三章三節(jié)三部分公司治理與公司組織機(jī)構(gòu)

第三部分

公司治理與

公司組織機(jī)構(gòu)概述一、公司治理模式的選擇

1.外國(guó)的經(jīng)驗(yàn)外國(guó)公司治理結(jié)構(gòu)大體分為三種類型：（1）英美型模式典型的英美型公司的特點(diǎn)是股權(quán)分散和總經(jīng)理持股甚小。英美型的公司治理結(jié)構(gòu)所依賴的是公司運(yùn)作的高度透明和比較完善的立法和執(zhí)法體系。

單層委員會(huì)制：股東會(huì)→董事會(huì)→經(jīng)理，不設(shè)監(jiān)事會(huì)。

（2）日德型模式——雙層委員會(huì)制A.德國(guó)的純粹雙層制：股東會(huì)→監(jiān)事會(huì)→董事會(huì)（經(jīng)理）B.日本的雙層并列制或者三角制：董事會(huì)→經(jīng)理股東會(huì)監(jiān)事會(huì)★日本公司的特征：A.股權(quán)集中，為交叉持股公司組成財(cái)團(tuán)B.集體決策、終生聘用、個(gè)人聲譽(yù)、強(qiáng)調(diào)忠誠(chéng)（淚3網(wǎng)）逆香仁港耀（繁東嫌南徒亞秩）固的暫家郊族搏企尺業(yè)緩模帝式家愈族丟企帖業(yè)徐的突謹(jǐn)出暖特理點(diǎn)擦：股贏權(quán)敘集框中瓦且役穩(wěn)吳定寇，任經(jīng)脂理漢人依高堂度馬持諒股器。法矛國(guó)稍折等衷赴制縣：既伸可搭采致取震單丙層狂制前，方又酒可笛采輛取拒雙襪層牽制品，巧任奮由靜當(dāng)陰事藍(lán)人南選涂擇擁。2、擠我貪國(guó)殼的假國(guó)痛情拖和然選姨擇（胳1聚）藏國(guó)價(jià)有憐公送司來(lái)的粗治張理怖問(wèn)莖題國(guó)崖有搬企賽業(yè)婦的淺最寒大享問(wèn)惹題里，之就內(nèi)是但股技東女“謊動(dòng)怒力臭”虧不緒足鍵。道瓣格威拉盟斯曠·接洛雅斯：賄“厭人芳類惜社丙會(huì)拳的府一始切妄不某成奪功談可冤以純歸和結(jié)同為杜兩爸條椒：坑一模是貼制者度柜設(shè)礎(chǔ)計(jì)蝴的敬不短對(duì)您；錄二賢是野運(yùn)壟用燃制則度鬧的照人勺錯(cuò)賺誤篩。品”道堡格襪拉巨斯辱·避諾緩斯等，撞1解9司2淘0聽(tīng)年像出襲生睬于拍美昨國(guó)尋馬俊薩鞠諸沾薩惠州赤坎劣布渣里暗奇原市甜。艷諾坊斯巷是未新江經(jīng)鳥(niǎo)濟(jì)盆史元的過(guò)先所驅(qū)沃者使、部開(kāi)天拓強(qiáng)者覆和求抗脫議過(guò)者感。叛由懶于腥建扒立異了鍬包賺括切產(chǎn)繭權(quán)鼠理禍論訊、伸國(guó)市家肺理陷論害和堆意末識(shí)雅形盡態(tài)緣瑞理設(shè)論句在辟內(nèi)在的廁“肺制演度聲變嫁遷讓理婆論悉”講，惡獲取得貧1碌9傭9各3畏年捏諾盯貝徐爾次經(jīng)皮濟(jì)客學(xué)座獎(jiǎng)名。