信托表决协议(中英文对照)

第一篇：信托表决协议(中英文对照)

信托表决协议中英文对照

VOTING TRUST AGREEMENT

An agreement made this ________ day of _______________,(year)___, between stockholders of _______________________ Corporation a Corporation organized under the laws of _______________, whose names are hereunto subscribed and all other stockholders of the said company who shall join in and become parties to this agreement as hereinafter provided, all of which stockholders are hereinafter called subscribers, and, __________________________ who is hereinafter called the trustee(s):

Whereas, the subscribers are respectively owners of shares of common stock in the Corporation and the amounts set out opposite their signatures hereto;And whereas, with a view to the safe and competent management of the Corporation, in the interest of all the stockholders thereof, the subscribers are desirous of creating a trust in the following manner;

Now, it is hereby agreed and declared as follows:

1.The subscribers shall forthwith endorse, assign, and deliver to the trustee(s)the certificates representing the shares of stock owned by them respectively, and shall do all things necessary for the transfer of their respective shares to the trustee(s)on the books of the Corporation.2.Every other stockholder in the corporation may become a party to this agreement by signing it and assigning and delivering the certificate(s)of his or her shares to the trustee(s).3.The trustee(s)shall hold the shares of stock transferred to them, under the terms and conditions hereinafter set forth.4.The trustee(s)shall surrender to the proper officer of the Corporation the certificates of the subscribers, and shall receive for them new certificates issued to them as trustee(s)under this agreement.5.The trustee(s)shall issue to each of the subscribers a trust certificate for the number of shares transferred by the subscriber to the trustees.Each trust certificate shall state that it is issued under this agreement, and shall set forth each subscriber's proportional interest in the trust.The trustee(s)shall keep a list of the shares of stock transferred to them, and shall keep a record of all trust certificates issued or transferred on their books, which records shall contain the names and addresses of the trust certificate holders and the number of shares represented by each trust certificate.Such list and record shall be open at all reasonable times to the inspection of the trust certificate holders.6.It shall be the duty of the trustee(s), and they, or a majority of them, shall have the power to represent the holders of such trust certificates and the stock transferred to the trustee(s)as aforesaid, and vote upon such stock, as in the judgment of the trustee(s), or of a majority of them, may be for the best interest of the Corporation, in the election of directors and upon any and all

matters and questions which may be brought before them, as fully as any stockholder might do.7.The trustee(s)shall collect and receive all dividends that may accrue upon the shares of stock subject to this trust, and shall pay the same to the trust certificate holders in proportion to the number of shares respectively represented by their trust certificates.8.The trustee(s)shall be entitled to be fully indemnified out of the dividends coming into their hands for all costs, changes, expenses, and other liabilities properly incurred by them in the exercise of any power conferred upon them by this agreement;and the subscribers hereby covenant with the trustee(s)that in the event of the monies and securities in their hands being insufficient for that purpose, the subscribers and each of them will, in proportion to the amounts of their respective shares and interests, indemnify the trustee(s)of and from all loss or damage which they may sustain or be put to, by reason of anything they may lawfully do in the execution of this trust.9.In the event that the holder of any trust certificate shall desire to sell or pledge his or her beneficial interest in the shares of stock represented thereby, he or she shall first give to the trustee(s)notice in writing of such desire, and the trustee(s)shall halve the right to purchase the trust certificates at the book value of the stock represented by such certificates at the time of such purchase.If the trustee(s)shall exercise such option to purchase, they shall hold the beneficial interest thereof for the benefit of all the remaining trust certificate holders who shall, upon days' notice given by the trustee(s)before exercising such option, contribute their respective proportionate share of the purchase money to be paid by the trustee(s).In the event that the trustee(s)shall not exercise such option to purchase the subscriber's interest, and only in that event, the holder of such trust certificate shall have the right to sell the same to such person and for such price as he or she sees fit.10.In the event of any trustee dying, resigning, refusing, or becoming unable to act, the surviving or other trustee(s), if any, shall appoint a trustee or trustees to fill the vacancy or vacancies, and any person so appointed shall thereupon be vested with all the duties, powers, and authority of a trustee as if originally named herein.11.This trust shall continue for ______ years from the date hereof, and shall then terminate, provided, however, that the beneficial owners of ______% of the shares of stock subject to this agreement may at any time terminate this trust by resolution adopted at a meeting of the trust certificate holders called by any one of them, upon notice of _______ days, stating the purpose of such meeting, in writing, mailed to the trust certificate holders at their respective addresses as they appear in the records of the trustee(s).Upon the termination of the trust, the trustee(s)shall, upon the surrender of the trust certificates by the respective holders thereof, assign and transfer to them the number of shares of stock thereby represented.IN WITNESS WHEREOF, the individual parties hereto set their hands and seals, and the corporation has caused this agreement to be signed by its duly authorized officers.ATTEST:

____________________________ ______________________ CORPORATION Secretary

___________________________

President

____________________________ __________________________

Shareholder Shareholder

Name of Trustee(s)___________________________

中文：

信托表决协议

在_______ 年_____ 月_____ 日在依_______法成立的_________公司的迄今为止的记名股东与上述公司的所有应当加入及成为在下文所提供的协议的一方的股东之间签署的协议，所有该协议的持有者都在下文中被称为签署者以及________（在下文中被称为董事）：

然而，签署者是公司普通股的个别持有者，他们的人数宣布与迄今为止的签名相应；

然而，出于对公司管理的安全和高效的考虑，以及为了公司中的所有股东的利益，股票签署者期望通过以下方式创立信托：

现在，经一致同意，宣布如下：

1、股票签署者应当将其所有的代表其个人股票份额的证书立刻背书、转让和交付给董事，并且应当为将个人股票移转给在公司手册上记载的董事做一切必要的工作。

2、所有其他的公司股东都可以通过在协议上签名、将他（她）股份的证书分派和转让给董事而成为该协议的一方当事人。

3、董事在下文阐述的条款和情况下应当持有那些转让给他们的股份。

4、董事应当依协议向适当的公司高级职员交付股票签署者的证书，而且作为董事应当接受发给给他们的新证书。

5、董事应当根据签署者转让给董事的股票数量给所有的签署者派发信托证书。每一个信任证书上都应当声明它是依据该协议派发，它应当阐明在信托中每个签署者的相应的利益。股东应当持有转让给他们的股票份额的清单，还应当持有在股东手册中规定的派发或转让的所有的信托证书的记录，记录应当包括信托证书持有者的姓名和地址以及每个证书所代

