CC010对日投资增资合作协议英文.docx
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CC010对日投资增资合作协议英文.docx
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CC010对日投资增资合作协议英文
JOINTVENTUREAGREEMENT
Contents
Clause
Page
1.Interpretation3
2.ConditionstoCompletion5
3.IncorporationoftheCompany5
4.InitialCapitalContributionandCompletion6
5.SecondCapitalContributions7
6.TransferofSharesto(and*8
7.IssuanceofClassAPreferredShares11
8.ThirdCapitalContributionsandFirstConversionofClassAPreferredShares11
9.FourthCapitalContributionsandSecondConversionofClassAPreferredShares13
10.FifthCapitalContributionsandThirdConversionofClassAPreferredShares14
11.TransferofShares14
12.ResponsibilitiesoftheParties21
13.BusinessPlanandAnnualBudget21
14.Branding21
15.MeetingofShareholders22
16.BoardofDirectors22
17.BusinessManagementOrganisation24
18.StatutoryAuditors27
19.FinancialAffairs,AccountingandReporting27
20.TaxationandInsurance29
21.Registration29
22.EventsofDefault29
23.TerminationandLiquidation30
24.RepresentationsandWarranties32
25.LiabilityforBreachofAgreement32
26.CompliancewiththisAgreementandwithLaw33
27.ConfidentialInformation33
28.Non-Competitionandnon-Solicitation34
29.Announcements36
30.Costs36
31.General37
32.EntireAgreement38
33.Severability38
34.Assignment38
35.Notices38
36.GoverningLawandJurisdiction40
37.Counterparts41
Schedule1Definitions2
Schedule2DirectorsofCompany9
Schedule3AccessionLetter10
Schedule4Brands13
Schedule5FormofNewInvestorNotice14
Schedule6ArticlesofIncorporation17
Schedule7ProhibitedTransferees18
THISAmendedandRestatedJointVentureAGREEMENTismadeon25February201
BETWEEN:
(1)!
(the"MainInvestor"),acompanyincorporatedinthePeople'sRepublicofChina(the"PRC")(withcompanyregistrationnumber),whoselegaladdressisat
(2)@(@)("@"),acompanyincorporatedinJap(),whoseregisteredofficeisat;
(3)#(#)("#"),alimitedpartnershipregisteredinenglish(RegistrationNumber:
)whoseregisteredaddressisat
(4)¥(¥)(formerlyknownasFinancialManagementCo.,Ltd)("¥"),acompanyincorporatedinenglish(RegistrationNumber:
),whoseregisteredofficeisat;
(5)……(……)("……"),alimitedpartnershipregisteredinenglish(RegistrationNumber:
),whoseregisteredofficeisat,……Co.,Ltd.,acompanyincorporatedinenglish,whoseregisteredofficeisat;
(6)%(%)("%"),apartnershipformedunderthelawsofenglishwhoseaddressisatandisoperatedby%%,Inc.,acompanyincorporatedinenglish,whoseregisteredofficeisat;
(7)*(*)("*"),acompanyincorporatedinenglish(RegistrationNumber:
),whoseregisteredofficeisat;
(8)((()("("),acompanyincorporatedinenglish(RegistrationNumber:
),whoseregisteredofficeisat;
(9)¥-)(¥-))("¥)"),alimitedpartnershipregisteredinenglish
(10)(AA)("AA"),alimitedpartnership registeredinenglish
(11)BB()("BB"),alimitedpartnershipregisteredinenglish;
(12)¥-CC(¥-)("¥CC"),alimitedpartnershipregisteredinenglish(RegistrationNumber:
[●]),whoseregisteredofficeis
(13)()Co.,Ltd(())(the"Company"),acompanyincorporatedinenglish(RegistrationNumber:
a.
RECITALS:
(A)TheInvestorsagreedtoestablishajointventurecompanyforthepurposeofundertakinganairlinebusinessinenglishandwishtoenterintothisfourthamendedandrestatedjointventureagreementtoregulatetheirrespectiveresponsibilitiestowardstheoperationandmanagementoftheproposedbusinessandtheaffairsoftheCompany.
(B)TheMainInvestor,@,#and¥enteredintoajointventureagreementon22June201,followingwhichitwasdecidedthat……,%andtheCompanywouldenterintoanamendedandrestatedjointventureagreementalongwiththeMainInvestor,@,#and¥on24October201#(the"AmendedandRestatedJointVentureAgreement").
(C)On25October201#,theMainInvestor,@,#,¥,……and%contributedinaggregateJPY1,500,,000tothecapitaloftheCompany.On30December2013,MainInvestor,@,#,¥,……and%contributedanadditionalamountandthecapitaloftheCompanywasincreasedtoJPY6,000,000.
(D)On19March2014,theMainInvestor,@,#,¥,……and%furtheramendedandrestatedtheAmendedandRestatedJointVentureAgreementtoinclude*and(asnewinvestorsandtoreflecttheamendmenttotheArticlestotheamountcontributedbytherelevantParties(asamended,the"SecondAmendedandRestatedJointVentureAgreement").
(E)On30January201,theMainInvestor,@,#,¥,……,%,*and(furtheramendedandsupplementedtheSecondAmendedandRestatedJointVentureAgreementtoreflectchangesinrelationtotheissuanceofClassAPreferredSharesbytheCompanytotheMainInvestor(the"ClassAPreferredShares").
