公司拆分协议样本.doc

公司拆分协议样本

公司拆分协议样本

篇一：rd合作投资协议_拆分版模板-20130422
合作投资协议
甲方：上海红星美凯龙实业有限公司
住所：上海市奉贤区柘林镇奉海路502号第2幢177室
法定代表人：车建芳
乙方：钦州福盛房地产开发有限公司
住所：钦州市北区行政信息中心教育局五楼
法定代表人：
1、 甲方是一家依法注册的以参股合作形式对家居茂及大型商业综合体进行实
业投资为主营业务的企业；
2、 为实现双方优势互补、合作共赢，甲乙双方有意取得江苏省如东市掘港镇通
洋南路西侧，友谊路北侧交界的约112亩的国有出让商业用地（以下简称“项目土地”），并在项目土地上合作投资建设家居商场（以下简称“经营物业”）和其他配套设施。
双方经协商一致，达成如下一致条款，供双方遵守：
1. 项目土地概况；现毛地（净地交付）
项目土地位置：江苏省如东市掘港镇通洋南路西侧，友谊路北侧交界
项目土地性质：国有出让商业用地
项目土地面积和主要控规指标：约112亩
项目土地现状：厂房和空地
以上各项数据最终以国有土地使用权出让合同及政府各项批文为准。
2. 本协议生效后，双方应在项目土地确定公开出让日期后合资设立项目公司，
项目公司注册资本为5000万元，其中甲方出资250万元、占5%股权，乙方出资4750万元、占95%股权。项目公司经营期限暂定为15 年（以工商部门登记为准）。
3. 甲、乙双方商定，以项目公司为竞买人参与项目土地公开出让竞买，如竞买
成功，则以项目公司为开发主体与政府签署土地出让合同并负责实施项目土地的开发建设。甲方除上述注册资金出资以外，不再向项目公司追加投资或提供股东借款，项目公司所需缴纳的土地出让金、相关税费及项目开发建设资金和营运资金等均由乙方负责筹措或以项目公司名义贷款筹集。
4. 甲方不参与项目公司的日常经营管理，但项目公司发生重大事项的，应当经
全体股东召开股东会并一致同意后方可实施，重大事项包括：修改公司章程；增资、减资、合并、分立、解散、清算、股权转让；出售经营物业产权；借贷、经营物业资产抵押；利润分配；对外投资；关联交易；审批年度经营预算。项目公司章程中应当包含本条款内容。
5. 双方同意，甲方享有优先分配项目公司经营利润的权利，即自经营物业开业
日起，甲方有权在每一会计年度按甲方出资额的16%（以下简称“优先利润”）优先分配项目公司的经营利润。项目公司应在经营物业开业后七日内向甲方分配第一年的优先利润，之后每年向甲方分配的优先利润应在该会计年度开始前支付完毕，项目公司其余经营利润均归乙方享有。上述约定不应被理解为固定回报条款。当项目公司的利润不足以确认为甲方优先利润时，项目公司仍应按约定时间支付同等款项，待项目公司实际可分配利润大于或等于已付款项时，项目公司确认为当期对甲方的利润分配。如项目公司经营期满或双方提前终止合作时项目公司实际可分配利润不足以确认为甲方应得的投资回报，不足部分由乙方另行支付给甲方。
6. 在甲方持有项目公司股权期间，禁止乙方将其持有的项目公司股权出让予从
事家具/家居建材生产、批发、零售、连锁经营、品牌管理等行业的企业。
7. 乙方作为项目公司的控股股东暨实际控制人，应当确保项目公司设立后能够
履行和承担本协议所设定之相关义务和责任，且乙方承担连带保证责任。
8. 如由于乙方/项目公司违约导致双方合作终止的，甲方有权要求乙方按照项
目公司剩余经营期限内甲方优先利润总额向甲方支付违约金。
9. 如双方未能在本协议签署后的六个月内成立项目公司，或在本协议签署后的
六个月内项目土地未能挂牌出让或项目公司未能成功竞得项目土地的，甲方有权单方面终止本协议。
10. 凡因本协议或执行本协议过程中所产生的争议，应首先通过友好协商解决，
在30日内无法协商解决的，任何一方均可将争议提交中国国际经济贸易仲裁委员会按照该会届时有效的仲裁规则进行仲裁。仲裁庭应由3名仲裁员组成，双方各指定1名，第三名仲裁员即首席仲裁员由该仲裁机构指定。仲裁裁决是终局的，对各方均有约束力。
11. 因解决争议所产生的仲裁费、差旅费、调查费、律师费等均由败诉一方承担。
本协议经双方法定代表人/授权代表签字并加盖公章后生效。本协议一式四份，双方各执两份。
甲方：上海红星美凯龙实业有限公司
法定代表人/授权代表签字:
日期： 年 月 日
乙方：
法定代表人/授权代表签字:
日期： 年 月 日
篇二：公司资产分离协议书
公司资产分立协议
甲方： 法定代表人：
乙方： 法定代表人：
甲乙双方股东及股份一致，因 有限公司发展需要，经股东商议做出以下决定：
一、将甲方公司资产中的部分房产分立给乙方：
资产分立范围如下：
1、房产证号： ，房屋所有权人 ，位于，面积㎡。
2、房产证号： ，房屋所有权人 ，位于，面积㎡。
3、房产证号： ，房屋所有权人 ，位于，面积㎡。
二、以上资产评估总价值约为（附有相关证明文件及相关评估人的签字的资产评估报告） 。
三、以上资产均无设定抵押及担保情形。
四、甲方公司在以上房产内的所有物品均不包含在该评估价值内。
五、以上房产移交给乙方后，甲方不再参与管理该房产。
六、移交工作安排：
1、 甲方按照乙方的要求，准备齐所有应该移交的相关资料后，由甲乙双方指定的工作人员对该房产进行移交工作。
2、 在移交过程中涉及到产权的变更问题，由乙方工作人员进行办理并支付相关费用，甲方工作人员全面配合。
3、 双方对于所移交的房产提供的一切资料，均负有保密义务及安全义务。
七、现有职工及机器设备安置问题一并由乙方安排。
八、公司资产分立协议经甲乙双方盖章签字立即生效。
单位盖章：单位盖章：
甲方法人代表：
股东签字：
乙方法人代表：股东签字：
二O一三年 月 日
篇三：拆除协议书
协 议 书
发包人： 长沙天剑置业有限公司 （以下简称甲方） 承包人： 核工业零陵基础建设工程公司 （以下简称：乙方）
依照《中华人民共和国合同法》、《中华人民共和国建筑法》及其他有关法律、行政法规，遵循平等、自愿、公平和诚实信用的原则，双方就天剑华城施工场地
内的排水沟改造；围墙、大门砌筑；临时发电机房砌筑；需拆除的建筑物、构筑物以及建筑垃圾外运等施工事项协商一致，签订本协议。
一、承包范围：
1、施工场地内原排水沟改造（具体工程量详附件一）。
2、施工场地内临时围墙、大门、临时发电机房砌筑；需拆除的建、构筑物拆除；建筑垃圾外运等（具体工程量详附件二）。
二、承包方式：
按协商价款全包干（包人工、材料、机械、设备、施工排水、质量、工期、安全等一切费用）。
三、承包工期：
日历天数：7天（自2005年9月12日至2005年9月18日）。
四、承包价款与支付：
承包价款为人民币：伍万壹仟捌佰捌拾元整（小写：51880元）。 支付方式为：待乙方将所承包范围的工程全部完工，并经监理、甲方检查验收合格后，3天内由甲方一次性付清全部工程款。
五、双方责任：
1、甲方责任
1、提供施工临时电源、水源（水、电费由乙方自己承担） ○。 2、提供施工场地内的地下管线埋设情况。○
2、乙方责任
1、服从甲方和监理方（湖南长顺工程建设监理有限公司）项目监理 ○
部的监督管理。
2、安全施工。乙方应对在施工场地工作的人员进行安全教育，采取 ○
必要的安全防护措施，戴好安全帽，按规范要求进行安全管理和安全施工。如乙方在施工过程中造成任何安全事故，均由乙方承担全部责任。
3、文明施工。按规范要求和长沙市的文明施工要求进行施工，负责 ○
办理民工的有关证件，负责垃圾外运的一切有关费用。
六、本协议一式肆份，甲乙双方各执贰份，双方签字盖章生效。
发 包 人（公章）： 承 包 人（公章）：
法定代表人（签字）： 法定代表人（签字）：
2005年 月 日 2005 年 月 日
施工场地内原排水沟改造工程量一览表
砌筑、拆除、垃圾外运等工程量一览表
注：施工拆除过程中，包含对拆下的门、窗等材料构件按甲方要求堆放到指定地点。

