投资意向书英文
意向投资协议书英文
意向投资协议书英文Intentional Investment AgreementThis Intentional Investment Agreement (the "Agreement") is entered into on [date] (the "Effective Date") between [Party A], a [corporation/individual] registered under the laws of [country], with its principal place of business at [address] (hereinafter referred to as "Investor"), and [Party B], a [corporation/individual] registered under the laws of [country], with its principal place of business at [address] (hereinafter referred to as "Investee").WHEREAS, Investor intends to invest a certain amount of funds into the Investee's business venture on the terms set out in this Agreement; andWHEREAS, Investee is willing to accept the investment subject to the terms and conditions set forth herein.NOW, THEREFORE, in consideration of the mutual covenants contained herein and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Investor and Investee agree as follows:1. Investment AmountInvestor intends to invest [amount] (the "Investment Amount") into Investee's business venture.2. Purpose of InvestmentThe Investment Amount shall be used by Investee for the following purposes: [specifically outline the intended use of funds,such as research and development, business expansion, working capital, etc.].3. Ownership3.1 In consideration of the Investment Amount, Investee shall issue [number of shares/percentage] of its equity to Investor (the "Equity Interest"). The parties shall execute a separate Share Purchase Agreement to formalize the transfer of equity.3.2 The Investor acknowledges and agrees that the Equity Interest remains subject to any existing agreements, restrictions, or approvals, as may be required by applicable laws or governing documents of Investee.3.3 In the event of any subsequent share capital increases or significant company restructurings, Investor shall have the right to maintain its proportionate ownership through subsequent investment rounds.4. Conditions Precedent4.1 In order for the Investment Amount to be provided by Investor, certain conditions precedent must be satisfied by Investee. Such conditions include, but are not limited to:a) Receipt of any necessary regulatory approvals;b) Execution of definitive legal documents;c) Completion of satisfactory due diligence investigations; andd) Any other conditions mutually agreed upon by the parties.4.2 If any of the conditions precedent are not satisfied within[number of days] from the Effective Date, this Agreement shall be terminated, and neither party shall have any further obligations or liability towards the other.5. Representations and Warranties5.1 Investee represents and warrants to Investor that:a) It is duly organized and validly existing under the laws of its jurisdiction of organization;b) It has the power and authority to enter into this Agreement and perform its obligations hereunder; andc) Its execution, delivery, and performance of this Agreement do not and will not violate any law or contractual obligation to which it is a party or by which it is bound.5.2 The Investor represents and warrants to Investee that:a) It has the financial capacity to provide the Investment Amount and fulfill its obligations under this Agreement; andb) Its execution, delivery, and performance of this Agreement do not and will not violate any law or contractual obligation to which it is a party or by which it is bound.6. ConfidentialityBoth parties acknowledge and agree to treat all information exchanged under this Agreement as confidential and to take all reasonable measures to protect the confidentiality and prevent its unauthorized disclosure.7. Governing Law and JurisdictionThis