoftheotherParty.
3.3ThePartiesshallbejointlyandseverallyliablefortheobligationsandliabilitiesoftheCompany.
4.ManagementandOperation
4.1TheCompanyshallbemanagedandoperatedinaccordancewiththelawsandregulationsoftheTerritory.
4.2TheBoardofDirectors(hereinafterreferredtoasthe"Board")shallbethegoverningbodyoftheCompany.TheBoardshallconsistof__________members,withPartyAandPartyBappointing__________memberseach.
4.3TheBoardshallmakedecisionsontheimportantmattersconcerningtheCompany'soperation,includingbutnotlimitedto:
-Approvaloftheannualbusinessplan;
-Appointmentandremovalofseniormanagementpersonnel;
-Approvaloffinancialstatements;
-Authorizationofborrowingandloan;
4.4DecisionsmadebytheBoardshallrequiretheapprovalofamajorityoftheBoardmembers.
5.ProfitandLossDistribution
5.1TheCompanyshalldistributeitsprofitsandlossestothePartiesinaccordancewiththeirrespectiveshareholdingsintheCompany.
5.2TheprofitandlossdistributionshallbedeterminedonayearlybasisandshallbesubjecttothereviewandapprovaloftheBoard.
5.3AnyremainingprofitsafterthedistributionshallberetainedintheCompanyforthepurposeofreinvestmentorotherlegitimateuses.
6.DissolutionoftheJointVenture
6.1TheJointVentureshallbedissolvedinaccordancewiththeprovisionsofthisAgreementorunderthefollowingcircumstances:
-TheterminationofthisAgreement;
-ThebreachofthisAgreementbyeitherParty;
-TheimpossibilityoffulfillingtheobjectivesoftheJointVenture;
-TheoccurrenceofeventsthatrenderthecontinuationoftheJointVentureunfeasible.
6.2UponthedissolutionoftheJointVenture,thePartiesshallproceedwiththeliquidationoftheCompanyanddistributetheremainingassetsaccordingtotheirshareholdingsintheCompany.
7.ForceMajeure
7.1NeitherPartyshallbeheldliableforanyfailureordelayintheperformanceofitsobligationsunderthisAgreementduetoforcemajeureeventsbeyonditsreasonablecontrol,suchasnaturaldisasters,war,governmentregulations,etc.
8.GoverningLawandDisputeResolution
8.1ThisAgreementshallbegovernedbyandconstruedinaccordancewiththelawsof__________.
8.2AnydisputesarisingfromorinconnectionwiththisAgreementshallbesubmittedtothecourtsof__________forresolution.
INWITNESSWHEREOF,thePartieshaveexecutedthisJointVentureAgreementasoftheEffectiveDate.
_________________________
PartyA:__________________________
By:___________________________
Name:___________________________
Position:___________________________
Date:___________________________
_________________________
PartyB:__________________________
By:___________________________
Name:___________________________
Position:___________________________
Date:___________________________
ATTACHMENTS:
1.AppraisalReportoftheContributedCapital
2.BusinessPlanoftheJointVenture
3.ListoftheBoardofDirectors
4.AnyotherdocumentsdeemednecessarybytheParties
第二篇范文:第三方主體+甲方權益主導
ThisJointVentureAgreement(hereinafterreferredtoasthe"Agreement")ismadeandenteredintoasof__________(hereinafterreferredtoasthe"EffectiveDate"),between__________(hereinafterreferredtoas"PartyA"),__________(hereinafterreferredtoas"PartyB"),and__________(hereinafterreferredtoas"PartyC"),allbeinglegallyincorporatedandexistingunderthelawsoftheirrespectivecountries(hereinaftercollectivelyreferredtoasthe"Parties").
