改制股份制企业发起人协议书.doc

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1、改制股份制企业发起人协议书为将_企业改制为_公司,明确发起人的权利义务,A、B、C、D等_名发起人(_名法人、_名自然人)经充分协商,一致达成协议如下:一、A、B、C、D等 _ 人为_公司发起人。二、一致推举A为发起人代表,一致同意_公司章程(草案)。三、在_企业(_地址)设发起人办公室,由A企业指派代表任办公室主任。四、_公司的经营范围为:_。五、_公司的资本总额为_元,股份总额为_股,每股_元。六、_公司股权设置如下:发起人A以企业净资产折价_元,折合_股,占公司总股份_;发起人B认购_股,占公司总股份的_;发起人C认购_股,占公司总股份的_;发起人D认购_股,占公司总股份的_;职工认购_

2、股,占公司总股份的_。七、_公司的设立费用为_元,由A垫付。八、同意发起人(B、C、D)以实物出资,标的为_设备(工业产权、非专利技术、土地使用权),折价_元,折合股份_股。九、发起人一致确认下列责任条款:1对届期无人认购之股份负连带认购责任(_例外);2对届期未缴纳之股金负连带缴纳责任(_例外);3对现物出资估价高于最后审定价格之差负连带补缴责任(_例外);4公司不成立时,设立费用由A负担(由发起人平均负担、由发起人按比例负担);5公司不成立时,对认股人负连带退款责任;6公司不成立时,对设立公司造成债务负连带偿还责任;7由于发起人过失致使公司财产受损,负赔偿责任(_例外);十、发起人A负责全部事务,其他发起人予以配合(A负责_事务、B负责_事务等)。十一、发起人一致同意,改制中妥善安置职工,维护职工权益。十二、本协议未尽事项,由发起人协商解决。本协议自签字之日起生效。违反本协议的发起人,对其他发起人负损害赔偿责任。十三、本协议一式x份,发起人各执一份,每份具有同等效力。a:_(法人名称)住所:_法定代表人:_法人证件号码:_年_月_日b:_(自然人姓名)住所或居所:_国籍:_身份证:_护照号码:_年_月_日c:_(法人名称)住所:_法定代表人:_法人证件号码:_年_月_日d:_(法人名称)住所:_法定代表人:_法人证件号码:_年_月_日附件:_公司章程(草案)(略)

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