表的股票份额。这些清单和记录应当在适当的时间公开接受信托证书持有者的审查。

6、全部董事，或者大部分董事应当有权，也有职责代表信托证书的持有者以及根据以上所说的转让给董事的股份，董事应当基于股份根据全部或者大部分董事的决定进行投票，他们可以为了公司的最大利益基于可能向他们提出的任何和全部的事件和问题选举董事长，完全如股东可能之行事。

7、董事应当募集和接收所有的附属于这个信托股份之可能自然增长的红利，应当根据信托证书所代表的股份份额的比例向信托证书的持有者支付同样的分额。

8、董事有权就所有的依协议而合理行使得协议所授予他们之权利时的成本、兑换、费用和其他债务在他们所取得的红利之外予以赔偿。如果签署者身边缺乏为实现该目的的金钱和安全保障时，他们可以据此与董事缔约，所有签署者和每个单独的签署者可以根据他们个别持有的股份和享有的利益的数量比例赔偿董事因为合法执行信托而可能遭受的或承担的所有的损份额失。

9、如果任何信托证书的持有者意图出卖或者抵押其股票所代表的有使用权的利益，他（她）应当首先书面通知董事其意图，董事应当有权以证书所记载的购买时的票面价值购买信托证书。如果董事行使了购买权，他们应当为了所有剩余的信托证书持有者享有其中有使用权的利益，信托证书持有者应当基于董事提前几天发布的通知，在行使选择权之前，将购买他们个人持有的成比例的股票的资金交给董事。如果董事没有行使购买签署者利益的权利，而且只有在那种情况下，信托证书的持有者应当有权以他（她）认为适合的价格出售同样的份额给那些他（她）认为适合的人

10、如果任意的董事死亡、辞职、拒绝或者失去了行为的能力，继续存在的或者是其他的董事，如果有的话，应当指定一个或者几个董事来填充这个或者这些职位，被指定的人应当据此而被授予了董事的义务、权力和威望，就像本文开始指出的一样。

11、该信托应当从于此所规定的日期继续 ▁ 年和应当随后终止，然而，倘若股票的▁▁％的的利益享有者受协议的约束，则可以在任何时候通过在被他们中的任意一人召集的信托证书持有者大会上所采用的方法终止这个信托，该会议应在▁天前通告，用书面形式声明该会议的目的，将之邮寄到那些在董事会有记录的信托证书持有者的个人信箱。在信托终止时，董事应当通过其中个别的股票持有者，在交出信托证书时，签署、转交他们因此而代表的股份的数额。为了证明起见，每个当事人在此应签名盖章，该协议应当由公司适时授权的高级职员签署。

证明：

_______________ ____________________ 公司

秘书：

董事长：

_______________________ ____________________

股东

董事姓名________________ __________________

第二篇：独家代理协议 中英文对照

独 家 代 理 协 议

No.: A-B-20120301

Place: **** City, China

Date: Mar 1st, 201

2此协议是双方在平等互利基础上建立的，共同遵守下列条款.This Agreement is made among the parties concerned on the basis of equality and mutual benefits to develop business on terms and conditions mutually agreed upon as follows;

--Manufacturer: *************** Co., Ltd.(Herein after called Party A)

Add: No ****************** City, ******* Pr., P.R.China

生产商: ************************* 有限公司(以下简称“甲方”)

地址：中国************省***************市**************号.--Exclusive Exporter: ********************************************** Co., Ltd.(called Party B)

Add: No ********************Road, ********* District, **********, P.R.China

独家出口商: ***********************有限公司(以下简称“乙方”)

地址：*********市**********号

2甲方正式委任乙方为其在************地区的独家代理商，乙方接受甲方的委任。甲方同意不直接或间接以“BBB”、“BBAB”品牌、或与其他任何非乙方的第三方单位建立契约关系来销售（出口）甲方的所有以“BBB”系列、“BBAB”系列及以后开发的新型产品系列***和其***产品到乙方-1-

代理区域。乙方承诺在上述区域内不销售非甲方生产的上述同类型产品，乙方承诺不在上述区域内代理出口非甲方生产的上述同类型产品。

Party A hereby appoints Party B as its exclusive agent in ****, and at the same time.Party

B accepts the appointment of Part A unanimously.Party A agrees not to enter into a

contractual relationship with any third party entity in order to sell all series and the new models which will be developed directly or indirectly under the brand of “BBB”、“BBAB” to *****;Party B agrees not to sell similar series **** of other Chinese manufacturers in *******.在协议有效期内，若发现任何一方违背协议规定，其余两方均有权终止合同。受损方均有索赔的权利。

During the validity of this Agreement, if each of the two parties is found to have infringed the stipulations of the Agreement, the other party has the right to terminate this

Agreement.The party influenced will reserve right to claim for compensation.中****两国政府项目带自用设备施工进入不包含在限制范围内。

Only for self-using，China Government or company purchasing for the overseas project between ****and China is not included in the limitation.3、代理产品范围和商品数量：

Commodity range and Quantity:

(1).****型：甲方现在生产和销售的所有****型以及将来以此为基础开发并销售的******。

Model: All models and all new models which will be developed in the future.(2).销售数量: 甲方要求乙方代理出口的销售数量.2012年1月1日至2012年12月31日：不低于*********个

Sale target: the quantity that part A requires part B export.Export not less than ********pieces from January 1, 2012 to Dec 31, 2012;

4、代理区域: *****************国.Territory: the territory of the ************************.5 协议有效期:

Validity of Agreement:

⑴ 协议生效：此协议自有关当事人签署之日起生效。

Effectivity of sole agent agreement: the sole agent agreement will come into force

upon duly signatures of the concerted parties.⑵ 协议有效期：2012年1月1日到2012年12月31日。(3)如果乙方未能完成协议规定的阶段目标销量的70%，甲方有权单方面终止协议。如果乙方和乙方

