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CIRCULARA Nr

CIRCULARA   Nr. 891 din 22 martie 1991

privind statutul juridic al directorilor executivi din societatile comerciale cu capital de stat

ACT EMIS DE: GUVERNUL ROMANIEI

ACT PUBLICAT IN: INDRUMAR LEGISLATIV  din 1991


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    Potrivit art. 105 din Legea nr. 31/1990, executarea operatiilor societatii poate fi incredintata unuia sau mai multor directori executivi, functionari ai societatii. Acestia nu pot fi membri in consiliul de administratie al societatii - potrivit alin. 2 al aceluiasi articol - si, deci, nici in comitetul de directie care, dupa cum prevede art. 98 alin. 1, este compus numai din membri alesi dintre administratori.
    Numirea directorilor executivi se face de consiliul de administratie, daca in statut nu se prevede altfel. Dar chiar daca in statut se prevede ca numirea lor se face de comitetul de directie, potrivit art. 99 alin. 2 consiliul de administratie poate oricand sa-i revoce.
    Fiind functionari, directorii executivi sunt angajati pe baza de contract de munca. Continutul obligatiei lor de serviciu este realizarea operatiilor societatii ce le sunt incredintate spre executare de administratori in cadrul consiliului de administratie sau comitetului de directie, dupa caz. Rezulta, deci, ca directorii executivi sunt mandatarii administratorilor in vederea executarii operatiilor incredintate. De aceea, potrivit art. 105 alin. 3 directorii executivi sunt raspunzatori fata de societate si de terti ca si administratorii, in conditiile art. 102 din Legea nr. 31/1990.
    Investirea acordata de administratori are un caracter general, este un mandat managerial, ceea ce confera directorilor executivi o larga autonomie decizionala in sfera de activitate incredintata. Ea poate avea insa si un caracter special, adica in considerarea unei anumite operatii comerciale ori de alta natura.
    In virtutea mandatului incredintat, administratorii executa supravegherea activitatii directorilor executivi. O asemenea supraveghere, insa, nu se confunda cu o tutela marunta, de substituire in sfera lor decizionala, implicata de mandatul acordat.
    Ea presupune, dimpotriva, un control general cu privire la modul in care directorii executivi isi aduc la indeplinire misiunea incredintata. Aceasta este o consecinta a insasi investirii acordate.
    Mandatul managerial si autonomia pe care o implica presupun, in mod corelativ, raspunderea directorilor executivi pentru respectarea celor hotarate de administratori si pentru justificarea increderii de care se bucura. Pe cale de consecinta, in cazul pierderii acestei increderi, administratorii pot oricand revoca directorii executivi din functie, ceea ce atrage desfacerea contractului lor de munca. Spre diferenta de ceilalti salariati, pierderea increderii, datorita unei activitati nesatisfacatoare in indeplinirea mandatului managerial primit, este un motiv justificat de revocare. In fond nu este de conceput ca administratorii sa raspunda pentru actele savarsite de directori - potrivit art. 102 alin. 2 - cat timp acestia din urma nu se bucura de increderea lor si le-au incalcat instructiunile.
    Fata de cele aratate, organele administratiei publice vor avea in vedere urmatoarele:
    1. Directorii executivi sunt numiti de administratori si raspund de executarea operatiilor societatii incredintate lor de catre acestia.
    In indeplinirea acestor operatii, directorii executivi sunt mandatarii administratorilor.
    In baza mandatului managerial primit, directorii executivi au intreaga autonomie decizionala necesara indeplinirii acestui mandat cu respectarea dispozitiilor legale, statutului societatii si a hotararilor administratorilor.
    2. Directorii executivi isi desfasoara activitatea sub supravegherea administratorilor care, de aceea, raspund fata de societate pentru faptele prejudiciabile ale acestora. Raspunderea administratorilor nu inlatura pe aceea a directorilor executivi care au produs nemijlocit paguba.
    Supravegherea exercitata de administratori care au un caracter general si nu de tutela marunta sau de substituire in sfera decizionala a directorilor executivi. Ea urmareste, in principal, sa confirme daca directorii executivi, prin activitatea desfasurata, justifica increderea ce li s-a acordat.
    3. Administratorii pot oricand revoca din functie pe directorii executivi in cazul in care activitatea acestora nu mai justifica acordarea in continuare a mandatului managerial incredintat.