Agreement shall be governed by and construed in accordance with the laws of [country]. Any disputes arising out of or in connection with this Agreement shall be submitted to the exclusive jurisdiction of the courts of [jurisdiction].8. Entire AgreementThis Agreement constitutes the entire agreement between the parties regarding the subject matter hereof and supersedes all prior negotiations, understandings, and agreements, whether oral or written.IN WITNESS WHEREOF, the parties hereto have executed this Intentional Investment Agreement as of the Effective Date first above written.[Investor]Name:Title:[Investee]Name:Title:。
InvestmentTermSheet(投资意向书英文版)
Investment Term Sheet(投资意向书)20xx年xx月xx日甲方(公司)乙方(VC)被投公司简况是总部注册在开曼群岛的有限责任公司,该公司直接或者间接的通过其在中国各地的子公司和关联企业,经营在线教育开发、外包和其他相关业务。
总公司、子公司和关联企业的控股关系详细说明见附录一。
(以下简称“甲方”或者“公司”)XXXX公司公司结构甲方除了拥有在附录一中所示的中国的公司股权外,没有拥有任何其他实体的股权或者债权凭证,也没有通过代理控制任何其他实体,也没有和其他实体有代持或其他法律形式的股权关系。
现有股东目前甲方的股东组成如下表所示:股份比例股份股权类型股东名单50%5,000,000普通股/CEO30%3,000,000普通股/CTO20%2,000,000普通股/COO100%10,000,000合计:投资人/投资金额某某VC(乙方)将作为本轮投资的领投方(lead investor)将投资:美金150万跟随投资方经甲方和乙方同意,将投美金100万;投资额250万美金。
上述提到的所有投资人以下将统称为投资人或者A轮投资人。
投资总额250万美金(“投资总额”)将用来购买甲方发行的A轮优先股股权。
本投资意向书所描述的交易,在下文中称为“投资”。
投资款用途80万研发、购买课件55万在线设备和平台45万全国考试网络45万运营资金25万其它250万总额详细投资款用途清单请见附录二。
投资估值方法公司投资前估值为美金350万元,在必要情况下,根据下文中的“投资估值调整”条款进行相应调整。
本次投资将购买公司股A轮优先股股份,每股估值0.297美金,占公司融资后总股本的41.67%。
公司员工持股计划和管理层股权激励方案现在股东同意公司将发行最多1,764,706股期权(占完全稀释后公司总股本的15%)给管理团队。
公司员工持股计划将在投资完成前实施。
所有授予管理团队的期权和员工通过持股计划所获得的期权都必须在3年内每月按比例兑现,并按照获得期权时的公允市场价格执行。
投资意向书
投资意向书投资意向书(Letter of Intent)是指投资方向企业所发出的一种书面文件,通常包括双方的协议、谈判细节、共同的目标、时间表和条件等内容。
它是一种表明双方投资往来意向和达成共识的证明,具有一定的法律效力,可作为后续合同的重要依据。
下面就投资意向书的相关内容进行详细地阐述。
一、写作准备在开始起草投资意向书之前,需要对合作的要求、范围等事项进行了解和了解。
此外,还要了解到合作方的基本情况、财务状况、信誉度以及所面临的市场环境等信息。
为了书写出可靠、符合法律法规要求的投资意向书,还需邀请相关律师团队对该文件进行检验,确保其合法、有效、可实施。
二、投资意向书内容(一)目的和背景这部分内容主要是对投资方和被投资方进行简要介绍,说明为什么双方要进行合作,列举共同的目标、希望达成的成果,例如建立战略合作关系、扩大业务范围等。
(二)投资方案投资方案是投资意向书最主要的部分。
该部分应该详细说明合作的范围、合作方式、资金规模及支付周期、投资方所占股份、管理权和董事会职位,以及退出时获得的收益等具体细节。
此外,应该说明投资项目法律上的约束和限制条件,例如董事会成员的责任和义务、未来的股权条款等。
(三)资金来源和投资条件这部分主要说明投资方的资金来源和支付方式,例如现金、股票等,同时还应该说明所需的投资条件和其它附加条件,例如协议的执行期、风险管控、保密协议等。
(四)谈判细节和时间表投资意向书中应该注明谈判细节和时间表。
具体包括双方谈判的日期、会议纪要、主要内容、谈判结果和达成目标的预计时间等信息。
三、投资意向书的重要性(一)筛选合适的战略伙伴投资意向书的制定可以帮助企业筛选出能够与自身战略相契合的合作方,并加强双方之间的信任和互动,为最终的股权交易进行好的准备。
(二)提高谈判效率投资意向书作为一份基础文件,可以明确双方的预期、关注点和目标,有助于加速谈判的进程和提高谈判的效率。
(三)确立整个投资交易框架投资意向书可以让双方明确投资方案、法律约束和商业条款,以及所面临的风险和潜在的误解。
投资意向书简介
投资意向书简介以下是橙子向大家分享的投资意向书,希望可以帮到你。
投资意向书(Letter of Interest)是双方当事人就项目的投资问题,通过初步洽商,就各自的意愿达成一致认识表示合作意向的书面文件,是双方进行实质性谈判的依据,是签订协议(合同)的前奏。
核心条款1.总体估值投资金额和交易的总体估值。
2.优先股公司建立时期创始人会得到普通股,这代表着企业的所有权。
它们也被称为创始人股份。
风险投资者(简称风投)并不想要这些股份,相反,它们想要的是优先股。
在绝大多数情况下,优先股东都是公司的小股东。
但是作为小股东,又想要保护自己的权利,所以就要有一个优先股的特殊权利。
优先股的特殊权利,就使得即使是大股东,有些事情也不可以做。
一般来说,这些权利涉及的内容包括IPO(首次公开发行)、出售公司(sell)、财务总监(CFO)的任命、改变公司高管的工资、增发股票、发行比现有证券持有者更优先的证券、分红、处置公司资产、设置分支机构、改变主营业务等等。
这些如果没有优先股股东的同意,是不允许的。
还有就是假如公司做不好,则能够在普通股东之前,先把投入的钱拿回来。
3.清算优先权风投对“清算”有着广泛的定义,它包括并购、破产及大宗公司资产的出售。
多数情况下风投希望在这样的交易中收回同样的资金。
顾名思义,清算优先权意思是风投从一笔交易中拿回最初的投资。
4.利润保证目前在中国流行叫“对赌协议”。
这个协议条款在中国比较多, 不过在国外并不流行。
因为国外是相对比较透明、比较成熟的市场,买卖双方的风险是共担的。
但是中国因为买卖双方的信息高度不对称,而且中国绝大多数的公司不像国外公司那么透明,所以作为买方要得到一定的安全保障,一般会要求卖方进行一定的承诺。
所谓“对赌协议”说白了就是可转换债券。
当风投决定了今年的投资金额后, 但是现在公司当年的利润还没有出来,于是就会按照上一年审计利润的N倍价格进行转化。
对于风投来说,上一年已经发生了,对其是没有意义的,其更关心下一年公司能做到多少。
投资意向书英文
投资意向书英文【篇一:英文版-投资意向书】投资意向书letter of investment intent甲方:party a:乙方:有限公司 party b:丙方:上海市party c: shanghai jiading district foreign investmentpromotion bureau甲、乙、丙三方本着平等互利的原则,经丙方介绍、协调,就乙方在甲方批租土地投资建厂的相关事项达成如下协议:abide by the principle of equdlity and mutual benefit, underthe introduction of party c, three parties have reached an agreement on investment as follows.一、乙方项目概况: i project of party b:二、乙方注册资本:ii register capital of party b:三、乙方选址及土地价格:iii location of party b land fee:四、丙方免费为甲、乙双方提供政策咨询、业务协调及跟进服务。
