题目内容
甲上市公司董事会于2006年10月13日召开董事会会议，该次会议召开的有关情况及讨论的有关事项如下：（1）根据总经理的提名，解聘财务负责人A的职务；并聘任B为公司财务负责人，决定给予其年薪15万元的报酬。（2）决定发行5000万元的公司债券，并责成董事C尽快准备有关发行文件报送中国证券监督管理委员会审批。（3）为激励本公司员工，决定从证券市场回购不超过公司已发行股本总额5%的本公司股份，并在1年内奖励给本公司职工。（4）该公司共有董事9人，有5人亲自出席。列席本次董事会的一名监事E向会议提交另一名因故不能到会的董事出具的委托其代为行使表决权的委托书，该委托书委托E代为行使表决权。（5）董事会会议结束后，所有决议事项均载人会议记录，并由出席董事会会议的全体董事和列席会议的监事签名后存档。要求：根据以上事实及有关规定，回答下列问题：（1）上述要点（1）、（2）、（3）所述事项是否属于董事会的职权，并分别说明理由。（2）根据上述要点（4）所述内容，说明E是否能接受委托代为行使表决权，并说明理由。（3）根据上述要点（5）所述内容，说明董事会会议记录是否存在不规范之处，并说明理由。
查看答案
搜索结果不匹配？点我反馈
更多问题
某有限责任公司的董事长(法定代表人)发生变动时，未按规定办理有关变更登记，公司登记机关对该公司处5万元的罚款。公司登记机关的这一处罚行为是不符合有关规定的。 ( )
As much as murder is a staple in mystery stories, so is love. Love may be a four-letter word, or the greatest of the trio of faith, hope, and love. It may appear in a mystery as the driving force behind the plot and the characters. Or it may appear as an aside in a sub-plot, a light spot in a heavy story. But it’s there. Even Valentine knew love was worth dying for. An emotion this strong gets a lot of attention. Love has its own special day, St. Valentine’s Day. According to legend, the Roman emperor Claudius Ⅱ needed soldiers to fight for him in the far reaches of the Roman Empire. He thought married men would rather stay home than go to war for a couple of years, so he outlawed marriage and engagements. This did not stop people from falling in love. Valentine, a priest, secretly married many young couples. For this crime, he was arrested and executed on February 14. St. Valentine’s Day was off to a rocky start. Love, secrecy, crime, death. Love prevailed, and the day lost its seamy side. Valentine’s Day became a day to exchange expressions of love. Small children give each other paper hearts. Adults exchange flowers and chocolates. Everyone has an attack of the warm fuzzies. Valentine’s Day was popular in Europe in the early 1800s as a day men brought gifts to the women they loved. Gradually the expectations grew higher, the gifts got bigger, and eventually the holiday collapsed under the weight of the bills. It was revived when the custom of exchanging love letters and love cards replaced the mandatory gifts. A young man’s love was measured in how much time he spent making a card with paper, lace, feathers, beads, and fabric. If the young man wasn’t good with scissors and glue, the job could be hired out to an artist who made house calls. Valentine’s Day grew more popular when machine-made cards became available, and people didn’t have to make their own. In England in 1840, the nation-wide Penny Post made it cheap for everyone to send Valentine cards. In the United States, national cheap postal rates were set in 1845, and valentines filled the mail. "Roses are red; violets are blue" was a popular verse on Valentine cards. Other holidays are associated with particular flowers — the Christmas poinsettia, the Easter lily but Valentine’s Day has no specific flower. Instead, it has colors — red, pink, and white. Red symbolizes warmth and feeling. White stands for purity. According to one romantic flower code, messages can be spelled out with flowers. Gardenias say "I love you secretly." Violets say "I return your love." Roses say "I love you passionately." Not surprisingly, the rose is now the top-seeded flower of love. But love mostly goes wrong in mystery stories, very badly wrong. Somebody does something wrong. Husbands, wives, and lovers kill each other, or kill for each other. Stack the characters up in any kind of love triangle, and watch how the angles are knocked off. Love is unrequited, thwarted and scorned. Murders are motivated by real or imaginary love, or the lack of it. That famous novelist Ernest Hemingway said, "If two people love each other there can be no happy end to it." So it goes in the mystery. Justice may win, but love is often the loser. In addition to plots driven by love, or the lack of it, there are sleuths who encounter love in the solving of the crime. The handsome or beautiful detective meets the suspect or the client. Their affair grows around, and in spite of, the murder. Think of the movies Casablanca and Chinatown. Barbara D’Amato offers a different twist on this theme in "Hard Feelings". The amateur sleuth meets a suspect or investigating officer and love smolders around the crime. Rose DeShaw’s "Love with the Proper Killer" is such a story. In a series of novels, if the continuing character is living a full life, love enters the storyline somewhere. Dorothy L. Sayers’ sleuth Lord Peter Wimsey fell in love with Harriet Vane while he sleuthed his way through a few books. Sherlock Holmes remained aloof, but Dr. Watson fell in love and married between impossible crimes. There were no such temptations for Hercule Poirot or Jane Marple, but Agatha Christie created Tuppence and Tommy Beresford as a detecting couple. Real crimes are sometimes motivated by love, and are written about in true crime books. E.W. Count describes one such case in "Love is a Risk". "Married to a Murderer", by Alan Russell, follows the crime one step further. Feeling an attack of the warm fuzzies Do something sweet for someone you love. Then do something sweet for yourself. Settle back with soft music and savor the online mysteries of love and romance. The word "staple" in paragraph 1 means______.
