退股協(xié)議書英文范本

退股協(xié)議書英文范本

?ThisShareholderWithdrawalAgreement(the"Agreement")ismadeandenteredintoasof[date]byandbetween:

ShareholderA:

Name:[FullNameofShareholderA]

Address:[BusinessAddressofShareholderA]

IDNumber:[IDNumberofShareholderA]

ShareholderB:

Name:[FullNameofShareholderB]

Address:[BusinessAddressofShareholderB]

IDNumber:[IDNumberofShareholderB]

I.Recitals

1.ShareholderAandShareholderBareshareholdersof[CompanyName],a[typeofpany]incorporatedunderthelawsof[jurisdiction](the"Company").

2.ShareholderAdesirestowithdrawfromtheCompanyandtransferallofitssharestoShareholderB,andShareholderBagreestoacquiresuchsharesonthetermsandconditionssetforthherein.

II.TransferofShares

1.ShareholderAherebytransfersandassigns,andShareholderBherebyacquires,allofShareholderA'ssharesintheCompany,representing[x]%ofthetotalissuedandoutstandingsharesoftheCompany(the"Shares").

2.ThetransferoftheSharesshallbeeffectedinaccordancewiththelawsandregulationsof[jurisdiction]andthearticlesofassociationoftheCompany.ShareholderAshallexecuteanddeliverallnecessarydocumentsandinstruments,andtakeallotheractionsreasonablyrequestedbyShareholderB,toeffectthetransferoftheShares.

III.Consideration

1.InconsiderationforthetransferoftheShares,ShareholderBshallpaytoShareholderAthesumof[amountinwordsandfigures](the"Consideration").

2.TheConsiderationshallbepaidinthefollowingmanner:

[PaymentMethod1]:[Detailsofthefirstpayment,includingamount,duedate,andpaymentmethod]

[PaymentMethod2]:[Detailsofthesecondpayment,ifapplicable,includingamount,duedate,andpaymentmethod]

...

IV.RepresentationsandWarranties

1.ShareholderArepresentsandwarrantstoShareholderBthat:

IthasthelegalrightandauthoritytoenterintothisAgreementandtransfertheShares.

TheSharesarefreeandclearofallliens,encumbrances,andrestrictions,andtherearenooutstandingoptions,warrants,orotherrightstoacquiretheShares.

IthasnotmadeanyprioragreementsormitmentsthatwouldconflictwiththetermsofthisAgreementorthetransferoftheShares.

AllinformationprovidedbyittoShareholderBinconnectionwiththisAgreementistrue,accurate,andplete.

2.ShareholderBrepresentsandwarrantstoShareholderAthat:

IthasthelegalrightandauthoritytoenterintothisAgreementandacquiretheShares.

IthassufficientfundsandfinancialresourcestopaytheConsiderationinaccordancewiththetermsofthisAgreement.

ItwillplywithallapplicablelawsandregulationsinconnectionwiththeacquisitionoftheShares.

V.RightsandObligationsoftheParties

A.ShareholderA

1.AftertheexecutionofthisAgreementanduponreceiptoftheConsiderationinaccordancewiththetermshereof,ShareholderAshall:

TransferallofitsrightsandinterestsintheSharestoShareholderB,includingbutnotlimitedtotherighttoreceivedividends,voteoncorporatematters,andparticipateinthemanagementoftheCompany.

ProvideShareholderBwithallnecessaryassistanceandcooperationinconnectionwiththetransferoftheShares,includingbutnotlimitedtosigninganddeliveringanydocumentsandattendinganymeetingsorhearingsasrequired.

ExecuteanddelivertoShareholderBanyotherdocumentsorinstrumentsreasonablyrequestedbyShareholderBtoevidencethetransferoftheSharesandtheterminationofShareholderA'sstatusasashareholderoftheCompany.

2.ShareholderAshallindemnifyandholdShareholderBharmlessfromandagainstanyandalllosses,damages,liabilities,claims,andexpensesarisingoutoforinconnectionwithanybreachofitsrepresentationsandwarrantiesinthisAgreementoranyviolationofapplicablelawsandregulationsbyShareholderAinconnectionwiththetransferoftheShares.

