【合同协议范本】公司合并合同(吸收合并)范本

【合同协议范本】公司合并合同(吸收合并)
范本
英文回答：
Company Merger Agreement (Absorption Merger)。

This Merger Agreement (the "Agreement") is made and entered into this [Date] by and between:
[Name of Absorbing Company] ("Absorbing Company"), a corporation organized and existing under the laws of the State of: [State]
and。

[Name of Merging Company] ("Merging Company"), a corporation organized and existing under the laws of the State of: [State]
Recitals。

A. Merging Company desires to merge with and into Absorbing Company (the "Merger"), and Absorbing Company desires to accept such merger.
B. The Merger is subject to the terms and conditions of this Agreement and the laws of the State of: [State].
Agreement。

In consideration of the foregoing and the mutual covenants contained in this Agreement, the parties hereto agree as follows:
1. Merger。

1.1 Effective as of the time provided in Section
2.1 (the "Effective Time"), Merging Company shall be merged with and into Absorbing Company (the "Surviving Company"), and the separate existence of Merging Company shall cease.
1.2 Upon the Effective Time, Merging Company shall be
dissolved, and all of its assets, liabilities, rights, obligations, and properties shall be vested in and assumed by Surviving Company.
2. Effective Time。

2.1 The Effective Time of the Merger shall be [Time] on [Date], or such other time as may be mutually agreed upon by the parties in writing.
3. Conversion of Securities。

3.1 Upon the Effective Time, all outstanding shares of common stock of Merging Company (the "Merging Shares")
shall be converted into the right to receive [Number] shares of common stock of Surviving Company (the "Surviving Shares").
4. Representations and Warranties。

4.1 Each party represents and warrants to the other party that:
(a) It has the full power and authority to enter into this Agreement and to consummate the Merger.
(b) This Agreement has been duly authorized by all necessary corporate action and is legally binding upon it.
(c) It is not in default under any material contract or obligation.
(d) Its financial statements are true and accurate in all material respects.
5. Covenants。

5.1 Each party covenants and agrees with the other party that:
(a) It will use its best efforts to consummate the Merger.
(b) It will comply with all applicable laws and
regulations in connection with the Merger.
(c) It will provide the other party with all information and assistance reasonably necessary to consummate the Merger.
6. Conditions to Merger。

6.1 The Merger shall be subject to the following conditions:
(a) The approval of the Merger by the shareholders of Absorbing Company and Merging Company.
(b) The receipt of all necessary regulatory approvals.
(c) The absence of any material adverse change in the financial condition of either party.
7. Termination。

7.1 This Agreement may be terminated by either party:
(a) If the Merger is not consummated by [Date].
(b) If any material breach of this Agreement occurs.
8. Miscellaneous。

8.1 This Agreement shall be governed by and construed in accordance with the laws of the State of: [State].
8.2 This Agreement constitutes the entire agreement between the parties and supersedes all prior agreements and understandings, whether written or oral.
In Witness Whereof, the parties hereto have executed this Agreement as of the date first above written.
[Name of Absorbing Company]
By: [Signature]
Name: [Printed Name]
Title: [Title]
[Name of Merging Company]
By: [Signature]
Name: [Printed Name]
Title: [Title]
中文回答：
公司合并合同（吸收合并）范本。

本合并合同（以下简称“本合同”）由[吸收方公司名称]（以下简称“吸收方公司”）与[被吸收方公司名称]（以下简称“被吸收方公司”）于[日期]订立。

导言。

甲方被吸收方公司希望与乙方吸收方公司合并（以下简称“合
并”），吸收方公司愿意接受并购。

合并须符合本合同和[州]州法律的条款和条件。

协议。

鉴于以上内容和本合同中包含的相互契约，双方同意如下：
1. 合并。

1.1 自第
2.1 条规定的时间（以下简称“生效时间”）起，被
吸收方公司将与吸收方公司合并，被吸收方公司的独立存在将终止。

1.2 在生效时间，被吸收方公司将解散，其所有资产、负债、
权利、义务和财产将归属于吸收方公司并由其承担。

2. 生效时间。

2.1 合并的生效时间为[日期]的[时间]，或双方书面另行商定
的其他时间。

3. 证券转换。

3.1 在生效时间，被吸收方公司所有已发行普通股（以下简称“被吸收方股份”）将转换为获得[数量]股吸收方公司普通股（以下简称“吸收方股份”）的权利。

4. 陈述和保证。

4.1 各方对另一方陈述和保证：
(a) 拥有签订本合同并完成合并的全部权力和权限。

(b) 本合同已获得所有必要的公司行为的正式授权，并对其具有法律约束力。

(c) 未违反任何重大合同或义务。

(d) 其财务报表在所有重要方面均真实准确。

5. 契约。

5.1 各方承诺并同意对方：
(a) 尽最大努力完成合并。

(b) 在合并过程中遵守所有适用的法律法规。

(c) 向对方提供完成合并所需的合理信息和帮助。

6. 合并条件。

6.1 合并应符合以下条件：
(a) 获得吸收方公司和被吸收方公司股东的批准。

(b) 获得所有必要的监管部门的批准。

(c) 任何一方的财务状况均未发生重大不利变化。

7. 终止。

7.1 如果发生以下情况，任何一方均可终止本合同：
(a) 合并未在[日期]前完成。

(b) 发生任何违反本合同的重大行为。

8. 杂项。

8.1 本合同受[州]州法律管辖并按其解释。

8.2 本合同构成双方之间的完整协议，并取代所有先前的协议和谅解，无论其形式是书面的还是口头的。

兹证明，双方已于上述日期签署了本合同。

[吸收方公司名称]
签字，[签名]
姓名，[印刷体姓名]
职务，[职位]
[被吸收方公司名称]
签字，[签名]
姓名，[印刷体姓名] 职务，[职位]。