iv party c supply policy inquiry service of project and related service for party a b for free.本意向书仅作为政府内部统计、考核之用,无商业上的法律意义。
本意向书一式三份,经三方代表签字后生效。
this letter of intent is only for statistics and check of government, invalidated on business. this letter of intent is written in triplicate and become effective after three parties’ subscription.2005--【篇二:中英文投资合作意向书】letter of intent 合作意向书after friendly consultations based on the principles of equality and mutual benefit本着平等互的原则,经过友好的协商,__________________________ party a/甲方and与___________________________ party b/乙方have agreedto execute this letter of intent loi to accord the understanding reached duringdiscussions and to indicate the continuing corporation.一致同意以本意向书实前期谈判中达成的解并指导后续的合作。
投资意向书简介
投资意向书简介以下是x向大家分享的投资意向书,希望可以帮到你。
投资意向书(Letter of interest)是双方当事人就项目的投资问题,通过初步洽商,就各自的意愿达成一致认识表示合作意向的书面文件,是双方进行实质性谈判的依据,是签订协议(合同)的前奏。
核心条款1.总体估值投资金额和交易的总体估值。
2.优先股公司建立时期创始人会得到普通股,这代表着企业的所有权。
它们也被称为创始人股份。
风险投资者(简称风投)并不想要这些股份,相反,它们想要的是优先股。
在绝大多数情况下,优先股东都是公司的小股东。
但是作为小股东,又想要保护自己的权利,所以就要有一个优先股的特殊权利。
优先股的特殊权利,就使得即使是大股东,有些事情也不可以做。
一般来说,这些权利涉及的内容包括iPO(首次公开发行)、出售公司(sell)、财务总监(CFO)的任命、改变公司高管的工资、增发股票、发行比现有证券持有者更优先的证券、分红、处置公司资产、设置分支机构、改变主营业务等等。
这些如果没有优先股股东的同意,是不允许的。
还有就是假如公司做不好,则能够在普通股东之前,先把投入的钱拿回来。
3.清算优先权风投对“清算”有着广泛的定义,它包括并购、破产及大宗公司资产的出售。
多数情况下风投希望在这样的交易中收回同样的资金。
顾名思义,清算优先权意思是风投从一笔交易中拿回最初的投资。
4.利润保证目前在中国流行叫“对赌协议”。
这个协议条款在中国比较多, 不过在国外并不流行。
因为国外是相对比较透明、比较成熟的市场,买卖双方的风险是共担的。
但是中国因为买卖双方的信息高度不对称,而且中国绝大多数的公司不像国外公司那么透明,所以作为买方要得到一定的安全保障,一般会要求卖方进行一定的承诺。
所谓“对赌协议”说白了就是可转换债券。
当风投决定了今年的投资金额后, 但是现在公司当年的利润还没有出来,于是就会按照上一年审计利润的N倍价格进行转化。
对于风投来说,上一年已经发生了,对其是没有意义的,其更关心下一年公司能做到多少。
英文投资建议书范文
英文投资建议书范文English:"Investment Proposal:We are pleased to present this investment proposal to you, outlining a comprehensive strategy tailored to meet your financial goals and risk tolerance. Our team has conducted thorough market research and analysis to identify promising investment opportunities across various sectors. Based on our findings, we recommend diversifying your investment portfolio across equities, fixed income securities, and alternative investments such as real estate and commodities. This diversified approach aims to optimize returns while mitigating risks associated with market volatility. Additionally, we propose adopting a long-term investment horizon, focusing on quality assets with strong fundamentals and growth potential. Our investment strategy emphasizes disciplined asset allocation and regular portfolio rebalancing to ensure alignment with your evolving financial objectives. We are committed to providing personalized investment advice and ongoing support to help you navigate the complexities of the financial markets and achieve long-term success."中文翻译:"投资建议书:我们很高兴向您提供这份投资建议书,概述了一个全面的策略,旨在满足您的财务目标和风险承受能力。
中英文投资合作意向书
中英文投资合作意向书第一篇:中英文投资合作意向书Letter of Intent 合作意向书After friendly consultations based on the principles of equality and mutual benefit本着平等互的原则,经过友好的协商,__________________________ Party A/甲方and与___________________________ Party B/乙方have agreed to execute this Letter of Intent LOI to accord the understanding reached duringdiscussions and to indicate the continuing corporation.一致同意以本意向书实前期谈判中达成的解并指导后续的合作。
The purpose of this LOI is to set forth certain non-binding understandings and certain bindingcommitments between both parties with respect to a proposed transaction/investment betweenboth parties.本意向书旨在陈述与双方交/投资有关的干无拘束的认识和具有拘束的约定。
