问题 多项选择题

某公司从英国进口一批棉布,纸箱包装,报检时应提供的单据有( )。

A.合同、发票、装箱单、提单

B.棉布的包装唛头、标签、吊牌等实物

C.无木质包装声明

D.包装性能检验结果单

答案

参考答案:A,C

问答题 案例分析题

甲公司是-家上市公司,截至2012年底,甲公司注册资本为8000万元,经审计的资产总额为20000万元,净资产额为15000万元,最近3年公司实现的可分配利润总额为900万元。甲公司董事会由11名董事组成,其中董事A、董事B、董事C同时为乙公司董事;董事D同时为丙公司董事;董事E同时为丁公司董事。

2013年9月20日,甲公司召开董事会会议,出席本次董事会会议的董事有包括董事A、董事B、董事C和董事D、董事E在内的7名董事。

该次会议的召开情况以及讨论的有关问题如下:

(1)董事会审批了为乙公司向银行贷款8000万元提供担保的事项。除董事C反对外,其他董事-致通过了为乙公司提供担保的决议。

(2)董事会审议并-致通过了吸收合并丁公司的决议。决议要点包括:①自作出合并决议之日起30日内通知有关债权人,并于45日内在报纸上公告;②自公告之日起90日后向登记机关办理变更登记;③丁公司原持有的10%的甲公司股份应当在1年内转让或者注销;④同意董事E辞职,但是其个人持有的甲公司股份必须在办理辞职手续后,方可转让。

(3)为募集资金扩大生产,拟于2014年1月首次申请公开发行5500万元公司债券,债券年利息为6%,计划由戊证券公司负责包销全部公司债券。

(4)鉴于公司总经理张某因犯贪污罪被刑事拘留,董事A提议由王某接替总经理职务,并对变更总经理暂时不予公告。在会议就此事表决时,董事D、董事E表示反对,但该提议最终仍由出席本次董事会会议的其他5名董事表决通过。

2012年11月1日,甲公司召开临时股东大会选举和更换独立董事,独立董事候选人为张某和王某,其具体情况如下:

(1)张某,会计学硕士,为甲公司附属企业财务总监的丈夫。

(2)孙某,管理学博士,曾担任过持有甲已发行股份10%的股东单位的法定代表人,在2012年5月时已经离职。

根据以上资料并结合公司法律制度的规定,分析回答下列问题。

(1)

董事会通过的为乙公司提供担保的决议是否合法?并说明理由。

(2)

甲公司董事会通过的吸收合并丁公司的决议是否合法?并逐点说明理幽。

(3)

甲公司发行公司债券的计划是否合法?并说明理由。

(4)

甲公司董事会通过的变更总经理的决议是否合法?并说明理由。

(5)

张某和孙某的具体情况是否符合担任独立董事的条件?并说明理由。

阅读理解

After Mom died, I began visiting Dad every morning before I went to work. He was frail(衰弱) and moved slowly, but he always had a glass of freshly squeezed(挤榨的) orange juice on the kitchen table for me, along with an unsigned note reading, “Drink your juice.” Such a gesture(表示), I knew, was as far as Dad had ever been able to go in expressing his love. In fact, I remember, as a kid I had questioned Mom “Why doesn’t Dad love me?” Mom frowned(皱眉), “Who said he doesn’t love you?”“Well, he never tells me,” I complained. He never tells me either,” she said, smiling. “But look how hard he works to take care of us, to buy us food and clothes, and to pay for this house. That’s how your father tells us he loves us.”

I nodded slowly. I understood in my head, but not in my heart. I still wanted my father to put his arms around me and tell me he loved me. Dad owned and operated a small scrap(小片) metal business, and after school I often hung around while he worked. Dad handfed scrap steel into a device(装置) that chopped (切)it as cleanly as a butcher(屠夫) chops a rack of ribs(肋骨). The machine looked like a giant pair of scissors(剪刀), with blades(刃) thicker than my father’s body. If he didn’t feed those terrifying blades just right, he risked serious injury. “Why don’t you hire someone to do that for you?” Mom asked Dad one night as she bent over him and rubbed(搓) his aching shoulders with a strong smelling liniment(涂剂). “Why don’t you hire a cook?” Dad asked , giving her one of his rare smiles.

Many years later, during my first daily visit, after drinking the juice my father had squeezed for me, I walked over, hugged him and said, “I love you, Dad.” From then on I did this every morning. My father never told me how he felt about my hugs, and there was never any expression on his face when I gave them.

小题1:What would be the best title for the passage?

A I just couldn’t understand my father      B My father never loved me

C Silent fatherly love      D My hard-working father

小题2:The author’s father always prepared a glass of freshly squeezed orange juice for him because ______.

A that was the author’s favorite      B he was sure the author would be thirsty

C the author was always complaining      D that was a gesture of love

小题3:The author’s father didn’t hire a helper because ______.

A his job was too dangerous      B his job required high skills

C he wanted to save money      D he was not good at communicating with others

小题4:We may infer from the passage that ______.

A the author’s father lacked a sense of humor

B the author quite understood his father as time went on

C the author’s father didn’t love him very much

D the author’s father was too strict with him