完成规定的阶段目标销量的70%本协议继续生效。

If Party B couldn’t fulfill the 70% of sales target required，Party A has the right to

terminate the Agreement unilaterally.Party B shall be treated as qualified exclusive agent

and exclusive exporter if Party B reaches the sales target no less than 70%, the

agreement will be effective.（4）如果乙方完成本协议规定总量的80%，本协议到期日期自动延续到2013年12月31日

If Party B fulfills the 80% of the total sales target, the Agreement will be automatically

extended to 31th Dec.2013.6、市场情况报告：

Reports on Market Conditions:

乙方有义务每三个月就当前市场情况及消费者意见提供详细报告给甲方，一旦有特殊市场变动，乙方也应即时向甲方提供书面详情报告。所有对该品种的产品升级改良的要求，只要经济合理，甲方应予以考虑，依据乙方要求对产品进行改进和开发。

Party B shall have the obligation to forward once every three months to Party A detailed reports on current market conditions and of consumer’s comments, and if there is any special change in the market, Party B shall also report timely to Party A its full particulars in writing.All economically reasonable requests for upgrades and changes to the

products in the line will be considered by Party A and Party A will make improvements according to the feedback or requirements from Party B.7、价格和货款支付方式：

Price and payment terms:

(1)价格：甲方同意给予乙方相关系列产品最优惠的人民币价格。

Prices: Party A agrees to provide Party B the most favorable price for the produced

products.(2)货款支付方式：双方都同意的付款方式。

Terms of payment: by the terms agreed and accepted by each both parties.8、生产和交货周期：根据实际生产情况, 最长不得超过30天。

Production and delivery date: according to actual producing situation but it shall within 30 days maximum。

9、商标的使用权和网络销售权的授予：

Usufruct of the trade mark and internet marketing right

(1)商标的使用权:甲方同意乙方在本协议有效期内在*******区域使用甲方的”BBB”品牌和BBAB以及“” 商标标志；且品牌和商标的选定最终由乙方决定。

Usufruct of the trade mark: Party A agrees that party B use the “BBB”, “BBAB” BRAND and the trading marks“” of the party A in territory of **************.And the option of the brand and trading mark decided by party B.(2)网络销售权的授予：甲方同意提供给乙方上述产品网络分销权开展分售业务

Party A agrees to provide Party B distributing marketing rights for the forementioned products for retail markets.10、广告宣传和市场推广：甲方同意乙方在市场宣传和推广中传播 “BBB” 和“BBAB”的品牌为*******************公司为其生产商和品牌持有人.乙方保证不在代理的目标市场对上述的商标进行注册。根据乙方的销售活动和市场运作活动计划甲方有义务向乙方提供广告支持，包括提供样本，宣传册，电子版样本和大型的广告图画等。

Advertisements and market promotion regulation: Part A agrees that Party B use the brand of “BBB”、“BBAB” and trade mark“

”.Party A confirms that the“BBB”、“BBAB” brand is owned by***********************Co., Ltd.And Party B warrant not to register the above mentioned brand and trade mark in ***********.Concerned advertisement material for Part B including supplying catalogues, leaflets, documents and big

advertisement pictures.11、技术支持和售后服务条款：

Technology support and after-sales service terms:

(1)技术资料支持:甲方应向乙方提供较为详细和准确的零部件图册和电子版.Technical Support: Party A provides Party B a more detailed and accurate books and electronic components.(2)技术培训和售后支持:甲方有对乙方售后技术人员来国内进行维修技术培训的义务.如果需要

派人到目标市场进行售后服务维修工作或者建立服务站工作,甲乙双方另行协商并签订相关的协议,作为本协议的附件.Technical training and services support: Party A has the Obligations to train Party B’s after-sale technical personnel.If there is a need to send people to the target market for after-sales maintenance or establishing service station, Party A and Part B wil sign the relevant agreements as the attachments of the agreement after fully negotiation.(3)经双方协商达成共识，在服务协议没有签订之前或不能正式为乙方提供售后服务之前，甲方给予乙方每件**********元的买断***********件，且***********件及************不包含在此内。

By mutual agreement, before the service agreement signed or without providing formal after-sales service, Party A should supply Party B with buyout ********* that value of ********RMB/pc, but ***********and************* shipped with ***********not included.12、其他条款和条件：

Other Terms & Conditions:

此协议适用于中华人民共和国和***********法律。如有争端，双方友好协商解决。如果协商不成，提交*********国际仲裁中心仲裁，上述仲裁结果均为最终结果，对各方均具有法律效力。

This agreement is both enforceable in China and **************************************** court of laws and regulations.Incase any disputes, firstly both parties shall discuss for the settlement friendly.If can not reach agreement, shall be submitted to

***************International Arbitration Centre.The result shall be final arbitration and both parties shall follow.该协议一式两份，在双方签字盖章后，甲乙双方各持有一份。其他未尽事宜，双方可以进行协商签订附件。附件具有同本协议同等的法律效力。该协议及其附件有中英文两个版本构成，两种版本具有同等法律效力。本协议及其以后签订的附件的传真件以及扫描件和协议正本原件具有同等法律效力。

The Agreement is in duplicate and each party held one copy.Other issues shall be

negotiated and signed as the attachments of the agreement.And all the attachments of this Agreement have the same legal force with this Agreement.The Agreement has both Chinese and English versions and the both versions have the same legal force.Any kinds of copy(faxed or scanned copy)of this Agreement and its attachments which to be signed will have the same legal force as the original copy.13.销售奖励政策：根据****************有限公司营销政策执行.Sales reward policy: Refer to sales regulation made by ******* Co., Ltd.甲方：**************有限公司

Party A: ********************Co., Ltd

授权人签字/SIGNATURE盖章/SEAL:

乙方: *************有限公司

Party B:********************************* Co., Ltd

授权人签字/SIGNATURE盖章/SEAL

第三篇：保密协议(中英文对照)

