下面是小编为大家整理的2023年股权转让法律意见书要求(3篇)【精选推荐】,供大家参考。
无论是身处学校还是步入社会，大家都尝试过写作吧，借助写作也可以提高我们的语言组织能力。范文怎么写才能发挥它最大的作用呢？下面我给大家整理了一些优秀范文，希望能够帮助到大家，我们一起来看一看吧。
股权转让法律意见书要求篇一
致：华川有限*司
根据《中华人民共和国公司法》(以下简称《公司法》)，现行有效的《华川有限*司章程》(以下简称《公司章程》)的有关规定，河北*威律师事务所(以下简称“本所”)接受华川有限*司的委托，指派本所曹*立律师列席了20__年华川有限*司第次临时股东大会(以下简称“本次股东大会”)，对本次股东大会的会议召集及召开程序、出席会议人员资格、会议表决程序等事项进行见证，并依法出具法律意见书。
在本法律意见书中，本所律师根据《公司法》及《公司章程》，仅对本次临时股东大会的召集、召开程序、出席会议的人员资格、会议的表决程序和表决结果事项发表法律意见。
本法律意见书仅供见证公司本次股东大会相关事项的合法性之目的使用，不得用作任何其他目的。
本所律师审查了公司提供的文件：
(一)《公司章程》;
(二)公司第届董事会第次会议决议;
(三)20__年 月 日华川有限*司关于召开本次股东大会通知、回执及公告;
(四)公司本次股东大会股东到会登记记录及凭证资料;
(五)公司本次股东大会股东表决情况凭证资料;
本所律师根据相关法律法规的要求，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，出席了本次股东大会，并对公司本次股东大会的召集及召开程序等有关事项及公司提供的文件进行了核查检验，出具如下法律意见：
本次股东大会由公司第 届董事会第 次会议决议召集，本次股东大会于20__年月 日以 方式通知了全体股东，同时在 发布公告。通知及公告中包括本次股东大会的召开时间和地点、会议议题、参加人员、参加办法等相关事项。
本次股东大会召开会议的基本情况如下：
会议召集人：公司董事会;
会议主持人：董事长
会议投票方式：现场投票并在会议记录上签字确认;
现场会议召开的日期、时间：20__年*月*日点00分;
现场会议召开地点：本公司会议室;
会议审议事项：1、选举新一届董事会成员2、选举新一届监事会成员3、修改相关工商登记4、关于决议
经本所律师见证，本次股东大会实际召开的时间、地点、方式等与通知内容一致。本所律师认为，本次股东大会的召集、召开程序符合相关法律法规及《公司章程》的规定，公司董事会作为召集人的资格合法、有效。
(一)出席本次股东大会的股东及股东代表为、，共计 人，代表股份 股，占公司股份 比例;
(二)本所律师列席了本次临时股东大会。
(三)本次股东大会由公司董事会召集由董事长主持，其作为本次股东大会召集人和主持人的资格合法有效。
经本所律师核查，上述出席本次股东大会的人员资格符合相关法律法规及《公司章程》的规定，
(一)本次股东大会的表决程序
本次股东大会现场会议对通知所列议案进行审议，并以举手表决签字确认的方式现场进行了表决，举手同意的股东在股东会议记录上签字，未签字的股东对决议内容表示弃权。本所律师见证了会议表决全过程。
(二)本次股东大会的表决结果如下：
根据统计结果，以上议案由参加会议有表决权股东所持有效表决权三分之二以上同意通过。
本所律师认为本次股东大会的表决程序符合《公司法》等法律法规的规定，符合《公司章程》有关规定，表决结果合法、有效。
综上所述，本所律师认为，本次股东大会的召集和召开程序、出席会议人员和召集人资格、会议提案、表决程序、表决结果符合相关法律法规及《公司章程》的规定，本次股东大会通过的决议合法、有效。
股权转让法律意见书要求篇二
律师法律意见书英文版
sample attorney opinion letter
date
（name of client）
president
co., ltd
city, state, zip code
re：
opinion letter regarding （name of employee, e.g., fictitious ）
dear （name）：
after our initial meeting, i reviewed the papers you sent me regarding the matter. as i understand the situation, ms. signed a written employment agreement with your company. the agreement stated that in the event of termination or resignation from her job as your sales associate, ms. would not call upon or sell goods to any of your customers for a period of one year.
