股東會(huì)法律意見(jiàn)書三篇

股東會(huì)法律意見(jiàn)書**華川有限*司XX年年度第次股東臨時(shí)大會(huì)之法律意見(jiàn)書致：***華川有限*司根據(jù)《中華人民共和國(guó)公司法》(以下簡(jiǎn)稱《公司法》)，現(xiàn)行有效的《***華川有限*司章程》(以下簡(jiǎn)稱《公司章程》)的有關(guān)規(guī)定，河北*威律師事務(wù)所(以下簡(jiǎn)稱“本所”)接受***華川有限*司的委托，指派本所曹*立律師列席了XX年***華川有限*司第次臨時(shí)股東大會(huì)(以下簡(jiǎn)稱“本次股東大會(huì)”)，對(duì)本次股東大會(huì)的會(huì)議召集及召開(kāi)程序、出席會(huì)議人員資格、會(huì)議表決程序等事項(xiàng)進(jìn)行見(jiàn)證，并依法出具法律意見(jiàn)書。在本法律意見(jiàn)書中，本所律師根據(jù)《公司法》及《公司章程》，僅對(duì)本次臨時(shí)股東大會(huì)的召集、召開(kāi)程序、出席會(huì)議的人員資格、會(huì)議的表決程序和表決結(jié)果事項(xiàng)發(fā)表法律意見(jiàn)。本法律意見(jiàn)書僅供見(jiàn)證公司本次股東大會(huì)相關(guān)事項(xiàng)的合法性之目的使用，不得用作任何其他目的。本所律師審查了公司提供的文件：(一)《公司章程》;(二)公司第屆董事會(huì)第次會(huì)議決議;(三)XX年月日華川有限*司關(guān)于召開(kāi)本次股東大會(huì)通知、回執(zhí)及公告;(四)公司本次股東大會(huì)股東到會(huì)登記記錄及憑證資料;(五)公司本次股東大會(huì)股東表決情況憑證資料;本所律師根據(jù)相關(guān)法律法規(guī)的要求，按照律師行業(yè)公認(rèn)的業(yè)務(wù)標(biāo)準(zhǔn)、道德規(guī)范和勤勉盡責(zé)精神，出席了本次股東大會(huì)，并對(duì)公司本次股東大會(huì)的召集及召開(kāi)程序等有關(guān)事項(xiàng)及公司提供的文件進(jìn)行了核查檢驗(yàn)，出具如下法律意見(jiàn)：一、本次股東大會(huì)的召集、召開(kāi)程序：本次股東大會(huì)由公司第屆董事會(huì)第次會(huì)議決議召集，本次股東大會(huì)于XX年月日以方式通知了全體股東，同時(shí)在發(fā)布公告。通知及公告中包括本次股東大會(huì)的召開(kāi)時(shí)間和地點(diǎn)、會(huì)議議題、參加人員、參加辦法等相關(guān)事項(xiàng)。本次股東大會(huì)召開(kāi)會(huì)議的基本情況如下：會(huì)議召集人：公司董事會(huì);會(huì)議主持人：**董事長(zhǎng)會(huì)議投票方式：現(xiàn)場(chǎng)投票并在會(huì)議記錄上簽字確認(rèn);現(xiàn)場(chǎng)會(huì)議召開(kāi)的日期、時(shí)間：XX年*月*日**點(diǎn)00分;現(xiàn)場(chǎng)會(huì)議召開(kāi)地點(diǎn)：本公司**會(huì)議室;會(huì)議審議事項(xiàng)：1、選舉新一屆董事會(huì)成員2、選舉新一屆監(jiān)事會(huì)成員3、修改***相關(guān)工商登記4、關(guān)于****的決議經(jīng)本所律師見(jiàn)證，本次股東大會(huì)實(shí)際召開(kāi)的時(shí)間、地點(diǎn)、方式等與通知內(nèi)容一致。本所律師認(rèn)為，本次股東大會(huì)的召集、召開(kāi)程序符合相關(guān)法律法規(guī)及《公司章程》的規(guī)定，公司董事會(huì)作為召集人的資格合法、有效。二、出席本次臨時(shí)股東大會(huì)人員及會(huì)議召集人資格：(一)出席本次股東大會(huì)的股東及股東代表為***、***，共計(jì)人，代表股份股，占公司股份比例;(二)本所律師列席了本次臨時(shí)股東大會(huì)。(三)本次股東大會(huì)由公司董事會(huì)召集由董事長(zhǎng)主持，其作為本次股東大會(huì)召集人和主持人的資格合法有效。經(jīng)本所律師核查，上述出席本次股東大會(huì)的人員資格符合相關(guān)法律法規(guī)及《公司章程》的規(guī)定，三、本次股東大會(huì)表決程序及表決結(jié)果(一)本次股東大會(huì)的表決程序本次股東大會(huì)現(xiàn)場(chǎng)會(huì)議對(duì)通知所列議案進(jìn)行審議，并以舉手表決簽字確認(rèn)的方式現(xiàn)場(chǎng)進(jìn)行了表決，舉手同意的股東在股東會(huì)議記錄上簽字，未簽字的股東對(duì)決議內(nèi)容表示棄權(quán)。本所律師見(jiàn)證了會(huì)議表決全過(guò)程。(二)本次股東大會(huì)的表決結(jié)果如下：四、本次股東大會(huì)審議通過(guò)了以下公司決議議案：根據(jù)統(tǒng)計(jì)結(jié)果，以上議案由參加會(huì)議有表決權(quán)股東所持有效表決權(quán)三分之二以上同意通過(guò)。本所律師認(rèn)為本次股東大會(huì)的表決程序符合《公司法》等法律法規(guī)的規(guī)定，符合《公司章程》有關(guān)規(guī)定，表決結(jié)果合法、有效。五、結(jié)論意見(jiàn)綜上所述，本所律師認(rèn)為，本次股東大會(huì)的召集和召開(kāi)程序、出席會(huì)議人員和召集人資格、會(huì)議提案、表決程序、表決結(jié)果符合相關(guān)法律法規(guī)及《公司章程》的規(guī)定，本次股東大會(huì)通過(guò)的決議合法、有效。律師法律意見(jiàn)書英文版律師法律意見(jiàn)書英文版SampleAttorneyOpinionLetterDate（NameofClient）President***Co.,LtdCity,State,ZIPcodeRe：OpinionLetterRegarding（nameofemployee,e.g.,fictitious****）Dear（Name）：Afterourinitialmeeting,Ireviewedthepapersyousentmeregardingthe****matter.AsIunderstandthesituation,Ms.**signedawrittenemploymentagreementwithyourcompany.Theagreementstatedthatintheeventofterminationorresignationfromherjobasyoursalesassociate,Ms.