【作者】 刘漪；

【导师】 陈乃新；

【作者基本信息】 湘潭大学 ， 经济法学， 2004， 硕士

【摘要】 公司是人类进行财富创造的工具。经济学家普遍认为，自由的企业是经济发展的必要条件。企业自由也是我国社会主义市场经济所需的现代企业制度的目标。但无论何种经济体制，国家对公司的监管必不可少。在协调公司自治和国家监管之间凸显了制度设计的要求。笔者认为，公司章程是实现公司自治和国家监管良性互动的法律制度，故对章程的理论研究甚为必要。学界对此着墨不多，已有研究多限于技术层面，对现实的解释力不强，也不能满足现实的需要。 本文意在廓清公司章程的性质，章程理念以及章程的定位，探讨如何对章程内容予以合理安排以实现公司的组织目标。第一章是章程的定性研究。本章认为，从公司内部视角观察，章程是公司内部成员自由达成的协作创造和分配财富的契约。从公司外部视角观察，章程是调控公司设立和运行的宪章性法律文件，是国家监管公司的制度手段。第二章是公司章程的法理念研究。本章认为，章程的具体条款之中蕴涵着利益均衡、经济安全和实现发展的理念，在精神上指导公司组织目标的实现。第三章是公司章程的定位研究。本章论证在公司制度环境中，章程具有基石性地位。在不违背法律强制性规范的前提下，章程具有优先适用的效力。第四章是公司章程的发展理路。笔者分别就作为契约的章程和作为宪章性法律文件的章程的发展提出一定构想，以期较好的实现公司自治和国家监管的结合。更多还原

【Abstract】 Company is the tool of creating wealth. The economists generally think that the free corporations are indispensable to developing of economy. In China, the freedom of corporations is also the aim of the system of Contemporary Corporation in Market-oriented economy. The supervision on corporation, however, is necessary in any kind economic system. How to harmonize the autonomy of companies with the supervision of state depends on devising rational system. The author thinks that the memorandum of company is such legal system, which can realize the harmony between the autonomy of company and the supervision of state. So it is important to put theoretical study on memorandum of company. In addition to the inadequate theoretical studies on memorandum in academe, the studies, which have been done, are limited to the technological felid. In the author’s opinion, it can’t meet the need of real-life as well as explain satisfyingly the real-life.This paper aims at expounding the essence and the idea of memorandum of company as well as the orientation of it and discussing how to rationalize the content of memorandum of company to realize the goals of company. The first chapter is the research on the essence of memorandum of company. From the point of interior of company , the author thinks that the memorandum is such a free contract which applies to creating wealth corporately and distributing wealth among members of company. From the point of exterior of company, the memorandum is the constitutional legal document applies to instauration and run of company. In this sense, it is the institutional measure of supervision on company by state. The second chapter is the analysis of the idea in the memorandum. The author thinks that the items of memorandum indicate the ideas of equilibrium of benefit and economic safety as well as development. The third chapter is the study on orientation ofmemorandum. The author holds that the memorandum of company has the foundation stone status in corporation system and memorandum is in precedence to apply on the condition that it isn’t infringing the law. The fourth chapter is tentative plan of memorandum in order to harmonize appropriately the autonomy of corporation and supervision of state.更多还原