SHAREHOLDERSAGREEMENT.docx

SHAREHOLDERSAGREEMENT.docx

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SHAREHOLDERSAGREEMENT

SHAREHOLDERS’AGREEMENT

   Theagreement,madethisdayof，_____byandbetween____，acorporationdulyorganizedandexistingunderthelawsofmexicoandhavingitsprincipalofficeat_____________mexico（hereinafterreferredtoas“____”），representedby_________and____，acorporationdulyorganizedandex－istingunderthelawsof_____________andhavingitsprincipalofficeat（hereinafterreferredtoas“____”），representedby__________.   SETH　　WHEREAS，____ hasbeenestablishedwiththepurpose_________amongotherthings，ofinvesting___________business，andisnowdesirousofbecomingengagedinthemanufacturingandsellingContractbusiness;　　WHEREAS，____ hasformanyyearsbeenengagedin_______________，amongotherthings，research，developmentandproductionofcertainContractProductsandinthesaleofsuchProductsinvariouspartsoftheworld;WHEREAS，____hasexperienceinmanufacturingContractPRODUCTSinoverseascoun-triesandisthereforecapableoffurnishingtechnicalassistanceformanufacturingsuchPRODUCTS.　　WHEREAS，____ and____ aredesirousofcooperatingwitheachotherinjointlysetting-upanewcompanyinMexicotomanufactureContract　PRODUCTShereinaftermoreparticularlydescribed;andWHEREAS，____and____aredesirousthatsaidnewcompanywillobtaintechnicalassistancefrom____ formanufacturingsuchPRODUCTSand____ iswillingtofurnishsuchtechnicalassistancetothenewcompany;NOW，THEREFOREinconsiderationofthepremisesandthemutualcovenantshereincontained，itisherebymutuallyagreedasfollows:

　　CLAUSE1.INCORPORATIONOFNEWCOMPANY:

　　1.1Forthepurposeofforminganewcompanytoengageinmanufacturingandsellingthe“PRODUCTS”definedin2.1ofCLAUSE2，bothpartiesherebyagreetoincorporatejointlyinMesicoastockCorporationofvariablecapitalundertheCommercialCodeofMexico，withsuchcorporation’sArticlesofIncorporationtobeintheformattachedheretoasExhibitA，whichshallbeanintegralpartofthisAgremment，suchnewcorporationtobehereinafterreferredtoas“PCAM”.　　ThenameofFCAMshallbe:

subjecttotheprovisionsofArticlesofIncorporationofFCAM.　　1.2ThepercentageownershipoftherespectivepartiesheretointhecapitalstockofFCAMshallbe，________anditsthreedesigneesanaggregateoffifty-onepercent（51%），and____ anditsthreedesignees.anaggregateofforty-ninepercent（49%），whichpercentageshallbemaintainedwithoutchangeatalltimesduringthetermofthisAgreement，unlessotherwiseexpresslyagreedinwritingbybothpartieshereto.　　InordertoconformtotherequirementsofMexicanlawthatastockcorporationshallatalltimeshaveatleastfive（5）shareholders.eachof____and____ mayappointthree（3）designees，eachofwhomshallownone

（1），butnotmorethanone

（1），shareofFCAMoutoftheirrespectiveshareholdingsduringthetermofthisAgreement.____ and____ shallatalltimesberesponsiblefortheirrespectivedesigneescompliancewiththeprovjsionsofthisAgreementandtheArticlesofINcorporationofFCAMapplicabletoXandYsolongasanyofthemortheirsuccessorsorassignsholdsaidsharesofFCAM.priortotheappointmentofthemortheirsuccessorsorassignsholdsaidsharesofFCAM.priortotheappointmentofsuchdesignees._____and_______shallconsultwitheachother.　　1.3DuringthetermofthisAgreement，neitherpartyheretoshall（whethervoluntarilyorbyoperationoflaworotherwisesell，assign，transfer，mortgage，pledge，encumber，grantasecurityinterestin，orinanyothermannerdisposeofattempttodisposeof（hereinaftersometimesreferredtoas“dispose”or“disposition”），anyorallofthesharesofFCAM（oranyrightorinteresttherein）whichmaynoworhereafterbeownedbyeitherpartyhereto，execptinaccordancewiththetermsandconditionsofthisAgreementandtheArtticlesofIncorporationofFCAM.　　1.4______’sinvestmentintheinitialcapitialofFCAMorinanysubsequentincreaseoftheauthoritiesofthe________Government.　　1.5PromptlyaftertheincorporationofFCAM，bothpartiesheretoshallcauseFCAMtofileapplicationforandobtainitsownregistrationaswellasthatforXandY’ssharesinFCAMattheNationalRegistryofForeignInvestmentoftheMexicanGovernmentasrequiredbytheLawtopromoteMexicanInvestmentsandtoRegulateForeignnvestments.　　CLAUSE　　2.PRODUCTSTECHNICALASSISTANCE:

　　2.1ProductstobemanufacturedandsoldbyFCAMshallbe___________specifiedtobehereinafterreferredtoas“contractPRODUCTS”.othertypemaybeaddedas“ContractPRODUCTS”ifandwhenmutuallyagreedby_____and____.　　2.2.Bothpartiesheretoagreethat____shallfurnishtoFCAMcertainlicenseandtechnicalassistanceforanufacturingPRODUCTStotheextentprovidedintheTechnicalAssistanceAgreementtobeconcludedbetweenFCAMand____ intheformattachedtheretoasExhibitB.（hereinafterreferredtoasthe“TechnicalAssistanceAgreement”）.　　CLAUSE　　3.MARKETINGPRODUCTS:

　　3.1ASitismostefficientandeconomicalandthereforeitisforthebestinterestofFCAM，saleofContractPRODUCTSmanufacturedbyFCAMshallbedirectlymadebyFCAMitselftothirdparty________________inMexico.　　3.2WhenexportofContractPRODUCTSmanufacturedbyFCAMisrecommendedbyexportthrough____，sinceitisfortheinterestofFCAMinmakingexporttousetheinternationalsalesfacilitiesof____ andalsosince   Theagreement,madethisdayof，19byandbetweenxxx，acorporationdulyorganizedandexistingunderthelawsofmexicoandhavingitsprincipalofficeat_____________mexico（hereinafterreferredtoas“____”），representedby_________and____，acorporationdulyorganizedandex－istingunderthelawsof_____________andhavingitsprincipalofficeat（hereinafterreferredtoas“____”），representedby__________.   SETH　　WHEREAS，____ hasbeenestablishedwiththepurpose_________amongotherthings，ofinvesting___________business，andisnowdesirousofbecomingengagedinthemanufacturingandsellingContractbusiness;　　WHEREAS，____ hasformanyyearsbeenengagedin_______________，amongotherthings，research，developmentandproductionofcertainContractProductsandinthesaleofsuchProductsinvariouspartsoftheworld;WHEREAS，____hasexperienceinmanufacturingContractPRODUCTSinoverseascoun-triesandisthereforecapableoffurnishingtechnicalassistanceformanufacturingsuchPRODUCTS.　　WHEREAS，____ and____ aredesirousofcooperatingwitheachotherinjointlysetting-upanewcompanyinMexicotomanufactureContract　PRODUCTShereinaftermoreparticularlydescribed;andWHEREAS，____and____aredesirousthatsaidnewcompanywillobtaintechnicalassistancefrom____ formanufacturingsuchPRODUCTSand____ iswillingtofurnishsuchtechnicalassistancetothenewcompany;NOW，THEREFOREinconsiderationofthepremisesandthemutualcovenantshereincontained，itisherebymutuallyagreedasfollows:

　　CLAUSE1.INCORPORATIONOFNEWCOMPANY:

　　1.1Forthepurposeofforminganewcompanytoengageinmanufacturingandsellingthe“PRODUCTS”definedin2.1ofCLAUSE2，bothpartiesherebyagreetoincorporatejointlyinMesicoastockCorporationofvariablecapitalundertheCommercialCodeofMexico，withsuchcorporation’sArticlesofIncorporationtobeintheformattachedheretoasExhibitA，whichshallbeanintegralpartofthisAgremment，suchnewcorporationtobehereinafterreferredtoas“PCAM”.　　ThenameofFCAMshallbe:

subjecttotheprovisionsofArticlesofIncorporationofFCAM.　　1.2ThepercentageownershipoftherespectivepartiesheretointhecapitalstockofFCAMshallbe，________anditsthreedesigneesanaggregateoffifty-onepercent（51%），and____ anditsthreedesignees.anaggregateofforty-ninepercent（49%），whichpercentageshallbemaintainedwithoutchangeatalltimesduringthetermofthisAgreement，unlessotherwiseexpresslyagreedinwritingbybothpartieshereto.　　InordertoconformtotherequirementsofMexicanlawthatastockcorporationshallatalltimeshaveatleastfive（5）shareholders.eachof____and____ mayappointthree（3）designees，eachofwhomshallownone

（1），butnotmorethanone

（1），shareofFCAMoutoftheirrespectiveshareholdingsduringthetermofthisAgreement.____ and____ shallatalltimesberesponsiblefortheirrespectivedesigneescompliancewiththeprovjsionsofthisAgreementandtheArticlesofINcorporationofFCAMapplicableto_______and_______solongasanyofthemortheirsuccessorsorassignsholdsaidsharesofFCAM.priortotheappointmentofthemortheirsuccessorsorassignsholdsaidsharesofFCAM.priortotheappointmentofsuchdesignees._____and_______shallconsultwitheachother.　　1.3DuringthetermofthisAgreement，neitherpartyheretoshall（whethervoluntarilyorbyoperationoflaworotherwisesell，assign，transfer，mortgage，pledge，encumber，grantasecurityinterestin，orinanyothermannerdisposeofattempttodisposeof（hereinaftersometimesreferredtoas“dispose”or“disposition”），anyorallofthesharesofFCAM（oranyrightorinteresttherein）whichmaynoworhereafterbeownedbyeitherpartyhereto，execptinaccordancewiththetermsandconditionsofthisAgreementandtheArtticlesofIncorporationofFCAM.　　1.4______’sinvestmentintheinitialcapitialofFCAMorinanysubsequentincreaseoftheauthoritiesofthe________Government.　　1.5PromptlyaftertheincorporationofFCAM，bothpartiesheretoshallcauseFCAMtofileapplicationforandobtainitsownregistrationaswellasthatforXandY’ssharesinFCAMattheNationalRegistryofForeignInvestmentoftheMexicanGovernmentasrequiredbytheLawtopromoteMexicanInvestmentsandtoRegulateForeignnve