Power of Attorney of Directors 1 Company 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 for Directors 2 As I was unable to attend the X meeting of the Board of Directors held by XX Co., Ltd. on XX, XX, I hereby entrust all directors to attend and exercise their voting rights on all matters. The voting intentions on related items are as follows:
This power of attorney will automatically expire at the end of this board meeting.
Customer's signature:
date month year
Power of Attorney for Directors 3 Client:
Location:
ID number:
Trustee:
Location:
ID number:
The client is a director of the company, and now the client hereby authorizes _ _ _ _ to act as the agent of the client, attend the board meeting of _ _ _ _ Company on the external financing and guarantee of the company, and vote on the above matters. The client recognizes the signature and voting of the _ _ _ agent on the above-mentioned resolutions of the board of directors on external financing and guarantee, and is willing to bear all legal consequences arising therefrom. The authorization period of the principal to the agent is _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.
Hereby authorize
Signature of the Principal: _ _ _ _ Date: _ _ _ _
Signature of Agent: _ _ _ Date: _ _ _
Power of Attorney for Directors 4 Client:
Location:
ID number:
Trustee:
Location:
ID number:
The client is a director, and hereby specially authorizes the client to attend the board meeting and vote on the above board matters as the client's agent. The client recognizes the agent's signature and voting on the above-mentioned resolutions of the board of directors, and is willing to bear all legal consequences arising therefrom. The term of authorization from the principal to the agent is from year to year.
Hereby authorize
Customer's signature:
Date: Year Month Day
Signature of agent:
Date: Year Month Day
Power of attorney of directors 5 I hereby entrust the entrusted person xxXXXXXXXXX as my legal agent to handle all the business of XX Fertilizer Co., Ltd. on my behalf. I acknowledge all relevant documents and decisions signed by XXXXXXXXXXX within the scope of its authorization, and all legal rights and obligations arising therefrom shall be enjoyed and borne by the authorized unit and legal representative.
Client (legal representative):
Power of Attorney Unit: Legal Representative:
Authorized by: Position: Work Unit:
Note: Scope of authorization: all businesses of xxxxxxxxx Company.
Xxx year xxx month xxx day
Power of attorney for directors. The principal is a director of the company, and is hereby authorized to act as the agent of the principal, attend the board meeting of the company on external financing and guarantee, and vote on the above matters. The client recognizes the agent's signature and voting on the above-mentioned resolutions of the board of directors on external financing and guarantee, and is willing to bear all legal consequences arising therefrom. The term of authorization from the principal to the agent is from year to year.
Hereby authorize
Signature of person in charge: date:
Signature of Agent: Date:
Power of attorney of the chairman
Client: xxxxxxxx Gender: xxxxxxxx ID number: xxxxxxxx
Trustee: xxxxxxxx Gender: xxxxxxxx ID number: xxxxxxxx
Power of Attorney for Directors 7 Client:
Location:
ID number: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Location:
ID number:
The principal is a director of the company, and is hereby authorized to act as the agent of the principal, attend the board meeting of the company on external financing and guarantee, and vote on the above matters. The client recognizes the agent's signature and voting on the above-mentioned resolutions of the board of directors on external financing and guarantee, and is willing to bear all legal consequences arising therefrom.
Fruit. The term of authorization of the principal to the agent is years.
I hereby authorize the signature of the principal: date: signature of the agent:
Power of Attorney for Directors 8 Client:
Location:
ID number: Client:
Location:
ID number: The client is a director, and the client is hereby authorized to attend the board meeting as the agent of the client to discuss the above board matters.
Let's vote The client recognizes the agent's signature and voting on the above-mentioned resolutions of the board of directors, and is willing to bear the consequences arising therefrom.
All legal consequences. The term of authorization from the principal to the agent is from year to year.
Month day.
I hereby authorize the client to sign:
Date: Year Month Day Signature of Agent:
Date: Year Month Day
Power of Attorney of Directors 9 Authorized Person: Gender: Position: ID Number:
Special authorization can be given to file a case, admit, give up, change the claim, add a defendant or a third party, mediate, file a counterclaim, appeal and apply for execution.
Authorized person: gender: position: ID number:
I hereby authorize myself to attend the meeting of the board of directors of XXXXX Co., Ltd. at 8: 00 am on XX, XX, XXXXX.
I * * * have never entrusted * * * with the van license plate number of the accident vehicle * * * * to be used in the accident on April * * of 20xx, and now I entrust the defendant * * * to issue the relevant power of attorney. , hereby declare as follows:
Duration of authorization: This board meeting has ended.
The scope of authorization is to represent me at the board meeting of XXXX Company and exercise all the rights of directors.
This power of attorney shall remain valid until a written notice of cancellation is issued. All documents signed by the client (signed within the validity period of the authorization) shall not become invalid due to the revocation of the authorization.
The entrusted agent shall specify the power of agency, and if there is special authorization, it shall specify the specific scope of authorization: to sue on his behalf, state facts, participate in debates and mediation, propose, admit, abandon and change litigation requests on his behalf, file counterclaims, settle, withdraw litigation, file an appeal and sign legal documents.
I hereby authorize.
Authorized person (signature):
date month year
Power of Attorney for Directors 10 As a shareholder of XXX Co., Ltd., I hereby authorize Mr. _ _ _ _ _ _ _ _.