Part I: Proposed Transaction/Investment第一部分: 交/投资LOI No.Description Amount 意向书编号意向内容简述额CCLI______ USD_____________1.The terms of the transaction/investment will be more particularly set forth in a Purchase Order for transaction or a Business Proposal for investment to be mutually agreed upon by the parties.This LOI outlines the proposed transaction/investment based on each party’s Page 1 of 2 present understanding of the current condition.交的条款将在双方共同认可的一份采购订单(用于商品交)或者一份商业计划书(用于投资合作)中进特别限定。
投资意向书ts要点
投资意向书ts要点
投资意向书(Term Sheet)是一份非常重要的文件,它概述了
投资交易的基本条款和条件。
以下是一些投资意向书的要点:
1. 投资金额,明确列出投资方愿意投资的金额,以及投资的方
式(股权投资、债务投资等)。
2. 预期股权结构,描述投资完成后,投资方将持有的股权比例,以及是否有优先股或其他特殊股权安排。
3. 估值和投资估计,说明投资方对公司的估值和投资的估计,
包括投资的前后估值。
4. 投资条件,列出投资的条件,例如尽调、审计、法律文件的
准备等。
5. 投资用途,说明投资资金的具体用途,包括资金的运营、扩张、研发等方面。
6. 股东权益,描述投资方和现有股东之间的权益安排,包括投
票权、信息披露权等。
7. 退出机制,阐明投资方的退出机制,包括IPO、并购、回购等方式。
8. 可转换债券或其他特殊条款,如果有,描述可转换债券或其他特殊条款的具体内容。
9. 反担保或担保,说明投资方是否要求反担保或担保。
10. 其他条款,包括封闭期、优先分配、管理层激励计划等其他重要条款。
投资意向书的要点可以根据具体情况进行调整,但通常包括上述内容。
这些要点对于投资方和公司都非常重要,因此在起草和谈判投资意向书时,需要充分考虑各方的利益和未来发展。
InvestmentTermSheet(投资意向书英文版)
Investment Term Sheet(投资意向书)20xx 年xx 月xx 日甲方(公司)乙方(VC )被投公司简况是总部注册在开曼群岛的有限责任公司,该公司直接或者间接的通过其在中国各地的子公司和关联企业,经营在线教育开发、外包和其他相关业务。
总公司、子公司和关联企业的控股关系详细说明见附录一。
(以下简称“甲方”或者“公司”)XXXX公司公司结构甲方除了拥有在附录一中所示的中国的公司股权外,没有拥有任何其他实体的股权或者债权凭证,也没有通过代理控制任何其他实体,也没有和其他实体有代持或其他法律形式的股权关系。
现有股东目前甲方的股东组成如下表所示:股份比例股份股权类型股东名单50% 5,000,000 普通股/CEO30% 3,000,000 普通股/CTO20% 2,000,000 普通股/COO100% 10,000,000合计:投资人/投资金额某某VC (乙方)将作为本轮投资的领投方(lead investor )将投资:美金150 万跟随投资方经甲方和乙方同意,将投美金100 万;投资额250 万美金。
上述提到的所有投资人以下将统称为投资人或者A 轮投资人。
投资总额250万美金(“投资总额”)将用来购买甲方发行的A轮优先股股权。
本投资意向书所描述的交易,在下文中称为“投资” 。
投资款用途80 万研发、购买课件55 万在线设备和平台45 万全国考试网络45 万运营资金详细投资款用途清单请见附录二。
投资估值方法公司投资前估值为美金350 万元,在必要情况下,根据下文中的“ 投资估值调整”条款进行相应调整。
本次投资将购买公司股A 轮优先股股份,每股估值0.297 美金,占公司融资后总股本的41.67% 。
公司员工持股计划和管理层股权激励方案现在股东同意公司将发行最多1,764,706 股期权(占完全稀释后公司总股本的15% )给管理团队。
公司员工持股计划将在投资完成前实施。
所有授予管理团队的期权和员工通过持股计划所获得的期权都必须在3 年内每月按比例兑现,并按照获得期权时的公允市场价格执行。
投资意向书(Letter+of+Interest)样本
投资意向书(Letter+of+Interest)样本投资意向书(Letter of Interest)样本尊敬的A先生:根据ABC公司提供XYZ投资公司的信息和预测数据,XYZ投资公司与ABC公司同意XYZ投资公司将在完全稀释后的基础上以八百万美元的融资后作价(或六百万美元的融资前作价)投资ABC公司的A系列优先股票。
投资条件如下: 1股票的购买双方同意XYZ投资公司投资二百万美元购买ABC公司的A系列优先股,此项投资将换取ABC公司 25,的的完全稀释后的股权(“完全稀释后”的意思是已经考虑计算了员工股票期权和其它认股权等可能性之后)。
2 四周的限制期 ABC公司同意给XYZ投资公司四周的限制时间完成尽职调查,时间从本协议签字之日起计算。
如果在这段时间结束时XYZ投资公司对尽职调查的结果感到满意并决定投资,ABC公司将根据附件的条款清单所列条件出售A系列优先股给XYZ投资公司。
本条款不限制其他投资公司在此同一期间内对ABC公司做尽职调查。
3投资前提条件a) 双方最后签订令XYZ投资公司满意的投资合同;b) 对ABC公司的法律、公司业务和财务等方面尽职调查令XYZ投资公司满意;c) 投资案最后得到XYZ投资公司投资决策委员会的批准;d) ABC公司的业务没有发生本质变化;e) ABC公司在香港(或英属维京群岛或开曼群岛)重新注册,本地的ABC公司变成一个境外公司的子公司。
4保密约定在双方认可(或否决)投资许诺之前,双方有关人士及其代理人负有保密责任,不对外泄露谈判内容及进展。
如果现行法律或法院认为确实有必要,披露信息的一方在此情况下需预先通知另一方,并尽可能把披露内容限制在最小范围内。
5免责声明双方均放弃基于本条款清单和投资意向而向法院起诉的企图和权力。
6无约束力声明本投资意向书不是XYZ投资公司的许诺书。
正式的投资承诺必须在签订投资合同之后才能生效。
7适用法律本投资意向书适用中华人民共和国法律。
英文投资意向书
股权关系。 现有股东
目前甲方的股东组成如下表所示: 股东名单股权类型股分 股分比例 黄马克/ceo 一般股 5,000,000 50%刘比尔/cto 一般股 3,000,000 30%周赖利/coo 一般股 2,000,000 20%-------------------------------------------------------- 合计: 10,000,000 100% 投资人 / 投资金额
party b:甲方:乙方:signed by: signed
by:委托人签字:???????????????..
委托人签字:???????????????..date: date:日期:日期: page 2 of 2
篇四:采购意向书中英文对照date: april 22nd, XX to,tel:fax: address:
小草 范文 网:英文投资意向书)o but the terms and
the possible sale itself are not binding unless and until they are set forth in a
written contract signed by possible seller and possible buyer. the word shall is used
日期: XX年4月22日 致:m/s.********* 致:先生 : : 地址:主题:采购意向书 dear mr. ****,我方公司有能力与意愿,预备依据以下规格和所示条款条件来采购如 port of delivery: dubai 交货港:迪拜 inconterms: cif 出货条款:cifpacking: standard export packing 包装:标准出口包装 shipping: within 15 days after receipt of 30% deposit. 船运:收到30%订金后15
英文投资意向协议书范本
