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来源：百度知道 编辑：UC知道 时间：2024/05/09 16:51:25
47.Unless shown to be unfair and unreasonable as to the Corporation, no contract or other transaction
between the Corporation and one or more of its directors, or between the Corporation and any other
corporation, firm, association or other entity in which one or more of the directors are directors or
officers, or are financially interested, shall be either void or voidable, irrespective of whether such
interested director or directors are present at a meeting of the Board of Directors, or of a committee
thereof, which authorizes such contract or transaction and irrespective of whether his or their votes are
counted for such purpose. In the absence of fraud any such contract and transaction conclusively may
be authorized or approved as fair and reasonable by: (a) the Board of Directors or a duly empowered
committee thereof, by a vote sufficient for such purpose without counting the vote or votes of such
interested director or directors (alth
between the Corporation and one or more of its directors, or between the Corporation and any other
corporation, firm, association or other entity in which one or more of the directors are directors or
officers, or are financially interested, shall be either void or voidable, irrespective of whether such
interested director or directors are present at a meeting of the Board of Directors, or of a committee
thereof, which authorizes such contract or transaction and irrespective of whether his or their votes are
counted for such purpose. In the absence of fraud any such contract and transaction conclusively may
be authorized or approved as fair and reasonable by: (a) the Board of Directors or a duly empowered
committee thereof, by a vote sufficient for such purpose without counting the vote or votes of such
interested director or directors (alth
47.unless证明是不公平和不合理的,因为该公司, 任何合同或其他交易,该公司与一个或一个以上的董事, 之间或公司与任何其他公司,坚定 协会或其他实体,一个或更多的董事有董事或职员, 或有经济利益,应为无效或可撤销, 不管这种兴趣的董事或董事出席某次董事会 或一个委员会thereof, 其中授权这些合同或交易,无论他或他们的选票是这样的目的. 在没有任何欺诈行为,这种合同和交易的疑虑,可以授权或者批准为公平及合理 包括:(一)公司董事或正式授权委员会thereof, 当时的投票结果足以让这种目的而不计票或投票等兴趣或多位董事(虽然 这种兴趣的董事或董事可计入确定有无达到法定人数,会议授权 这些合同或交易),如果是这种共同的董事, officership或经济利益透露或已知的董事会或委员会,视情况而定; 或(二)有权投票的股东为选举董事,如果这种共同的董事, officership或经济利益透露或已知这些股东.
48. 尽管有上述规定,任何贷款,除预付款与赔偿,应由
公司任何董事,除非它有权投票的股东无票任何股票 该署署长谁会是借款人或除非署长谁会是借款人的唯一 股东.