关于印发《江西省经贸委关于委管协会登记审查的有关规定》的通知
江西省经济贸易委员会
关于印发《江西省经贸委关于委管协会登记审查的有关规定》的通知
赣经贸产业发[2001]214号
委管各协会:
现将《江西省经贸委关于委管协会登记审查的有关规定》印发你们,请认真贯彻执行。
江西省经济贸易委员会
二OO一年十二月十一日
江西省经贸委关于委管协会登记审查的有关规定
第一条为规范江西省经贸委主管的协会(包括学会等社团,以下统称协会)申请成立、变更、注销登记审查工作,根据《社会团体登记管理条例》(国务院令第250)、《关于加快培育和发展工商领域协会的若干意见》(国经贸产业[1999]1016号)、《关于进一步规范委管协会管理工作的通知》(赣经贸产业发[2001]207号)和省民政厅有关文件规定,制定本规定。
第二条江西省经贸委产业政策处具体负责协会的成立、变更、注销等登记前的审查工作。
设立申请
第三条协会的设立申请分为申请筹备和申请成立登记两个阶段。
申请筹备协会,发起人应向江西省经贸委提交筹备成立申请,并附下列材料:
(一)验资报告、场所使用权证明;
(二)负责人和拟任负责人的基本情况、身份证明;
(三)章程草案。
申请成立协会,发起人应向省经贸委提交成立申请,并附下列材料。
(一)筹备会议的纪要;
(二)会议审议通过的章程;
(三)协会秘书长以上负责人简历;
(四)协会办事机构职责及负责人情况。
变更申请
第四条协会申请变更名称应当向江西省经贸委提交变更申请并附下列材料:
(一)协会理事会或者常务理事会审议通过的会议纪要;
(二)协会理事会或者常务理事会审议通过的新修改的协会章程草案。
第五条协会申请变更办事机构、分支机构、代表机构,应当向省经贸委提交变更申请,并附下列材料:
(一)协会理事会或者常务理事会审议通过的会议纪要;
(二)协会办事机构、分支机构或者代表机构负责人简历;
(三)协会分支机构或者代表机构办公场所的产权或者使用权证明;
(四)协会分支机构或者代表机构业务范围。
第六条江西省经贸委主管的协会申请变更为其他单位主管,应当向江西省经贸委提交变更申请并附下列材料:
(一)协会理事会或者常务理事会审议通过的会议纪要;
(二)其他单位同意作为其业务主管部门的文件。
第七条其他单位主管的协会申请变更为江西省经贸委主管,应当向江西省经贸委提交变更申请并附下列材料:
(一)协会理事会或者常务理事会审议通过的会议纪要;
(二)协会《社会团体法人登记证书》副本复印件;
(三)协会章程;
(四)协会秘书长以上负责人简历;
(五)协会办事机构职责及其负责人情况;
(六)协会分支机构、代表机构业务范围及其负责人情况。
第八条协会申请变更住所(含分支机构、代表机构住所),应当向省经贸委提交变更申请并附下列材料:
(一)协会理事会或者常务理事会审议通过的会议纪要;
(二)新住所的产权或者使用权证明。
第九条协会申请变更业务范围(含分支机构、代表机构业务范围),应当向省经贸委提交变更申请并附下列材料:
(一)协会理事会或者常务理事会审议通过的会议纪要;
(二)协会章程。
第十条协会申请变更活动资金,应当向省经贸委提交变更申请并附下列材料:
(一)协会理事会或者常务理事会审议通过的会议纪要;
(二)审计机构的验资报告。
第十一条协会申请修改章程,应当向省经贸委提交修改申请并附下列材料:
(一)协会会员大会或者会员代表大会审议通过的会议纪要。
(二)修改后的协会章程草案及修改说明;
(三)协会原章程。
年检申请
第十二条协会年度检查应当向省经贸委报送上一年度的工作报告,并附《社会团体年度检查报告书》(除民政厅要求的份数外,另提供一份复印件备案)。
注销申请
第十三条办理注销登记应当提交材料:
(一)法定代表人签署的注销登记申请书;
(二)清算报告书。
第十四条协会向江西省经贸委提交的申请及所附的材料须加盖协会公章。
第十五条协会办理登记后,应当将省民政厅核准的章程和发给的《社会团体法人登记证书》副本复印件送省经贸委备案。
第十六条本规定自印发之日起施行。
二OO一年十月十六日
全国人民代表大会常务委员会关于惩治违反公司法的犯罪的决定(附英文)
全国人民代表大会常务委员会
中华人民共和国主席令(八届第41号)
《全国人民代表大会常务委员会关于惩治违反公司法的犯罪的决定》已由中华人民共和国第八届全国人民代表大会常务委员会第十二次会议于1995年2月28日通过,现予公布,自公布之日起施行。
中华人民共和国主席 江泽民
1995年2月28日
全国人民代表大会常务委员会关于惩治违反公司法的犯罪的决定(附英文)
(1995年2月28日第八届全国人民代表大会常务委员会第十二次会议通过 1995年2月28日中华人民共和国主席令第四十一号公布 1995年2月28日施行)
为了维护社会经济秩序,保护公司的合法权益,惩治违反公司法的犯罪行为,对刑法作如下补充规定:
一、申请公司登记的人使用虚假证明文件或者采取其他欺诈手段虚报注册资本,欺骗公司登记主管部门,取得公司登记,虚报注册资本数额巨大、后果严重或者有其他严重情节的,处三年以下有期徒刑或者拘役,可以并处虚报注册资本金额百分之十以下罚金。
申请公司登记的单位犯前款罪的,对单位判处虚报注册资本金额百分之十以下罚金,并对直接负责的主管人员和其他直接责任人员,依照前款的规定,处三年以下有期徒刑或者拘役。
二、公司发起人、股东违反公司法的规定未交付货币、实物或者未转移财产权,虚假出资,或者在公司成立后又抽逃其出资,数额巨大、后果严重或者有其他严重情节的,处五年以下有期徒刑或者拘役,可以并处虚假出资金额或者抽逃出资金额百分之十以下罚金。