Jan Hendrik Schon’s success seemed too good to be true, and it was. In only four years as a physicist at Bell Laboratories, Schon, 32, had co-authored 90 scientific papers — one every 16 days, which astonished his colleagues, and made them suspicious. When one co-worker noticed that the same table of data appeared in two separate papers — which also happened to appear in the two most prestigious scientific journals in the world, Science and Nature — the jig was up. In October 2002, a Bell Labs investigation found that Schon had falsified and fabricated data. His career as a scientist was finished. If it sounds a lot like the fall of Hwang Woo Suk — the South Korean researcher who fabricated his evidence about cloning human cells — it is. Scientific scandals, which are as old as science itself, tend to follow similar patterns of hubris and comeuppance. Afterwards, colleagues wring their hands and wonder how such malfeasance can be avoided in the future. But it never is entirely. Science is built on the honor system; the method of peer-review, in which manuscripts are evaluated by experts in the field, is not meant to catch cheats. In recent years, of course, the pressure on scientists to publish in the top journals has increased, making the journals much more crucial to career success. The questions raised anew by Hwang’s fall are whether Nature and Science have become too powerful as arbiters of what science reaches the public, and whether the journals are up to their task as gatekeepers. Each scientific specialty has its own set of journals. Physicists have Physical Review Letters; cell biologists have Cell; neuroscientists have Neuron, and so forth. Science and Nature, though, are the only two major journals that cover the gamut of scientific disciplines, from meteorology and zoology to quantum physics and chemistry. As a result, journalists look to them each week for the cream of the crop of new science papers. And scientists look to the journals in part to reach journalists. Why do they care Competition for grants has gotten so fierce that scientists have sought popular renown to gain an edge over their rivals. Publication in specialized journals will win the accolades of academics and satisfy the publish- or-perish imperative, but Science and Nature come with the added bonus of potentially getting your paper written up in The New York Times and other publications. Scientists are also trying to reach other scientists through Science and Nature, not just the public. Scientists tend to pay more attention to the Big Two than to other journals. When more scientists know about a particular paper, they’re more apt to cite it in their own papers. Being off-cited will increase a scientist’s "Impact Factor", a measure of how often papers are cited by peers. Funding agencies use the Impact Factor as a rough measure of the influence of scientists they’re considering supporting. Whether the clamor to appear in these journals has any beating on their ability to catch fraud is another matter. The fact is that fraud is terrifically hard to spot. Consider the process Science used to evaluate Hwang’s 2005 article. Science editors recognized the manuscript’s import almost as soon as it arrived. As part of the standard procedure, they sent it to two members of its Board of Reviewing Editors, who recommended that it go out for peer review (about 30 percent of manuscripts pass this test). This recommendation was made not on the scientific validity of the paper, but on its "novelty, originality, and trendiness", says Denis Duboule, a geneticist at the University of Geneva and a member of Science’s Board of Reviewing Editors, in the January 6 issue of Science. After this, Science sent the paper to three stem-cell experts, who had a week to look it over. Their comments were favorable. How were they to know that the data was fraudulent "You look at the data and do not assume it’s fraud," says one reviewer, anonymously, in Science. In the end, a big scandal now and then isn’t likely to do much damage to the big scientific journals. What editors and scientists worry about more are the myriad smaller infractions that occur all the time, and which are almost impossible to detect. A Nature survey of scientists published last June found that one-third of all respondents had committed some forms of misconduct. These included falsifying research data and having "questionable relationships" with students and subjects — both charges leveled against Hwang. Nobody really knows if this kind of fraud is on the rise, but it is worrying. Science editors don’t have any plans to change the basic editorial peer-review process as a result of the Hwang scandal. They do have plans to scrutinize photographs more closely in an effort to spot instances of fraud, but that policy change had already been decided when the scandal struck. And even if it had been in place, it would not have revealed that Hwang had misrepresented photographs from two stem cell colonies as coming from 11 colonies. With the financial and deadline pressures of the publishing industry, it’s unlikely that the journals are going to take markedly stronger measures to vet manuscripts. Beyond replicating the experiments themselves, which would be impractical, it’s difficult to see what they could do to make Science beyond the honor system. What can be inferred about a scientist’s "Impact Factor"
