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PROXY AGREEMENT

Proxy Agreement

PROXY AGREEMENT | Document Parties: MATCHES, INC. | TAICANG KEHUI CONSULTANTS SERVICE LIMITED You are currently viewing:
This Proxy Agreement involves

MATCHES, INC. | TAICANG KEHUI CONSULTANTS SERVICE LIMITED

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Title: PROXY AGREEMENT
Date: 12/22/2010
Industry: Personal Services     Sector: Services

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SHAREHOLDERS' VOTING

 

PROXY AGREEMENT

 

BETWEEN

 

CHEN JINLE

 

CHEN CHENXU

 

AND

 

TAICANG KEHUI CONSULTANTS SERVICE LIMITED

 

 

November 2010

 

Shareholders’ Voting Proxy Agreement

 

This Shareholders’ Voting Proxy Agreement (the “Agreement”) is entered into as of November 20, 2010, between the following parties:

 

Party A:

 

 

Chen Jinle

A citizen of PRC, Identity Card Number: 3501821971# #######

 

Chen Chenxu

A citizen of PRC, Identity Card Number: 3501821984########

 

 

and,

 

Party B:

 

Taicang Kehui Consultants Service Limited

 

In this Agreement, Party A and Party B are called collectively as the “Parties,” and each of them is called as the “Party”. Party A is collectively called the “Grantors” and respectively called “Each of the Grantors”.

 

WHEREAS :

 

1

Party B is a wholly foreign-owned enterprise incorporated under the laws of the People’s Republic of China;

 

2

As of the date of this Agreement, the Grantors are shareholders of Suzhou Jinkai Textile Co., Ltd.(the “ Opco ”) and collectively legally hold all of the shares of Opco;

 

3

 Each of the Grantors desires to appoint the persons designated by Party B to exercise its shareholder’s voting rights at the shareholders’ meeting of Opco (“ Voting Rights ”) and Party B is willing to designate such persons.

 

NOW THEREFORE, the Parties hereby have reached the following agreement upon friendly consultations:

 

Article 1.

Each of the Grantors hereby agrees to irrevocably appoint the persons designated by Party B with the exclusive right to exercise, on his behalf, all of his Voting Rights in accordance with the laws and Opco’s Articles of Association, including but not limited to the rights to sell or transfer all or any of his shares of Opco, and to appoint and elect the directors and Chairman as the authorized legal representative of Opco.

 

Article 2.

The persons designated by Party B shall be the full board of Party B (the “ Proxy Holders ”). All Parties agree that all directors of Opco shall be nominated and appointed by the Proxy Holders according to the direction of Party B.

 

Article 3.

Party B agrees to designate such Proxy Holders pursuant to Section 1 of this Agreement, who shall represent each of the Grantors to exercise his Voting Rights pursuant to this Agreement.

 

 

Article 4.

All Parties to this Agreement hereby acknowl


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