文章(zhang)來源：山東國資(zi)委 發(fa)布時(shi)間：2008-09-27
近日，臨沂市(shi)(shi)國(guo)(guo)(guo)資(zi)委(wei)(wei)制(zhi)定(ding)出(chu)臺《履行(xing)出(chu)資(zi)人職(zhi)責(ze)企(qi)業公(gong)司(si)章(zhang)程(cheng)(cheng)審(shen)(shen)(shen)(shen)批和(he)審(shen)(shen)(shen)(shen)核辦法》。《辦法》規定(ding)：（一）國(guo)(guo)(guo)有獨(du)資(zi)公(gong)司(si)章(zhang)程(cheng)(cheng)由市(shi)(shi)政(zheng)府(fu)(fu)國(guo)(guo)(guo)資(zi)委(wei)(wei)制(zhi)定(ding)或(huo)授(shou)權公(gong)司(si)董事會(hui)制(zhi)定(ding)并報市(shi)(shi)政(zheng)府(fu)(fu)國(guo)(guo)(guo)資(zi)委(wei)(wei)批準。（二(er)）所出(chu)資(zi)企(qi)業公(gong)司(si)章(zhang)程(cheng)(cheng)的(de)(de)修改(gai)由市(shi)(shi)政(zheng)府(fu)(fu)國(guo)(guo)(guo)資(zi)委(wei)(wei)或(huo)市(shi)(shi)政(zheng)府(fu)(fu)國(guo)(guo)(guo)資(zi)委(wei)(wei)授(shou)權公(gong)司(si)董事會(hui)進(jin)行(xing)。（三）市(shi)(shi)政(zheng)府(fu)(fu)國(guo)(guo)(guo)資(zi)委(wei)(wei)制(zhi)定(ding)公(gong)司(si)章(zhang)程(cheng)(cheng)必(bi)須嚴格執行(xing)“章(zhang)程(cheng)(cheng)起(qi)草(cao)—聯合審(shen)(shen)(shen)(shen)查—聽取(qu)意見—國(guo)(guo)(guo)資(zi)委(wei)(wei)主(zhu)任(ren)辦公(gong)會(hui)議審(shen)(shen)(shen)(shen)議—發文批復”程(cheng)(cheng)序；市(shi)(shi)政(zheng)府(fu)(fu)國(guo)(guo)(guo)資(zi)委(wei)(wei)授(shou)權國(guo)(guo)(guo)有獨(du)資(zi)公(gong)司(si)董事會(hui)制(zhi)定(ding)或(huo)修改(gai)的(de)(de)公(gong)司(si)章(zhang)程(cheng)(cheng)必(bi)須按照(zhao)“國(guo)(guo)(guo)有獨(du)資(zi)公(gong)司(si)董事會(hui)審(shen)(shen)(shen)(shen)核—市(shi)(shi)國(guo)(guo)(guo)資(zi)委(wei)(wei)初審(shen)(shen)(shen)(shen)并出(chu)具初審(shen)(shen)(shen)(shen)意見—草(cao)案修改(gai)完(wan)善—提交審(shen)(shen)(shen)(shen)核—國(guo)(guo)(guo)資(zi)委(wei)(wei)主(zhu)任(ren)辦公(gong)會(hui)議審(shen)(shen)(shen)(shen)議——發文批復”的(de)(de)程(cheng)(cheng)序進(jin)行(xing)。《辦法》同時規定(ding)了國(guo)(guo)(guo)有控股和(he)參股公(gong)司(si)章(zhang)程(cheng)(cheng)的(de)(de)制(zhi)定(ding)、修改(gai)、備案相關程(cheng)(cheng)序以(yi)及(ji)市(shi)(shi)國(guo)(guo)(guo)資(zi)委(wei)(wei)對公(gong)司(si)章(zhang)程(cheng)(cheng)審(shen)(shen)(shen)(shen)核的(de)(de)主(zhu)要內容。