Model power of attorney from the board of directors to the general manager
Unit name:
Address:
Name of Legal Representative: Position: Chairman of the Board of Directors
Name of the client: gender:
ID number: Tel:
Work unit: position: general manager
Address:
According to the Articles of Association, the scope of authority of the trustee in the operation and management of the company is as follows:
1. Take charge of the daily operation and management of the company and organize the implementation of the resolutions of the board of directors within the scope stipulated in the articles of association.
2. Organize the implementation of the annual business plan and investment plan approved by the shareholders' meeting or the board of directors. Formulate specific rules of the company.
3. Draw up the company's internal management organization plan, draw up the company's basic management system, and submit it to the board of directors for deliberation and approval before implementation.
4. To ask the board of directors to appoint or dismiss the company's deputy general manager and chief financial officer. To decide on the appointment or dismissal of management personnel other than those decided by the board of directors.
5. Decide and sign the contract with the total contract amount below 10000 yuan (exclusive) according to the relevant rules and regulations of the company. However, the above authorization does not include the decision and signing of contracts such as foreign investment (including equity investment), guarantee, loan, house and/or land lease (including lease and lease) in any form and amount.
The decision and signing of the contract beyond the above authorization shall be reported to the board of directors for approval or to the chairman for approval according to the authorization of the board of directors.
6. The external payment with the amount below 1 ten thousand yuan (excluding this number) determined according to the relevant business contract shall be signed by the general manager and the chief financial officer, among which the general manager may authorize the deputy general manager in charge, the manager of the corresponding department or the deputy general manager and the chief financial officer to sign for approval. Extra-budgetary payments and expenses must be reported to the board of directors or the chairman for approval according to the authorization of the board of directors.
7. Related party transactions involving the principal have no right to decide, and must be reported to the board of directors for approval or to the chairman for approval according to the authorization of the board of directors.
8. The authority stipulated in the articles of association and rules and regulations that does not conflict with this power of attorney, unless otherwise stipulated by laws and regulations.
9. The entrusting party shall determine the authorization and authority of the deputy general manager and the following personnel according to the articles of association and this power of attorney, and form corresponding systems to ensure the standard operation of the company.
The above authorization period is 20 years, from 1 October 1 to February 201,3 1.
Unless otherwise stipulated in this power of attorney, the client may not transfer the power of attorney without the consent of the board of directors or the chairman.
Entrusting unit: (official seal) Trustee (signature or seal):
Chairman (signature or seal):
Person in charge of the entrusting unit (signature or seal):
date month year
Power of attorney of the board of directors
XX company:
I hereby entrust Comrade * * (ID number: * * * * * *) to be responsible for the sales and settlement of our products. Please remit our payment to the following bank account, and all economic responsibilities and legal consequences arising therefrom will be borne by our company, not yours.
If there is any change, our company will inform your company in writing. If our company fails to inform your company in time, all the economic responsibilities and legal consequences caused by this will be borne by our company!
Hereby declare!
Authorization period: 200 * * *-200 * * * *.
Account name: (computer printed, not handwritten)
Account number: (computer printed, not handwritten)
Bank of deposit: (computer printed, not handwritten) XX Branch of XX Bank.
Company name:
Signature of legal representative: (personal signature/seal)
Xx，xx，XX，XX
letter of attorney
My (company's) name (name) (xxx) and ID card (business license) number: XXXXXXXZ. Because I (company) have business, I hereby entrust my friend (company) (name) xxx, ID number XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX When going through the formalities, the trustee shall carry his identity certificate and a copy of the client's identity card. The power of attorney is valid for ten days (the time limit must be specified), counting from the date of signature.
Client (unit): Signature Tel: xxxxxxxx
Trustee: Signature Tel: xxxxxxxx