法律硕士(JM)
公司法公司法
    本文以公司实务中的隐名股东身份认定问题为研究对象，在对隐名股东的基本理论进行介绍的基础上，对两大法系国家关于股东资格的立法进行考察分析，介绍分析了我国司法实践中对股东资格的几种认定证据，及其间的效力认定规则，并着重比较分析了我国司法实践中较为常见的几种对隐名股东与显名股东之间股权关系的认定情况。最后，结合我国隐名股东的立法现状，对我国隐名股东的立法缺失进行反思，并进一步提出完善我国隐名股东立法的设想。全文除引言和结语外，共分为四章。
    引言部分简要介绍了隐名股东现象在公司实务中的多发性，并阐述了完善隐名股东立法的必要性。
    第一章 概述。本章以笔者接触过的一个相关案例为引子，在理论上简要介绍了隐名股东的涵义以及法律地位。
    第二章 公司股东的资格认定。本章考察分析了两大法系国家公司立法中对股东资格的认定标准，在此基础上概括分析了我国司法实践中公司章程、股东名册、工商登记以及实际出资等证明股东资格的各类证据的不同效力。
    第三章 隐名股东与显名股东之间的协议关系。本章运用比较分析的方法，对隐名股东与显名股东之间的关系，包括股权信托关系、委托代理关系，以及隐名合伙关系，从法理依据与法律结构上进行了解析。
    第四章 隐名股东问题的立法现状及其完善。本章首先分析了我国的隐名股东立法现状，然后结合《公司法》、《民法通则》以及程序法提出了完善我国隐名股东立法的具体构想。
    结语部分对全文做了总结，反思了文章的不足之处。
    
    关键词：隐名股东；显名股东；身份认定
     [英文摘要]：     This dissertation will make a research on the confirmation of the qualification for nominee shareholders, be based on the elucidation of nominee shareholders fundamental, this dissertation makes systematic analysis and elucidation about legislation of confirmation of the qualification for nominee shareholders in both geneologies of law, makes systematic analysis and elucidation about several kinds of evidences on the confirmation of the qualification for nominee shareholders in jucicial practice of China, and regulations that how to confirm the effectiveness of above-mentioned evidences, then this paper puts the emphasis on comparing and analyzing some kinds of familiar circumstances that how to confirm the relationship between the nominee shareholders and registered shareholders in jucicial practice of China. In conclusion, combining with our country’s legislation of nominee shareholders, this paper makes rational reflection to the deficiencies of the legislations about nominee shareholders, furthermore, this dissertation puts forward the assume that perfecting the legislations of nominee shareholders. This dissertation is made up of three parts: preface, text and conclusion. And four chapters are included in the text.
    In the part of preface, it is briefly elucidated that the phenomenon of nominee shareholders is frequently encountered, and it’s necessary to perfect the legislations of nominee shareholders.
    The first chapter: Summarize. The chapter begins with a case of nominee shareholders that the writer experienced, it briefly analyzes meaning and the legal status of the nominee shareholders.
    The second chapter: The confirmation of the qualification for shareholders. The chapter makes systematic analysis and elucidation about legislation of confirmation of the qualification for nominee shareholders in both genealogies of law, then the writer generalizes and analyzes the different effectiveness of the articles of association, paid-up capital, registration with AIC, the register of shareholders, etc .that proving the qualification for nominee shareholders in judicial practice of China.
    The third chapter: The relationship between the nominee shareholders and registered shareholders. The writer adopts the method of comparative analysis to make systematic analysis in both nomological foundation and jural construction aspects for the relationship between the nominee shareholders and registered shareholders ,including the relationship for trust of right of shares, the relationship of principal—agent,the relationship of dormant partnership.
    The fourth chapter: The current legislation and perfection of the issue about nominee shareholders. At first, the writer analyzes the current legislation of nominee shareholders, then the writer put forward the specific conceive that how to perfect the legislation of nominee shareholders, combined with the company law、general provisions of the civil law and adjective law .
    Conclusion made a summary of the article ,and reflects on the shortcomings.
    
    KEY WORDS: Nominee shareholders；Significant shareholders；The confirmation of the qualification
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    三、司法文书
    
    [1]厦门市开元区人民法院（2001）开民初字第2233号民事判决书。
    [2]厦门市中级人民法院（2002）厦民终字第324号民事判决书。