【摘要】：長(zhǎng)期以來(lái),因受到計(jì)劃經(jīng)濟(jì)時(shí)代的影響,我國(guó)的公司法重行政調(diào)控、輕公司股東意志表達(dá),其中關(guān)乎公司治理的規(guī)定剛性有余而柔性不足。這給我國(guó)市場(chǎng)經(jīng)濟(jì)的發(fā)展造成了一定的障礙。隨著新《公司法》的頒行,我國(guó)原本普遍僵硬的公司治理體制得到了松綁,股東的自由意志得以通過(guò)多種法定的途徑進(jìn)入公司組織、經(jīng)營(yíng)和管理的實(shí)踐層面。作為股東設(shè)立并經(jīng)營(yíng)公司、設(shè)定股東之間、股東與公司之間以及公司與經(jīng)營(yíng)管理層之間基本權(quán)利義務(wù)的基礎(chǔ)法律文件,公司章程對(duì)于公司治理有著至關(guān)重要的意義。公司股東現(xiàn)在能夠在章程中自主約定的事項(xiàng)較以往有很大擴(kuò)充,這對(duì)公司經(jīng)營(yíng)以及股東權(quán)益保護(hù)均有著十分有益的作用。本文共分三個(gè)部分,即導(dǎo)言、正文和結(jié)論。 本文探討公司章程自治及其界限的問(wèn)題。本文的論述將采用規(guī)范的分析方法和比較的研究方法,對(duì)公司章程的性質(zhì)、章程運(yùn)行的法律環(huán)境等進(jìn)行透徹的分析;并對(duì)章程自治的意義、必要性,以及對(duì)厘定章程自治界限的目的和實(shí)踐操作進(jìn)行論述。通過(guò)本文的論述以期對(duì)構(gòu)建完善的章程自治乃至公司治理模式提出一些建設(shè)性意見(jiàn)和構(gòu)想。 導(dǎo)言部分主要介紹了本文研究的緣起、選題目的、寫作方法與文章布局。 正文部分共分四章。 第一章,以公司章程自治概念作為論文的切入點(diǎn),通過(guò)對(duì)公司章程的性質(zhì)、章程自治內(nèi)容及其必要性的分析,我們可以看出2005年《公司法》充分體現(xiàn)了加強(qiáng)公司章程自治這一立法新特點(diǎn)。本章力圖搭建一個(gè)為下文討論的理論基礎(chǔ)平臺(tái)。 第二章,闡述了公司章程自治背景下公司法的規(guī)制分析,分別從公司章程自治限制的理論基礎(chǔ)解讀了公司章程自治的局限性,以及公司法應(yīng)如何限制章程自治的途徑。本章的目的是在公司法的范圍內(nèi)理解公司章程自治理念,其作用在于建立具有法律傾向的心理認(rèn)同,以獲得一個(gè)賴以討論和交流這一問(wèn)題的平臺(tái)。 第三章,集中討論通常意義上公司章程自治的界限厘定。首先明確章程自治界限厘定的意義即在于厘定法律強(qiáng)制的界限,有其法律上和現(xiàn)實(shí)上的必要性。繼而對(duì)公司處于不同階段的章程自治界限范圍,及不同類型公司的章程自治界限范圍進(jìn)行論述。 第四章,對(duì)我國(guó)當(dāng)前公司章程自治及其界限的現(xiàn)實(shí)問(wèn)題進(jìn)行了分析,并提出了筆者的法律建議。在公司治理中要注意加強(qiáng)公司章程自治與公司法的協(xié)調(diào),以更好地發(fā)揮公司章程自治功能和作用,使公司股東實(shí)現(xiàn)其利益的最大化。 結(jié)論部分強(qiáng)調(diào)股東自治意愿及公司合法權(quán)利應(yīng)得到尊重,應(yīng)減少政府干預(yù),提倡私法自治理念。
[Abstract]:For a long time, due to the influence of the planned economy era, the corporate law of our country emphasizes the administrative regulation and control, neglects the expression of the will of the shareholders of the company, in which the regulations related to corporate governance are more than rigid and the flexibility is insufficient. This has caused certain obstacles to the development of market economy in our country. With the promulgation of the new Company Law, the original rigid corporate governance system in China has been untied, and the free will of shareholders has been able to enter the practical level of corporate organization, management and management through a variety of legal ways. As the basic legal documents for shareholders to set up and manage companies, to set up basic rights and obligations between shareholders, between shareholders and companies, and between companies and management, the articles of association are of great significance to corporate governance. The matters that shareholders can agree on independently in the articles of association are greatly expanded than in the past, which plays a very useful role in the operation of the company and the protection of shareholders' rights and interests. This paper is divided into three parts, namely, introduction, main body and conclusion. This paper discusses the autonomy of the articles of association and its boundaries. In this paper, the normative analysis method and comparative research method will be used to make a thorough analysis of the nature of the articles of association and the legal environment for the operation of the articles of association, and the significance and necessity of the autonomy of the articles of association, as well as the purpose and practical operation of determining the limits of the autonomy of the articles of association will be discussed. Through the discussion of this paper, this paper aims to put forward some constructive suggestions and ideas on the construction of perfect autonomy of articles of association and even the mode of corporate governance. The introduction mainly introduces the origin of this study, the purpose of the topic, the writing method and the layout of the article. The main body is divided into four chapters. In the first chapter, taking the concept of autonomy of the articles of association as the starting point of the paper, through the analysis of the nature of the articles of association, the content and necessity of the autonomy of the articles of association, we can see that the 2005 Company Law fully reflects the new characteristics of strengthening the autonomy of the articles of association. This chapter tries to build a theoretical basis platform discussed below. The second chapter expounds the regulation analysis of the company law under the background of the autonomy of the articles of association, and interprets the limitations of the autonomy of the articles of association from the theoretical basis of the autonomy of the articles of association, and how the company law should restrict the autonomy of the articles of association. The purpose of this chapter is to understand the concept of autonomy of articles of association within the scope of company law, and its function is to establish psychological identity with legal tendency in order to obtain a platform for discussion and communication of this issue. The third chapter focuses on the definition of the limits of autonomy of the articles of association in the usual sense. First of all, it is necessary to define the boundary of autonomy of articles of association, that is, to determine the boundary of legal enforcement. Then the scope of autonomy of articles of association in different stages of the company and the scope of autonomy of articles of association of different types of companies are discussed. The fourth chapter analyzes the current autonomy of the articles of association and its boundaries in China, and puts forward the author's legal suggestions. In the corporate governance, we should pay attention to strengthening the coordination between the autonomy of the articles of association and the company law, so as to give full play to the function and function of the autonomy of the articles of association and maximize the interests of the shareholders of the company. The conclusion part emphasizes that the will of shareholders' autonomy and the legitimate rights of the company should be respected, the government intervention should be reduced, and the concept of private law autonomy should be advocated.
【學(xué)位授予單位】：華東政法大學(xué)
【學(xué)位級(jí)別】：碩士
【學(xué)位授予年份】：2010
【分類號(hào)】：D922.291.91

【引證文獻(xiàn)】

相關(guān)碩士學(xué)位論文 前1條

1 張琦;公司章程論[D];中國(guó)政法大學(xué);2012年

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本文編號(hào)：2505162