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1 1 board of directors directors meeting

2 2 WILLIAM M. FLETCHER, 2FLETCHER CYCLOPEDIA OF THE LAW OF PRIVATE CORPORA- TIONS rev. ed ; STEPHEN M. BAINBRIDGE, CORPORATION LAW AND ECO- NOMICS 214 Foundation Press, 2002

3 3 GHQ

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7 7 http : //

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14 14 Model Bus. Corp. Act

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18 18 Model Bus. Corp. Act b American Bar Association, Model Business Corporation Act : Official Text with Official Comment and Statutory Cross-References Revised through June,

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21 21 Model Bus. Corp. Act a Model Bus. Corp. Act b American Bar Association, supra note at

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29 29 BAINBRIDGE, supra note at

30 30 Model Bus. Corp. Act b Del. Code Ann., tit., i ; Cal. Corp. Code a American Bar Association, supra note at

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人文学研究所報52号

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