you have asked me to advise you about your rights, the chance of success, the amount of damages that may be recoverable, the costs involved, and my ability to represent you in this matter.
rights of against ms.
when ms. signed a written contract with your company, she agreed not to call upon any of your customers for a period of one year. this is called a restrictive covenant. to enforce your covenant against ms., you must bring an action against her and prove your case. you have a choice of forums in which to bring the action：
federal district court or a state court. since it is easier to obtain an injunction （an action to immediately stop her from selling to your customers） in a state court rather than a federal court, i would suggest the state court.
i must advise you that injunctions are largely discretionary with the court, and there are several factors here that might lead it not to grant one on your behalf. since you waited eight months before threatening to sue ms. , my guess is that you have about a twenty percent （20%） chance of obtaining an injunction.
rights to and amount of damages
your chances of obtaining money damages against ms. are much greater than your chances for an injunction. from our discussion and the facts and evidence suggested in your papers, it appears that the amount of recoverable damages would be measured by the profits you have lost since the time ms. began selling competitive products to your customers.
it should be understood that if we win our case, however, ms. may not voluntarily pay the judgment. thus, it may be necessary to enforce the judgment by having a sheriff or marshall seize and sell assets not exempt from execution. however, if ms. does not own assets, such as real estate, money in bank accounts, stocks, etc., but owns only personal items exempt from execution under the laws of our state, then any judgment you obtain may not be worth much.
negatives to lawsuit
besides the fact that you may lose a lawsuit against ms. or that any judgment obtained may be uncollectible, there are other negative factors you should consider before bringing a lawsuit. these include court costs and attorney fees. court costs are recoverable, but other costs, such as travel, the time lost when you are called to testify （or required to help us develop the case）, and attorney fees, are not recoverable.
my services
i am familiar with the nature of your manufacturing business and am qualified to represent you in this matter if you choose to proceed. my fee would be based on my normal hourly charge of $250 for myself and $150 for associates. trial time is billed at $1,000 per day. the initial services of preparing a complaint and serving same would cost approximately $300. preparing a request for an injunction and attending a hearing on the injunction would cost approximately $2,500.
it is quite possible that ms. would not retain her own counsel and not answer the complaint. this means that a default judgment could be taken without the necessity of a trial. here attorney fees would probably amount to no more than $1,000.
i require a $1,000 retainer to open a file and commence an action.
if you wish to proceed with this matter, i will need to know the full names and addresses of your customers to whom ms. is presently selling and the estimated sales volume which you have lost.
if you have any questions, please call me.
very truly yours,
name of attorney
股权转让法律意见书要求篇三
致：________股份有限公司
________律师事务所(以下简称“本所”)接受a股份有限公司(以下简称“a公司”)的委托，指派________律师、________律师(以下简称“本所律师”)担任a公司的特聘专项法律顾问，根据《中华人民共和国证券法》、《中华人民共和国公司法》、《上海证券交易所股票上市规则》(以下简称“《上市规则》”)，以及其他有关法律、法规的规定，就a公司向b股份有限公司(下简称“b公司”)转让其持有的c股份有限公司(下简称“c公司”)法人股股权事宜(下简称“本次股权转让”)，出具本法律意见书。
本所律师根据本法律意见书出具日之前已经发生或存在的事实，根据我国现行法律、法规和规范性文件的要求对本次股权转让的合法性及相关法律问题发表法律意见，法律意见书中不存在虚假、严重误导性陈述及重大遗漏，否则愿意承担相应的法律责任。
本法律意见书仅就本次股权转让有关的法律问题发表意见，并不对有关会计、审计、资产评估等专业事项发表意见。
本所律师就a公司本次股权转让所涉及的有关问题进行了必要的审慎调查，对与出具法律意见书有关的事项及文件资料进行了审查。
本所律师在出具法律意见书之前，业已得到a公司的承诺和保证，即：a公司已向本所律师提供了为出具法律意见书所必需的、真实的、完整的、有效的原始书面材料、副本材料或口头证言，并无任何隐瞒、虚假、重大遗漏或误导之处。上述所提供的材料如为副本或复印件，则保证与正本或原件相符。
本法律意见书仅供a公司为本次股权转让之目的而使用，非经本所同意，不得用作任何其他目的。
推荐访问:意见书 股权转让 法律 股权转让法律意见书要求(3篇) 2023年股权转让法律意见书要求(三篇)
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