公司会议公证的若干法律问题

公司股东(大)会、董事会会议现场公证监督,是民商事行为公证的一个新领域。公司职 能机构的实体化、法人治理结构的完善、股东与股东及与公司之间权利义务关系的确定,客观上需 要会议现场公证监督。但由于立法的粗疏、现代企业制度形式化以及会议安排上的原因,会议现场 公证监督的法律后果面临若干不确定之处,同时也给公证机关带来一定的执业风险。

Some Legal Problems on Notarization of Corporate Meeting

The notarizing supervision on the scene of the meeting of general meeting of shareholders and board of directors in a company is a new field in civil and commercial act notarization.The substantiation of company functional organization,the perfection of corporate governing structure,and the determination of rights and duties among shareholders and rights and duties between shareholders and company,objectively need notarizing supervision on the scene of the meeting.Because of the negligence of legislation,the formalization of modern corporate system, and the arrangement of the meeting,notarizing supervision on the scene of the meeting face uncertain legal consequence ,and it brings risk to the practice of notary organization.