僵局机制条款模板(复制、粘贴 & 调整)
Deadlock Mechanism Clause (Sample):
If a deadlock arises between shareholders, directors, or partners in this partnership, startup, or limited liability company—meaning the parties cannot agree on a key decision after [two] board or shareholder meetings—the following process applies:
1. The parties must attempt mediation for at least [30] days.
2. If unresolved, either party may trigger a buy-sell mechanism (e.g., Russian Roulette or Texas Shootout), where one party offers to buy the other’s shares at a set price per share. The other party must either accept the offer or buy the first party’s shares at the same price.
3. If neither party acts, the company may be wound up or another agreed process followed
Deadlock Mechanism Clause (Sample):
If a deadlock arises between shareholders, directors, or partners in this partnership, startup, or limited liability company—meaning the parties cannot agree on a key decision after [two] board or shareholder meetings—the following process applies:
1. The parties must attempt mediation for at least [30] days.
2. If unresolved, either party may trigger a buy-sell mechanism (e.g., Russian Roulette or Texas Shootout), where one party offers to buy the other’s shares at a set price per share. The other party must either accept the offer or buy the first party’s shares at the same price.
3. If neither party acts, the company may be wound up or another agreed process followed
Deadlock Mechanism Clause (Sample):
If a deadlock arises between shareholders, directors, or partners in this partnership, startup, or limited liability company—meaning the parties cannot agree on a key decision after [two] board or shareholder meetings—the following process applies:
1. The parties must attempt mediation for at least [30] days.
2. If unresolved, either party may trigger a buy-sell mechanism (e.g., Russian Roulette or Texas Shootout), where one party offers to buy the other’s shares at a set price per share. The other party must either accept the offer or buy the first party’s shares at the same price.
3. If neither party acts, the company may be wound up or another agreed process followed
什么是僵局机制条款?
僵局机制条款为解决合伙企业、初创企业或有限责任公司的董事、合伙人或股东在公司成立后无法就关键决策达成一致时的争议,提供了一套结构化方法。它通过明确调解、收购或清算的步骤,防止公司陷入停滞并避免高昂诉讼。
谁需要它,为什么?
最适合:50/50 合伙企业、平等创始人的初创企业,以及董事或股东控制权平衡的有限责任公司。
缺失时的主要风险:公司可能陷入瘫痪,无法作出决策或继续前进,往往导致昂贵的法院程序或被迫清算。
典型英国挑战:如果没有僵局条款,争议可能持续数月甚至数年,损害业务和关系。
在实践中如何运作
示例:
两名董事各持有一家有限责任初创企业 50% 的股份。他们在战略上存在分歧,无法打破平局。僵局条款启动调解;若调解失败,则进入俄罗斯轮盘式收购——一名董事提出以每股 10 英镑买下另一方的股份,而另一方必须要么出售,要么按该价格买入。
常见陷阱和法律细节
该条款必须写入股东协议或公司章程,才能对任何合伙企业、初创企业或有限责任公司具有可执行性。
买卖机制可能偏向现金更充裕的一方——可考虑加入保障措施或分期付款安排。
在启动激烈措施之前,调解应当是对问题进行真实且诚恳的尝试。
常见问题
1. 僵局机制只适用于 50/50 公司吗?
不是,它对任何可能出现平等控制或董事分歧的公司、合伙企业或初创企业都很有用。
2. 僵局条款可以强制出售或清算吗?
可以,只要该流程已被启动并按照协议中的规定执行。
3. 在收购前是否必须调解?
这很常见,也很推荐,但你可以根据需要定制流程。
4. 俄罗斯轮盘与德州枪战有什么区别?
两者都是买卖机制;俄罗斯轮盘由一方设定价格,德州枪战则采用密封竞标。
5. 该条款会在法庭上被质疑吗?
如果流程公平且规定清晰,法院通常会支持,但不公平的条款或不够明确可能引发争议。
总结 / 行动步骤
检查你的股东协议和公司章程中是否包含僵局机制条款,特别是如果你是初创企业、合伙企业或有限责任公司的董事、合伙人或股东。
如果缺失,请在任何争议出现之前协商纳入。
可将上面的模板作为起点,但应根据公司需求和结构进行调整。
免责声明:本内容仅供一般信息参考,不构成法律、财务或税务建议。结果可能因您的具体情况而有所不同。