**wouldnotcalluponorsellgoodstoanyofyourcustomersforaperiodofoneyear.Youhaveaskedmetoadviseyouaboutyourrights,thechanceofsuccess,theamountofdamagesthatmayberecoverable,thecostsinvolved,andmyabilitytorepresentyouinthismatter.RIGHTSOF***AGAINSTMS.**WhenMs.**signedawrittencontractwithyourcompany,sheagreednottocalluponanyofyourcustomersforaperiodofoneyear.Thisiscalledarestrictivecovenant.ToenforceyourcovenantagainstMs.**,youmustbringanactionagainstherandproveyourcase.Youhaveachoiceofforumsinwhichtobringtheaction：federaldistrictcourtorastatecourt.Sinceitiseasiertoobtainaninjunction（anactiontoimmediatelystopherfromsellingtoyourcustomers）inastatecourtratherthanafederalcourt,Iwouldsuggestthestatecourt.Imustadviseyouthatinjunctionsarelargelydiscretionarywiththecourt,andthereareseveralfactorsherethatmightleaditnottograntoneonyourbehalf.SinceyouwaitedeightmonthsbeforethreateningtosueMs.**,myguessisthatyouhaveaboutatwentypercent（20%）chanceofobtaininganinjunction.RIGHTSTOANDAMOUNTOFDAMAGESYourchancesofobtainingmoneydamagesagainstMs.**aremuchgreaterthanyourchancesforaninjunction.Fromourdiscussionandthefactsandevidencesuggestedinyourpapers,itappearsthattheamountofrecoverabledamageswouldbemeasuredbytheprofitsyouhavelostsincethetimeMs.**begansellingcompetitiveproductstoyourcustomers.Itshouldbeunderstoodthatifwewinourcase,however,Ms.**maynotvoluntarilypaythejudgment.Thus,itmaybenecessarytoenforcethejudgmentbyhavingasherifformarshallseizeandsellassetsnotexemptfromexecution.However,ifMs.**doesnotownassets,suchasrealestate,moneyinbankaccounts,stocks,etc.,butownsonlypersonalitemsexemptfromexecutionunderthelawsofourstate,thenanyjudgmentyouobtainmaynotbeworthmuch.NEGATIVESTOLAWSUITBesidesthefactthatyoumaylosealawsuitagainstMs.**orthatanyjudgmentobtainedmaybeuncollectible,thereareothernegativefactorsyoushouldconsiderbeforebringingalawsuit.Theseincludecourtcostsandattorneyfees.Courtcostsarerecoverable,butothercosts,suchastravel,thetimelostwhenyouarecalledtotestify（orrequiredtohelpusdevelopthecase）,andattorneyfees,arenotrecoverable.MYSERVICESIamfamiliarwiththenatureofyourmanufacturingbusinessandamqualifiedtorepresentyouinthismatterifyouchoosetoproceed.Myfeewouldbebasedonmynormalhourlychargeof$250formyselfand$150forassociates.Trialtimeisbilledat$1,000perday.Theinitialservicesofpreparingacomplaintandservingsamewouldcostapproximately$300.Preparingarequestforaninjunctionandattendingahearingontheinjunctionwouldcostapproximately$2,500.ItisquitepossiblethatMs.**wouldnotretainherowncounselandnotanswerthecomplaint.Thismeansthatadefaultjudgmentcouldbetakenwithoutthenecessityofatrial.Hereattorneyfeeswouldprobablyamounttonomorethan$1,000.Irequirea$1,000retainertoopenafileandcommenceanaction.Ifyouwishtoproceedwiththismatter,IwillneedtoknowthefullnamesandaddressesofyourcustomerstowhomMs.**ispresentlysellingandtheestimatedsalesvolumewhichyouhavelost.Ifyouhaveanyquestions,pleasecallme.Verytrulyyours,NameofAttorney介紹賣淫不批捕的法律意見(jiàn)書成功不批捕關(guān)于***涉嫌介紹賣淫案請(qǐng)求不予批準(zhǔn)逮捕的法律意見(jiàn)書**縣人民檢察院:浙江興長(zhǎng)律師事務(wù)所依法接受犯罪嫌疑人***委托，指派本人為其依法辯護(hù)。經(jīng)多次會(huì)見(jiàn)犯罪嫌疑人，現(xiàn)根據(jù)其對(duì)本案事實(shí)方面的陳述，就其涉嫌介紹賣淫一案請(qǐng)求貴院不予批準(zhǔn)逮捕，