文章來源(yuan)：山東國資委 發(fa)布時間：2008-09-27
近日(ri)，臨沂市國(guo)(guo)(guo)(guo)(guo)資(zi)(zi)委(wei)(wei)(wei)制(zhi)定出(chu)臺《履行(xing)(xing)出(chu)資(zi)(zi)人職(zhi)責企業(ye)(ye)公(gong)司(si)(si)(si)章(zhang)程(cheng)審(shen)(shen)(shen)批(pi)和審(shen)(shen)(shen)核辦(ban)(ban)法》。《辦(ban)(ban)法》規定：（一）國(guo)(guo)(guo)(guo)(guo)有獨資(zi)(zi)公(gong)司(si)(si)(si)章(zhang)程(cheng)由市政府(fu)(fu)國(guo)(guo)(guo)(guo)(guo)資(zi)(zi)委(wei)(wei)(wei)制(zhi)定或授(shou)權公(gong)司(si)(si)(si)董事(shi)會制(zhi)定并(bing)報市政府(fu)(fu)國(guo)(guo)(guo)(guo)(guo)資(zi)(zi)委(wei)(wei)(wei)批(pi)準(zhun)。（二）所(suo)出(chu)資(zi)(zi)企業(ye)(ye)公(gong)司(si)(si)(si)章(zhang)程(cheng)的(de)(de)修(xiu)(xiu)改由市政府(fu)(fu)國(guo)(guo)(guo)(guo)(guo)資(zi)(zi)委(wei)(wei)(wei)或市政府(fu)(fu)國(guo)(guo)(guo)(guo)(guo)資(zi)(zi)委(wei)(wei)(wei)授(shou)權公(gong)司(si)(si)(si)董事(shi)會進行(xing)(xing)。（三）市政府(fu)(fu)國(guo)(guo)(guo)(guo)(guo)資(zi)(zi)委(wei)(wei)(wei)制(zhi)定公(gong)司(si)(si)(si)章(zhang)程(cheng)必須(xu)嚴格執行(xing)(xing)“章(zhang)程(cheng)起草—聯(lian)合審(shen)(shen)(shen)查—聽(ting)取意(yi)見—國(guo)(guo)(guo)(guo)(guo)資(zi)(zi)委(wei)(wei)(wei)主任辦(ban)(ban)公(gong)會議(yi)(yi)審(shen)(shen)(shen)議(yi)(yi)—發文批(pi)復(fu)”程(cheng)序；市政府(fu)(fu)國(guo)(guo)(guo)(guo)(guo)資(zi)(zi)委(wei)(wei)(wei)授(shou)權國(guo)(guo)(guo)(guo)(guo)有獨資(zi)(zi)公(gong)司(si)(si)(si)董事(shi)會制(zhi)定或修(xiu)(xiu)改的(de)(de)公(gong)司(si)(si)(si)章(zhang)程(cheng)必須(xu)按(an)照“國(guo)(guo)(guo)(guo)(guo)有獨資(zi)(zi)公(gong)司(si)(si)(si)董事(shi)會審(shen)(shen)(shen)核—市國(guo)(guo)(guo)(guo)(guo)資(zi)(zi)委(wei)(wei)(wei)初(chu)審(shen)(shen)(shen)并(bing)出(chu)具初(chu)審(shen)(shen)(shen)意(yi)見—草案修(xiu)(xiu)改完善—提交審(shen)(shen)(shen)核—國(guo)(guo)(guo)(guo)(guo)資(zi)(zi)委(wei)(wei)(wei)主任辦(ban)(ban)公(gong)會議(yi)(yi)審(shen)(shen)(shen)議(yi)(yi)——發文批(pi)復(fu)”的(de)(de)程(cheng)序進行(xing)(xing)。《辦(ban)(ban)法》同時規定了國(guo)(guo)(guo)(guo)(guo)有控股(gu)和參股(gu)公(gong)司(si)(si)(si)章(zhang)程(cheng)的(de)(de)制(zhi)定、修(xiu)(xiu)改、備案相(xiang)關程(cheng)序以及市國(guo)(guo)(guo)(guo)(guo)資(zi)(zi)委(wei)(wei)(wei)對公(gong)司(si)(si)(si)章(zhang)程(cheng)審(shen)(shen)(shen)核的(de)(de)主要內(nei)容。