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在现代公司治理结构中,公司法人机关成员在公司经营管理方面的权力越来越大,有关法律、公司章程、股东(大)会决议等要求公司法人机关成员必须在其职权范围内对外代表公司从事民事活动。但是,在实践中,公司法人机关成员超越职权,擅自代表公司对外从事交易的情况时有发生,严重地损害了公司、公司股东及相对人的利益。对公司法人机关成员超越职权对外代表公司从事民事活动,应如何对相对人承担民事责任,现行法律缺乏明确的规定。本文就对我国公司法律制度中如何建立公司法人机关成员对相对人的民事责任制度做一探讨,以期更好地完善我国的公司法律制度,保护公司、公司股东和公司相对人的利益,维护正常的市场交易秩序。
In the modern corporate governance structure, the members of corporate juridical persons are more and more powerful in the operation and management of the company. Relevant laws, articles of association, resolutions of shareholders (big), etc. require the members of corporate juridical persons must, within the scope of their functions and powers, Engaged in civil activities. However, in practice, the members of the corporate juridical units go beyond their powers and engage in transactions on behalf of the Company from time to time, seriously damaging the interests of the Company, its shareholders and its counterparts. Exceeding Competence for Members of Corporate Legal Personnel Externally, representing the company for civil activities, how to assume civil liability for the counterparty, and the current law lacks explicit provisions. This article discusses how to establish the system of civil liability of relatives in the corporate legal system of our country with a view to improving the legal system of our company, protecting the interests of the company, shareholders and relatives, The order of market transactions.