问题 多项选择题

张三、李四、王五三人于2006年2月设立了甲有限责任公司(以下简称甲公司),公司注册资本100万元,张三用货币出资,李四用一辆汽车出资,王五用房屋所有权出资。甲公司组织机构中,张三任董事长兼总经理,王五任监事。经甲公司股东会同意,张三将该公司一辆汽车出售给自己。另外,张三利用自己的职务之便多次将甲公司的资金挪用于个人炒股而赚了10万元。王五发现张三的上述行为后多次提醒张三,张三置之不理,王五无奈,欲将其在甲公司中的全部股权转让给周某。王五将拟转让股权的情况书面通知张三和李四,李四表示同意,张三自接到书面通知之日起过了45天也没有答复。当王五要与周某签订股权转让协议时,张三主张其也要购买该股权,但出价比周某低。此时,李四因个人与银行的债务纠纷,法院判决执行其在甲公司中的股权。分析该案例,回答下列问题;

(2008,76)关于张三的行为,下列表述中正确的是( )。

A.张三将甲公司的汽车卖给自己的行为,已经公司股东会同意,是合法行为

B.张三将甲公司的汽车卖给自己的行为,属于自我交易行为,即使股东会同意,也是违法行为

C.张三挪用甲公司资金用作个人炒股的行为是违法行为

D.张三应将挪用甲公司的资金依法交回甲公司,10万元炒股盈利应归其个人所有

答案

参考答案:A,C

解析:【真题解析】本题考点是董事的违法行为。我国《公司法》第149条规定:“董事、高级管理人员不得有下列行为:(一)挪用公司资金;(二)将公司资金以其个人名义或者以其他个人名义开立账户存储;(三)违反公司章程的规定,未经股东会、股东大会或者董事会同意,将公司资金借贷给他人或者以公司财产为他人提供担保;(四)违反公司章程的规定或者未经股东会、股东大会同意,与本公司订立合同或者进行交易;(五)未经股东会或者股东大会同意,利用职务便利为自己或者他人谋取属于公司的商业机会,自菅或者为他人经营与所任职公司同类的业务;(六)接受他人与公司交易的佣金归为己有;(七)擅自披露公司秘密;(八)违反对公司忠实义务的其他行为。董事、高级管理人员违反前款规定所得的收入应当归公司所有。”本题中,张三同公司的交易行为,获得股东会,批准后,是合法的,因为本质上法律是为了防止公司利益的受损,但现在股东会同意后,法律就没有必要再设置障碍。至于张三挪用公司资金炒股的行为,已经涉嫌触犯刑法挪用资金罪,即使未达到犯罪程度,也是违法行为。根据《公司法》规定,张三盈利的10 77元也应该归公司所有。即我们所说的公司法上的归 * * 。所以,本题正确答案是AC。

解答题
阅读理解

D

The Internet has become part of teenage life.

A new report on 3,375 students aged from 10 to 18 in seven Chinese cities found that 38 percent of them believe they use the Internet often.

While most of them get useful information and use the Internet to help in their studies, some are not using it in a good way.

In order to help young people use the Internet in a good way, a textbook on good Internet behaviour (行为) has started to be used in some Shanghai middle schools this term. The book uses real examples to teach students all about good ways of using the Internet. The book gives useful advice such as it’s good to read news or find helpful information to study.

Some students also make online friends. But if you are meeting a friend offline, make sure your parents know. Teachers and parents all think the book is of great help. A teacher said the book would be a guide for teens using the Internet. She believes it will keep students away from bad sites. “Many students are using the Internet without guidance from their parents,” she said. “The book will teach students how to be a good person in the online world.”

68. The textbook mainly tells us ______.

A. why we should use the Internet    B. how to study using the Internet

C. how to use the Internet correctly   D. how to get help from others

69. What’s the attitude of teachers and parents towards the textbook?

A. They are against it.               B. They are for it.

C. They don’t care about it.          D. The passage doesn’t mention.

70. According to the passage, teenagers are NOT encouraged to ______.

A. read online news          B. go online 

C. find helpful information online

D. meet a friend offline without letting their parents know

71. From this passage we know that _______.

A. more and more students have given up visiting bad Web sites

B. schools and teachers begin to pay attention to students’use of the Internet

C. no more homework will be given in Shanghai middle schools

D. less and less information can be found on line