单位犯前款罪的,对单位判处虚假出资金额或者抽逃出资金额百分之十以下罚金,并对直接负责的主管人员和其他直接责任人员,依照前款的规定,处五年以下有期徒刑或者拘役。
三、制作虚假的招股说明书、认股书、公司债券募集办法发行股票或者公司债券,数额巨大、后果严重或者有其他严重情节的,处五年以下有期徒刑或者拘役,可以并处非法募集资金金额百分之五以下罚金。
单位犯前款罪的,对单位判处非法募集资金金额百分之五以下罚金,并对直接负责的主管人员和其他直接责任人员,依照前款的规定,处五年以下有期徒刑或者拘役。
四、公司向股东和社会公众提供虚假的或者隐瞒重要事实的财务会计报告,严重损害股东或者其他人利益的,对直接负责的主管人员和其他直接责任人员,处三年以下有期徒刑或者拘役,可以并处二十万元以下罚金。
五、公司进行清算时,隐匿财产,对资产负债表或者财产清单作虚伪记载或者在未清偿债务前分配公司财产,严重损害债权人或者其他人利益的,对直接负责的主管人员和其他直接责任人员,处五年以下有期徒刑或者拘役,可以并处二十万元以下罚金。
六、承担资产评估、验资、验证、审计职责的人员故意提供虚假证明文件,情节严重的,处五年以下有期徒刑或者拘役,可以并处二十万元以下罚金。
单位犯前款罪的,对单位判处违法所得五倍以下罚金,并对直接负责的主管人员和其他直接责任人员,依照前款的规定,处五年以下有期徒刑或者拘役。
七、未经公司法规定的有关主管部门批准,擅自发行股票、公司债券,数额巨大、后果严重或者有其他严重情节的,处五年以下有期徒刑或者拘役,可以并处非法募集资金金额百分之五以下罚金。
单位犯前款罪的,对单位判处非法募集资金金额百分之五以下罚金,并对直接负责的主管人员,依照前款的规定,处五年以下有期徒刑或者拘役。
八、国家有关主管部门的国家工作人员,对不符合法律规定条件的公司设立、登记申请或者股票、债券发行、上市申请,予以批准或者登记,致使公共财产、国家和人民利益遭受重大损失的,依照刑法第一百八十七条的规定处罚。
上级部门强令登记机关及其工作人员实施前款行为的,对直接负责的主管人员依照前款规定处罚。
九、公司董事、监事或者职工利用职务上的便利,索取或者收受贿赂,数额较大的,处五年以下有期徒刑或者拘役;数额巨大的,处五年以上有期徒刑,可以并处没收财产。
十、公司董事、监事或者职工利用职务或者工作上的便利,侵占本公司财物,数额较大的,处五年以下有期徒刑或者拘役;数额巨大的,处五年以上有期徒刑,可以并处没收财产。
十一、公司董事、监事或者职工利用职务上的便利,挪用本单位资金归个人使用或者借贷给他人,数额较大、超过三个月未还的,或者虽未超过三个月,但数额较大、进行营利活动的,或者进行非法活动的,处三年以下有期徒刑或者拘役。挪用本单位资金数额较大不退还的,依照本决
定第十条规定的侵占罪论处。
十二、国家工作人员犯本决定第九条、第十条、第十一条规定之罪的,依照《关于惩治贪污罪贿赂罪的补充规定》的规定处罚。
十三、犯本决定规定之罪有违法所得的,应当予以没收。
犯本决定规定之罪,被没收违法所得,判处罚金、没收财产,承担民事赔偿责任的,其财产不足以支付时,先承担民事赔偿责任。
十四、有限责任公司、股份有限公司以外的企业职工有本决定第九条、第十条、第十一条规定的犯罪行为的,适用本决定。
十五、本决定自公布之日起施行。
Decision on Punishment over Crimes against the Company Law
(Adopted at the 12th Session of The standing Committee of The 8thNational People's Congress and promulgated on February 28, 1995)
Whole document
Decision on Punishment over Crimes against the Company Law
(Adopted at the 12th Session of The standing Committee of The 8th
National People's Congress and promulgated on February 28, 1995)
With a view to maintaining the social and economic order, protecting
the legal rights and interests of a company, punishing the crimes against
the company Law, the following provisions are formulated as a supplement
to the Criminal Law.
Article 1
Anyone who falsely reports the registered capital of a company when
applying for registration to the competent authorities by using fake
certificate documents or taking other fraudulent methods to acquire the
registration of the company, if to a huge amount, resulting in a serious
