公司章程制定中应注意的法律问题解析

公司章程作为公司治理的“宪章”,对公司名称、住所、经营范围、资本制度、公司治理等重大事项进行规定,对公司、股东、董事、监事及高级管理人员具有约束力,是公司独立人格的基石,股东自治的基础和公司管理者的行动指南。本文从分析我国《公司法》下两种性质的章程条款入手,对其中任意性条款的五种类型进行了解析。最后,对目前实践中存在效力争议的三类特殊章程条款做了详细分析并提出了制定建议。

As the“charter”of corporate governance,the articles of association stipulate the company’s name,domicile,business scope,capital system,corporate governance and other major issues,and is binding on the company,shareholders,directors,supervisors and senior managers.It is the cornerstone of the company’s independent personality,the basis of shareholder autonomy and the action guide of the company’s managers.This paper analyzes two kinds of articles of association under the company law of China,and analyzes five types of arbitrary provisions.Finally,it makes a detailed analysis of three types of special articles of association that have validity disputes in practice and puts forward suggestions for their formulation.