中外合资股东合作协议书

1、股东合作协议书Shareholders Cooperation Agreement甲方名称:*有限责任公司土址. *话. *真:*法定代表人:*Party A *Co., ltd.Address: No. *Road *City, *ProvinceTel:*Fax:*legal represe ntative: *乙方名称:*有限公司地址”. *I座机 *移动固话:*传 真: *法定代表人:*Party B *Co., LtdAddress: Room*Road *District,Beijing, ChinTel:*Mobile:*legal represe ntative: *丙方名称:

2、*地 土址. *Phone : *Fax*法定代表人:*Party c： *Address *Tel:*Fax*Legalreprese ntative: *甲、乙、丙三方经友好协商，本着平等互利、优势互补、合作共赢的原则，就三 方共同发起、共同出资、成立合资公司，达成如下合作协议：Accord ing to prin ciples of equality and mutual ben efit , compleme ntary adva nta ges , and win - win cooperation. Three parties have reached a cooperation

3、agr eement on the establishment and capital contributions of the joint venture comp any as follows:第一条合资公司名称、经营范围、注册地址及公司形式：1. 合资公司名称：* 有限责任公司。2. 经营范围：主营钻探设备的销售、维修及售后服务；钻探设备租赁；相关工 程施工。（以工商局核准范围为准）3. 注册地址：北京市4. 公司性质：有限责任公司5. 经营期限：50年，经营到期前6个月由三方再协商续期事宜，并向工商局 提出延期申请。Article 1: Name, bus in ess scope,

4、registered address, and corporate form of the joint venture company:1. Name: * Co., Ltd2. Busin ess scope： sale, leasehold, maintenance and after-sales service of drilli n g equipme nt; con structi on of related project. (authorized scope of the Adm ini str ation for industry and commerce is as the

5、criterion)3. Registered address: Beiji ng4. Corporate form: limited liability company5. Operat ing period: 50 years, three parties n egotiate the ren ewal 6 mon ths bef ore the expiration of the operating period, and apply to the Administration for industry and commerce for extension.第二条 合资公司注册资本及各方

6、出资比例、出资形式1. 合资公司注册资本为200万元人民币(大写：贰百万元整)。2. 各方出资比例及出资形式：甲、乙、丙三方均以货币形式出资，其中甲方以人民币出资，出资金额100万元， 持有合资公司股权50%;乙方以人民币出资，出资金额：80万元，持有合资公 司股权40%;丙方以瑞典克朗出资，出资金额按缴款当日中国人民银行基准汇率 核算，相当于人民币10万元，持有合资公司股权10%。3. 出资期限：各方出资必须在临时账户开设后七个工作日内一次性足额缴纳，存入公司在银行开设的验资账户，并聘请法定验资机构验资，出具验资报告。Article 2: Registered capital, propor

7、tion and form of capital contribution.1. Registered capital is 2 million RMB.2. proporti on and form of capital con tributi on: All three parties con tribute in m on etary form，Among which party A con tributes in RMB amounting to 1000 0 00 RMB, and holds 50% of the shares; party B con tributes in RM

8、B amou ntin g to 800 000 RMB, and holds 40% of the shares; party C con tributes in SDK,amounting to 100 000 RMB, and holds 10% of the shares.3. Time limit of capital contribution: Each party shall pay in full amount at o ne time with in 7 days after the provisi onal acco unt is ope ned. The capital

9、willbe deposited in the bank verification account, and then we employ statutory c apital verification agency to assess capital and provide capital verification repor t.第三条、拟设立公司组织结构1. 公司成立后，设董事会，董事会成员共 5名，甲方委派两人出任董事；乙方委 派两人出任董事；丙方委派一人出任董事。2. 公司成立后，董事长由甲方委派代表担任。公司总经理由乙方委派代表担任。 财务经理一名，由甲乙双方共同选任；监事一名，由

10、甲方委派人员担任。合资公 司董事长：刘勤学（甲方）；合资公司法定代表人：郭军（乙方）。3. 公司实行董事会领导下的总经理负责制。总经理是公司经营管理和行政工作的 组织者和领导者，拥有公司经营自主权，业务工作的指挥权，公司内部人事任免 权和对员工的奖惩权。Article 3 Organization structure of the joint venture company to be established:1. Board of directors will be set up after the company is established, including5 directors,

11、of which 2 are appo in ted by Party A, 2 by party B, and 1 by p arty c.2. Chairma n will be appo in ted by party A, gen eral man ager by party B. A fin an cial man ager and a supervisor are n eeded, both appo in ted by party A. Chair man of the joint venture company: Liu Qinxue （party A）; legal repr

12、esentative: Guo Jun（ party B）.3. The company to be established practices general managers responsibility sys tem under the leadership of the board of directors. The General Manager is re spon sible for the adm ini strati on of the compa ny. And he owns compa ny operat ing aut onomy, comma nd of buss

13、 in ess, and pers onnel man ageme nt.第四条、其他约定1. 新设立公司独占设备在亚洲地区的经营权，协议各方和任何他方均不得单方销售和租赁该设备。2. 由甲、乙、丙各方单独出资购买的设备，均交由新设立公司进行管理运营，新设立公司有义务本着尽职尽责妥善经营的原则， 维护该设备的运 营，并实现其商业价值最大化。各方和任何他方不得单方（包括授权他方）使用和经营该设备。Article 4: Other provisions1. The joi nt ven ture compa ny n ewly established mon opolizes man ageria

14、l authori ty of the * equipment in Asia. Each party and any other party are not allowed to sell and lease the equipment.2. The facilities each party has bought, will be under the mangement and oper ation of the newly established joint venture company, the new company shall operate the facilities fai

15、thfully and dutifully, and maximize their commercial va lue. No party and no any other parties are allowed to use and operate the fac ilities, including authorizing other parties use and operate it.第五条本协议一式4份，各方股东各执一份，交工商行政管理部门一份，自股东各方 签字盖章之日起生效。Article 5 This agreement has 4 copies of the same legal effect, each party hol ds one copy, and one will be handed to the administrative department for ind ustry and commerce. This