Investment Intent Letter[Date][Recipient's Name][Recipient's Address][City, State, ZIP Code]Dear [Recipient's Name],I am writing to express my interest in investing in [Company Name], a company that [briefly describe the company's business]. After conducting thorough research and analysis, I am confident that this investment opportunity has the potential for significant returns and aligns with my investment strategy.I would like to invest [investment amount] in [Company Name] in exchange for [percentage of ownership] equity stake in the company. I understand that this investment will be subject to the terms and conditions set forth in the company's investment agreement and any other relevant agreements that may be entered into between us.Before proceeding with the investment, I would appreciate the opportunity to discuss and clarify the following aspects:1. Business Model and Strategy: I would like to gain a deeper understanding of [Company Name]'s business model, growth strategy, and competitive advantages in the market. Please provide me with an overview of the company's products or services, target market, and marketing strategies. Additionally, please explain how the company plans to differentiate itself from its competitors and achieve long-term success.2. Financial Performance: I would like to review the company's financial statements, including the balance sheet, income statement, and cash flow statement for the past few years. This will help me assess the company's profitability, liquidity, and financial health. Please provide me with any additional financial data or projections that may be available, suchas revenue growth rates, profitability margins, and cash flowprojections for the upcoming years.3. Management Team: The success of a company is greatly dependent on its management team. I would like to know more about the qualifications, experience, and track record of [Company Name]'s management team. Please provide me with biographical information about the key members of the management team, including their past work experience, expertise, andany notable achievements.4. Risk Analysis: Every investment carries certain risks. I would appreciate it if you could identify and explain the potential risks and challenges that [Company Name] may face in the future. This includes industry-specific risks, regulatory risks, competitive risks, and any other relevant risks. Additionally, please discuss the measures that the company is taking to mitigate these risks and ensure its long-term sustainability.5. Exit Strategy: As an investor, it is important for me to understand the potential exit strategies available to me in case I decide to sell my investment in the future. Please discuss any potential exitstrategies that [Company Name] may have, such as an initial public offering (IPO), acquisition by a larger company, or a buyback of shares by the company.Based on the information provided and the discussions held, I intend to proceed with the investment in [Company Name]. However, I would like to request a meeting or further discussions to address the questions and concerns raised in this letter. I believe that a face-to-face meetingwill provide me with a better understanding of the company and its potential.Please let me know your availability and preferred venue for the meeting.I am flexible and can accommodate your schedule.Thank you for considering my investment proposal. I look forward to hearing from you soon and discussing the opportunity further.Sincerely,[Your Name]。
英文投资协议书(最新)
