公司决议瑕疵及救济问题研究

发布时间：2018-03-16 22:46

本文选题：公司决议　切入点：公司决议瑕疵　出处：《沈阳师范大学》2017年硕士论文　论文类型：学位论文

【摘要】：公司法人与自然人虽然不同,但是二者也有相似之处,即二者都具有人格的存在,只不过前者的人格是一种法律拟制。公司法人与自然人法人二者都能够进行意思表示的表达,前者的表达是通过公司机构进行,而后者的表达通常可以自行、自主完成。公司的各个机构就类似于自然人的器官,自然人的意思表示的做出需要各个机关的配合,而公司意思表示的做出则需要各个机构之间的相互配合。公司的股东大会就类似于自然人的大脑,支配着各个器官的运行,公司的股东大会也是类似的支配着公司各个机构的运行,自然人的意思表示通过自然人的大脑而做出,而公司的意思表示则需要通过股东大会按照一定的法定程序而做出。公司通过股东大会等机构做出的意思表示就是公司决议。法律、行政法规、公司章程等实现的规定是一个完整有效的公司决议做出的前提。一份公司决议如果违反了法律、行政法规、公司章程的事先规定,那么它就是一份瑕疵的公司决议。本文主体分为四个部分:第一部分主要针对公司决议以及公司决议瑕疵进行论述、对公司决议瑕疵“二分法”与“三分法”的阐述、相关的域外法规定以及针对对于公司决议瑕疵的类型。第二部分是针对公司决议瑕疵的救济途径的合理配置,第三部分主要针对公司决议瑕疵的非诉救济进行论述。第四部分主要是针对公司决议瑕疵诉讼救济的论述以及我国公司决议瑕疵诉讼救济机制的完善与构想。
[Abstract]:Although the company legal person and the natural person are different, but they also have the similarity, that is, both have the personality existence, but the former personality is a kind of legal fictitious, the company legal person and the natural person legal person can both carry on the expression of intention. The former is expressed through the organization of the company, while the latter can usually be expressed on its own, independently. The organs of the company are similar to those of the natural person. The expression of the will of the natural person requires the cooperation of the various organs. And the expression of intent needs to be made in coordination with each other. The shareholders' meeting of the company is similar to the brain of a natural person and governs the operation of the various organs. The general meeting of the shareholders of the company similarly governs the operation of the various organizations of the company. The meaning of a natural person is made through the brain of a natural person. And the expression of intention of the company needs to be made through the shareholders' general meeting in accordance with certain legal procedures. The expression of intention made by the company through the general meeting of shareholders and other institutions is the company's resolution. Laws and administrative regulations. The provisions of the articles of association are the premise of a complete and effective company resolution. If a company resolution violates the laws, administrative regulations, and prior provisions of the articles of association, Then it is a defective company resolution. The main body of this paper is divided into four parts: the first part mainly discusses the company resolution and the defect of the company resolution, and expounds the "dichotomy" and "three-point law" of the defect of the company resolution. The second part is about the reasonable allocation of remedies for the defects of corporate resolutions. The third part mainly focuses on the non-litigation remedy of the defect of the company resolution. Part 4th mainly deals with the relief of the litigation of the defect of the company resolution and the perfection and conception of the relief mechanism of the litigation of the defect of the company resolution in our country.
【学位授予单位】：沈阳师范大学
【学位级别】：硕士
【学位授予年份】：2017
【分类号】：D922.291.91

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