As much as murder is a staple in mystery stories, so is love. Love may be a four-letter word, or the greatest of the trio of faith, hope, and love. It may appear in a mystery as the driving force behind the plot and the characters. Or it may appear as an aside in a sub-plot, a light spot in a heavy story. But it’s there. Even Valentine knew love was worth dying for. An emotion this strong gets a lot of attention. Love has its own special day, St. Valentine’s Day. According to legend, the Roman emperor Claudius Ⅱ needed soldiers to fight for him in the far reaches of the Roman Empire. He thought married men would rather stay home than go to war for a couple of years, so he outlawed marriage and engagements. This did not stop people from falling in love. Valentine, a priest, secretly married many young couples. For this crime, he was arrested and executed on February 14. St. Valentine’s Day was off to a rocky start. Love, secrecy, crime, death. Love prevailed, and the day lost its seamy side. Valentine’s Day became a day to exchange expressions of love. Small children give each other paper hearts. Adults exchange flowers and chocolates. Everyone has an attack of the warm fuzzies. Valentine’s Day was popular in Europe in the early 1800s as a day men brought gifts to the women they loved. Gradually the expectations grew higher, the gifts got bigger, and eventually the holiday collapsed under the weight of the bills. It was revived when the custom of exchanging love letters and love cards replaced the mandatory gifts. A young man’s love was measured in how much time he spent making a card with paper, lace, feathers, beads, and fabric. If the young man wasn’t good with scissors and glue, the job could be hired out to an artist who made house calls. Valentine’s Day grew more popular when machine-made cards became available, and people didn’t have to make their own. In England in 1840, the nation-wide Penny Post made it cheap for everyone to send Valentine cards. In the United States, national cheap postal rates were set in 1845, and valentines filled the mail. "Roses are red; violets are blue" was a popular verse on Valentine cards. Other holidays are associated with particular flowers — the Christmas poinsettia, the Easter lily but Valentine’s Day has no specific flower. Instead, it has colors — red, pink, and white. Red symbolizes warmth and feeling. White stands for purity. According to one romantic flower code, messages can be spelled out with flowers. Gardenias say "I love you secretly." Violets say "I return your love." Roses say "I love you passionately." Not surprisingly, the rose is now the top-seeded flower of love. But love mostly goes wrong in mystery stories, very badly wrong. Somebody does something wrong. Husbands, wives, and lovers kill each other, or kill for each other. Stack the characters up in any kind of love triangle, and watch how the angles are knocked off. Love is unrequited, thwarted and scorned. Murders are motivated by real or imaginary love, or the lack of it. That famous novelist Ernest Hemingway said, "If two people love each other there can be no happy end to it." So it goes in the mystery. Justice may win, but love is often the loser. In addition to plots driven by love, or the lack of it, there are sleuths who encounter love in the solving of the crime. The handsome or beautiful detective meets the suspect or the client. Their affair grows around, and in spite of, the murder. Think of the movies Casablanca and Chinatown. Barbara D’Amato offers a different twist on this theme in "Hard Feelings". The amateur sleuth meets a suspect or investigating officer and love smolders around the crime. Rose DeShaw’s "Love with the Proper Killer" is such a story. In a series of novels, if the continuing character is living a full life, love enters the storyline somewhere. Dorothy L. Sayers’ sleuth Lord Peter Wimsey fell in love with Harriet Vane while he sleuthed his way through a few books. Sherlock Holmes remained aloof, but Dr. Watson fell in love and married between impossible crimes. There were no such temptations for Hercule Poirot or Jane Marple, but Agatha Christie created Tuppence and Tommy Beresford as a detecting couple. Real crimes are sometimes motivated by love, and are written about in true crime books. E.W. Count describes one such case in "Love is a Risk". "Married to a Murderer", by Alan Russell, follows the crime one step further. Feeling an attack of the warm fuzzies Do something sweet for someone you love. Then do something sweet for yourself. Settle back with soft music and savor the online mysteries of love and romance. The passage implies that in mystery stories, love often ______.
微信支付 
支付宝支付