保密协议Confidentiality Agreement

甲方：XX有限公司

Party A： XX Co.，Ltd.乙方：

Party B：

鉴于：

Whereas：

就与甲方进行的会谈或合作，乙方需要取得甲方的相关业务和商业资料，为此，甲乙双方本着互惠互利、共同发展的原则，经友好协商签订本协议。

Providing of relevant business and commercial information from Party A to Party B is required for the ongoing business discussions or cooperation between Party A and Party B with respect to，this agreement is entered into by and between Party A and Party B through friendly consultations and under the principle of mutual benefit and joint development.第一条 保密资料的定义

Article 1 Definition of Confidential Information

在双方协商期间乙方从甲方获取的所有的通讯信息、信息、图纸、产品和其他资料都是保密的(“保密信息”)，但不包括下述资料和信息：

All communications, information, drawings, products and other materials obtained by Party B from Party A during the negotiations, are confidential(“Confidential Information”)，excluding the following data and information：

1、已经或将公布于众的资料，但不包括甲乙双方或其代表违反本协议规定未经授权所披露的；

1．Information that is already or to be make public available，except those disclosed by Party A or its representatives in violation of this agreement and without authorization；

2、甲方向乙方披露前已为乙方知悉的非保密性资料；

2.Non-confidential information that has come to the attention of Party B before the disclosure of Party A；

第二条责任与义务

Article 2 Obligations and Liabilities

（一）乙方负有保密义务，承担保密责任。

（1）Party B shall undertake confidentiality obligations and liabilities.（二）乙方未经甲方书面同意不得向第三方（包括新闻界人士）公开和披露任何保密资料或以其他方式使用保密资料。乙方也须促使其代表不向第三方（包括新闻界人士）公开或披露任何保密资料或以其它方式使用保密资料。除非披露、公开或利用保密资料是乙方从事或开展合作项目工作在通常情况下应承担的义务（包括乙方今后依法律或合同应承担的义务）适当所需的。

（2）Party B shall not disclose or make public any confidential information to a third party（including the press）or otherwise make use of the confidential information without the written approval of the other party；Party B is obliged to urge its representatives not to disclose or make public any confidential information to a third party（including the press）or otherwise make use of the confidential information； unless the disclosure，publicity and application of the confidential information is required by the due performance of the obligation of Party B in association with the undertaking and proceeding of the cooperative programs under normal circumstances（including obligation to be assumed by Party B in the future pursuant to the law and the contracts signed by the two parties）。

（三）乙方均须把保密资料的接触范围严格限制在因本协议规定目的而需接触保密资料的负责任的代表的范围内；

（3）Party B shall strictly limit the access to the confidential information to its responsible representatives only for the purposes specified hereunder.（四）除经过甲方书面同意而必要进行披露外，乙方不得将含有对方或其代表披露的保密资料复印或复制或者有意无意地提供给他人；

（4）Party B shall not provide a third party with copies or duplicates of the confidential information disclosed by Party A or its representative，whether intentionally or not，unless the disclosure is allowed by a written agreement signed by Party A.（五）如果合作项目不再继续进行或其中一方因故退出此项目，经甲方在任何时候提出书面要求，乙方应当、并应促使其代表在五（5）个工作日内销毁或向甲方返还其占有的或控制的全部保密资料以及包含或体现了保密资料的全部文件和其它材料并连同全部副本。但是在不违反本协议其它条款的条件下，双方可仅为本协议第四条之目的，保留上述文件或材料的复制件一份；

（5）In the event that the proceeding of the cooperative program ceases or either party quits the program with reasons，Party B shall and shall urge its representatives to destroy or return to Party A all confidential information as well as all documents and materials and all duplicates thereof containing confidential information within five working days，upon the request of Party A at any time.Nevertheless，Party B that possess the confidential information may keep one piece of the duplicates of the documents or materials described above only for the purpose enshrined in Article 4 hereunder，without breaching other provisions of this agreement.第三条 知识产权

Article 3 Intellectual Property Rights

甲方向乙方或乙方代表披露保密资料并不构成向乙方或乙方代表转让或授予其商业秘密、商标、专利、技术秘密或任何其它知识产权拥有的权益，也不构成向乙方或乙方代表转让或授予受第三方许可使用的商业秘密、商标、专利、技术秘密或任何其他知识产权的有关权益。

Disclosure of the confidential information by Party A to Party B or its representatives shall not be construed to constitute an assignment or grant to Party B or its representatives of the rights and interests in relation to its trade secrets，trademarks，patents，know-how or any other intellectual property，nor shall it constitute an assignment or grant to Party B or its representatives the rights and interests in relation to the trade secrets，trademarks，patents，know-how，or any other intellectual property authorized by a third party.第四条 保密资料的保存和使用

Article 4

Preservation and Application of the Confidential Information

（一）乙方有权保存必要的保密资料，以便在履行其在合作项目工作中所承担的法律、规章与义务时使用该等保密资料。

（1）Party B has the right to preserve necessary confidential information，so as to make use of which in implementing binding laws，regulations，and obligations under their cooperative programs.（二）乙方在书面通知甲方并将披露的复印件抄送甲方后，可根据需要在提交任何市、省、中央或其他对乙方有管辖权的监管团体的任何报告、声明或证明中披露保密资料。

（2）Party B can，in light of actual demand，disclose the confidential information in any reports，statements or certificates submitted to any regulatory organs at municipal，provincial，central，or other levels that have jurisdiction over Party B，after informing Party A in written form and making a copy for Party A of the disclosed information.第五条 违约金

Article 5 Payment of Penalty

违反本协议项下的任何一项义务的单个情况，违约方应当支付伍万美元(USD 50.000)的违约金。此等违约金不限制另一方要求超出此数额的实际损害赔偿的权利。任何一次对本协议的违约行为都不应当被认为是前一次违约行为的继续。

For each individual breach of an obligation under this agreement the Party in breach shall pay a contractual penalty of the equivalent amount of fifty thousand United States Dollars(USD 50,000.), without limiting the right of the other Party to claim actual damages in excess of this amount.No act of breach of this Agreement shall be considered the continuation of a previous act of breach of this Agreement.第六条 争议解决和适用法律

