SHAREHOLDERS AGREEMENT AGREEMENT made this _____________ day of ______________， （year）____， between ____________________ Corporation， having its principal office at ______________________________ ______________________________， and ____________

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 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 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）

股東協議

本協議由下列各方訂立于————年————月————日：

（1） ————公司，主營業所位于————；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，需要在他或她轉讓股份的時候向“公司”遞交辭呈。

2、 簽署本協議的各方同意他或她將為“公司”的最佳利益和發展盡最大的努力。

3、 為了“公司”的共同利益，簽署本協議的各位股東同意以下的各位在他們仍為“公司”股東，并且盡忠職守、工作有效的前提下擔任“公司”職位：

———————————— （主席）

———————————— （副主席）

———————————— （秘書）

———————————— （財務總監）

以上各職位中的任何人若要停止成為“公司”的股東，需要在他或她轉讓股份的時候向“公司”遞交辭呈。 4 （B）、簽署本協議的各位股東同意，他們將不出售、抵押、轉讓、過戶、質押，或者處置他們任何人所有的股份，除非該股份已經以本協議第4（D）條的規定，以每股為單位計算價格，向“公司”發出股權轉讓要約。該要約應當以書面形式表示，并且在不少于——————天之內等候“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，并且應當支付不少于購買價款總額———%的第一筆付款。余下的價款應當按第4（E）條的規定進行支付。如果在————天之內“公司”沒有選擇購買該股份，應當以本協議第4（D）條的規定，以每股為單位計算價格，向其他的股東發出股權轉讓要約。該要約應當以書面形式表示，并且在——————天之內等候承諾。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。余下的價款應當按第4（E）條的規定進行支付。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，剩余的股份應當根據本協議第4（D）條的規定，同樣的以每股為單位計算價格向其他股東發出股權轉讓要約。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讓，并且不受本協議規定和限制的管轄。本協議不限制簽署本協議的各位股東向其近親屬出售、轉讓、過戶或增與股份，但其近親屬應當按本協議的規定和限制處置其股份。

4（C）本協議的各方當事人同意在——————，—————— 或——————死亡的情況下，遺囑執行人、遺產管理人，或其他死者的法定代理人應當在他或她死亡的——————天之內，就死者所有的股份向“公司”發出股票轉讓要約。本協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當終止任何及全部的與“公司”有關的利益往來。得到死者股份的家庭成員中的任何人或全部人應當在————天之內將其所有的股份出售給“公司”。價格應當以第4（D）的規定以每股為計算單位。

4（D）簽署本協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查該數字——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當是有約束力和有決定性的。

4 （E）購買股票的款項應當以如下方式支付：在任何人取得成為死亡股東的法定代理人資格之后的————天之內以現金支付————%；未付款的————%在接下來的————天之內支付，之后仍未付款的————%在————天之內支付。————%的利息應當計入未付款的支付義務之內。“公司”保留在沒有強加利息或罰金的情況下，預先支付全部或部分所欠款項的權力。

5、協議的當事人同意，如果他們對其股份的處置會導致“公司”按1954年

國內稅收法典第五章規定而終結作為小型商業公司的納稅義務，他們將不會進行這樣的處置。

6、每份股權憑證應當包含以下內容：轉讓或抵押受于——締結的股東協議的制約。

鑒于此協議影響股東的其他權利，此協議的備份將存于“公司”辦公地。

7、任何基于本協議規定下的權利而產生于兩個或更多的當事人之間的爭議，應當提交美國仲裁委員會。該委員會對于此爭議的決定應當對當事人具有約束力，且不應被提起上訴。

8、“公司”被由股東和董事采用的產生于————的議案授權，而加入本協議。

9、本協議或本協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，本協議對所有當事人、當事人的繼承者、遺囑執行人、遺產管理人，法定代理人產生約束力，他們應當按照本協議規定的條件執行和提交必需的文件。

本協議由當事人簽字蓋章，并由被“公司”授權之人簽字蓋章，代表“公司”締結之，特此為證。

———————— ————————

（主席） （日期）

———————— ————————

（秘書） （日期）

———————— ————————

（股東） （日期）

———————— ————————

（股東） （日期）

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