毕业论文-论派生诉讼中商业判断规则的运用.docVIP

- PAGE I - 本科毕业论文 （20 届） 论派生诉讼中商业判断规则的运用 所在学院 专业班级 法学 学生姓名 学号 指导教师 职称 完成日期 年 月 PAGE II 摘 要 【摘要】新公司法引进了许多西方公司法的制度，其中公司法第152条规定的股东派生诉讼制度就是公司法修订的亮点之一。新公司法在引入派生诉讼的同时也对董事的忠实义务与勤勉义务作出了规定，但规定的却相当笼统，这导致了实践中难以判断在满足何种标准的情况下股东才能提起派生诉讼。美国在这一问题上通过法院的一系列判例最终确立了商业判断规则。本文尝试评析公司法152条规定的股东派生诉讼制度，指出其不足，并介绍西方各国在这一问题上的做法，以供我国参考。 【关键词】派生诉讼 商业判断规则 董事义务 【Abstract】New company law introduces many Western law systems, in which Article 152 of Company Law which the shareholders of the Company Law Amendment derivative action are one of the highlights. While introducing the derivative action, new company law also make the requirement for the directors’ duty of loyalty and diligence, but the provisions are rather general, which makes it difficult to determine which standards to meet in the case of derivative action in practice. United States settled this issue by establishing a series of Business Judgment Rule. This article is trying to comment on the provisions of Act 152 of shareholder derivative action, pointing out its problem, and introduce the practice on this issue in Western countries for our reference. 【Key Words】Derivative action Business Judgment Rule directors’ duty 目 录 摘 要 关键词 Abstract Key Words TOC \o 1-2 \f \h \z \u HYPERLINK \l _Toc290628916 引 言 PAGEREF _Toc290628916 \h 1 HYPERLINK \l _Toc290628917 一、派生诉讼的内涵及其法理基础 PAGEREF _Toc290628917 \h 1 HYPERLINK \l _Toc290628918 （一）派生诉讼的概念和内涵 PAGEREF _Toc290628918 \h 1 HYPERLINK \l _Toc290628919 （二）派生诉讼的法理基础 PAGEREF _Toc290628919 \h 1 HYPERLINK \l _Toc290628920 二、派生诉讼的作用与我国规定的不足 PAGEREF _Toc290628920 \h 2 HYPERLINK \l _Toc290628921 （一）派生诉讼的作用 PAGEREF _Toc290628921 \h 2 HYPERLINK \l _Toc290628922 （二）我国规定存在的不足 PAGEREF _Toc290628922 \h 3 HYPERLINK \l _Toc290628923 三、商业判断原则在派生诉讼中的引入 PAGEREF _Toc290628923 \h 4 HYPERLINK \l _Toc290628924 （一）商业判断规则概述 PAGEREF _Toc290628924 \h 4 HYPERLINK \l _T