英文投资协议书协议书英文【一】SHAREHOLDERS AGREEMENT AGREEMENT made this _____________ day of ______________, (year)____, between ____________________ Corporation,having its principal office at ______________________________ ______________________________, and ____________SHAREHOLDERS AGREEMENTAGREEMENT 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'sinterestsand secure their own interests by making provision to avoid futuredifferences.It is therefore mutually agreed that:1. As long as each of the undersigned shareholders remains ashareholder in______________________________ Corporation, he or she will vote hisor herrespective shares of stock in the corporation for each of the followingnameddirectors.1._____________________________2._____________________________3._____________________________Any of the above directors who cease to be a shareholder in theCorporationshall submit his or her resignation to the Corporation when he or shetransfershis or her shares.2. Each of the undersigned parties agree that he or she shall willdevote his orher best efforts to the best interests and advancement of thecorporation.3. For the common interest of the Corporation, the undersignedshareholdersagree to the following people appointed and elected as officers of the Corporation, as long as they remain shareholders of the Corporationand performcompetently, faithfully, and efficiently._________________________________________(President)_________________________________________(Vice President)_________________________________________(Secretary)_________________________________________(Treasurer)Any of the foregoing officers who ceases to be a shareholder in theCorporationshall submit his or her resignation to the corporation when he or shetransfershis or her shares.4(a)。
英文版-投资意向书
投资意向书LETTER OF INVESTMENT INTENT甲方:PARTY A:乙方:有限公司PARTY B:丙方:上海市PARTY C: SHANGHAI JIADING DISTRICT FOREIGN INVESTMENT PROMOTION BUREAU甲、乙、丙三方本着平等互利的原则,经丙方介绍、协调,就乙方在甲方批租土地投资建厂的相关事项达成如下协议:Abide by the principle of equdlity and mutual benefit, under the introduction of Party C, three parties have reached an agreement on investment as follows.一、乙方项目概况:I Project of Party B:二、乙方注册资本:II Register Capital of Party B:三、乙方选址及土地价格:III Location of Party B & land fee:四、丙方免费为甲、乙双方提供政策咨询、业务协调及跟进服务。
IV Party C supply policy inquiry service of project and related service for Party A & B for free.本意向书仅作为政府内部统计、考核之用,无商业上的法律意义。
本意向书一式三份,经三方代表签字后生效。
This letter of intent is only for statistics and check of government, invalidated on business.This letter of intent is written in triplicate and become effective after three parties’subscription.2005- -。
关于写投资意向书的格式及其技巧
关于写投资意向书的格式及其技巧投资意向书(Letter of Interest,也就是风险投资行业常见的Term Sheet)是双方当事人就项目的投资问题,通过初步洽商,就各自的意愿达成一致认识表示合作意向的书面文件,是双方进行实质性谈判的依据,是签订协议(合同)的前奏。
接下来我们一起来看看投资意向书该怎么写才是完整的。
核心条款1、总体估值投资金额和交易的总体估值。
一家公司的估值根据已发行的股票数量乘以每股价格确定。
估值是投资意向书中融资方最为重视的条款。
由于公司所处行业特点、发展阶段、创业者经验、市场环境及其他各种不确定因素的影响,公司估值方法不尽相同。
讨论估值有两种方式:投前估值和投后估值。
投前估值就是投资者投资之前公司的估值,投后估值就是投前估值加上投资额。
2、优先股公司建立时期创始人会得到普通股,这代表着企业的所有权。
它们也被称为创始人股份。
风险投资者(简称风投)并不想要这些股份,相反,它们想要的是优先股。
在绝大多数情况下,优先股东都是公司的小股东。
但是作为小股东,又想要保护自己的权利,所以就要有一个优先股的特殊权利。
优先股的特殊权利,就使得即使是大股东,有些事情也不可以做。
一般来说,这些权利涉及的内容包括IPO(首次公开发行)、出售公司(sell)、财务总监(CFO)的任命、改变公司高管的工资、增发股票、发行比现有证券持有者更优先的证券、分红、处置公司资产、设置分支机构、改变主营业务等等。
这些如果没有优先股股东的同意,是不允许的,具体表现为一票否决权。
还有就是假如公司做不好,则能够在普通股东之前,先把投入的钱拿回来,具体表现为清算优先权。
3、一票否决权一票否决权的本质在于使优先股股东对公司某些行为拥有否决权。
随着时间推移,一票否决权的内容逐渐标准化,即未经优先股股东同意,公司不得:变更优先股股东所持股份;授权发行更多股份;发行优于或等同于优先股股东持有股份的股票;回购;出售公司;变更公司章程或登记执照;变更董事会董事数量;支付或宣布支付股利;借债。
投资意向书中英文
投资意向书中英文投资意向书中英文篇一:中英文投资合作意向书 Letter of Intent 合作意向书After friendl onsultations based on the priniples of equalit and mutual benefit本着平等互的原则,经过友好的协商,__________________________ Part A甲方and与___________________________ Part B乙方have agreed to exeute this Letter of Intent LOI to aord the understanding reahed duringdisussions and to indiate the ontinuing orporation.一致同意以本意向书实前期谈判中达成的解并指导后续的合作。