RECORDOFAGREEMENT
WHEREAS,PartyAandPartyBaredesirousofenteringintoajointventurerelationship(hereinafterreferredtoasthe"JointVenture")toengageinthebusinessof__________(hereinafterreferredtoasthe"Business")intheterritoryof__________(hereinafterreferredtoasthe"Territory");
WHEREAS,PartyAseekstoleveragetheexpertiseandresourcesofPartyCinthefieldof__________toenhancethesuccessoftheJointVenture;
WHEREAS,PartyCiswillingtoprovideitsservicesandsupporttotheJointVentureinconsiderationoftherightsandbenefitsgrantedtoitunderthisAgreement;
NOW,THEREFORE,inconsiderationofthemutualcovenantsandagreementssetforthherein,thePartiesagreeasfollows:
1.FormationoftheJointVenture
1.1ThePartiesherebyagreetoestablishajointventure(hereinafterreferredtoasthe"Company")forthepurposeofconductingtheBusinessintheTerritory.ThenameoftheCompanyshallbe__________(hereinafterreferredtoasthe"Company").
1.2PartyAshallcontribute__________(intermsofcash,equipment,technology,etc.)asitsshareofcapital.Thecontributedcapitalshallbesubjecttotheevaluationofathird-partyappraisalagencyagreeduponbybothParties.
1.3PartyBshallcontribute__________(intermsofcash,equipment,technology,etc.)asitsshareofcapital.Thecontributedcapitalshallbesubjecttotheevaluationofathird-partyappraisalagencyagreeduponbybothParties.
1.4PartyCshallnotcontributeanycapitalbutshallprovideitsservicesandsupporttotheCompanyinaccordancewiththetermsofthisAgreement.
2.ContributionstotheJointVenture
2.1PartyAshallretainacontrollinginterestintheCompany,holding__________%oftheshares.
2.2PartyBshallhold__________%ofthesharesintheCompany.
2.3PartyCshallnotholdanysharesintheCompanybutshallreceivethefollowingbenefits:
-Afeeof__________%oftheCompany'snetprofitsascompensationforitsservicesandsupport.
-AseatontheBoardofDirectorswiththerighttovoteoncertainmatters.
-PreferentialtermsforthesupplyofgoodsorservicestotheCompany.
3.ManagementandOperation
3.1PartyAshallhavetherighttoappointthemajorityoftheBoardofDirectors,withPartyBandPartyCappointingonemembereach.
3.2TheBoardofDirectorsshallmakedecisionsontheimportantmattersconcerningtheCompany'soperation,includingbutnotlimitedto:
-Approvaloftheannualbusinessplan;
-Appointmentandremovalofseniormanagementpersonnel;
-Approvaloffinancialstatements;
-Authorizationofborrowingandloan.
4.ProfitandLossDistribution
4.1TheCompanyshalldistributeitsprofitsandlossestothePartiesinaccordancewiththeirrespectiveshareholdingsintheCompany.
4.2PartyAshallreceive__________%ofthenetprofits,PartyBshallreceive__________%,andPartyCshallreceive__________%ascompensationforitsservicesandsupport.
5.PartyC'sObligationsandRights
5.1PartyCshallprovidethefollowingservicesandsupporttotheCompany:
-Technicalassistanceandexpertiseinthefieldof__________.
-Accesstoitsnetworkofsuppliersandcustomers.
-Marketingandsalessupport.
5.2PartyCshallensurethattheservicesandsupportprovidedareofhighqualityandmeettheCompany'srequirements.
6.PartyB'sLimitationsandLiability
6.1PartyBshallnothavetherighttoappointanyseniormanagementpersonneloftheCompanywithouttheconsentofPartyA.
6.2PartyBshallnottransferorassignitssharesintheCompanywithoutthepriorwrittenconsentofPartyA.
6.3PartyBshallbeliableforanybreachofitsobligationsunderthisAgreement,includingbutnotlimitedtothefailuretoprovidetherequiredcapitalcontribution.