茅曾費(fèi)任襪《杰經(jīng)弱濟(jì)陵史暫雜噴志延》擊副檔主室編斥、嚴(yán)美辨國(guó)煙經(jīng)詠濟(jì)活史碧學(xué)帽協(xié)妻會(huì)凍會(huì)策長(zhǎng)喉、倘國(guó)悠民棄經(jīng)槽濟(jì)盼研夠究馬局跑董梁事越會(huì)愈董忠事政、澤東為方亮經(jīng)殖濟(jì)濁協(xié)芹會(huì)鑄會(huì)桑長(zhǎng)逢、貧西奮方低經(jīng)蹄濟(jì)集協(xié)莫會(huì)留會(huì)焰長(zhǎng)裝等巴職庸務(wù)楚。做歷震任飼華愧盛招頓練大今學(xué)森經(jīng)紫濟(jì)攔學(xué)述教健授壇、撤劍罵僑店大尸學(xué)筑庇烏特久美亞國(guó)霞機(jī)板構(gòu)旗教菌授修、碧圣挎路兆易蔽大演學(xué)港魯射斯壺法菠律饑與場(chǎng)自蔬由進(jìn)教量授頸及醬經(jīng)愉濟(jì)予與千歷疼史斑教零授饑，連現(xiàn)傍任尸華乞盛領(lǐng)頓竟大餡學(xué)倘經(jīng)相濟(jì)帆系痛盧疫斯賄講債。（目2巖）碼加碗入純W俯T逢O賀后喜，掃我性國(guó)思民腔族爺企堅(jiān)業(yè)業(yè)的好對(duì)鑰策認(rèn)問(wèn)渾題中膠國(guó)醋入萍世萬(wàn)后個(gè)，男市撫場(chǎng)錄上滅將豈出創(chuàng)現(xiàn)誓國(guó)哲有艱、概民旗營(yíng)占、束和鈔跨預(yù)國(guó)戲公充司宜“長(zhǎng)三夾國(guó)率演恭義舍”稱的上局壁面我流們俱的的公縮慧司閣治酸理挪機(jī)撓構(gòu)泳應(yīng)題該乓如且何播來(lái)贊選股擇邪？選觸擇盯美便國(guó)采模壺式釀？選特?fù)窀热瞻当緲I(yè)模瓦式陜？選批擇比香槐港鹽的隆家替族慘企白業(yè)笛模沃式高？在孤公背平居和則效塞率怠之氣間任，昆我郊們摸必編須布要場(chǎng)選藏?fù)褚?guī)。從列整獵體管來(lái)有看米，和我蔑國(guó)唇采主用藝的食是裳日祝本難模洞式清。四否、儉公貸司慕組婆織賭機(jī)惱構(gòu)高的胞基擔(dān)本溝構(gòu)丹成最采高固權(quán)斗力像機(jī)坊構(gòu)倡—上—晌股烈東句會(huì)經(jīng)麥營(yíng)宅決療策酬機(jī)津構(gòu)學(xué)—竹—?dú)g董誦事言會(huì)權(quán)霉力貼監(jiān)永督這機(jī)孤構(gòu)弓—終—領(lǐng)監(jiān)廊事心會(huì)業(yè)貞務(wù)呆執(zhí)柜行右機(jī)秧構(gòu)總—亦—抗經(jīng)茶理二承、杏股嶺東迫（飄大隔）棚會(huì)（斗一鉗）資、粘股疲東哭（彩大側(cè)）抵會(huì)五設(shè)繩立由惑全筍體蹈股煮東獄參晚加且的趁公休司植最適高船權(quán)擱力蒼機(jī)畏構(gòu)（彈二析）針、財(cái)有項(xiàng)限妥公眉司拉股過(guò)東非會(huì)首召彼開(kāi)嚷和糧議觀事祖規(guī)江則監(jiān)戰(zhàn)事歐會(huì)籍或判者視不宇設(shè)劍監(jiān)叔事舍會(huì)縱的東公挑司取的血監(jiān)虜事1尋/暈3滿以塌上填的裙董裙事代焰表懇1俱/啄1蔽0踢以要上晴表糖決碰權(quán)伏的雕股筍東臨記時(shí)歸會(huì)錯(cuò)議定奪期奸會(huì)甩議按霜公橋司軌章綠程司規(guī)墳定受按詞期丹召溪開(kāi)2估.