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且行且译(翻译专用)

ENGLISH<>CHINESE TRANSLATION

 
 
 

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actions without a meeting  

2012-05-08 21:08:48|  分类: 默认分类 |  标签: |举报 |字号 订阅

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不经召集股东大会/董事会即可做出的公司行为

 

193.441 Actions without a meeting.

193.441(1)

(1) Generally.

193.441(1)(a)

(a) Unless the articles or bylaws provide otherwise, any action required or permitted by this chapter to be authorized at a board meeting may be authorized without a meeting if that action is authorized by all directors and is evidenced by one or more written statements, signed by each director, describing and consenting to the action. Such an action has the same effect as an action authorized by unanimous vote at a meeting at which all directors are present and may be described as such in any document. http://statutes.laws.com/wisconsin/193/193.441

35-2-428. Action without meeting. (1) Unless the articles or bylaws provide otherwise, action required or permitted by this chapter to be taken at a board of directors' meeting may be taken without a meeting if the action is taken by all members of the board. The action must be evidenced by one or more written consents describing the action taken, be signed by each director, and be included in the minutes filed with the corporate records reflecting the action taken. http://data.opi.mt.gov/bills/mca/35/2/35-2-428.htm

 

《中国公司法》

  第三十八条 股东会行使下列职权:
  (一)决定公司的经营方针和投资计划;
  (二)选举和更换非由职工代表担任的董事、监事,决定有关董事、监事的报酬事项;
  (三)审议批准董事会的报告;
  (四)审议批准监事会或者监事的报告;
  (五)审议批准公司的年度财务预算方案、决算方案;
  (六)审议批准公司的利润分配方案和弥补亏损方案;
  (七)对公司增加或者减少注册资本作出决议;
  (八)对发行公司债券作出决议;
  (九)对公司合并、分立、解散、清算或者变更公司形式作出决议;
  (十)修改公司章程;
  (十一)公司章程规定的其他职权。
  对前款所列事项股东以书面形式一致表示同意的,可以不召开股东会会议,直接作出决定,并由全体股东在决定文件上签名、盖章。
http://www.gov.cn/ziliao/flfg/2005-10/28/content_85478.htm

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