organization system and working mode, the selection of a number of municipal strengthening group to build innovation and strengthen the organization of the basic level organizations advanced model.(seven) the manual work of the Communist Youth League Organization published < > and < > League branch of manual work, to promote the use of two manuals in the city's organizations at various levels. The county committee, directly under the group (work) is under the jurisdiction of grassroots League and group (total) using branch ratio shall not be less than 70%.Three, to further strengthen the group's leadership and team building(a) to strengthen the league's leadership at all levels of construction. Continue to do a good job of municipal Party Committee Organization Department "on the strengthening of the Communist Youth League cadres management opinions implementation. To promote the group counties (autonomous counties, cities) Commission and city directly under the group (workers) appointed to carry out the" Five "team building activities. Improve the League Association Department working mechanism. Conscientiously fulfill the duties of CO, combined with the city group directly under (the) Committee of the general election and the adjustment, actively jointly with the unit where the party organization department good group leadership selection with the work. Do a good job in municipal Party committee assistant committee leadership and leading cadres of the annual assessment work, adhere to and improve the assistant secretary of the Communist Youth League talk system group To weave individual conversation and collective conversation, to strengthen the committees of all levels, the Standing Committee of the Standing Committee, the establishment of a sound system of central group learning, the system of investigation and study, the system of important issues and the reporting system.(two) to strengthen the work of education and training of cadres to conscientiously implement the Central Committee. "On the implementation of grassroots cadres training project and opinions on carrying out the" mission municipal CYL Cadres training project implementation opinions, full implementation of the project of the City Youth League cadres training education. Focus on the county grassroots cadres and workers focused on training, the new school system vocational training League cadres, for the Municipal Organization Department jointly held the third session of the Communist Youth League system training cadres in party. Focusing on the construction of new socialist countryside, strengthening village cadres and rural construction team group member of the young team, the county organizations at various levels throughout the year is expected to train 100 00 rural grassroots cadres, plans to train 1000 village secretary of the village Party branch.(three) actively promote grassroots cadres election work. Under the unified leadership of the party organization, to strengthen grassroots organizations direct work, standardize the election work rules and procedures, in the designated candidate, open competition to democratically elected branch secretary at the same time, actively and steadily the development of Township, streets and other grassroots organizations in the direct election of the pilot work, on the basis of summarizing the experience and gradually expand the scope of the pilot, and gradually formed a set of measures and cadres election system.(four) to strengthen the cadres testing exercise. To study the development of the central mission in Beijing, Shanghai, Guangzhou and other central organs and sending work in developed areas. With the Central Committee the implementation of the western region and ethnic minorities cadres training plan "". To carry out the eighth batch of municipal organs attachment cadre management, selection, training work. The outstanding cadres to start the National Development Bank XX branch testing exercise.