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10 Подразумевается деятельность, которая существует долгое время в неизменной форме, признана конституционной конвенцией и имеет силу обычного закона. Так, например, верховный суд Канады использовал конвенцию как способ настоять на том, чтобы жалованье судьям определяли не политики, а объективные лаутсайдеры.

11 Данный раздел отчасти основан на работе: Catherine Jenner, УBusiness corporations,Ф chapter 15 in R.W. Pound, E.J. Arnett and M.E. Grottenthaler, eds., Doing business in Canada, Vol. 3, Stikeman & Elliott/Matthew Bender, New York, September 1997.

12 CBCA, para. 122 (1)(b).

13 OBCA and Quebec Companies Act обладают схожими чертами.

14 CBCA, para 122 (1)(a).

15 Это вытекает из положений различных законов о ценных бумагах: см., например, Securities Act (Ontario), R.S.O. 1990, c.S-5, secs. 122, 130, 131 и 134; Securities Act (Quebec), R.S.Q., c.V-1.1, secs. 187 et seq.

16 16 Occupational Health and Safety Act (Ontario), R.S.O. 1990, c.O-1, sec. 32.

17 17 Например, Environmental Protection Act (Ontario), R.S.O. 190, c.E-19, sec. 194

18 См., например,, McCarthy Tétrault, Directors’ and Officers’ Duties and Liabilities in Canada, Butterworths, Toronto and Vancouver, 1997.

19 Долгое сползание авиакомпании Canadian Airlines к банкротству, в конце концов остановленное посредничеством со стороны правительства и слиянием с Air Canada, был отмечен в один из моментов отставкой ее директората.

20 Недавно увидел свет подготовленный влиятельными экспертами доклад, в котором есть рекомендация избавиться от этого пересечения сфер ответственности: Canada, Task Force on the Future of the Canadian Financial Services Sector, Change challenge opportunity: report of the task force, September 1998, p. 221.

21 V. Alboni, The 1997 Annotated Ontario Securities Act, Toronto: Carswell, 1996

22 УThe federal crown corporation won the Conference Board of Canada/Spencer Stuart 2002 National Award in Governance for the public sector.Ф CPP Investment Board press release, January 9, 2002

23 OMERS, УProxy voting guidelines,Ф www.omers.com/investments/proxyvoting_guidelines, опубликовано 18 января 2002.

24

25 C. Lamoureux, речь в Canadian Club, Toronto, 4 марта 2002.

26 Вместе с активами пенсионных фондов это примерно равно годовому ВВП страны. Источник: Investment Funds Institute of Canada, www.ific.ca/eng/home/index.asp.

27 Committee on the Financial Aspects of Corporate Governance, The Financial Aspects of Corporate Governance, (Cadbury Report), London: Gee and Co. Ltd., 1992.

28 Toronto Stock Exchange, Committee on Corporate Governance in Canada, УWhere Were the Directors Guidelines for Improved Corporate Governance in Canada,Ф (the Dey Report), TSE, Toronto: December, 1994.

29 Toronto Stock Exchange and Institute of Corporate Directors, Corporate Governance Report Committee, УReport on Corporate Governance, 1999: Five Years to the Dey,Ф Toronto: Toronto Stock Exchange, June 1999

30 The Standing Committee on Banking, Trade and Commerce, Government of Canada, УThe Governance Practices of Institutional Investors,Ф (The Kirby Report), Ottawa: Government of Canada, November 1998, website:

31 Pension Investment Association of Canada, УSubmission to the Standing Committee on Banking, Trade and Commerce,Ф November 1997, с. 7.

32 Canadian Securities Administrators, УStriking a new balance: a framework for regulating mutual funds and their managers. A concept proposal,Ф Toronto, March 1 2002, website: www.ific.ca/eng/frames.aspl1=Regulation_and_Committees. Документ содержит обзор предложений по административной реформе в данной области.

33 исследования в области права, стоящие за позицией CSA., см: D.P. Stevens, УTrust law implications of proposed regulatory reform of mutual fund governance structures. A background report to Concept Proposal 81-402 of the Canadian Securities Administrators,Ф Goodman and Carr LLP, Toronto, 1 марта 2002.

34 Joint Committee on Corporate Governance, УBeyond Compliance: Building a Governance Culture,Ф (The Saucier Report) Toronto: Chartered Accountants of Canada, Toronto Stock Exchange, and Canadian Venture Exchange, November 2001.

35 Patrick O’Callaghan and Associates in partnership with Korn/Ferry International, УCorporate Board Governance and Director Compensation in Canada: A Review of 2000,Ф December 2000, с.8.

36 The Blue Ribbon Committee on Improving the Effectiveness of Corporate Audit Committee, УReport and recommendations,Ф New York: The New York Stock Exchange and The National Association of Securities Dealers, 1999.

37 37 Website: www.fairvest.com

38 Richard Blackwell, УBoardroom reform shows little progress, study says,Ф Globe and Mail, 5 January 2002, B3.

39 Website:

40 Website:

41 УCanadian Institute of hartered Accountants У20 questions Directors Should Ask about ITФ, Toronto, CICA, January 2002, website: www.cica.ca/cica/cicawebsite.nsf/public/e.AARSpdf02/$file/e.20QIT.pdf

42 International Institute for Sustainable Development, УGlobal Green Standards: ISO 14000 and Sustainable Development,Ф (The Green Report), Winnipeg, Manitoba: The International Institute for Sustainable Development, 1996.

43 Canadian Democracy and Corporate Accountability Commission, УThe New Balance Sheet: Corporate Profits and Responsibility in the 21st Century,Ф Toronto, January 2002.

44 Canadian Democracy and Corporate Accountability Commission, Executive Summary, материал находится в сети Интернет по адресу:: p.2.

45 45 Cf. Elizabeth Church,[УFunance Minister] Martin calls for harmonization of provinces’ securities rulesФ, Globe ad Mail, May 22 2002, p.B1.

46 УComing Clean of Stock OptionsФ, the Economist, April 27, 2002, 71-77

47 УPrivatization in Canada and lessons for Russia,Ф chapter 3 in A. Radygin, R. Entov, G. Malginov, Y. Gritson, V. Bondarev, O. Prerdeina, H. Swain, and T. Goodfellow, Transformation of ownership relationship: comparative analysis of the Russian regions and the general problems of the emergence of the new system of ownership rights in Russia, Institute for Economy in Transition, Moscow, 2001; также имеется вариант на русском языке: www. iet.ru.

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