Article 6 Dispute Settlement and Governing Laws

本协议受中华人民共和国法律管辖并按中华人民共和国法律解释。对因本协议或本协议各方的权利和义务而发生的或与之有关的任何事项和争议、诉讼或程序，本协议双方不可撤销地接受中华人民共和国法院的管辖。

This agreement shall be governed by and be interpreted in accordance with the laws of the People's Republic of China.With respect to any issues，disputes，lawsuits or proceedings arising from or in connection with the rights and obligations of the parties hereunder，the two parties shall irrevocably accept the jurisdiction of the people's courts of the People's Republic of China.第七条 协议有效期

Article 7 Term of the Agreement

本协议有效期为五年，自甲乙双方签字盖章之日起生效。

This agreement shall remain effective for five years，and shall come into force as from the date when both parties sign and stamp the company chop on the agreement.第八条 其他

Article 8 Miscellaneous Provisions

（一）本合同的语言为中文和英文。若中英文不一致的，则以中文为准。

（1）This Agreement shall be drawn up in an English and a Chinese version.If there is any discrepancy between English and Chinese versions, the Chinese version shall prevail.（二）本协议一式四份，双方各执两份，具有同等法律效力。

（2）This agreement shall be held in four originals of the same form.Each party shall preserve two originals with equal legal effect.甲方：XX有限公司

Party A： XXCo.，Ltd.地 址：

Address：

联系电话：

Tel：

传 真：

Fax：

邮政编码：

Postal Code

（盖章）（Seal）

法定代表人（或授权代表人）签字：Signature of Legal Representative Representative）：

日期： 年 月 日Date：

乙方：Party B：

地 址：

Address：

联系电话：Tel：

传 真：Fax：

邮政编码：Postal Code：

（盖章）（Seal）

法定代表人（或授权代表）签字：Signature of Legal Representative Representative）：

日期： 年 月 日Date：

or Authorized or Authorized（（

第四篇：OEM协议-中英文对照

OEM Cooperation Agreement

OEM合作协议书

This Contract is entered on by and between:

本协议是由以下双方在年月日签订：

Party A:

甲方：

Party B:,a Company organized and existing under the laws of China and having its principle place of business at,Nanjing, Peoples Republic of China.乙方：，一家根据中国法律成立，主营业地位于的公司。

Whereas，1、Party A is engaged in the business of marketing ofin [];

2、Party B is engaged in developing and manufacture of;

Now this Contract witnessed and it is hereby agreed by and between the Parties hereto as follows:

鉴于，甲方从事产品在市场的营销工作，乙方是产品专业的研发、生产企业，双方为共同的发展，达成如下合作协议：

Section 1, Definitions and Interpretations.第一条：总则和定义

1.1Cooperation Manner: Both Parties agree that Party A shall sell the products by OEM, Meanwhile, Party B shall develop、manufacture and provide by OEM, Products with the brand designated by Party A(the “Products”).合作方式：双方同意A方以OEM方式销售合作产品，B方采用OEM方式研发、生产并提供合作产品，合作产品的商标由A方授权。

1.2Definitions: 定义

1.2.1 Products:

合作产品：是指B方根据A方或A方客户要求设计、研发、生产的产品：

1.2.2 OEM: The Products with the brand designated by Party A shall be technically based on the products developed and designed by Party B and approved by Party A.OEM方式：指A方授权B方在产品或产品的载体上印制A方名称和商标，同时A方也有权禁止B方将其名称和商标印制在产品上。

1.2.3 Purchase Order：

订单：指A方出具的用于向B方订购产品的正式文件。

1.3 Duration：This Agreement shall be for a period ofyears from the date of execution unless terminated earlier in accordance with the provisions of this Contract.协议有效期：本协议自签订之日起生效，有效期为年，本协议自有效期满时终止或本协议中约定的终止情况发生时终止。

Section 2 Brand and Trademark:

第二条：品牌和商标

2.1 Party A grants Party B to use the Brand and Trademark on the products.A方授权B方在合作产品上使用A方名称和商标。

2.2 Party B undertakes not to use the Trade Mark in any way without the expressed approval of Party A.The Trade Mark can only be used in products as approved by parties.B方按双方约定范围和方式使用A方提供的名称和商标，不侵犯A方名称或商标。

2.3 Party A warrants that the Brand and Trademark do not infringe any admissible intellectual property right of any third party, Otherwise, Party A shall indemnify Party B’s loss and damage result from such infringement(including but not limited to attorney fee, any penalty, damage or compensation.)

A方保证其提供的名称和商标等不侵犯任何人的权利，若B方因产品侵权而导致的一切损失（包括但不限于直接经济损失、律师费），A方应予以赔偿。

2.4 Party A shall provide Party B with the corresponding brand symbol, brand LOGO image and other relevant brand and/or design.The cost of putting the brand on the Products shall be for the account of Party B.A方应当将相应的商标、商标LOGO设计以及其他相关的商标或设计提供给B方。将商标印制在产品上的费用由B方承担。

Section 3, Products, Quality Standards.第三条：产品质量标准

3.1 Party B hereby guarantees that the Products provided to Party A will comply with the quality standards provided in this Agreement, country standards, Party A’s factory standard or as maybe agreed upon in writing by both parties.If the liability of the product’s quality is caused by A’s directions, B will not be with responsibility for the liability.B方承诺，提供给A方的产品符合本协议约定的质量标准或B方的工厂标准或者双方书面同意的标准。

如果产品的质量责任是由A方的指示造成的，B方不承担相关责任。

Section 4, Rights and Obligations

第四条：双方的权利与义务

4.1 Party A warrants that it shall not divulge relevant technical materials to a third party.In case of violation by Party A of its warranty, Party B shall have the right to terminate this Agreement immediately by giving written notice to Party A.A方承诺，不会将获悉的B方的相关技术资料泄露给第三方。如果A方违反其承诺，B方书面通知A方后有权立即终止本协议，并要求A方赔偿由此引起的一切损失。

