| 1. | Memorandum of association , which is a famed as the constitution of a corporation , is an important chapter of company law
公司章程被誉为公司的宪章，是公司法的一个重要内容。 |
| 2. | Clauses stating precisely and clearly its objects this also applies to companies incorporated under the companies ordinance on and after 10 february 1997 and not required to state their objects in their memoranda of association
A清晰准确地说明其宗旨的条款这亦适用于那些由1997年2月10日起根据公司条例注册但无须于其组织大纲内述明其宗旨的法团。 |
| 3. | Clauses stating precisely and clearly its objects ( this also applies to companies incorporated under the companies ordinance on and after 10 february 1997 and not required to state their objects in their memoranda of association )
清晰准确地说明其宗旨的条款(这亦适用于那些由1997年2月10日起根据《公司条例》注册，但无须于其组织大纲内述明其宗旨的法团。 |
| 4. | The first executive committee members of the foundation shall be nominated in writing by the subscribers to the memorandum of association and shall hold office until the conclusion of the annual general meeting immediately following the date of incorporation
基金会第一任理事会成员的名单应由公司章程的签署者指定，任职期限自基金会成立之日起至第一次理事会年会结束。 |
| 5. | Only natural persons of 18 years or above and having full mental and legal capacity to enter into contracts and corporations which are permitted by their constitution , bye - laws and memorandum of association to enter into this agreement with red - dots can apply for membership
入会资格年满十八岁之自然人且拥有签订合约的心智和法律能力之人士，以及获其宪章附例及公司组织章程大纲批准其与点点红签订此合约的公司，方可申请成为会员。 |
| 6. | Therefore , the author bring forward some suggest to perfect the company memorandum of ours . for instance , to separate the memorandum of association into two parts ; to distinguish and define the absolute recordation , relative recordation and random recordation ; to substitute the authorized capital system for the legal capital system ; to abolish the " ultra vires rule " , etc . and the author hopes to get consideration from more scholars on the basic theory subject , memorandum of association in corporation law as well as a fruitful result both in legislation and practice by this dissertation
由此，笔者提出了完善我国公司章程制度的若干建议，如：强调通过公司章程实现公司自治；对公司章程在形式上作两部分区分；明确公司章程中的绝对、相对和任意记载事项；用授权资本制取代法定资本制；取消“越围原则”对公司经营范围的限制；强化公司章程的可诉性；完善公司章程的修改原则、程序和权限等。 |
| 7. | In order to make directors fulfill their duties and obligations rather than abuse the constant expansion of the power that granted from the law and memorandum of association , the modern laws of various countries have strengthened the directors " obligations and liabilities
随着公司董事会和董事权力的不断扩张，为了使董事对公司尽职尽责，不滥用法律和公司章程赋予的权力，现代各国公司立法强化了董事的义务与责任，尤其是英美等国家，对有关董事义务的法律制度已相当完备。 |
| 8. | In order to make directors fulfill their duties and obligations rather than abuse the constant expansion of the power that granted from the law and memorandum of association under the establishment of ‘ directorate - centrism ’ in modern corporation government structure , the modern laws of various countries have intensified the director ' s duties and liabilities . but meanwhile , the modern corporation legislation also pays attention to balance this intention properly so as not to discourage the directors
在公司治理结构由传统公司的“股东大会中心主义”向现代公司的“董事会中心主义”转变的立法背景下,各国纷纷强化对董事注意义务的规定,以防止董事滥用其日益扩大的权力;但同时亦非常重视适当衡平这种强化,以防止挫伤董事经营公司的积极性。 |
| 9. | In the dissertation , the author , from the visual of comparative law , showed a comprehensive introduction and inspection on memorandum of association in anglo - american legal system and continental legal system through basic theories as its concept , types , legal features and legal significance , etc . meanwhile , the author made a deep exploration and research on the nature of company memorandum and the relationship between it and law by analysis of cases . at last , the effective ways of perfecting the regulations and rules in corporation law of china are under exploring combined with specific legislation and present situation of company regulations in china
笔者着力从公司章程的概念、类型、法律特征、法律意义等基本理论问题入手，从比较法的视域对英美法系和大陆法系主要国家的公司章程制度进行了广泛、全面地介绍和考察，并以案例分析的方法深入地探讨和论证了公司章程的性质和公司章程与法律之间的关系等重要的理论问题，最后结合我国独具特色的公司章程的立法和现状，寻求完善我国公司法关于公司章程制度的有效途径。 |
