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单词 Duty not to fetter discretions
释义 不限制酌情決定權的責任
The duty of a director of a corporation to retain, give adequate consideration to, and exercise, any active discretions conferred by the statute or the constitution of the company: Automatic Self-Cleaning Filter Syndicate Co Ltd v Cunningham [1966] 2 Ch 34. Directors as agents of the company are, in general, not allowed to delegate their powers in the absence of any express or implied authority to do so: Re Leeds Banking Co Haward’s Case (1866) 1 Ch App 561; Southampton Dock Co v Richards (1840) 1 Man & G 448. The fiduciary relationship between directors and the company precludes a board from delegating without authority and from fettering its future exercises of discretion in the absence of authority. Usually, articles permit delegation to a managing director and to committees of the board: Companies Ordinance (Cap 32) sch 1 table A arts 104, 109. See also Constitution; Directors’ duties; Fiduciary duty.
公司董事保留、給予充分考慮及行使任何法規或公司憲章賦予的積極的酌情決定權的責任:Automatic Self-Cleaning Filter Syndicate Co Ltd v Cunningham [1966] 2 Ch 34。概括來說,作為公司代理人的董事在沒有任何明示或暗示的權限的情況下,不可將其權力轉授予他人:Re Leeds Banking Co Haward’s Case (1866) 1 Ch App 561;Southampton Dock Co v Richards (1840) 1 Man & G 448。董事與公司之間的受信關係禁止董事會在沒有權限的情況下轉授權力,以及禁止董事會在沒有權限的情況下約束其將來行使的酌情決定權。章程細則通常准許轉授權力予常務董事和對董事會委員會:《公司條例》(第32章)附表1A表第104及109條。另見 Constitution; Directors’ duties; Fiduciary duty。
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更新时间:2025/6/20 11:56:15