公司对外担保与公司章程的关系——以《公司法》第16条为视角

发布时间：2018-07-03 05:25

本文选题：公司对外担保 + 公司章程　；参考：《商场现代化》2014年09期

【摘要】：我国《公司法》第16条之规定对理解公司对外担保与公司章程的关系,存在诸多分歧。本文认为对其的解释应为:公司原则上有权对外进行担保,不受章程限制,公司章程明确禁止公司对外担保的,公司不得对外担保,但不得对抗善意第三人;公司章程对担保金额有限制规定的,超额部分无效或在担保决策程序符合章程修改程序的情形下有效;公司章程规定了对公司对外担保的决策机关的,公司应当遵守,但不得对抗善意第三人;公司对"利害关系人"进行担保时,未实行"回避"或者未经股东会、股东大会决议的,担保无效,但不可对抗善意第三人。
[Abstract]:There are many differences in understanding the relationship between company guarantee and articles of association in Article 16 of Company Law of our country. This article holds that the interpretation should be as follows: the company has the right to guarantee to the outside in principle and is not restricted by the articles of association. If the articles of association explicitly prohibit the guarantee of the company from the outside, the company may not guarantee to the outside, but not against the bona fide third party; Where the articles of association limit the amount of the guarantee, the excess part is invalid or is effective if the guarantee decision-making procedure complies with the procedures for modifying the articles of association; if the articles of association provide for the decision-making organ of the company's external guarantee, the company shall abide by it, However, the guarantee shall not be effective against the bona fide third party; if the company has not "evaded" the "interested party" or has not made a resolution of the shareholders' meeting or the shareholders' general meeting, the guarantee shall be invalid, but it may not be opposed to the bona fide third party.
【作者单位】：西南政法大学民商法学院;
【分类号】：D922.291.91

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