consequence or other grave effects, shall be sentenced to less than 3
years' imprisonment or criminal detention, and may, together, be fined
amounting to no more than 10 percent of the registered capital falsely
reported.
The unit applying for registration, who commits the offence provided
for in the preceding paragraph, shall be fined amounting to less than 10
percent of the registered capital falsely reported; the person(s) directly
in charge and others directly obliged shall be sentenced to less than 3
years' imprisonment or criminal detention in accordance with the
provisions stipulated in the preceding paragraph.
Article 2
The promoters, shareholders of a company who, in violation of the
Company Law, do not deliver the currencies or property in kind or do not
effect the transfer of property rights, falsely deliver the capital
contributions or withdraw the capital contributions after the company has
been established, if to a huge amount, resulting in a serious consequence
or other grave effects, shall be sentenced to less than 5 years'
imprisonment or criminal detention, and may, together, be fined amounting
to less than 10 percent of the capital falsely delivered or withdrawn.
The unit, committing the offence provided for in the preceding
paragraph, shall be fined amounting to less than 10 percent of the capital
falsely delivered or withdrawn by the unit; the person(s) directly in
charge and others directly obliged shall be sentenced to less than 5
years' imprisonment or criminal detention according to the provisions
stipulated in the preceding paragraph.
Article 3
Anyone who issues stocks or corporate bonds by making up fake
prospectus, share subscription applications or corporate bond offer
procedure, if to a huge amount and resulting in a serious consequence or
other grave effects, shall be sentenced to no more than 5 years'
imprisonment or criminal detention, and may, together, be fined amounting
to no more than 5 percent of the fund illegally raised.
The unit, committing the offence provided for in the preceding
paragraph, shall be fined amounting to less than 5 percent of the fund
illegally raised; the person(s) directly in charge and others directly
obliged shall be sentenced to no more than 5 years' imprisonment or
criminal detention according to the provisions stipulated in the preceding
paragraph.
