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Anonymous users2024-02-08I have, I'll send it to you after giving points, hehe.
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Anonymous users2024-02-071) The convening of the Board of Directors is legal. The Company Law of the People's Republic of China stipulates that the board of directors may decide to convene a meeting of the board of directors at any time as needed, and shall notify all directors 10 days before the meeting, but the method and time of notification may be determined for urgent matters.
A meeting of the Board of Directors shall be held when more than 1 2 directors are present. The convening of the extraordinary meeting of the board of directors of the building materials JSC notified all the directors of the company and more than 1 2 directors were present at the meeting, so the convening of an extraordinary meeting of the board of directors was legal.
2) The resolution to convene an extraordinary meeting of the general meeting of shareholders is invalid. China's "Company Law" stipulates that the resolution of the board of directors must be approved by more than half of all directors. In this case, director Li objected, and four other directors did not participate in the interim board of directors, and only four directors, Zhang, Wang, Ding, and Tang, agreed to the resolution, which did not meet the requirement of a majority of all directors, so it was invalid.
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Anonymous users2024-02-06I'm done, and the answer I found myself is not available electronically.
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Anonymous users2024-02-05Yang Yuan is the secretary of the board of directors of China Parkson Co., Ltd. **** (listed company), he relied on his special status to pay 50,000 yuan for his nephew who went to school in other places with his company account, and was later found out by the board of supervisors. Why?
A: Yang Yuan should be liable to the company. Because Yang Yuan violated Article 149 of the Company Law, that is, the company's senior management personnel are not allowed to embezzle the company's funds.
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Anonymous users2024-02-041. Legal Article 181 of the Company Law The company is dissolved for the following reasons: (2) the shareholders' meeting or the resolution of the general meeting of shareholders is dissolved;
2. Article 184 The liquidation group of a limited liability company shall be composed of shareholders, and the liquidation group of shares shall be composed of directors or persons determined by the general meeting of shareholders.
3. Illegal If the creditor's rights are not declared within the time limit, the company's practice of not having the obligation to repay is wrong. You can't generalize.
If the company is declared bankrupt after liquidation, the creditor may declare to the court.
Interpretation of the Supreme People's Court: If a creditor fails to declare its creditor's rights within the prescribed time limit, but makes a supplementary declaration before the conclusion of the company's liquidation procedure, the liquidation group shall register it. The creditor's supplementary declaration of creditor's rights may be repaid in accordance with law in the company's undistributed property.
If the company's undistributed property cannot be repaid in full, and the creditor claims that the shareholder should repay the property that he has acquired in the distribution of the remaining property, the people's court shall support it; However, the creditor fails to declare the creditor's rights within the prescribed time limit due to gross fault.
Article 186 The liquidation group shall notify the creditors within 10 days from the date of its establishment and make an announcement in the newspaper within 60 days. The creditor shall, within 30 days from the date of receipt of the notice, and within 45 days from the date of announcement if it has not received the notice, declare its creditor's rights to the liquidation group.
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Anonymous users2024-02-03The first one of shiweiyan222 is not right.
The first is unlawful.
Article 104 of the Company Law stipulates that: "The resolution of the general meeting of shareholders to amend the articles of association, increase or decrease the registered capital, as well as the resolution of the merger, division, dissolution or change of the form of the company must be passed by more than two-thirds of the voting rights held by the shareholders present at the meeting." “
The dissolution of a company is a special resolution that requires the adoption of an absolute two-thirds majority of those present at the meeting.
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