1) staggered board
分期分级董事会
1.
In the practice,the anti-takeover provisions that have been widely used include staggered board provision and restrictions provision on the qualifications of directors,super-majority provision and other provisions were not applied.
我国反收购实践中被广泛应用的反收购条款主要有分期分级董事会条款与董事资格限制条款,绝对多数条款等其他反收购条款则未被采用。
2.
Presently,anti-takeover clauses in China mainly include "super majority" clause,"staggered board" clause and clause which imposes restrictions on the qualifications of the directors,although the current legislations in China do not specifically cover the anti-takeover clauses.
目前,我国反收购实践中可应用的反收购条款主要有绝对多数条款、分期分级董事会条款以及董事资格限制条款,但我国相关立法对反收购条款尚未有明确规定。
3) constituent of directors
董事会成分
4) senior board of directors
高级董事会
5) Junior board
初级董事会
6) classified board
分类董事
1.
As to the classified board, what we should consider is if it isolates managements from the supervisio.
对于公司章程中分类董事的规定是否有效,需要我们具体考察其是否剥夺了股东对董事的监督权,而不能一概认为是无效的。
补充资料：有限责任公司董事长召开和主持股东会，董事会会议的权利
有限责任公司董事长召开和主持股东会，董事会会议的权利：有限公司设立董事会的，股东会会议由董事会召集、董事长主持，董事长因特殊原因不能履行职务时，由董事长指定的副董事长或者其他董事长主持。
说明：补充资料仅用于学习参考，请勿用于其它任何用途。
参考词条