中伦-面试笔试真题 (4)-190615.pdf

中伦律所笔试/面试真题

一、笔试

（1）中译英

1.一个资产管理协议的一部分，8小题。例如：监管人依甲方和乙方共同发出的指示函

行事。监管人在收到该指示函原件后，即有权从监管款项中扣除所约定的监管费用，

并在5个工作日内指示银行，由银行根据商业惯例将监管款项一次性划至指定账

户。

Apartofanassetmanagementagreement,8questionsintotal.

Forexample:Thesupervisorhandlesmattersaccordingtothe

letterofinstructionsissuedbypartyAandpartyBaltogether.

Afterreceivingtheoriginalcopyoftheletterofinstructions,

thesupervisorhasrighttodeductthesupervisionfeesasthey

haveagreed,andinstructsthebankin5weekdays.Thebankwill

assignthesupervisionfeesintodesignatedaccountsaccordingto

businesspractices.

2.（中伦律所）董事长是公司的法定代表，但董事长未经董事会事先批准不得单方面采

取任何约束董事会或公司的行动，且各方应尽最大努力以防止董事长采取此类行动。

董事长负责召集并主持董事会会议。董事长因故不能履行其职责时，应委托另一名董

事暂时代替履行公司法定代表人的职责。

Chairmanoftheboardisthelegalrepresentativeofcompany.However,

withoutpriorapprovaloftheboard,chairmanoftheboardshallnottakeany

actionunilaterallyrestrictingtheboardorthecompany.Andthepartiesshall

paytheirbesteffortstopreventthechairmanoftheboardtotakesuchkind

问

ofaction.Ameetingoftheboardofdirectorsshallbeconvenedandpresided

overbythechairmanoftheboard.Wherethechairmanisunabletoperform

hisdutiesforsomereason,heshalltemporarilyappointanotherdirectorto

replacehimandperformthedutiesofthelegalrepresentativeofcompany.

可参考附件《中华人民共和国公司法中英对照》

3.Theresolutionoftheboardofdirectors董事会决议

职

Theboardofdirectorsshallbethesupremeorganofpowerofthecompany

andshallmakeresolutionofallmajorissuesofthecompany.Theresolutionof

boardofdirectorsofthefollowingissuesshallbeunanimouslyadop