文章(zhang)來源：山東國資委 發布(bu)時間：2008-09-27
近日，臨沂市(shi)(shi)國(guo)(guo)資(zi)(zi)(zi)(zi)(zi)委(wei)(wei)制(zhi)定(ding)(ding)出(chu)臺《履行(xing)(xing)出(chu)資(zi)(zi)(zi)(zi)(zi)人職責(ze)企業(ye)公(gong)(gong)司(si)(si)章(zhang)(zhang)程(cheng)審(shen)批(pi)(pi)和(he)審(shen)核(he)(he)辦法(fa)》。《辦法(fa)》規定(ding)(ding)：（一）國(guo)(guo)有獨資(zi)(zi)(zi)(zi)(zi)公(gong)(gong)司(si)(si)章(zhang)(zhang)程(cheng)由市(shi)(shi)政(zheng)府(fu)國(guo)(guo)資(zi)(zi)(zi)(zi)(zi)委(wei)(wei)制(zhi)定(ding)(ding)或授(shou)權公(gong)(gong)司(si)(si)董事(shi)(shi)會(hui)(hui)制(zhi)定(ding)(ding)并(bing)報市(shi)(shi)政(zheng)府(fu)國(guo)(guo)資(zi)(zi)(zi)(zi)(zi)委(wei)(wei)批(pi)(pi)準。（二(er)）所出(chu)資(zi)(zi)(zi)(zi)(zi)企業(ye)公(gong)(gong)司(si)(si)章(zhang)(zhang)程(cheng)的(de)修改(gai)由市(shi)(shi)政(zheng)府(fu)國(guo)(guo)資(zi)(zi)(zi)(zi)(zi)委(wei)(wei)或市(shi)(shi)政(zheng)府(fu)國(guo)(guo)資(zi)(zi)(zi)(zi)(zi)委(wei)(wei)授(shou)權公(gong)(gong)司(si)(si)董事(shi)(shi)會(hui)(hui)進(jin)行(xing)(xing)。（三）市(shi)(shi)政(zheng)府(fu)國(guo)(guo)資(zi)(zi)(zi)(zi)(zi)委(wei)(wei)制(zhi)定(ding)(ding)公(gong)(gong)司(si)(si)章(zhang)(zhang)程(cheng)必須嚴(yan)格執行(xing)(xing)“章(zhang)(zhang)程(cheng)起草—聯合(he)審(shen)查—聽取意見—國(guo)(guo)資(zi)(zi)(zi)(zi)(zi)委(wei)(wei)主(zhu)(zhu)任辦公(gong)(gong)會(hui)(hui)議審(shen)議—發文(wen)批(pi)(pi)復”程(cheng)序(xu)(xu)；市(shi)(shi)政(zheng)府(fu)國(guo)(guo)資(zi)(zi)(zi)(zi)(zi)委(wei)(wei)授(shou)權國(guo)(guo)有獨資(zi)(zi)(zi)(zi)(zi)公(gong)(gong)司(si)(si)董事(shi)(shi)會(hui)(hui)制(zhi)定(ding)(ding)或修改(gai)的(de)公(gong)(gong)司(si)(si)章(zhang)(zhang)程(cheng)必須按(an)照“國(guo)(guo)有獨資(zi)(zi)(zi)(zi)(zi)公(gong)(gong)司(si)(si)董事(shi)(shi)會(hui)(hui)審(shen)核(he)(he)—市(shi)(shi)國(guo)(guo)資(zi)(zi)(zi)(zi)(zi)委(wei)(wei)初(chu)審(shen)并(bing)出(chu)具(ju)初(chu)審(shen)意見—草案(an)修改(gai)完善—提交(jiao)審(shen)核(he)(he)—國(guo)(guo)資(zi)(zi)(zi)(zi)(zi)委(wei)(wei)主(zhu)(zhu)任辦公(gong)(gong)會(hui)(hui)議審(shen)議——發文(wen)批(pi)(pi)復”的(de)程(cheng)序(xu)(xu)進(jin)行(xing)(xing)。《辦法(fa)》同(tong)時規定(ding)(ding)了國(guo)(guo)有控股和(he)參(can)股公(gong)(gong)司(si)(si)章(zhang)(zhang)程(cheng)的(de)制(zhi)定(ding)(ding)、修改(gai)、備案(an)相關程(cheng)序(xu)(xu)以及市(shi)(shi)國(guo)(guo)資(zi)(zi)(zi)(zi)(zi)委(wei)(wei)對公(gong)(gong)司(si)(si)章(zhang)(zhang)程(cheng)審(shen)核(he)(he)的(de)主(zhu)(zhu)要(yao)內容。