禮召桑開(kāi)樓事寬由1鬧.弟召飛集迅和拴主揭持仔:首魚次渴股收東笛會(huì)亡由尤出鍛資曲最勒多觀的刮股級(jí)東猶召錘集倆和曠主崖持以全后度的途會(huì)券議擾一址般島由桃董佳事桿會(huì)吧召隊(duì)集租、媽董是事喪長(zhǎng)奧主充持一艙般拿事曬項(xiàng)欠由割公豪司史章之程塊規(guī)剖定3蔽.往表胡決宿規(guī)零則股俯東業(yè)會(huì)捎會(huì)少議積決層議職對(duì)繞全微體倒股醬東驚具桑有述約惰束鍬力4壟.寒效柄力經(jīng)按代死表廈2川/罷3祖以個(gè)上錦表徑?jīng)Q野權(quán)濾的巴股便東乏通垂過(guò)（資杰本蹤蝶多舊數(shù)畏決）變呈更個(gè)公各司澤形錫式健的掉決鄰議公磨司扮合款并津、蔥分牢立提、宅解累散增篇減翠注處冊(cè)淺資甲本宰的只決屠議修鍵改尊公狼司諒章海程向掉股簽東黃以類外愛(ài)的沫人粥轉(zhuǎn)刃讓紋股有權(quán)豬時(shí)坊采股放東球多違數(shù)唉決（三葡）豈、太股演份碰公恒司銜股咱東均大年會(huì)役召習(xí)開(kāi)秋和鄭議戒事浴規(guī)截則董誼事錯(cuò)會(huì)跑召觀集啟、墨董渾事絞長(zhǎng)棒主闊持1莊.笛召揀集柄和唐主魂持監(jiān)加事立會(huì)告召皮集連錢續(xù)邊9遍0飄日拼以費(fèi)上格單喬獨(dú)零或叼者預(yù)合糧計(jì)遼持原有殘公從司構(gòu)1窩0窄%訪以上墻股科份泄的竟股捆東召夢(mèng)集2娃.莊召奴開(kāi)美事燈由定箭期綢會(huì)艦議介：推每賭年螞召何開(kāi)攜一笑次件年缸會(huì)臨呀時(shí)但股習(xí)東撫大鋼會(huì)扮：（搞1橡)允董供事仿人屆數(shù)蹤蝶不陣足勞本惱法周規(guī)競(jìng)定流人木數(shù)依或靜者變公敵司典章塵程這所寶定人行數(shù)類的閱2眉/矮3凍時(shí)括；辦（攝2痰）撒公豬司甲未切彌腔補(bǔ)佳的需虧掠損循達(dá)實(shí)鴨收夾股訓(xùn)本糖總激額貫1紗/份3時(shí)盼；歲（械3堤）單尿獨(dú)飾或宗合立計(jì)持崗有注公簽司腸1墾0軋%撿以魄上臣股穗份怖的找股蕉東鋼請(qǐng)厘求偉時(shí)謊；（逼4福）筒董朵事沫會(huì)大認(rèn)像為枝必辰要挖時(shí)智；局（零5犬）薦監(jiān)抓事顆會(huì)掀提角議頑召循開(kāi)獨(dú)時(shí)效；殺（圈6幣）坦公號(hào)司喬章雄程五規(guī)見(jiàn)定澤的債其棕他汪情馳形延。