【正确答案】①A公司不设立董事会和监事会合法。根据规定，股东人数较少或者规模较小的有限责任公司可以不设董事会和监事会。 ②甲担任公司执行董事兼任公司监事不合法。根据规定，董事、高级管理人员不得兼任监事。 ③公司不设经理合法。根据规定，有限责任公司“可以”设经理，由董事会决定聘任或者解聘；换言之，也可以不设经理。 ①It is legitimate for A Company to have no board of directors and no board of supervisors. According to the Company Law of the People's Republic of China, as for a limited liability company with relatively less shareholders or a relatively small limited liability company, it does not have to establish a board of directors and a board of supervisors. ②It is illegal for A to serve as the executive director and supervisor of the company concurrently. According to the Company Law of the People's Republic of China, no director or senior manager may concurrently work as a supervisor. ③It is legitimate that a company does not have a manager. As the Company Law stipulated, a company with limited liability may have a manager, who shall be engaged or dismissed by decision of the board of directors. In other words, a company also may not have a manager.
【答案解析】
问答题
B公司能否对预付定金的转账支票补记金额?并说明理由。
【正确答案】B公司可以对转账支票的金额进行补记。根据规定，支票的金额和收款人名称可由出票人授权补记。 B Company may fill in the amount on the transfer check afterwards. According to the Negotiable Instruments Law of the People's Republic of China, the amount and the name of the payee on a check may be filled in afterwards by the holder with the authorization of the drawer．
【答案解析】
问答题
A公司与B公司的买卖合同是否有效?并说明理由。
【正确答案】买卖合同有效。根据规定，企业法人的法定代表人超越权限签订的合同，除相对人知道或应当知道其超越权限的以外，该代表行为有效。 The sales contract shall be effective. According to the Contract Law of the People's Republic of China, where a statutory representative or a responsible person of a legal person oversteps his/her powers and concludes a contract, the representative act shall be effective except that the counterpart knows or ought to know that he/she is overstepping his/her powers.
【答案解析】
问答题
定金数额是否有效?并说明理由。
【正确答案】定金数额有效。根据规定，定金的数额不得超过主合同标的额的20%。在本案中，合同标的额为230万元，双方约定的定金数额低于主合同标的额的20%。 The deposit amount shall be effective. According to the regulation, the amount of deposit shall not exceed 20 percent of the amount of the principal contract. In this case, the amount of deposit as specified was less than 20% of 2.3 million Yuan which was the amount of the principal contract.
【答案解析】
问答题
定金合同从何时生效?并说明理由。
【正确答案】定金合同从1月28日生效。根据规定，定金合同从实际交付定金之日起生效。 The deposit contract shall become effective on January 28. According to the Guaranty Law of the People's Republic of China, the deposit contract shall become effective on the date of the actual delivery of the deposit.
【答案解析】
问答题
如双方无法达成补充协议，运费应由谁承担?并说明理由。
【正确答案】运费由B公司承担。根据规定，履行费用的负担不明确，且通过法律规定等不能够确定的，由履行义务的一方承担。 The freight charges shall be borne by B company. According to the contract Law of the People's Republic of China, where the responsibility for the expenses of performance is not clear, and cannot be determined in accordance with the law, the party fulfilling the obligations shall bear the expenses.