4.2 Party A further warrants that it will not dismantle or dissect the Products or counterfeit the Products.In case of violation by Party A of its warranty, Party B shall have the right to terminate this Agreement immediately by giving written notice to Party A.When the Intellectual Property Rights of Party B is violated, Party B shall have the right to claim the legal and or/ economic compensation from the Party A.A方进一步承诺，不拆解产品或者仿冒产品。如果A方违反其承诺，B方在书面通知A方后有权立刻终止本协议，并且B方有权要求A方给予经济赔偿。

4.3 Party B warrants that it shall not directly or indirectly contact with Party A’s customer or sell product, whether directly or indirectly to Party A’s customer.Except the

approval of Party A.B方保证，不直接或间接和A方客户联系，并且不直接或间接向A方客户销售产品，A方同意除外。

4.4 Party B warrants that the Product do not infringe any admissible intellectual property right of any third party, including,but not limited to, copyright ,patent and/or trade secret.B方保证，OEM产品不侵犯任何第三方的知识产权，包括但不限于，著作权、专利权或商业秘密。

4.5 Party B warrants and shall provide the technical materials covering the Products and shall help Party A finish the corresponding advertising materials and manuals.B方保证，提供有关产品的技术资料，协助A方完成相应的说明资料和手册。

4.6 Party B warrants and shall provide Party A with relevant written instructions covering technical problems under the User’s Service.B方保证，在用户服务中向A方提供相关的书面的技术问题的说明。

4.7 Party B warrants and shall inform Party A of any a new product.B方保证，在有任何新产品时将通知A方。

Section 5.Intellectual Property.第五条：知识产权

5.1 The Intellectual Property of the Brand and Trademark belongs to Party A.The infringement and all expense because of the band and trademark should be compensated by A.合作产品中的商标的知识产权由A方享有，因商标产生的的侵权责任及全部损失由A方承担。

5.2 The Intellectual Property of the Products belongs to Party B, except the Brand and Trademark.合作产品除商标权外的知识产权由B方享有。

Section 6.Order

第六条：订货

6.1 The Purchase Order sent by Party A, should include the product name、price、quantity、shipment、insurance、payment and so on.And Party B should accept or refuse or request to change it in 5 work-days.对于每一单合作产品的订货，A方向B方发出订单，订单内容应包括产品名称、价格、数量、装运方式、保险、付款方式等。对订单内容，B方在5个工作日内表示接受或拒绝或要求变更。

6.2 Once Party B accept the purchase order, Party A cannot change or cancel it without the approval of Party B.在B方接受订单后，A方不得随意变更或取消订单，若需变更需征得B方同意。

Section 7．Payment

第七条：付款方式

7.1 The payment shall be paid by Party A to Party B under an irrevocable letter of credit within seven(7)days after Party B has received Purchase Order from Party A.在B方接受订单后的7日内，A方应向B方开出不可撤销即期信用证。

Section 8.Termination

第八条：协议终止

8.1 Either Party may terminate this Contract, by giving a 60 days prior written notice to the other Party.任何一方均可以提前终止本协议，只需提前60天书面通知对方即可。

8.2 Without prejudice to either parties’ other remedies, either party shall have the right to terminate the Contract forthwith if:

若不影响一方采取其他补救措施时，另一方均有权根据以下条款终止合同：

a)Any party commits a material breach or persistent breaches of the Contract and

fails to remedy the breach within 7 days of receiving of written notice to do so;or一方构成重大违约或惯常违约，且在接到对方书面通知后7天内没有采取修正措施；或者

b)Any party becomes insolvent, ceases to trade, compound with its credits,commits an act of bankruptcy, or a bankruptcy petition or bankruptcy order is presented or has a receiver appointed, or a resolution or petition to wind up the Party is passed or presented(otherwise than for reconstruction or amalgamation).一方无能力继续履行合同、信用损毁、面临破产或受破产的申请或命令，或被指定接管，或者结束该方的决议或申请被通过或提交（除重组和合并之外）。

Section 9.Force Majeure

第九条：不可抗力

9.1 “Force Majeure” shall mean all events which are beyond the control of the Parties to this Contract, and which are unforeseen, unavoidable or insurmountable.Such events shall include earthquakes, typhoons, flood, fire, war, strikes, riots, acts of governments, changes in law or the application thereof or any other instances which cannot be foreseen, prevented or controlled, including instances which are accepted as Force Majeure in general international commercial practice.不可抗力事件是指不能预见、不能避免并不能克服的客观事件，包括自然灾害、火灾、水灾、台风、海上风险和意外及其他恶劣的天气状况、战争、**、**、罢工、政府部门及其授权部门的任何法律、命令、文告、法规、法令和要求及其它不能控制的客观事件。

9.2 The Party claiming Force Majeure shall promptly inform the other Parties in writing and shall furnish sufficient proof of the occurrence and duration of such Force Majeure.任何一方在发生不可抗力事件后应及时书面通知对方该事件的开始日期和预期持续时间。

9.3 A party cannot claim any compensation and/or damages based on delay or non-fulfillment of obligations by the other party due to force majeure.由于不可抗力事件，一方迟延或未完全履行合同义务，另一方不能因此要求任何补偿或赔偿。

Section 10.Confidentiality

第十条：保密

The Parties should:

a)Maintain the confidentiality of Confidential Information;

b)Not use Confidential Information for any purposes other than those specifically set out

in this Contract;and

c)Not disclose any such Confidential Information to any person or entity, except to its

employees or employees of its Affiliates, its agents, attorneys, accountants and other advisors who need to know such information to perform their responsibilities.双方在对合作过程中所知悉的对方的商业机密应严格保守，不得透露给任何第三方或利用对方的商业秘密营利。

Section 11.Settlement of Disputes.第十一条：法律与争议解决

11.1 The validity, interpretation and implementation of this Contract shall be governed by the laws of the People’s Republic of China.本协议的订立、解释和履行均适用中华人民共和国法律。

11.2 In the event of any dispute, controversy or claim arising out of or relating to this Contract, the Parties shall attempt in the first instance to resolve such dispute through friendly consultations.In the event that no settlement can be reached, such disputes shall then be submitted to SHANGHAI for arbitration.因履行本协议产生的纠纷，双方应友好协商解决；若协商不成，双方一致同意提交上海仲裁委员会进行仲裁。