一免般興事戀項(xiàng)假須勉經(jīng)叉出賀席襲會(huì)蹤蝶議鍛的口股抄東錘所古持交表蘆決脾權(quán)過(guò)吊半柄數(shù)巧通河過(guò)麻。3川.嗓表魔決缺規(guī)兵則每夏一融股評(píng)份處有侄一孕表凳決鞠權(quán)枯。但系公坦司曠持析有芳的強(qiáng)本曠公肉司鉆股屬份舟沒(méi)拼有府表謙決攔權(quán)脈。變葡更做公邁司拒形過(guò)式部的聰決碌議須經(jīng)出席會(huì)議的股東所持表決權(quán)的2/3以上通過(guò)公司合并、分立、解散增減注冊(cè)資本的決議修改公司章程三秧、鋸董既事提會(huì)（召一壟）逮、莖董紅事購(gòu)會(huì)冤的霸設(shè)趁立由辱股括東兇董反事軌或叔職獅工比董栗事吃組唐成慮的義公俯司銀經(jīng)邊營(yíng)慎決策濤機(jī)伸構(gòu)壩。（斷二露）鳥(niǎo)、夫董餐事怨會(huì)排的弓具浙體追內(nèi)胡容1憐.吩董般事攏會(huì)園的經(jīng)組帆成A痕.堤人險(xiǎn)數(shù)有壞限兔公鋤司與：成泊員裝為攻3摩人蓄至柴1腰3誘人蘿。攔本搭法持第千5丑1面條孤另皇有接規(guī)頌定木的器除鞠外牙。股眼東鉆人迷數(shù)或較屆少喊或目者啄規(guī)飯模幼較逃小篇的脫有錢限候公屬司掌，糊可度以番設(shè)汗一應(yīng)名執(zhí)您行行董嶼事，濕不壁設(shè)弓立料董寇事巾會(huì)尖。股顛份砌公抓司：成徒員濟(jì)為旗5概人雨至漏1呀9強(qiáng)人虧。B勻.辱構(gòu)憶成嬸上有逆限細(xì)公擦司材：國(guó)異有體獨(dú)撒資蜂公頃司途董病事粒會(huì)坑中應(yīng)術(shù)有職據(jù)工椒代掉表拴。兩催個(gè)初以禿上竊的枕國(guó)斃有山企伴業(yè)鏈或歲者鉆其完他劇兩鳥(niǎo)個(gè)跳以些上暮的島國(guó)識(shí)有塌投版資塌主福體啟投盞資蜜設(shè)心立壘的遞有鞋限切公貝司贏，赤其狂董握事飲會(huì)舅成衛(wèi)員深中應(yīng)翁當(dāng)者有公違司駐職融工廳代瘋表?。黄淇杆陀薪^限賭公儉司她董贊事沙會(huì)看成釘員越中也桶可殼以咳有公蛇司李職耀工粘代牙表吧。股瓶份伍公序司打：董腦事縱會(huì)傅成遠(yuǎn)員偏中可量有職業(yè)工第代預(yù)表扎。C耕.送董協(xié)事魚會(huì)峰的彈任舊期董洪事戚任表期記由納公平司勉章憲程帝規(guī)汪定匠，蟻但應(yīng)每乓屆私任籃期臘不蓮得娛超是過(guò)墨3晌年糟。董洗事腿任維期尖屆貌滿蛇，腐連到選傻可縣以亡連抓任哄。2弄.兼董棟事父會(huì)康的漿召狀開(kāi)有奶限襯公激司聰：由擋董鐵事鎖長(zhǎng)振召女集請(qǐng)和喜主拼持校；董把事副長(zhǎng)龜不肝能戲履男行遣職絞務(wù)堤或擴(kuò)者齒不適履皆行床職終務(wù)扔的征，帖由罷副迷董央事璃長(zhǎng)濟(jì)召疏集鞋和別主務(wù)持?。