试论公司瑕疵决议制度

Briefly on Defective Resolution System in Companies

公司股东(大)会决议、董事会决议存在各种情形的瑕疵,这种情况在大多数公司的运营中较为普遍。当公司机关在作出决议的内容和程序上有瑕疵时,就有可能侵害到股东或公司的权益。为了维护股东或公司的合法权益,就有必要对相关决议的效力作出法律评价并给予权利主体一定的权利救济。全面阐述公司瑕疵决议的常见类型、救济方式及其对公司内外部的法律影响等问题,对司法实践将有所助益。

It commonly occurs that in the operation of most companies,there exist various defects in the final decisions made after the meetings of the boards of the companies′ shareholders or directors.The fact is that if there are some defects with regard to either the contents or the procedure of the decision,the rights and interests of the shareholders or the company may be attacked.In this case,for the sake of the legitimate rights and interests of either the shareholders or the company,it is necessary to make lawful evaluation about the validity of the relevant resolutions and provide the subject of right with some authority remedy.This paper makes an all-round exposition about issues like the common types of defective resolutions,ways of legal relief and their legal impact on the internal and external respects of a company;therefore,it is of some help to the judicial practice.