Article 4
If a company provides the shareholders and the solo public with a
false financial and accounting report or conceals important information in
its financial and accounting report, thus seriously infringing upon the
interests of shareholders or others, the person(s) directly in charge and
others directly obliged shall be sentenced to less than 3 years'
imprisonment or criminal detention, and may, together, be fined amounting
to no more than RMB 200,000 yuan.
Article 5
In liquidation, if a company hides its assets, makes a false account
in its balance sheet or inventory of property sheet, or allocates its
assets before clearing off its debts, thus seriously infringing upon the
interests of the creditors or others, the person(s) directly in charge and
others directly obliged shall be sentenced to no more than 5 years'
imprisonment or criminal detention, and may, together, be fined amounting
to RMB 200,000 yuan.
Article 6
The personnel in charge of valuation of assets, examination of
capital, verification and audit, who deliberately submit false
documentation, thus resulting in a grave effect, shall be sentenced to no
more than 5 years' imprisonment or criminal detention, and may, together,
be fined amounting to no more than RMB 200,000 yuan.
The unit, committing the offence provided for in the preceding
paragraph shall be fined amounting to no more than fivefold illegal gains;
the person directly in charge and others directly obliged shall be
sentenced to imprisonment or criminal detention of no more than 5 years
according to the provisions specified in the preceding paragraph.
Article 7
Anyone who issues stocks or corporate bonds without approval of the
relevant competent authority regulated by the Company Law, if to a huge
amount and resulting in a serious consequence or other grave effects,
shall be sentenced to less than 5 years' imprisonment or criminal
detention, and may, together, be fined amounting to less than 5 percent
of the fund illegally raised.
The unit, committing the offence provided for in the preceding
paragraph shall be fined amounting to less than 5 percent of the fund
illegally raised by the unit; the person directly in charge shall be
sentenced to less than 5 years' imprisonment or criminal detention
according to the provisions specified in the preceding paragraph.
Article 8
The state personnel of relevant competent authorities, who grant
approval or registration to a company which does not meet the conditions
required by the law in the application for its establishment and
registration, or for listing or issuance of stocks or corporate bonds,
thus seriously infringing upon the public property and the interests of
the state and people, shall be punished according to Article 187 of the
Criminal Law.
Where the higher-level authority forcefully orders the registration
authority and its personnel to take the actions stipulated in the
preceding paragraph, the person in charge who is directly responsible
shall be punished according to the provisions in the preceding paragraph.
Article 9
A company's director, supervisor or staff member who exploits his
office to extort and accept bribery, if to a fairly large amount, shall be
sentenced to no more than 5 years' imprisonment or criminal detention,
and, if to a huge amount, to no less than 5 years' imprisonment, and his
property may, together, be forfeited to the state.
Article 10
A company's director, supervisor or staff member who exploits his
office to seize the company's property, if to a fairly large amount, shall
be sentenced to no more than 5 years' imprisonment or criminal detention,
and, if to a huge amount, to no less more than 5 years' imprisonment, and
his property may, together, be forfeited to the state.
Article 11
A company's director, supervisor or staff member who exploits his
office to embezzle the public fund of his unit for his private use or for
lending it to others, if to a fairly large amount and having not returned
it for over 3 months, or using it for profits-seeking purpose or other
unlawful activities although having returned it within 3 months, shall be
sentenced to no more than 3 years' imprisonment or criminal detention,
and, if to a fairly large amount and never returning it, shall be
punished as the offence of embezzling-public-funds as provided for in
Article 10 of this Decision.
Article 12
State personnel who commit a crime against the provisions as provided
for in Article 9, Article 10 and Article 11 of this Decision, shall be
punished according to the provisions stipulated in the Supplementary
Provisions on Punishment over Crime of Corruption and Bribery.
Article 13
Illegal gains, if any, from the crimes as provided for in this
Decision shall be confiscated.
Those who commit crimes against this Decision, with their illegal
gains to be confiscated, a fine imposed, their property forfeited and a
civil compensation assumed, shall be liable for the civil compensation in
priority in case they are insufficient of the assets for payment of all
the above items.
Article 14
This Decision shall as well be applicable to the crimes committed
against Article 9, Article 10 and Article 11 of this Decision by the staff
and workers of enterprises other than limited liability companies and
companies limited by shares.
Article 15
This Decision shall enter into force from the date of its
promulgation.