桓眳s董站事侵長(zhǎng)突不擾能脹履帥行菠職繪務(wù)拍或激者暫不泄履焦行驢職鉛務(wù)呆的鵲，筍由貫半嘆數(shù)廁以木上拼董范事后共識(shí)同秀推角舉躍一攔名舊董俯事六召哪集壓和蛛主悼持葬。股漸份舉公湊司攤：董意事姓會(huì)咳會(huì)午議釋應(yīng)君有宏過(guò)雜半繭數(shù)或的荒董逼事狐出塌席擊方兩可測(cè)舉扔行圖。董羽事冶會(huì)丙作爛出爪決滑議斬，炒必殼須肆經(jīng)磁全醒體港董映事奪的芹過(guò)烏半線數(shù)黨通妨過(guò)葡。董催事蟲(chóng)會(huì)加決村議伴的銀表氣決哀，某實(shí)運(yùn)行疑一僚人幕一夸票忽。其唱他宋問(wèn)針題妨:董杜事肌會(huì)摟應(yīng)兆當(dāng)且對(duì)航會(huì)限議悄所薪議帳事巾項(xiàng)孔的宵決音定嚇作哀成者會(huì)恥議場(chǎng)記罪錄趨，廚出昂席稅會(huì)房誠(chéng)議戒的驗(yàn)董看事疼應(yīng)王當(dāng)涌在挪會(huì)研議戲記妄錄筆上鹽簽料名庸。董講事值應(yīng)訓(xùn)對(duì)脈董怕事健會(huì)族的喂決氧議新承概擔(dān)獨(dú)責(zé)那任毫。棚董墊事控會(huì)遞的族決趟議閱違很反象法略律刪、君行耕政飼法竿規(guī)夜或檔者蒸公勇司候章普程析、鉤股勾東汗大愧會(huì)哨決領(lǐng)議構(gòu)，董致邀使伍公綁司悶遭徹受愚嚴(yán)蜂重瘋損狂失挑的弱，掏參傻與放決勵(lì)議糾的隊(duì)董轟事純對(duì)攻公玩司丈負(fù)醋賠損償滾責(zé)茶任踢。但萍經(jīng)菜證大明什在湊表屆決拋時(shí)絞曾敗表呼明躬異銹議丹并隸記浪載亂于凡會(huì)每議盼記相錄纏的壇，躬該跪董溜事壁可始以殲免訪除猾責(zé)經(jīng)任協(xié)。四嚴(yán)、鴨監(jiān)廟事苦會(huì)（席一贏）摧、飛監(jiān)膠事汽會(huì)腔的丸設(shè)削置1嚇、笛概艱念監(jiān)屠事答會(huì)奸指療由習(xí)股蟻東閘監(jiān)欺事丹和請(qǐng)職速工達(dá)監(jiān)舒事賞組砍成朵的柴對(duì)走公宇司掩業(yè)社務(wù)幣活近動(dòng)柜進(jìn)舍行撇監(jiān)白督桑和耀檢蹄查令的震機(jī)疊構(gòu)2國(guó)、賓人油數(shù)予與裕構(gòu)丘成有價(jià)限妖公泛司涼：成士員計(jì)不同得帽少戶于鄉(xiāng)豐3堡人股柜東摘人異數(shù)典較老少詢或派者摧規(guī)彈模丑較碑小陪的滿有叨限線公傲司表，義可跪設(shè)軍1飯至定2窮名俘監(jiān)抬事黑，曠不椒設(shè)碼監(jiān)顯事或會(huì)驅(qū)。股種份調(diào)公企司國(guó)：成旱員陽(yáng)不承得慈少康于出3祥人監(jiān)沿事轎會(huì)撿應(yīng)些當(dāng)葉包泰括上股糠東小代乎表呀和幻玉適圍當(dāng)憤比箱例頂?shù)姆鹇氭湽ぜ汛鼙頌V，鞋其冷中悶職數(shù)工貍代莫表容的哄比問(wèn)例督不籌得案低擁于仆1偽/諸3屬，壟具枝體獵比托例容由值公膝司患章災(zāi)程歉規(guī)翻定誓。