公司瑕疵决议的诉讼机制研究.pdfVIP

摘 要 2005 年《公司法》对公司瑕疵决议的诉讼机制做了明确的规定，这就为瑕疵决议的认 识及其法律后果的判定提供了确定的准则。但是，现行《公司法》只构建了公司瑕疵决议 诉讼救济机制的整体框架，在具体的制度方面还未得到细化。本文主要运用比较法、分析 法、归纳法、图表法、例证法等方法，借鉴世界各国和地区有关公司瑕疵决议诉讼机制的 立法、实践经验及理论，结合我国的国情，分析我国公司瑕疵决议诉讼机制现存的缺点， 提出完善我国公司瑕疵决议诉讼机制的建议。本文分为三部分。 第一部分提出问题，阐述公司瑕疵决议诉讼机制的基本理论，介绍了公司瑕疵决议以 及公司瑕疵决议诉讼的定义，分析了公司瑕疵决议诉讼救济的基石、我国公司瑕疵决议诉 讼救济的立法与存在的问题。 第二部分分析问题，从司法救济层面探讨了公司瑕疵决议的救济途径，分别从公司瑕 疵决议诉讼类型、诉讼事由及法律效力三个方面进行讨论，同时比较了世界各国和地区有 关公司瑕疵诉讼救济制度的相关立法、实践经验以及基本理论，从防范滥用公司瑕疵决议 诉讼的角度出发，对诉讼担保制度、裁量驳回制度、股东异议制度以及表见决议的问题进 行了探讨。 第三部分解决问题，对完善我国公司瑕疵决议诉讼机制提出了一些较为详细的建议。 关键词： 公司决议 公司瑕疵决议 诉讼机制 I Abstract In 2005, Company Law offers explicit provisions on the defects of company resolution, which provides clear criteria for the understanding of the defective resolution and judgment of the legal consequences. However, the current Company Law just constructs an integrated framework of the litigation mechanism of defective resolution, the specific aspects of which have not yet been refined. The dissertation studies the litigation mechanism of defective resolution by means of comparison, analysis, induction, charts and paradigmatic prove method; learns the related justice and practical experience from different countries and regions. Then in light of our nation’s condition and the defects exist in our litigation mechanism of defective resolution to propose improve advice. This dissertation consists of three parts. Part 1 is to propose problems. This part discusses the basic theory of the litigation mechanism of defective resolution, states the concept of it and also analyzes the comerstone, the legislation and the existing problems of the litigation mechanism of defective resolution in our country. Part 2 is to analyze problems. This part discusses judicial relief