(F)On24December201,theMainInvestor,@,#,¥,……,%,*,(,¥)andAAfurtheramendedandrestatedtheSecondAmendedandRestatedJointVentureAgreementtoreflectchangesinrelationtothecapitalcontributionsandconversionsoftheClassAPreferredSharesandinclude¥)andAAasnewinvestors(the"ThirdAmendedandRestatedJointVentureAgreement").
(G)ThePartieswishtofurtheramendandrestatetheThirdAmendedandRestatedJointVentureAgreementtoreflecttheproposedcapitalcontributionsandconversionoftheClassAPreferredSharesandincludeBBand¥CCasnewinvestorsandaccordingly,toreflecttheamendmentstotheamounttobecontributedbytherelevantPartiesstatedherein.
THEPARTIESAGREEasfollows:
1.Interpretation
1.1AmendmentandRestatement
ThisAgreementshallrestateandsupersedetheThirdAmendedandRestatedJointVentureAgreementasfromthedateofthisAgreementbutshallbewithoutprejudicetoaParty'saccruedrightsorobligationsundertheThirdAmendedandRestatedJointVentureAgreement.Fortheavoidanceofdoubt,thePartiesconfirmthattheThirdAmendedandRestatedJointVentureAgreementshallnotaffectanyrightsandbenefitswhichBBand¥CCareentitledtounderthisAgreement.
1.2Definitions
Unlessthecontextrequiresotherwise,capitalisedtermsusedinthisAgreementshallhavethemeaningsascribedtotheminSchedule1.
1.3Clauses,Schedules,paragraphsetc.
AreferencetoaClauseorSchedule,unlessthecontextotherwiserequires,isareferencetoaclauseof,orscheduleto,thisAgreementandreferencestothisAgreementincludetheSchedules.AreferencetoaparagraphinaScheduleincludestheentireparagraphandanysubparagraphsunderthatparagraph.
1.4Person
Areferencetoa"person"includesareferencetoanyindividual,firm,company,corporationorotherbodycorporate,government,stateoragencyofastateoranyjointventure,associationorpartnership,workscounciloremployeerepresentativebody(whetherornothavingseparatelegalpersonality)andareferencetothatperson'slegalpersonalrepresentatives,successors,permittedassignsandpermittedtransferees.
1.5PartyandParties
Areferenceto"Parties"shallmeanthepartiestothisAgreementanda"Party"shallbeconstruedaccordingly.
1.6Procurement
Aprocuringobligation,whereusedinthecontextoftheInvestors(oranyoneormoreofthem)meansthattheInvestors(oranyoneormoreofthem)undertakestoexerciseitsvotingrightsanduseanyandallpowersvestedinitfromtimetotimeasashareholderoftheCompany,toensurecompliancewiththatobligationsofarasitisabletodoso,whetheractingaloneor(totheextentthatitislawfullyabletocontributetoensuringsuchcompliancecollectively),actingwithothers.
1.7Singularandplural,andgender
InthisAgreement,thesingularshallincludethepluralandviceversaandonegenderincludesallgenders.
1.8AgreedForm
Adocumentinthe"agreedform"isareferencetoadocumentinaformapprovedandforthepurposesofidentificationinitialledbyoronbehalfoftherelevantParties.
1.9Time
AreferencetotimesofthedayistothetimeinTokyo,english.
1.10Statutoryprovision
Astatutoryprovisionincludesareferenceto:
1.10.1thestatutoryprovisionasmodifiedorreenactedorbothfromtimetotime(whetherbeforeorafterthedateofthisAgreement);and
1.10.2anysubordinatelegislationmadeunderthestatutoryprovision(whetherbeforeorafterthedateofthisAgreement).
1.11Headings
TheheadingsinthisAgreementareforreferenceonlyandshallnotaffecttheinterpretationofthisAgreement.
1.12ReferencestoAgreementorDocument
ReferencestothisAgreementoranyotherdocumentshallbeconstruedasreferencestothisAgreementorthatotherdocumentasamended,varied,novated,supplementedorreplacedfromtimetotime.
2.ConditionstoCompletion
2.1Conditions
Completiontookplaceon25October201#followingsatisfactionofthefollowingConditions:
2.1.1thedueincorporationoftheCompanyinaccordancewithClause3.1;and
2.1.2approvalfromtherelevantApprovalAuthoritiesinrelationtothecontributionofcapitalbytheMainInvestortotheCompany.
3.IncorporationoftheCompany
3.1TheOriginalInvestorsacknowledgethattheCompanywasincorporatedinenglishwiththefollowingcharacteristics:
3.1.1asa,alegalpersonestablishedunderthelawsofenglishandtheactivitiesoftheCompanybeinggovernedandprotectedbytherelevantpublishedlawsandregulationsofenglish;
3.1.2itsnameis"()englishCo.,Ltd."inEnglishand"()"inenglishese;
3.1.3itssoleinitialofficerisasDirector;
3.1.4itsregisteredofficeisat;
3.1.5theaccountingreferencedateoftheCompanyis31December;
3.1.6thepurposeofestablishingtheCompanyistheoperationofscheduledandcharteredpassengerandcargoserviceswithinenglish/toothercountries,airline-relatedservicesandonlineticketingandotheronlineservices;and
3.1.7th
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- CC010 对日 投资 增资 合作 协议 英文