Section 12.This contract is issued in both Chinese and English, the clauses in which have the same effects.第十二条本合同以中文和英文两种文字书就，两种文字的条款具有同等效力。

A方：B方：

盖章签字：盖章签字：

第五篇：共同保密协议中英文对照

共同保密协议中英文对照

2006-2-21 【大 中 小】

中文：

共同保密协议

ABC公司（以下称为ABC），其总部设于——，与XYZ（以下称为XYZ），其总部

设于——，鉴于本协议的共同契约条款，谨达成如下协议：

1.在协议双方有关策略性联盟（此后称为“主题事项事项”）的磋商问题上，本协议一方可以在保密的基础上向另一方披露其专有资讯（此后称为“资讯”），披露方可以认为该等资讯具有专有性，因为披露方是在协议双方内部披露了该资讯，或因为披露方在接受“资讯”的同时已经承担了为“资讯”继续保密的义务，或由于其它的原因。

2.当被视为专有的“资讯”以载体的形式被提供时，披露方须以对“资讯”进行标记的方式，指出该资讯的专有性或机密性，或者把该资讯的传布局限在协议所规定的范围里。当“资讯”被口头提供时，提供方在披露的同时，应明确声明其专有性或机密性，或者把该资讯的传布限制在协议规定范围里，或者，事后立即书面确认该资讯的专有性和机密性。此外，该协议之实体和条款，双方就“主题事项事项”所进行磋商的事实和内容以及相关“主题事项事项”的通信都被将认为具有专有性。

3.关于该协议所披露的“资讯”，获披露“资讯”的一方，其职员及其附属公司的职员应该

做到：

a.对该资讯保密，其采取的谨慎程度不少于披露方为保护其不愿披露的专有机密资讯所

采取的谨慎程度，并且，在任何情况下，以合理的谨慎程度进行保密。

b.把资讯的披露范围仅仅局限于董事会、公司高级职员、职员和/或有必要知道的代理/

顾问，不得将资讯披露给其他任何人。

c.建议获披露该“资讯”之人士履行对该资讯的保密义务。

d.仅仅将该资讯用于有关“主题事项事项”的通信和磋商上，除此以外使用该资讯必须经

双方书面同意。

4.获披露“资讯”一方想要将“资讯”披露给非附属的顾问和代理，必须首先经由“资讯”原本披露方的书面认可，并且与该顾问和代理签署有关保密协议，其形式必须为“资讯”原本披

露方所满意。

5.“资讯”应被视为资讯披露方的财产，一旦该方要求，另一方应以载体的形式把所有“资讯”归还给披露方，或者按照资讯披露方的指示销毁该资讯。如另一方丢失了“资讯”或者在未经授权的情况下披露了“资讯”，应立即通知对方并作合理的努力来追回丢失或错误地泄露

了的资讯。

6.在下述情况下，获披露“资讯”的一方没有任何义务来保持该资讯的专有性：

a.此前已为不受保密性义务约束的一方获知，或

b.即便不存在未经授权的披露该资讯也可以或者将可以逐渐为公众所悉，或

c.披露或代表该资讯的一方与该协议项下的任何资讯无关，或

d.该资讯从第三方获得，其披露不违反任何保密义务，或

e.“资讯”被依法提供或应有司法权的政府部门的要求根据某项法令被提供，或者在诉讼的过程中按照法律的要求被提供，被要求提供“资讯”的一方应立即通知另一方该命令或要求。如果对方为了要用合法的手段，包括但不限于照相和保护性措施以达到限制和避免资讯被披露的目的而要求（自行承担费用）介入有关资讯披露的命令或要求事务，该方应按照另

一方所要求的任何合理的方式与另一方合作。

7.该协议、该协议项下资讯的提供以及正在进行的磋商和双方信函往来都不构成或意指对“主题事项”的承诺或关于“主题事项”的约束双方极其相关的下属公司的义务。如果将来双方选择对“主题事项”达成约束性的承诺，必须以书面形式单独订立由双方签署的协议以明确说明该义务。双方据此认定无意将他们的磋商、往来信函和其它活动被视为形成有关主题事

项的合约。在没有另行书面协议的情况下，也不视为其他任何的彼此间的交易。

8.任何一方都不必对另一方依据该协议所采取的行动以及依据该协议所提供的资讯而作出的商业决策和推断负任何责任。任何一方都不可据此要求另一方改变其经商手法服务方式，任何一方都不承担其评析的准确度的义务。任何一方对“资讯”不作明确的或暗示的担保。任何一方对另一方因“资讯”的提供和使用所遭受的利润损失，业务损失或者间接性、继升性、惩罚性的损害之款项不承担责任。

9.本协议对在此所提的双方极其继承人或受让人均有约束。

10.本协议将受英国法律的制约并以英国法律为解释依据，并受到英国法庭的司法管辖。一旦该协议项下事项引起争议并提起诉讼，败诉方将承担法庭费用和胜诉方合理的律师费。

11.该协议项下的资讯的披露时期（资讯披露期）可以在以下指定的生效日后的一年内。资讯披露期期满时，本协议款3和款4所包含的双方的责任义务在资讯披露期届满后须继续

生效三年。

12.协议各方认同，如果出现未经授权的“资讯”披露的情况，其结果该资讯原始提供方（权利人）遭受的损害难于或者不可能确定。如果赔偿不足，资讯权利人可以向违反本协议的一方寻求强制性的救济/或履行本协议以及追索赔偿金。

13.只要该项协议没有被违反，对于本协议的解释不应妨碍各方从事其他商务活动，无

论这些商务活动是否与双方所交换的专年有资讯相关。

14.本协议构成各方对本协议下提供的“资讯”的完整理解。本协议的任何修改或变动应以书面形式由协议双方各自正式指定的代表签署，否则均为无效或对双方不产生约束力。协议各方表示指派各自授权的代表在以下签明日期代表签署本协议，就本文所述的承诺

和责任约束对方。

英文：

Mutual Non-Disclosure Agreement

ABC Company having its principal office at _________(hereinafter referred to as “ABC”)and XYZ Company having its principal office at _________(hereinafter referred to as “XYZ”)in

consideration of the mutual covenants of this Agreement, hereby agree as follows:

Article 1 In connection with negotiations between both parties regarding a strategic alliance(hereinafter referred to as “Subject Matter”), each party to this Agreement may wish to disclose its

proprietary information(hereinafter referred to as “Information”)to the other party on a confidential basis.The disclosing party may consider such Information proprietary under this Agreement either because it has developed the Information internally, or because it has received

the Information subject to a continuing obligation to maintain the confidentiality of the

Information, or because of other reasons.Article 2 When information deemed to be proprietary is furnished in a tangible form, the disclosing party shall mark the Information in a manner to indicate that it is considered proprietary or confidential or otherwise subject to limited distribution as provided herein.When Information is provided orally, the disclosing party shall, at the time of disclosure, clearly identify the information as being proprietary or confidential or otherwise subject to limited distribution as provided herein, and promptly thereafter provide written confirmation of the proprietary or confidential nature of such information.In addition, the existence and terms of this Agreement, and the fact and substance of discussions and correspondence between the parties concerning the

Subject Matter, shall be deemed Proprietary Information.Article 3 With respect to Information disclosed under this Agreement, the party to whom the

Information is disclosed, its employees and employees of its affiliated companies shall:

(1)Hold the Information in confidence, exercising a degree of care not less than the care used by disclosing party to protect its own proprietary of confidential information that it does not wish

to disclose, and in any event, not less than a reasonable degree of care;

(2)Restrict disclosure of the Information solely to those directors, officers, employees and/or

agents/consultants with a need to know and not disclose it to any other person;

(3)Advise those persons to whom the Information was disclosed of the obligations to keep in

confidence with respect to the Information;and

(4)Use the Information only in connection with continuing correspondence and discussions by the parties concerning the Subject Matter, except as may otherwise be mutually agreed upon in

writing.Article 4 If the party to whom information has been disclosed proposes to disclose that Information to any unaffiliated consultant or agent, it shall obtain the prior written consent of the party from whom the Information was originally received, and shall arrange for the execution of

the consultant or agent of non-disclosure agreement in a form satisfactory to the party from whom

the Information was originally received.Article 5 The Information shall be deemed the property of the disclosing party and, upon request, the other party shall return all Information received in tangible form to the disclosing party or shall destroy all such information at the disclosing party's direction.If either party loses or makes an unauthorised disclosure of the other party's Information, it shall notify such other party immediately and use reasonable efforts to retrieve the lost or wrongfully disclosed Information.Article 6 The party to whom Information is disclosed shall have no obligation to preserve the

proprietary nature of any Information which:

(1)Was previously known to such party free of any obligation to keep it confidential;or

(2)Is or becomes generally available to the public by means other than unauthorized

disclosure;or

(3)Is developed by or on behalf of such party independent of any information furnished

under this Agreement;or

(4)Is received from a third party whose disclosure does not violate any confidentiality

obligation;or

(5)Is required to be disclosed by law or by any government agency having jurisdiction pursuant to an order to produce or in the course of a legal proceeding pursuant to a lawful request for discovery provided, however, that if a party is so required to disclose the Information such party shall promptly notify the other party of the order or request in discovery and cooperate with such other party in any reasonable manner requested in the event the other party elects(at its expense)to intervene in the proceeding in which the order was entered or the request for discovery made for the purpose of limiting or avoiding such disclosure by any lawful means including, but

not limited to in camera review and protective order.Article 7 Neither this Agreement, nor the disclosure of Information under this Agreement, nor the ongoing discussions and correspondence between the parties, shall constitute or imply a commitment or binding obligation between the parties or their respective affiliated companies, if

any, regarding the Subject Matter.If, in the future, the parties elect to enter into binding commitments regarding the Subject Matter, such commitments shall be explicitly stated in a separate written agreement executed by both parties, and the parties hereby affirm that they do not intend their discussions, correspondence, and other activities to be construed as forming a contract regarding the Subject Matter or any other transaction between them without execution of such

separate written agreement.Article 8 Neither party is responsible or liable for other party's actions taken pursuant to this Agreement, or for any business decisions made or inferences drawn by the other party in reliance on the Information provided according to this Agreement.Neither party solicits any changes in the

business practices or services of the other, and no obligations are incurred with regard to the accuracy of the observations of either party.Neither party makes any warranty, express or implied, with respect to the Information.Neither party shall be liable to the other hereunder for amounts representing loss of profits, loss of business, or indirect, consequential, or punitive damages of the

other party in connection with the provision or use of the Information hereunder.Article 9 This Agreement shall be binding upon the parties hereto and their respective

successors and assignees.Article 10 This Agreement shall be governed by and construed in accordance with Britain Law and shall be subject to the jurisdiction of the English Courts.In the event of a dispute arising under this Agreement resulting in litigation, the loosing party shall pay the court costs and

reasonable attorney's fees of the prevailing party.Article 11 Disclosures of Information under this Agreement may take place for a period(the “Information Disclosure Period”)of no more than one(1)year following the Effective Date set forth below.The obligations of the parties contained in Paragraphs 3 and 4 shall survive and continue beyond the expiration of the Information Disclosure Period for a term of three(3)years.Article 12 The parties acknowledge that in the event of an unauthorized disclosure, damages to the disclosing(Information-owning)party as a result thereof may be difficult or impossible to ascertain, and in any event inadequate to compensate such disclosing party;and therefore such disclosing party may seek injunctive relief and/or specific performance as well as monetary

damages against the party that breaches this Agreement.Article 13 So long as this Agreement is not breached as a result thereof, this Agreement shall not be construed to prevent either party from pursuing any other business activity, whether or not

related to the Proprietary Information exchanged.Article 14 This Agreement constitutes the entire understanding between the parties with respect to the Information provided hereunder.No amendment or modification of this Agreement shall be valid or binding on the parties unless made in writing and executed on behalf of each

party by its duly authorized representative.Each party represents that it has caused this Agreement to be executed on its behalf as of the

date written below by a representative empowered to bind that party with respect to the

undertakings and obligations contained herein.