B.ShareholderB

1.AftertheexecutionofthisAgreementanduponreceiptofthetransferredShares,ShareholderBshall:

PaytheConsiderationtoShareholderAinaccordancewiththetermsofthisAgreement.

AssumeallrightsandobligationsofShareholderAasashareholderoftheCompany,includingbutnotlimitedtotherighttoreceivedividends,voteoncorporatematters,andparticipateinthemanagementoftheCompany.

ComplywithallapplicablelawsandregulationsinconnectionwiththeacquisitionandownershipoftheShares.

2.ShareholderBshallindemnifyandholdShareholderAharmlessfromandagainstanyandalllosses,damages,liabilities,claims,andexpensesarisingoutoforinconnectionwithanybreachofitsrepresentationsandwarrantiesinthisAgreementoranyviolationofapplicablelawsandregulationsbyShareholderBinconnectionwiththeacquisitionoftheShares.

VI.NonCompeteandConfidentiality

1.NonCompete

DuringthetermofthisAgreementandforaperiodof[x]yearsaftertheterminationofthisAgreement,ShareholderAcovenantsandagreesnottoengageinanybusinessactivitiesthatpetewiththebusinessoftheCompanyin[geographicalarea].

ShareholderAacknowledgesthatthenonpetecovenantisreasonableandnecessarytoprotectthelegitimateinterestsoftheCompanyandShareholderB,andthatanyviolationofthiscovenantmaycauseirreparableharmtotheCompanyandShareholderB.

2.Confidentiality

EachpartyacknowledgesthatinthecourseoftheirrelationshipwiththeCompany,theymayhaveaccesstocertainconfidentialinformationoftheCompany,includingbutnotlimitedtotradesecrets,customerlists,financialinformation,andbusinessplans(the"ConfidentialInformation").

EachpartycovenantsandagreestokeeptheConfidentialInformationconfidentialandnottodiscloseittoanythirdpartywithoutthepriorwrittenconsentoftheCompanyortheotherparty,exceptasrequiredbylaw.

ThisconfidentialityobligationshallsurvivetheterminationofthisAgreementforaperiodof[x]years.

VII.Termination

1.ThisAgreementmaybeterminated:

Bymutualwrittenagreementoftheparties;

Byeitherpartyupon[x]days'priorwrittennoticetotheotherpartyintheeventofamaterialbreachofthisAgreementbytheotherpartythatremainsuncuredaftersuchnotice;

ByeitherpartyupontheoccurrenceofaforcemajeureeventthatrenderstheperformanceofthisAgreementimpossibleorimpracticableforacontinuousperiodof[x]daysormore.

2.IntheeventofterminationofthisAgreement,thepartiesshallcooperatetotakeallnecessaryactionstounwindthetransactionscontemplatedherebyandtorestorethepartiestotheirrespectivepositionspriortotheexecutionofthisAgreement.

VIII.GoverningLawandJurisdiction

1.ThisAgreementshallbegovernedbyandconstruedinaccordancewiththelawsof[jurisdiction].

2.AnydisputesarisingoutoforinconnectionwiththisAgreementshallbesubmittedtotheexclusivejurisdictionofthecourtsof[jurisdiction].

Ix.EntireAgreement

1.ThisAgreementconstitutestheentireagreementbetweenthepartieswithrespecttothesubjectmatterhereofandsupersedesallprioragreementsandunderstandings,oralorwritten,relatingtothesame.

2.Noamendment,modification,orwaiverofanyprovisionofthisAgreementshallbeeffectiveunlessinwritingandsignedbybothparties.

x.Severability

IfanyprovisionofthisAgreementisheldtobeinvalid,illegal,orunenforceable,thevalidity,legality,andenforceabilityoftheremainingprovisionsshallinnowayinanywaybeaffectedorimpaired.

xI.Counterparts

ThisAgreementmaybeexecutedincounterparts,eachofwhichshallbedeemedanoriginal,butallofwhichtogethershallconstituteoneandthesameinstrument.

INWITNESSWHEREOF,thepartieshaveexecutedthisShareholderWithdrawalAgreementasofthedatefirstabovewritten.

ShareholderA(Signature):______________________

Date:______________________

Shareholder