The purpose of this LOI is to set forth ertain non-binding understandings and ertain bindingmitments beteen both parties ith respet to a proposed transationinvestment beteenboth parties.本意向书旨在陈述与双方交投资有关的干无拘束的认识和具有拘束的约定。
Part I: Proposed TransationInvestment第一部分: 交投资 LOI 甲方Part A:乙方Part B:双方就羊毛衫加工车间项目的合作事宜,经过初步协商,达成如下合作意向:Through a preliminar disussion on the ooperation of knitted seater orkshop, both parties have reahed the intents as folloing:一、同意就羊毛衫加工车间项目开展合作开发。
英文版投资合作意向书(2)
英文版投资合作意向书(2)英文版投资合作意向书Address: No. ********, ******** Road, ******** City, ******** Province Tel: **********Fax: **********legal representative: **********乙方名称:**********有限公司地址:**********座机:**********移动固话:**********传真:**********法定代表人:**********Party B: ********** Co., LtdAddress: Room**********, ********** Road,********** District,Beijing, China Tel: **********Mobile: **********Fax: **********legal representative: **********丙方名称:**********地址:**********Phone :**********Fax :**********法定代表人:**********Party C: **********Address: **********Tel: **********Fax :**********Legal representative: **********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:According to principles of equality and mutual benefit , complementary advantages , and win - win cooperation, Three parties have reached a cooperation agreement on the establishment and capital contributions of the joint venture company 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。
投资意向书(TERMSHEET)详解
投资意向书(TERMSHEET)详解第一篇:投资意向书(TERMSHEET)详解投资意向书协议编号:【】签订地点:【】甲方:上海汇银(集团)有限公司(甲方系本意向所涉被投公司创始股东)上海明嘉投资管理有限公司乙方:东方国际(集团)有限公司(乙方系本意向所涉投资方)丙方:上海领秀电子商务有限公司(丙方系本意向所涉被投公司)鉴于:甲、乙、丙三方经平等自愿协商,就乙方以增资方式入股丙方事宜,于上海市长宁区达成如下意向:第一条公司简况丙方(以下简称“公司”)注册于中国上海静安区南京西路758号18楼B室,公司注册资本人民币2000万元,公司法定代表人王启明,公司主营业务为:电子商务,计算机软硬件及网络产品的技术开发、技术服务和销售,奢侈品牌的线上线下展示及销售等。
第二条公司创始股东截至本意向签署之时,公司股东(以下简称“创始股东”)组成如下表所示:股东名单出资持股比例上海汇银(集团)有限公司 1700万元人民币 85% 上海明嘉投资管理有限公司300万元人民币15%----------------------合计:2000万元人民币 100%第三条增资金额/ 83-1 具体金额乙方将对公司增加投资人民币【】万元【大写:】。
3-2 部分留置各方同意,增资总额的20%乙方有权留置(具体留置方式另议),但该等留置不影响乙方全部享有本意向以及乙方增资入股后按全部增资额(不扣除留置部分)所应享有的全部权利及收益。
在乙方确认甲方及公司按约履行本意向及未来签署的正式协议或合同所涉全部义务的情况下,乙方应释放该等留置款项,若甲方存在任意应向乙方及公司支付和承担的责任和款项的,乙方有权在该等留置款项中直接扣除。
第四条增资款用途增资款用于:公司研发费用、在线设备和平台费用、运营资金、品牌推广、品牌开发等。
第五条公司估值甲、乙、丙三方确认:以2013年10月31日为评估基准日,公司估值为人民币【】万元【大写:人民币万元整】。
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投资意向书英文篇一:合作意向书中英文羊毛衫加工分厂项目合作协议书letter of agreement(for the cooperation on knitted sweater workshop)甲方party a:乙方party b:双方就羊毛衫加工车间项目的合作事宜,经过初步协商,达成如下合作意向:through a preliminary discussion on the cooperation of knitted sweater workshop, both parties have reached the intents as following:一、同意就羊毛衫加工车间项目开展合作开发。
1. agreement on the cooperative development on 该项目的基本情况是:额的51%,乙方以生产加工设备为出资形式,占出资总额的49%。
both parties willinvest_***$ on the project. partya will provide fund and workshop facilities asinvestment, accounting for 51% share. partyb will provide the processing equipment,accounting for 49% share.二、甲乙双方各自负责2.甲方应做好以下工作resonsibilities for partya:1、以租赁形式提供生产、办公场地XX平米(包括仓储),租金低于市场价,租金列入合作成本;1) rent out the production and official field XXm2 (including warehouse) tothe cooperative workshop. the rental should be lower than the market price and shouldbe listed as a production cost of workshop.2、负责流动资金的融资,其利息列入合作成本;2) provide cash flow which is listed as the production cost of workshop.3、负责设备进口的相关税费;3) relative importation tax for transportation of the equipment.4、负责中国境内的运输、安装费用,此费用列入合作分厂成本4) transportation and installation fee in chinese mainland, which is listedas the production cost of workshop.. 乙方应做好以下工作responsibilities for partyb:1. 负责产品开发、销售;1) development , marketing and sales of the product2. 负责生产技术指导。
