公(gong)(gong)司(si)(si)如果(guo)想制定出(chu)個性化的章程,就(jiu)需要了解公(gong)(gong)司(si)(si)法(fa)(fa)對(dui)公(gong)(gong)司(si)(si)章程的一些規(gui)定,公(gong)(gong)司(si)(si)法(fa)(fa)對(dui)于公(gong)(gong)司(si)(si)的經營給予了足夠多(duo)的自主權,所以在這個情(qing)況下,就(jiu)要仔細研究公(gong)(gong)司(si)(si)法(fa)(fa)對(dui)公(gong)(gong)司(si)(si)章程的規(gui)定。
第一(yi),公(gong)司法(fa)有規定(ding),但允許公(gong)司章程做(zuo)另行的(de)規定(ding),比如股東的(de)表決權,經理的(de)職權等(deng)等(deng)。
第二,公司(si)法沒(mei)有規(gui)(gui)定(ding),授(shou)權(quan)公司(si)章(zhang)程的(de)規(gui)(gui)定(ding),比(bi)如在公司(si)的(de)章(zhang)程當中,可以規(gui)(gui)定(ding)執行董事相應的(de)職(zhi)權(quan)。
第三,除了公司法(fa)規定的之(zhi)外(wai),可(ke)由公司章(zhang)程(cheng)來(lai)進(jin)行規定,比如公司的股東會(hui)(hui)、董(dong)事會(hui)(hui)、監事會(hui)(hui),他們的組成和(he)議事規則等等。
第四,公司法沒有規(gui)(gui)定(ding)的(de)(de)(de),可(ke)(ke)以由(you)公司章程的(de)(de)(de)規(gui)(gui)定(ding),比(bi)如股東的(de)(de)(de)表決權(quan)、公司新增注冊(ce)資本的(de)(de)(de)決定(ding)權(quan),這些可(ke)(ke)以由(you)公司章程來規(gui)(gui)定(ding),但需要公司全(quan)體股東的(de)(de)(de)一致同意。
第五,公(gong)司法有(you)相(xiang)(xiang)關的規(gui)(gui)定(ding),但(dan)這些規(gui)(gui)定(ding)不(bu)是強行(xing)性的規(gui)(gui)定(ding),公(gong)司可以另(ling)行(xing)做相(xiang)(xiang)應(ying)的規(gui)(gui)定(ding)處(chu)理。比如公(gong)司連續盈利(li),但(dan)是不(bu)分紅,對于(yu)在股東(dong)會上投(tou)反對票的股東(dong),可以要求(qiu)公(gong)司把相(xiang)(xiang)應(ying)的股權收回,它規(gui)(gui)定(ding)了(le)三(san)種情(qing)形。
除了這些(xie)(xie)情(qing)形之外(wai),公(gong)(gong)(gong)司(si)(si)(si)(si)(si)法(fa)(fa)可(ke)以允許公(gong)(gong)(gong)司(si)(si)(si)(si)(si)自(zi)行(xing)做(zuo)(zuo)出相應(ying)(ying)的(de)(de)一(yi)些(xie)(xie)規(gui)(gui)定(ding)(ding)處理(li),公(gong)(gong)(gong)司(si)(si)(si)(si)(si)法(fa)(fa)的(de)(de)有(you)些(xie)(xie)規(gui)(gui)定(ding)(ding)屬于強制性規(gui)(gui)定(ding)(ding),在這種情(qing)況下,公(gong)(gong)(gong)司(si)(si)(si)(si)(si)就(jiu)不能用章(zhang)程(cheng)(cheng)做(zuo)(zuo)出其(qi)他(ta)的(de)(de)約定(ding)(ding),如果做(zuo)(zuo)出了其(qi)他(ta)的(de)(de)約定(ding)(ding),這些(xie)(xie)約定(ding)(ding)也是(shi)(shi)無效(xiao)的(de)(de)。比如公(gong)(gong)(gong)司(si)(si)(si)(si)(si)法(fa)(fa)第43條第二款規(gui)(gui)定(ding)(ding)的(de)(de),股(gu)(gu)(gu)東(dong)會(hui)要做(zuo)(zuo)出修(xiu)改公(gong)(gong)(gong)司(si)(si)(si)(si)(si)章(zhang)程(cheng)(cheng),或(huo)(huo)者增加(jia)或(huo)(huo)者減少公(gong)(gong)(gong)司(si)(si)(si)(si)(si)的(de)(de)注冊資(zi)本,或(huo)(huo)者對公(gong)(gong)(gong)司(si)(si)(si)(si)(si)的(de)(de)分(fen)立、合并等事項進(jin)行(xing)表決(jue),那需要經過具有(you)表決(jue)權的(de)(de)3分(fen)之2以上(shang)的(de)(de)股(gu)(gu)(gu)東(dong)通(tong)過才(cai)可(ke)以,這就(jiu)屬于強行(xing)性的(de)(de)規(gui)(gui)定(ding)(ding),這個(ge)時候(hou)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)是(shi)(shi)不可(ke)以做(zuo)(zuo)出違反(fan)法(fa)(fa)律規(gui)(gui)定(ding)(ding)的(de)(de)。另(ling)外(wai)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)修(xiu)改公(gong)(gong)(gong)司(si)(si)(si)(si)(si)章(zhang)程(cheng)(cheng),增加(jia)或(huo)(huo)者減少注冊資(zi)本等事項,它是(shi)(shi)應(ying)(ying)該由股(gu)(gu)(gu)東(dong)會(hui)來(lai)(lai)進(jin)行(xing)做(zuo)(zuo)表決(jue)的(de)(de),如果公(gong)(gong)(gong)司(si)(si)(si)(si)(si)章(zhang)程(cheng)(cheng)規(gui)(gui)定(ding)(ding)是(shi)(shi)由董事會(hui)來(lai)(lai)進(jin)行(xing)表決(jue),或(huo)(huo)者由董事會(hui)來(lai)(lai)來(lai)(lai)做(zuo)(zuo)決(jue)定(ding)(ding),這個(ge)也是(shi)(shi)違反(fan)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)法(fa)(fa)。所以公(gong)(gong)(gong)司(si)(si)(si)(si)(si)法(fa)(fa)對公(gong)(gong)(gong)司(si)(si)(si)(si)(si)章(zhang)程(cheng)(cheng)的(de)(de)相應(ying)(ying)的(de)(de)一(yi)些(xie)(xie)規(gui)(gui)定(ding)(ding),以及(ji)需要注意的(de)(de)一(yi)些(xie)(xie)事項,完全可(ke)以制定(ding)(ding)出符合公(gong)(gong)(gong)司(si)(si)(si)(si)(si),要求的(de)(de)個(ge)性化的(de)(de)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)章(zhang)程(cheng)(cheng)。
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