(five) to strengthen the group construction. The main position to play the role of Youth League cadre education and training as the city, in accordance with the requirements of post training, further curriculum scientifically and rationally, adopt "arrangement menu" course, basic theory includes group work, focus, hot and difficult issues, to enhance the content and practice; to strengthen the construction of teaching staff, the integration of teachers, establish a quality teacher training team, establish and implement course evaluation system; take delivery of training to the countryside, on-site training, and increase the rural grassroots cadres training efforts.Four, efforts to strengthen the work of young talent(a) to tenth XX young 54 medal in recognition of the publicity, and actively explore the XX youth service. 54 Medal of institutionalization, standardization and socialization mechanism. Give full play to the XX award in recognition of 54 youth medal Association, Youth Award winner in the 54 chapter, investigation activities. Who won the Youth Service medal, dedication to the society to create conditions, build the stage. During the 54, named in recognition of the tenth XX young 54 medal. The association of blishment of municipal Party committee of young talent information database. In accordance with the "feasible, effective, classification management, implement step by step" principle, the establishment of municipal Party committee of youth talent database; guiding organizations at various levels generally established the young talent database, construction of city, county (directly under the Communist Youth League), grassroots organizations three young talent information database the relevant information collection system, and gradually establish the city's young people, the Communist Youth League youth talent information network, provide information platform for young talent resource development.Five, take effective measures to strengthen the mission management(a) to strengthen the mission management work. Strengthen the dues collection and management, continue to adhere to the dues collection regularly reporting system, the annual comprehensive award in recognition of the tour and the tour one vote veto system audit system. Do statistical work in the group. The group service award in recognition of the advanced units, standardization, promoting group management work institutionalized.(two) to strengthen the organization of research and information exchange efforts. Grassroots carry out research, efforts to form a number of theoretical results. Make full use of the network carrier, to explore the establishment of electronic group service system, promote the work of Communist Youth League information.Attachment 4:XX municipal Party Committee Propaganda Department of the Communist Youth League work pointsIn 2006, the Communist Youth League propaganda ideological work XX to Deng Xiaoping theory and the important thought of "Three Represents" as guidance, study and implement the party's sixteen and the spirit of the the fifth Plenary Session of the 16th CPC Central Committee implementation of the eight plenary session of the two committee, the city's cultural work conference, the Propaganda Department of the meeting and the the fourth Plenary Session of the 15th CPC Central Committee permanent mission spirit, closely around "11th Five-Year XX" the goal of full implementation of Scientific Outlook on Development, emancipating the mind, seeking truth from facts, keep pace with the times, close to reality, close to life, close to