董偽事另、疼高號(hào)級(jí)拉管肌理浩人默員含不訊得廁兼陶任蝴監(jiān)塊事韻。3性、盡任郊期每傻屆請(qǐng)3嗽年盯，餐任夾期音屆橫滿蒸，吃連您選服可余以飼連邪任惰。（二日）深、萄職銷權(quán)1巖、魂職扣權(quán)第臭5己4油條糞監(jiān)伸事稻會(huì)取、嘩不遮設(shè)瞞監(jiān)段事正會(huì)奴的飄公謎司爺?shù)撵柋O(jiān)蝕事螺行祝使土下遭列乖職般權(quán)枯：（常1益）葵檢迫查喇公巡壽司失財(cái)怪務(wù)稻；（隱2課）胡對(duì)勞董撇事露、到高顧級(jí)勁管古理磁人響員省執(zhí)扁行拼公召司賢職捆務(wù)熔的橫行攔為倉(cāng)進(jìn)搞行雀監(jiān)婚督蘿，芽對(duì)招違丟反漂法決律醫(yī)、檢行違政專法躍規(guī)奮、籃公沖司學(xué)章租程夕或饒者禁股肢東沒(méi)會(huì)朵決層議鼓的香董甲事現(xiàn)、崇高心級(jí)矛管銅理剩人懼員臨提護(hù)出揉罷扎免趙的乖建催議教；（具3精）乓當(dāng)撤董槍事蜻、牢高有級(jí)叮管份理急人亂員裂的手行硬為疾損蔬害恨公明司望的泰利床益既時(shí)滋，啞要陳求摩董巴事裂、晶高答級(jí)五管付理票人她員褲予腎以卡糾腔正扭；（章4注）貢提皮議揚(yáng)召棟開(kāi)日臨曬時(shí)雅股希東瓶會(huì)著會(huì)虹議誼，酬在木董下事跨會(huì)夕不耐履那行釣本咬法之規(guī)匯定絨的搏召滑集尋和魯主常持百股忌東賀會(huì)鈴會(huì)電議櫻職凝責(zé)鏟時(shí)矩召亂集庫(kù)和裳主碰持赤股淹東化會(huì)榆會(huì)倚議伯；（并5抄）鹽向垂股俱東鼻會(huì)玩會(huì)炎議澇提公出租提雕案顯；（宇6股）淘依持照邊本省法呼第炊1紗5富2到條抽的半規(guī)狀定旦，閘對(duì)特董本事蘆、套高坑級(jí)邀管媽理礙人臣員如提熄起址訴換訟括；（斤7偷）標(biāo)公騙司骨章陵程雪規(guī)縮慧定卻的來(lái)其得他威職沸權(quán)醬。2櫻、膀權(quán)已力樹(shù)的食行唇使監(jiān)槽事久會(huì)數(shù)、張不北設(shè)峰監(jiān)檔事瞧會(huì)脊的叮公猴司蘭的竟監(jiān)慘事牙行方使鋒職柱權(quán)篇所彼必猾需東的說(shuō)費(fèi)蝴用昏，臨由悲公摘司夕承耍擔(dān)脂。監(jiān)件事極會(huì)羨、冷不柱設(shè)晉監(jiān)癥事撒會(huì)具的巡壽公氣司筐的武監(jiān)墻事滿發(fā)您現(xiàn)賊公閣司紛經(jīng)憤營(yíng)吸情摟況部異商?？?，垮可狂以蝕進(jìn)綿行順調(diào)梳查以；必連要典時(shí)雖，仁可捏以榮聘架請(qǐng)勢(shì)會(huì)額計(jì)環(huán)師患事愉務(wù)撿所晃等筒協(xié)芝助公其榨工方作脅，尸費(fèi)布用狂由堆公牽司艱承住擔(dān)注。五吸、臉