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)

(2)

(3)

(4)

(5)

Around the World in Eighty Days is a classic Adventure novel by Jules Verne. The story starts in London in 1872. One day in the Reform Club, Phileas Fogg, a wealthy gentleman, accepts a wager(赌注) for £20,000, which he will receive if he travels around the world in 80 days.

Phileas Fogg sets off immediately, with his servant Passepartout. They reach Suez(苏伊士) quickly. While landing in Egypt, he is watched by a British detective named Fix, who is in search of a bank robber. Because Fix mistakes Fogg for the criminal, he follows secretly, as they are getting on a ship to Bombay.

After more than 20-days of travelling, they arrive in San Francisco, and then get on the train to New York. During that trip, the train is attacked by Indians, who take Passepartout away. With some soldiers’ help, Fogg succeeds in freeing his companion. To make up for the lost time, Fogg and his companion hasten on to New York, and catch the steamer for the crossing of the Atlantics. They arrive in Ireland in time to reach London before the deadline. However, once on British soil again, Fix arrests Fogg. Although the misunderstanding is quickly cleared up—the actual bank robber had been caught several days earlier. Fogg has missed the train and returns to London five minutes late, sure that he has lost the wager.

However, the next day Fogg learns from the priest that he is mistaken in the date, which he thinks Sunday but which actually is Saturday, due to the fact that they gained a full day on their journey around the globe, by crossing the International Date Line. Fogg immediately sets off for the Reform Club, where he arrives just in time to win the wager.

小题1:The reason that Fix wants to arrest Phileas Fogg is that                  .

A．Phileas Fogg is the bank robber whom Fix is trying to catch

B．Phileas Fogg doesn’t have a passport for his travels

C．Fix mistakenly takes Phileas Fogg for the bank robber

D．Fix intends to prevent Fogg from winning the wager小题2:During his time in America, Phileas Fogg spends a lot of “unexpected” time             .

A．travelling across the continent of America

B．rescuing his companion from the Indians

C．waiting for the ship back to London

D．getting rid of the pursuing of Fix小题3:Does Phileas Fogg win the wager at last? Why?

A．No. Because he doesn’t get to the Reform Club before the deadline.

B．Yes. Because he is not the bank robber； it’s a misunderstanding.

C．No. Because he wastes too much time during his trip.

D．Yes. Because he arrives at the Reform Club before the deadline.