伪造股东会决议法律问题探析  

Probing itno counterfeit board of shareholders resolution legal problem

作　　者：郭佳宁[1] 

机构地区：[1]沈阳师范大学法学院,辽宁沈阳110034

出　　处：《特区经济》2011年第1期127-129,共3页Special Zone Economy

摘　　要：股东会决议作为公司的核心文件,是资本多数决原则的贯彻实现。为保护股东和公司的合法权益,各国公司法均对股东会决议的内容和程序作出特别限制,股东会决议必须符合法定条件,否则即构成有瑕疵的股东会决议。伪造的股东会决议属于股东会决议瑕疵的范畴,但与股东会决议的无效、可撤销在逻辑前提上存在本质性的区别,其性质应为股东会决议的不成立。我国公司法对公司决议瑕疵的类型划分存在缺陷,应加以修改和完善。As one of core documents of a company,the shareholder meeting resolution make the capital decides principle come true.For the lawful rights and interests of shareholders and the company,every country’s company law restricts specially the resolution from content to procedure.The shareholder meeting resolution must meet legal requirements,otherwise it having blemish.The fabricating shareholder meeting resolution also had blemish,but it’s logic groundless differs from invalid and may remove resolution.The character responds to nonexistence.The company law of our country exists a defect in the type resolution blemish,should improve and perfect.

关 键 词：股东会 决议瑕疵 法律行为 

分 类 号：D912.29[政治法律—民商法学]