2) supervise the production三、其他others:1. 甲方负责加工生产,协助乙方销售;1) partya is responsible for the production and assist partyb for marketingand sales.3. 项目总负责人由甲方委派,助理负责人由乙方委派;3) chief responsible person is appointed by partya, and assistant should beappointed by partyb.4. 此项目财务独立核算,专款专用。
经营过程中所产生的风险或利润分配按双方所占股份比例共同承担或享有4) the funds are for the project only and respective accounting. accordingto the respective share stipulated in this letter of agreement, both parites bearthe risk or profit which generates in the prosecution together. (for instance, theparty occupies 51% share should bear 51% risk or profit.)四、本协议书是双方合作的基础,甲乙双方的具体合作内容以双方的正式合同为准。
4.this letter of agreement is the base of cooperation, the detail of which issubjected to the confirmation of formal contract.五、本协议书一式两份,自签字之日起生效,甲乙双方各执一份。
5. this letter of agreement is written in 2 copies and will be effective fromthe signing day. both parties hold one respectively. 甲方partya:乙方partyb:代表人representative:代表人representative:年月日date:篇二:中英文投资合作意向书agree customary legal opinions must be delivered the content of which shall bemutually agreed upon. 双方同意遵守交/投资的法惯,其内容必须为双方所共同认可。
5.this loi is in duplicate one copy for each party each of which shall be deemed anoriginal when executed. 本意向书一式两份,双方各持一份,执时效等同于原件。
party a:party b:甲方:乙方:signed by: signed by:委托人签字:………………………………………..委托人签字:………………………………………..date:date:日期:日期: page 2 of 2篇三:公司英文商函合作意向书模板、格式合作项目意向书letter of intent for projectdate:july 28,XX(日期)attn:ohwan k&c corporation(收件:公司名称)正文内容(全英文,格式顶头写,每段隔开一行)。
sincerely yours,xxxxx公司名称 co., ltd.(英文名称需盖章)地址:公司地址电话(tel):86-xxxxx传真(fax):86-xxxxxx add: 翻译上述地址电话传真篇四:中英文合作协议合作协议书cooperation agreement合同编号:contract no.:签订地点:西安signing place of contract: xi’an 甲、乙双方本着互利互惠,诚实守信,优势互补的原则,经过友好协商,就甲方对于乙方生产太阳能电池组件中介合作事宜,达成如下协议:party a and party b agree to sign the cooperation contract on producing ofsolar panels, and that party a introduces buyers for party b, for mutual benefitsin conditions as follows:1.合作内容cooperative content根据甲乙双方协商,达成以下合作内容: to conclude the below contents of cooperation according to negotiations between two parties:(1)甲方介绍、协助和促成乙方与签订生产买卖合同;价格为,总价格为。
party a authorizes party b to produce for .the unit priceis, in sum .(2)甲方应认真与其推荐的客户进行联络,介绍并推广乙方的产品,并为乙方与客户的沟通、谈判、商务运作等相关商务活动提供商业咨询服务,最终促成乙方与采购商签订买卖合同;on behalf of party b, party a is responsible tocontact with, introduceparty bs products to and operate related business activities with,promote signing contract between party b and.(3)如果在采购合同执行过程中,由于甲方客户方面的不当,发生问题,在乙方的要求下,甲方有义务进行协调解决执行合同的问题;并要求甲方客户按采购合同及本合同条款执行。
由于乙方的原因没有执行好合同条款的情况下,那么甲方有权要求乙方按采购合同及本合同条款执行。
in the process of execution purchase contract, when hasundeserved problems, party a has duty to coordinate solving problems. when partyb do not perform under the terms of contract well , party a has right to require partyb executing terms of purchase contract.2.双方的责任、权利和义务responsibilities, rights and obligations(1)甲方的责任、权利和义务party as responsibility, rights and obligations: a. 甲方负责与其推荐的客户进行联络、介绍并推广乙方的产品,并协助乙方对客户的沟通、谈判、商务运作等相关商务活动,最终能达成乙方与采购商签订买卖合同;on behalf of party b, party a is responsible to contact with , introduce party bs products toand operate related business activities with ,promote signingcontract between party b and .b. 如果在乙方签订的买卖合同执行过程中,由于甲方客户方面的原因而产生的问题,在乙方的要求下,甲方有义务进行协调解决执行合同的问题;由于乙方的原因而产生的问题,在甲方客户的要求下,甲方有义务进行协调解决执行合同的问题;in the process of execution purchase contract, when has undeservedproblems, party a has duty to coordinate solving problems. when party b do not performunder the terms of contract well, party a has right to require party b executing termsof purchase contract. c. 乙方与客户的买卖合同签订后,按照其合同约定履行。