In Favor Opposed. B/ E% m6 O. v4 l Z' d" @
Class A Shares400,000 02 n6 V0 P# e( l1 m/ h6 _1 c
Class B Shares720,000 100,000
+ p: ?" |2 u/ `! I V Following shareholder approval, the Ergo board of directors met to consider the issuance of the newly authorized Class C Preferred.All seven directors voted to issue the Class C Preferred to Dart for $5 million in cash.. u1 q& j0 }6 I, l7 ?$ T9 x! c
A Class B shareholder filed a derivative action against the directors to enjoin the issuance of the Class C Preferred to Dart.The Class B shareholder alleged (a) that the directors erred in deciding to issue the Class C Preferred rather than borrow the money from the bank; (b) that the directors had breached their duty of care to Ergo; and (c) that Dart had breached her duty of loyalty to Ergo.
* u- u" H- ^5 ?3 u& M x* R 问题:
9 h- I1 k9 _* r) O [1 Y Considering the Class B shareholder’s allegations and all possible defenses, who is likely to prevail?Explain.* H$ P! f" @% J* G9 p/ q P
翻译题:
7 N7 |0 X: l! S7 g: k1 I 1.中译英:7 w/ A* w3 ^* N# z1 m
授权委托书
+ l( t$ `5 U0 n& f: q V' z (个人诉讼/仲裁/执行特别授权用)) @5 l' c; U$ }, W
委托人:8 H4 z: ]# Z" f
受委托人:
, r+ v5 ?/ ]+ _ q, G$ v 现委托上列受委托人在我(单位)与的侵权损害赔偿纠纷之调解、仲裁和一审诉讼、二审诉讼、申诉以及申请执行事项(下称"委托事项")中,作为我方代理人。上述代理人在委托事项中实施的行为,我方承担完全的法律责任。
& l0 R, P& }: \9 ^/ k$ R. |) { 代理人的代理权限:. g! M) Z+ C! j9 H
调查取证,提起诉前财产保全、诉讼财产保全,提起诉讼/仲裁、反诉/反请求、上诉、申诉、申请执行,确定仲裁庭组成方式、选定仲裁员,参加庭审,代理陈述、答辩和辩论,处理相关的程序性事务,申请重新鉴定、勘验、评定和认证,签署、签收全部相关文件,转委托代理,代理调解、和解,承认、变更、放弃诉讼/仲裁/执行请求,撤回起诉/仲裁、反诉/反请求、上诉、申诉和执行申请,代理接收全部案款和相关款项。* j- \' ~; [, s( ^5 u' |* Q' v( z
代理人的代理权限:
2 i0 X( I. i5 P ^( Q8 V- }, k8 p 委托期限:自本委托书签署之日起至委托事项办理终结止。4 v- {- U' j5 m+ `/ R2 a
其他事项:本委托书为不可撤销之法律文件。
9 O; F- i# h+ j7 C; B% K 委托人:+ O( r* t. `+ H s+ S" E6 U
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