问题 问答题 案例分析题

2009年1月,甲、乙、丙、丁四人计划设立P有限责任公司(以下简称"P公司"),生产并销售电子产品,四人约定:公司注册资本100万元,其中甲、乙以货币出资20万元,丙以机器设备出资,丁以其专利权出资。2009年2月,四人委托甲向公司登记机关提出设立申请;2009年3月,公司登记机关向P公司签发了营业执照。P公司章程规定:甲为公司总经理,并为公司法定代表人;乙、丙为公司董事;公司董事、高级管理人员以公司财产为他人提供担保时,须经股东会同意。公司董事会规定,甲与第三人签订标的额为15万元以上的合同时,应经董事会同意。2010年3月,甲以P公司名义与M公司签订了一份标的额为17万元的买卖合同。乙认为该买卖合同损害了P公司的利益,且甲的行为超越了权限,要求召开股东会作出决议,撤销甲的公司总经理职务。经查,M公司对甲越权签约的事实并不知情。2010年9月,乙征得丙、丁的同意后,将P公司的部分设备出质,为N公司向银行借款提供质押担保。甲对该事实不知情。2010年12月,P公司的债权人O公司要求P公司偿还6月份所欠的合同款。回答下列问题:

(1)P公司如果撤销甲的公司总经理职务,是否需要召开股东会?说明理由。

(2)乙的质押担保行为是否有效?说明理由。

(3)如果P公司的全部财产不足以清偿0公司的债务,对不足清偿的部分,甲、乙、丙、丁是否应当承担清偿责任?说明理由。

答案

参考答案:

(1)P公司撤销总经理的资格事项不属于股东会决议的事项,应是公司董事会的职权,因此不需要召开股东会。

(2)乙的质押行为无效。根据《公司法》,高级管理人员不得违反公司章程的规定,未经股东会同意,以公司财产为他人提供担保。

(3)甲、乙、丙、丁均不承担责任。因为有限责任公司的股东仅就其出资为限对公司承担有限责任。

阅读理解

Kids' health: Four steps for fighting stress

Everybody gets stressed time to time. 小题1:    Some ways of dealing with stress 一like screaming or hitting someone一don't solve (解决) much. But other ways, like talking to someone you trust, can lead you to solving your problem or at least feeling better.

Try taking these four steps the next time you are stressed:

(1) Get support. When you need help, reach out to the people who care about you. Talk to a trusted adult, such as a parent or other relatives.   小题2:    They might have had similar problems, such as dealing with a test, or the death of a beloved pet.

(2) Don't take it out on yourself. Sometimes when kids are stressed and upset they take it out on themselves. Oh, dear, that's good idea. Remember that there are always people to help you. Don't take it out on yourself.    小题3:   

(3) Try to solve the problem. After you're calm and you have support from adults and  friends, it's time to get down to business.        小题4:    Even if you can't solve it all, you can solve a piece of it.

(4) Be positive. Most stress is temporary(暂时的).Remember stress does go away,especially when you figure out the problem and start working on solving it.

These steps aren't magic, but they do work. And if you can stay positive as you make your way through a tough time, you'll help yourself feel better even faster.      小题5:   

A.Ask for a helping hand to get you through the tough situation.

B.Notice your friends' feelings and find a way to help them.

C.Different people feel stress in different ways

D.Ah, it feels so good when the stress is gone.E. You need to figure out what the problem is.

F. And don't forget about your friends.

G. Then, find a way to calm down。

单项选择题