有效的股票分成协议书

有效的股票分成协议书合同编号：__________stockdividendagreementRECITALS:WHEREAS,theBoardofDirectorsoftheCompany(the"Board")hasdeclaredastockdividend(a"StockDividend")of_______________sharesoftheCompany'spreferredstock,parvalue____________________pershare(the"PreferredStock"),foreach_______________sharesofCommonStockownedtheShareholder,suchStockDividendtobepaidon_______________(the"RecordDate")toShareholderofrecordonsuchdate;andWHEREAS,theShareholderandtheCompanyhaveagreedtothetermsandconditionsoftheStockDividendprovidedforherein.NOW,THEREFORE,inconsiderationofthemutualcovenantsandagreementscontainedhereinandforothergoodandvaluableconsideration,thereceiptandsufficiencyofwhicharehereacknowledged,thepartiesheretoagreeasfollows:1.STOCKDIVIDEND1.1GrantofStockDividend.SubjecttothetermsandconditionsofthisAgreement,ontheRecordDate,theCompanyshallissuetotheShareholderaStockDividendequalto_______________sharesofPreferredStockforeach_______________sharesofCommonStockownedtheShareholder.1.2DeliveryofStockDividend.TheStockDividendshallbeissuedanddeliveredtotheShareholderinaccordancewiththeCompany'sarticlesofincorporationandlawsandapplicablelaw.2.REPRESENTATIONSANDWARRANTIESEachofthepartiesheretorepresentsandwarrantstotheotherasfollows:2.1CompanyRepresentationsandWarranties.TheCompanyrepresentsandwarrantsthat:(a)itisavalidlyorganizedandexistingcorporationingoodstandingunderthelawsofthe____________________;(b)ithasallnecessarycorporatepowerandauthoritytoenterintothisAgreementandtoissuetheStockDividendcontemplatedhere;(c)theexecutionanddeliveryofthisAgreementandtheissuanceoftheStockDividendcontemplatedherehavebeendulyauthorizedallnecessarycorporateactiononthepartoftheCompany;(d)thisAgreementconstitutesalegal,validandbindingobligationoftheCompany,enforceableagainsttheCompanyinaccordancewithitsterms;and(e)therearenooutstandingoptions,warrants,convertiblesecuritiesorotherrightsoragreementsofanykindthatenanypersonorentitytosubscribefororpurchaseanysharesofthePreferredStockoranysecuritiesconvertibleintoorexchangeableforPreferredStock.2.2ShareholderRepresentationsandWarranties.TheShareholderrepresentsandwarrantsthat:(a)itistheownerof_______________sharesoftheCompany'sCommonStock,freeandclearofanyliens,encumbrances,pledges,hypothecationsoranyothersecurityinterests;(b)ithasthefullright,powerandauthoritytoenterintothisAgreementandtoconsummatethetransactionscontemplatedhere;(c)theexecutionanddeliveryofthisAgreementtheShareholderandtheconsummationofthetransactionscontemplatedheredonotandwillnotconflictwithorresultinabreachofanyofthetermsorprovisionsof,ordefaultunder,anyindenture,mortgage,deedoftrust,loanagreement,license,franchise,certificateofincorporation,lawsorotheragreementorinstrumenttowhichtheShareholderisapartyorwhichitisbound;and(d)theShareholderisnotapartytoanyagreement,contract,understanding,instrumentorarrangementwithanypersonorentitythatwouldbeviolatedorterminatedtheexecutionanddeliveryofthisAgreementortheconsummationofthetransactionscontemplatedhere.3.COVENANTS3.1CompanyCovenants.TheCompanycovenantsandagreesthat:(a一、附件列表：1.公司章程2.公司董事名册3.股东名册4.股票证书5.股票分割记录6.股东会决议7.董事会决议8.税务文件9.法律意见书10.其他相关文件二、违约行为及认定：1.未能按照约定时间交付股票分红2.股票分红的比例或数量不符合协议规定3.未能履行合同中的其他义务4.股票分红的资格被取消5.未能保证股票分红的合法性和有效性6.未能遵守相关法律法规的规定三、法律名词及解释：1.股票分红：公司以股票形式向股东分配利润的行为2.股东：持有公司股份的自然人或法人3.董事会：公司的最高决策机构4.股票分割：公司将已发行的每股股票拆分为多股的行为5.股票回购：公司购买已发行的股票的行为6.股息：公司分配给股东的利润7.法律法规：指适用合同的相关法律、行政法规、部门规章等四、执行中遇到的问题及解决办法：1.问题：股票分红deliverydelay解决办法：及时与公司沟通，了解原因，要求公司在规定时间内履行交付义务。2.问题：股票分红比例或数量不符合协议规定解决办法：依据合同条款，与公司协商调整分红比例或数量，必要时可寻求法律途径。3.问题：股票分红资格被取消解决办法：查阅合同条款，了解取消资格的原因，与公司协商解决，或寻求法律途径。4.问题：股票分红合法性和有效性无法保证解决办法：在合同中明确约定公司保证股票分红的合法性和有效性