7.DissolutionoftheJointVenture
7.1TheJointVentureshallbedissolvedinaccordancewiththeprovisionsofthisAgreementorunderthefollowingcircumstances:
-TheterminationofthisAgreement;
-ThebreachofthisAgreementbyeitherParty;
-TheimpossibilityoffulfillingtheobjectivesoftheJointVenture;
-TheoccurrenceofeventsthatrenderthecontinuationoftheJointVentureunfeasible.
8.GoverningLawandDisputeResolution
8.1ThisAgreementshallbegovernedbyandconstruedinaccordancewiththelawsof__________.
8.2AnydisputesarisingfromorinconnectionwiththisAgreementshallbesubmittedtothecourtsof__________forresolution.
INWITNESSWHEREOF,thePartieshaveexecutedthisJointVentureAgreementasoftheEffectiveDate.
_________________________
PartyA:__________________________
By:___________________________
Name:___________________________
Position:___________________________
Date:___________________________
_________________________
PartyB:__________________________
By:___________________________
Name:___________________________
Position:___________________________
Date:___________________________
_________________________
PartyC:__________________________
By:___________________________
Name:___________________________
Position:___________________________
Date:___________________________
ATTACHMENTS:
1.AppraisalReportoftheContributedCapital
2.BusinessPlanoftheJointVenture
3.ListoftheBoardofDirectors
4.TechnicalAssistanceandSupportAgreementbetweenPartyCandtheCompany
5.AnyotherdocumentsdeemednecessarybytheParties
SUMMARYOFTHIRDPARTYINTERVENTIONANDPURPOSE:
TheinclusionofPartyCintheJointVentureservestoenhancetheCompany'scapabilitiesandmarketpositionbyleveragingitsexpertiseandresources.ThisstrategicpartnershipallowsPartyAtofocusonitscorecompetencieswhilePartyCcontributestotheCompany'sgrowthandprofitability.ThepurposeofPartyC'sinvolvementistoensurethattheCompanyhasaccesstothenecessarytechnicalsupportandmarketconnections,therebyincreasingthelikelihoodofsuccess.
THEPURPOSEANDSIGNIFICANCEOFPARTYA'SDOMINANCE:
PartyA'sdominantpositionintheJointVentureisessentialtoensureitsstrategicobjectivesaremet.ByholdingacontrollinginterestandappointingthemajorityoftheBoardofDirectors,PartyAmaintainsthepowertomakekeydecisionsthataffecttheCompany'sdirectionandprofitability.ThisarrangementiscrucialforPartyAtoprotectitsinvestmentandmaximizeitsreturnsontheJointVenture.
第三篇范文:第三方主體+乙方權益主導
ThisJointVentureAgreement(hereinafterreferredtoasthe"Agreement")ismadeandenteredintoasof__________(hereinafterreferredtoasthe"EffectiveDate"),between__________(hereinafterreferredtoas"PartyA"),__________(hereinafterreferredtoas"PartyB"),and__________(hereinafterreferredtoas"PartyC"),allbeinglegallyincorporatedandexistingunderthelawsoftheirrespectivecountries(hereinaftercollectivelyreferredtoasthe"Parties").
RECORDOFAGREEMENT
WHEREAS,PartyAandPartyBaredesirousofenteringintoajointventurerelationship(hereinafterreferredtoasthe"JointVenture")toengageinthebusinessof__________(hereinafterreferredtoasthe"Business")intheterritoryof__________(hereinafterreferredtoasthe"Territory");
WHEREAS,PartyBbringssignificantindustryexpertiseandarobustcustomerbasetotheJointVenture,whichisessentialforitssuccess;
WHEREAS,PartyCiswillingtoinvestintheJointVentureandprovidestrategicguidancetoensureitslong-termviability;
NOW,THEREFORE,inconsiderationofthemutualcovenantsandagreementssetforthherein,thePartiesagreeasfollows:
1.FormationoftheJointVenture
1.1ThePartiesherebyagreetoestablishajointventure(hereinafterreferredtoasthe"Company")forthepurposeofconductingtheBusinessintheTerritory.ThenameoftheCompanyshallbe__________(hereinafterreferredtoasthe"Company").