                                                 



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ANONIM a comentat OUG 96 2021
    GET YOUR EX LOVER BACK NOW OR GET YOUR BROKEN RELATIONSHIP, MARRIAGE RESTORED. I’m just upset that I have been in pain and crying for so long and many times. Thank you dromokpo@gmail.com I wished I would have found you earlier, you would have saved me from a lot of pain for the past five years my ex lover left me for another woman in just 2 days i contacted you Dr Omokpo you brought my broken relationship back I spent a small fortune enough to take my dream trip to South Carolina but what’s the point in taking a dream trip without the love of my life. Dr Omokpo has given me hope and his honesty is a breath of fresh air, I feel so good and heavy happiness in my heart to get my ex lover back. Who I thought he was gone forever. We are married now as I share my testimony with you. If you have broken relationship or broken marriage or you want to get your ex lover back kindly contact: dromokpo@gmail.com
ANONIM a comentat Decretul 1134 2016
    My Dear friends online, My name is Annisa Agung, And I live in Illinois USA, I have to give this miraculous testimony which is so unbelievable until now. I had a problem with my Ex husband 2 years ago, which led to our break up. I was not myself again, I felt so empty inside me, my love and financial situation became worse, until a close friend of mine told me about a spell caster who helped her in the same problem too. His name is Doctor OGEDEGBE. I whatsapp the spell caster and I told him my problem and I did what he asked of me, to cut the long story short. Before I knew what was happening, less than two days ago my husband gave me a call and told me that he was coming back to me. I was so happy to have him back. The most interesting part of the story is that I am pregnant. Thanks to Doctor OGEDEGBE  for saving my marriage and for also saving others' marriage too. Continue your good work, If you are interested to contact the great spell caster email address: dr.ogedegbe6@gmail.com or contact him on whatsapp +2348109374702
ANONIM a comentat Legea 141 2018
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ANONIM a comentat Legea 243 2021
    I'm Rowe Lyndia from USA, i had a nice family; i was married for 11 years to my husband and all of a sudden, another woman came into the picture, the man that used to love me before started picking quarrels with me he was so abusive that when i try to tell him the truth about how i feel and what he is doing is not right for the family, he gets very angry and hits me with any thing he sees around him. but i still loved him with all my heart despite all he has done to me and i wanted him back at all cost. Then he filed for a divorce, my whole life was tearing apart and I didn't know what to do ...... he moved out of the house and abandoned me and the kids. So a very close friend of mine told me about trying a love spell to get my husband back. She also uses Priest Uduebor love spell to get back her divorce husband and told me they are very much happy with their relationship. So she introduced me to the spell caster, at first i was surprised and scared so i decided to give it a try reluctantly.......although i didn't believe in all those things, then when he did the special spells, i was so surprised, after four days my husband came back and was pleading for my forgiveness, he had realized his mistakes, i just couldn't believe it, anyway we are back together now and we are now one big happy family we use to be. I want to tell everyone who is looking for any solution to his or her problem, I advise you to kindly consult this spell caster, he is real, he is powerful and whatever the spell caster tells is what will happen, because all that the spell caster told me came to pass. You can kindly contact him on: his For an immediate response please contact me by. Email ifagbemileke236@gmail.com WhatsApp number (+2349030638317). He also cures all kinds of sickness and such as 1 LOVE SPELL 2 WIN EX BACK 3 FRUIT OF THE WOMB 4 PROMOTION SPELL 5 PROTECTION SPELL 6 BUSINESS SPELL 7 GOOD JOB SPELL 8 HIV AIDS 9 LOTTERY SPELL and COURT CASE SPELL. 10 CANCER 11 STROKE 12 Erectile Dysfunction
ANONIM a comentat OUG 96 2021
    Hello everyone, my name is Elisa Keily I am so overwhelmed with joy all thanks to Dr Raypower spell. my husband left me for another woman few years back and I was very devastated cause I never did anything wrong to him, I was left with my two kid and a job that pays little.i was almost giving up until I saw a testimony online about Dr Raypower and I decided to contact him.i explained my problem to him and he assured me I'll see a positive result after 24hurs, surprisingly my husband came back the day after the spell begging me to forgive him and promised to never leave. My husband has been back for 6 months now and we've never had any issues, am glad I didn't doubt Dr Raypower cause he sure can solve any problems with fast relief you can also contact him for help now Email: Urgentspellcast@gmail.com or Urgentspellcast@yahoo.com Website: https://urgentspellcast.wordpress.com/  WhatsApp: +14243308109
