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Joint Venture And Shareholders Agreement
"I need a Swiss law Joint Venture and Shareholders Agreement for a technology manufacturing joint venture between our Swiss AG and a German GmbH, with equal shareholding and special provisions for IP licensing, to be completed by March 2025."
1. Parties: Identification of all parties entering into the agreement, including full legal names and registered addresses
2. Background: Context of the joint venture, including business objectives and contributions of each party
3. Definitions and Interpretation: Comprehensive definitions of terms used throughout the agreement and rules of interpretation
4. Formation of the Joint Venture Company: Details of the new entity's formation, including company name, registered office, and purpose
5. Share Capital and Contributions: Structure of share capital, initial contributions (cash/assets/IP), and shareholding percentages
6. Business of the Joint Venture: Detailed description of the JV's business scope, objectives, and any territorial restrictions
7. Corporate Governance: Board composition, appointment rights, meeting procedures, and reserved matters
8. Shareholders' Meetings: Procedures for shareholders' meetings, voting rights, and quorum requirements
9. Management and Operations: Day-to-day management structure, appointment of key personnel, and operational guidelines
10. Financial Matters: Financial management, dividend policy, additional funding requirements, and accounting principles
11. Transfer of Shares: Share transfer restrictions, right of first refusal, tag-along and drag-along rights
12. Non-Competition and Confidentiality: Non-compete obligations, confidentiality provisions, and intellectual property rights
13. Deadlock Resolution: Procedures for resolving deadlock situations between shareholders
14. Exit Provisions: Exit mechanisms, including put/call options, IPO provisions, and sale procedures
15. Term and Termination: Duration of the agreement, termination events, and consequences of termination
16. Governing Law and Dispute Resolution: Choice of Swiss law and dispute resolution mechanisms
17. General Provisions: Standard boilerplate clauses including notices, amendments, and severability
1. Intellectual Property Rights: Detailed IP arrangements if significant IP is involved in the joint venture
2. Employment Matters: Specific provisions for employee transfers or joint employment if relevant
3. Tax Matters: Detailed tax planning and structuring if complex tax arrangements are needed
4. Competition Compliance: Specific antitrust compliance provisions if required by market position
5. Environmental Matters: Environmental compliance and liability provisions for industrial/manufacturing JVs
6. Related Party Transactions: Framework for handling transactions between the JV and its shareholders
7. Brand License: Brand usage terms if shareholders' brands will be used by the JV
8. Technical Services: Terms for technical support or services provided by shareholders to the JV
1. Articles of Association: Constitutional document of the joint venture company
2. Initial Business Plan: Detailed business plan for the first 3-5 years of operation
3. Contribution Schedule: Detailed list of initial contributions from each party
4. Board Reserved Matters: List of decisions requiring board approval
5. Shareholder Reserved Matters: List of decisions requiring shareholder approval
6. Key Management Positions: Description of key management roles and initial appointees
7. IP Register: Register of intellectual property rights contributed or licensed to the JV
8. Form of Share Transfer Notice: Template for share transfer notifications
9. Deed of Adherence: Template for new shareholders joining the agreement
10. Service Level Agreements: Terms for services provided by shareholders to the JV
11. Initial Budget: Detailed first-year operational budget
12. Competition Compliance Guidelines: Antitrust compliance procedures and guidelines
Authors
Manufacturing
Technology
Financial Services
Pharmaceuticals
Real Estate
Energy
Telecommunications
Industrial
Consumer Goods
Professional Services
Infrastructure
Healthcare
Agriculture
Mining
Automotive
Legal
Corporate Development
Mergers & Acquisitions
Finance
Strategy
Executive Leadership
Board of Directors
Commercial
Tax
Compliance
Corporate Secretariat
Business Development
Risk Management
Treasury
Chief Executive Officer
Chief Financial Officer
Chief Legal Officer
Chief Operating Officer
General Counsel
Corporate Development Director
Head of Mergers & Acquisitions
Investment Director
Business Development Director
Strategy Director
Board Member
Corporate Secretary
Senior Legal Counsel
Finance Director
Managing Director
Commercial Director
Partnership Director
Integration Director
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