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1、股权代持协议EntrustedShareholdingAgreement本协议由以下双方于年月日签订:Theagreementissignedbybothsideson_______Day,_______Month,________Year.委托方EntrustingParty:受托方CommissionedParty:鉴于Inconsiderationof:(1)委托方在投资成立一家公司(以下简称“公司”),公司名称为,注册资金为,其中委托方认缴注册资金,拥有公司的的股权。Theentrustingpartyhasinvestedtose
2、tupacompany(hereinafterreferredtoasthe"company")inwiththenameof,anditsregisteredcapitalwas,inwhichtheentrustingpartypaidinregisteredcapitalof,andowned100%stockequityofthecompany.(2)根据本协议的约定,委托方委托受托方以受托方名义持有公司的股权,委托方是该股权的实际拥有人,受托方作为其股权的名义持有人;受托方同意接受委托方委托,名义上持有公司的股权。Accordin
3、gtotheprovisionsofthisagreement,theentrustingpartyentruststhecommissionedpartytoholdastockequityofthecompanyinthenameofthecommissionedparty,wheretheentrustingpartyistheactualownerofthestockequity,andthecommissionedpartyasitsstakeholdersinname;thecommissionedpartyagreestoac
4、cepttheentrustingoftheentrustingparty,andtoholdastakeofthecompanynominally.双方经平等协商,根据《中华人民共和国公司法》、《中华人民共和国合同法》以及其它适用的法律和法规的规定,达成如下协议:Throughequalconsultation,accordingto“thePeople'sRepublicofChinaCompanyLaw”,“thePeople'sRepublicofChinaContractLaw”andotherapplicablelawsandr
5、egulations,bothpartiesreachthefollowingagreement:1.委托代持Entrusting1.1双方确认,公司注册资金为美金,该款由委托方实际缴付。因此,双方确认,受托方是公司的股权(以下简称“代持股权”10)的名义持有人,委托方是代持股权的实际拥有人。Bothsidesconfirmthatthecompany’sregisteredcapitalis、,whichisactuallypaidbytheentrustingparty.Therefore,bothsidesconfirmthatthe
6、commissionedpartyisthenominalholderofofcompany'sshares(hereinafterreferredtoasthe"entrustedstockequity"),andtheentrustingpartyistheactualownerofstockequity.1.2委托方委托受托方以受托方的名义在代持期限(见本协议第3条)内持有代持股权。受托方同意接受委托方委托,在代持期限内以受托方的名义代委托方持有代持股权。Theentrustingpartyentruststhecommissione
7、dpartytoholdthestockequityinthenameofthetrusteeduringtheperiod(seeSection3ofthisAgreement).Trusteeagreestoaccepttheentrusting,andtoholdthestockequityinthenameofthetrusteeonbehalfoftheentrustingpartyduringthisperiod.1.3委托方为代持股权的实际拥有人,就代持股权而言,除本协议另有规定外,委托方享有公司章程以及中国法律、法规和其他规
8、范性文件所规定的全部股东权利并承担相应的所有义务。受托方并不实际取得公司股东地位,不享有任何股东权利。Theentrustingpartyistheactualownersoft