the young, persevere grasp orientation, grasping deepening, grasping construction innovation, further improve the group's propaganda and ideological work ability, unity To guide the majority of members of the youth to achieve the "11th Five-Year" planning tasks, the overall construction of a well-off society, building a socialist harmonious society to make new contributions.One, adhere to the "Three Represents" important thought and Scientific Outlook on Development education to guide the youth, to further strengthen the ideological and political education of youth(a) armed with youth science theory. Unremittingly with Deng Xiaoping theory and the important thought of "Three Represents" armed members of youth education, to promote the study and implement to expand the depth and breadth. To study and implement the important thought of "Three Represents" with the establishment and implementation of Scientific Outlook on Development combine with the implementation of the requirements of constructing socialist harmonious society with Scientific Outlook on Development, carry out education as an important part of the theory of armed youth in the new period, strengthen the establishment and implementation of Scientific Outlook on Development education, educate and guide the youth to fully understand the great significance of establishment and implementation of Scientific Outlook on Development, in-depth understanding of the Scientific Outlook on Development era back The king, the practice foundation, basic connotation, historical status, spirit and practice requirements, a profound understanding of Scientific Outlook on Development with Marxism Leninism, Mao Zedong thought, inheriting and developing relationship between Deng Xiaoping theory and the important thought of "Three Represents", to help young people establish and consciously practice Scientific Outlook on Development. Persist in learning, grasping the backbone, grasp the practice, grasp the opportunity. Catch club, effective way to grasp the network, with the group of cadres, young students and young backbone fronts as the focus, to promote the work of the armed youth theory to develop in depth, to help the youth continue to firm ideals and beliefs, to build a powerful spiritual pillar. To carry out the study and implementation of the party's sixteen session of the five Eight plenary session of the two plenary session of the Central Committee and the party spirit, to the city's Youth League members thinking into the spirit of the meeting, to achieve the goal of national consciousness and XX economic and social development in 11th Five-Year "period. Contribute to help and guide the youth to a profound understanding of the significance and main task of building a socialist harmonious society, actively join the construction of socialist harmonious society.(two) to strengthen the ideological and moral construction of teenagers. Thoroughly implement the central spirit of the document No. 8, No. 16 and "the program for Improving Civic Morality" to minors and students as focus groups, to strengthen and improve the ideological and moral construction of minors and the ideological and political education of college students. Make full use of the spirit and the spirit of the Three Gorges migrants Hongyan XX unique the use of educational resources, school, into the team, the league, to join the party, adult occasions, extensive "Hongyan spirit generation" theme education activities. Use of holidays and leisure time, youth organizations "three rural areas", "four communities", "four" and moral practice, guide the youth Youth to