| 章程对公司对外担保的效力影响 |
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| 引用本文： | 刘玲伶. 章程对公司对外担保的效力影响[J]. 天津市政法管理干部学院学报, 2008, 24(2): 50-55 |
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| 作者姓名： | 刘玲伶 |
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| 作者单位： | 清华大学法学院,北京100084 |
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| 摘 要： | 《公司法》第16条规定由公司章程确定对外担保的决议机关。随着对“推定通知理论”和“越权理论”的抛弃,公司章程的公开行为本身不构成第三人知道的证据,第三人对公司章程不负有审查义务。进而需要区分公司内部行为和外部行为的法律效力,不能以担保决议违反章程为由主张对外签订的担保合同无效。当章程对担保“沉默”时,我国采行“股东会中心主义”,应当运用“营利性”原则将董事会的决议权限定在公司正常经营活动的范围之内。
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| 关 键 词： | 对外担保 公司章程 审查义务 效力牵连 营利性 |
The Influence of Articles of Associations on A Company's Guaranty |
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| LIU Ling-ling. The Influence of Articles of Associations on A Company's Guaranty[J]. Journal of Tianjin Administrative Institute of Political Science & Law, 2008, 24(2): 50-55 |
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| Authors: | LIU Ling-ling |
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| Affiliation: | LIU Ling-ling(School of Law,Tsinghua University,Beijing 100084,China) |
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| Abstract: | Article 16 of Company Law provides that articles of associations have the right to determine the external guaranty organ.As abolishing constructive notice and ultra vires,a person shall not be taken to have notice of any matter merely because of its being disclosed in the article of associations kept by registrar of companies,and the third party should be under no obligation to determine the article of associations.So the difference between internal acts and external contracts on external guaranty should be established,and two kinds of acts are not implicated.Company Law in China pursues shareholder centered doctrine;the power of the board should be limited in normal business management using the Principle of profit making. |
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| Keywords: | company＇s external guaranty articles of associations duty of examination effect-implication principle of profit making |
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