1.2PartyAshallcontribute__________(intermsofcash,equipment,technology,etc.)asitsshareofcapital.Thecontributedcapitalshallbesubjecttotheevaluationofathird-partyappraisalagencyagreeduponbybothParties.
1.3PartyBshallcontribute__________(intermsofcash,equipment,technology,etc.)asitsshareofcapital.Thecontributedcapitalshallbesubjecttotheevaluationofathird-partyappraisalagencyagreeduponbybothParties.
1.4PartyCshallinvestatotalof__________(intermsofcash)intheCompany,whichshallbeusedtofundtheinitialoperationsandgrowthoftheJointVenture.
2.ContributionstotheJointVenture
2.1PartyAshallhold__________%ofthesharesintheCompany.
2.2PartyBshallhold__________%ofthesharesintheCompany.
2.3PartyCshallnotholdanysharesintheCompanybutshallreceivethefollowingbenefits:
-AseatontheBoardofDirectorswiththerighttovoteoncertainmatters.
-AshareoftheCompany'sprofitsinproportiontoitsinvestment.
-TherighttoappointaseniormanagementpositionintheCompany.
3.ManagementandOperation
3.1PartyBshallhavetherighttoappointthemajorityoftheBoardofDirectors,withPartyAandPartyCappointingonemembereach.
3.2TheBoardofDirectorsshallmakedecisionsontheimportantmattersconcerningtheCompany'soperation,includingbutnotlimitedto:
-Approvaloftheannualbusinessplan;
-Appointmentandremovalofseniormanagementpersonnel;
-Approvaloffinancialstatements;
-Authorizationofborrowingandloan.
4.ProfitandLossDistribution
4.1TheCompanyshalldistributeitsprofitsandlossestothePartiesinaccordancewiththeirrespectiveshareholdingsintheCompany.
4.2PartyAshallreceive__________%ofthenetprofits,PartyBshallreceive__________%,andPartyCshallreceive__________%inproportiontoitsinvestment.
5.PartyA'sLimitationsandLiability
5.1PartyAshallnothavetherighttoappointanyseniormanagementpersonneloftheCompanywithouttheconsentofPartyB.
5.2PartyAshallnottransferorassignitssharesintheCompanywithoutthepriorwrittenconsentofPartyB.
5.3PartyAshallbeliableforanybreachofitsobligationsunderthisAgreement,includingbutnotlimitedtothefailuretoprovidetherequiredcapitalcontribution.
6.PartyC'sObligationsandRights
6.1PartyCshallprovidestrategicguidanceandsupporttotheCompany,includingbutnotlimitedto:
-AssistanceindevelopingtheCompany'slong-termbusinessstrategy.
-Accesstoitsnetworkofindustrycontactsandpotentialbusinesspartners.
-Adviceonmarkettrendsandcompetitiveanalysis.
6.2PartyCshallhavetherighttoreceiveashareoftheCompany'sprofitsinproportiontoitsinvestment.
7.DissolutionoftheJointVenture
7.1TheJointVentureshallbedissolvedinaccordancewiththeprovisionsofthisAgreementorunderthefollowingcircumstances:
-TheterminationofthisAgreement;
-ThebreachofthisAgreementbyeitherParty;
-TheimpossibilityoffulfillingtheobjectivesoftheJointVenture;
-TheoccurrenceofeventsthatrenderthecontinuationoftheJointVentureunfeasible.
8.GoverningLawandDisputeResolution
8.1ThisAgreementshallbegovernedbyandconstruedinaccordancewiththelawsof__________.
8.2AnydisputesarisingfromorinconnectionwiththisAgreementshallbesubmittedtothecourtsof__________forresolution.
INWITNESSWHEREOF,thePartieshaveexecutedthisJointVentureAgree
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