ANONIM a comentat OUG 96 2021
     I want to use this opportunity to thank Dr Ilekhojie who help me to win a large sum. I have been playing the lottery for the past 5 years now and i have never won. Ever since then i have not been able to win and i was so upset and i needed help to win the lottery. so i decided to go online and search for help, there i saw so many good testimony about this man called Great Dr Ilekhojie of how he have cast lucky spell lotto for people to win the lottery. I contacted him also and tell him i want to win a lottery, he cast a spell for me which i use and i play and won a large amount in dollars. I am so grateful to this man. Just in-case you also need him to help you win, you can contact him through his email: gethelp05@gmail.com and send him a direct message on +2348147400259
ANONIM a comentat OUG 96 2021
    Hello everyone, I want to let the whole world know how Dr. Wale has restored my broken relationship with Wayne. We have been together for 3 years and he told me that he doesn’t love me like he used to. Things have not been good for about 4 months and he ended this about 2 weeks ago. I was miserable and just didn't want to go on anymore. I did text him right after this but he didn’t even respond to me. One day I was searching for a way to get him back on the Internet when I saw a post of a lady testifying of how a love spell caster called Dr. Wale helped her to get back her ex, I was so desperate to get mine back so I messaged him and explained my situation to him and he instructed me to do somethings which I did and 24 hours later my boyfriend Wayne came back kneeling and begging for my forgiveness and I forgive him and our relationship was back to normal again, if your Ex broke up with you or you have any problem then you problem has come to an end because Dr. Wale can solve all marriage and relationship problems. If you need his urgent help WhatsApp/Text him: +1(978) 406-9575 or Email: everlastingspellcast@gmail.com or view his website: https://everlastingspellcaster.website2.me/contact
ANONIM a comentat Decizia 2 2007
    GET YOUR EX LOVER BACK.VIA: dromokpo@gmail.com This is my testimony of life that I will tell everyone. I have been married for 25 years Another woman had a spell to get me away from my lover, My husband left me and the children and we suffered for 2 years until I saw post about where this man Dr Omokpo has helped so many people recover their broken marriages and relationships   to get their ex lovers back. I decided to send him a message about my broken marriage and family  about how my husband left me and  for him to help me bring back my loving husband home, This great man told me what to do and I followed him as he instructed. After 48 hours, as he told me, I saw a car enter the compound. I was shocked when I saw my husband. As I share my testimony with you my husband came back to me and the kids and that's why I'm happy to put all of you to meet this man for solutions to your problem and bring your lover back to you and mend your broken marriage or your relationship restored back to happiness as you wished. Contact this great man via: dromokpo@gmail.com
ANONIM a comentat Decizia 2 2007
    GET YOUR EX LOVER BACK.VIA: dromokpo@gmail.com This is my testimony of life that I will tell everyone. I have been married for 25 years Another woman had a spell to get me away from my lover, My husband left me and the children and we suffered for 2 years until I saw post about where this man Dr Omokpo has helped so many people recover their broken marriages and relationships   to get their ex lovers back. I decided to send him a message about my broken marriage and family  about how my husband left me and  for him to help me bring back my loving husband home, This great man told me what to do and I followed him as he instructed. After 48 hours, as he told me, I saw a car enter the compound. I was shocked when I saw my husband. As I share my testimony with you my husband came back to me and the kids and that's why I'm happy to put all of you to meet this man for solutions to your problem and bring your lover back to you and mend your broken marriage or your relationship restored back to happiness as you wished. Contact this great man via: dromokpo@gmail.com
ANONIM a comentat Legea 158 2004
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