Customer seal: customer business license number:
Number of shares held by the client: signature of the trustee: ID number of the trustee:
Date of entrustment: year month effective date: year month day.
Remarks: The client shall clearly instruct the trustee to vote in the power of attorney and tick "√" in the corresponding "□"; The printed copy and photocopy of this power of attorney are valid.
Power of Attorney for Directors 1 1 Article 12 of China's Code for Lawyers Handling Criminal Cases clearly stipulates: "When accepting a criminal case, a lawyer shall go through the entrustment procedures of investigation, prosecution, first instance and second instance; You can also sign an entrustment agreement at one time, but the power of attorney should be signed in stages. " ...
Agency authority: special authorization, that is, prosecution, recognition, change or abandonment of litigation requests, reconciliation, appeal, counterclaim, participation in litigation, signing legal documents, applying for enforcement, receiving court refunds, executing money and materials, inquiring marriage registration files and consulting case files. (The parties may choose one or more of them according to the circumstances of the case)
Authorization: participate in mediation and sign a settlement agreement; Attend court meetings; Investigate and submit relevant evidence; Acting as an agent for books and collecting legal documents; Admitting and waiving claims on behalf of others; Change the claim, withdraw the lawsuit, file a counterclaim, etc.
(In economic, civil and administrative cases, if an agent is entrusted, the agency authority shall be specified; In case of special authorization, the specific scope of authorization shall be specified, such as prosecution, counterclaim, reconciliation, withdrawal of prosecution, appeal and signing of legal documents. )
1.
As a shareholder of Company Name Co., Ltd., our company was authorized by xx to attend the XX annual general meeting of shareholders held by the company on XX, XX, and exercised the following voting rights on the resolutions of the meeting:
If the unit fails to give specific instructions on the matters considered at this meeting, the trustee (has the right/no right) to vote according to his own wishes.
1 2 3 4 5 6 7 (agree, abstain, object, withdraw)
Seal of customer:
Customer's business license number:
Number of shares held by customers:
I hereby authorize Mr./Ms. to attend the second extraordinary shareholders' meeting of XXXX Co., Ltd. in XXX on behalf of our company/me, and to exercise voting rights and sign relevant documents on its behalf. There is no special explanation in this power of attorney, and the trustee can vote according to his own wishes. The Company is willing to take full responsibility for the voting rights exercised by the trustee and the relevant documents signed.
Trustee's ID number:
Date of entrustment:
Effective date:
Agency authority: special authorization, that is, prosecution, recognition, change or abandonment of litigation requests, reconciliation, appeal, counterclaim, participation in litigation, signing legal documents, applying for enforcement, receiving court refunds, executing money and materials, inquiring marriage registration files and consulting case files. (The parties may choose one or more of them according to the circumstances of the case)
According to the provisions of the Criminal Procedure Law, lawyers from law firms are specially hired as defenders of the defendants (criminal suspects) in this case. This power of attorney is valid from now until 20 10.
Signature of the trustee:
Remarks: The client shall clearly instruct the trustee to vote in the power of attorney and tick "√" in the corresponding "□"; The printed copy and photocopy of this power of attorney are valid.
2.
Company name: Board of Directors of xxx Co., Ltd.: I was entrusted by xxx (the company name director) to attend the meeting on ×××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××
Hereby entrust
Customer:
The entrusted agent shall specify the power of agency, and if there is special authorization, it shall specify the specific scope of authorization: to sue on his behalf, state facts, participate in debates and mediation, propose, admit, abandon and change litigation requests on his behalf, file counterclaims, settle, withdraw litigation, file an appeal and sign legal documents.
Company name: Board of Directors of xxx Co., Ltd.: I was entrusted by xxx (the company name director) to attend the meeting on ×××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××
XX，XX，XX，XX
Power of Attorney for Directors 12 Authorized by: _ _ _ Gender: _ _ _ Title: _ _ _ ID number: _ _ _
Authorized person: _ _ _ Gender: _ _ _ Job title: _ _ _ ID number: _ _ _
I hereby authorize _ _ _ _ to attend the meeting of the board of directors of _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.
Duration of authorization: This board meeting has ended.
Scope of authorization: to represent myself at the board of directors of _ _ _ company and exercise all the rights of directors.
I hereby authorize.
Authorized person (signature):
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Power of Attorney of Directors 13 We hereby entrust the Company to attend the 20th Board of Directors, Board of Supervisors and Shareholders' Meeting of the Company Limited on xx, XX, XX, and authorize the signing of relevant documents according to the Company's wishes, and the Company shall bear the corresponding legal responsibilities arising therefrom. See attached table 1-3 for the voting opinions of the company on the resolutions of this general meeting of shareholders.
The Company holds _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.
This power of attorney shall come into effect as of the date of issuance.
This power of attorney does not prevent the legal representative of the principal from attending the meeting in person, and the entrustment of the original agent will be invalid at that time.
Agent ID number:
Agent (signature):
Name of client: XX Company (seal)
Legal representative (signature):
Date of Issue: 20XX (Year, Month and Day)
Power of Attorney of Directors 14 Company Name Board of Directors of Limited by Share Ltd:
I, as the client, hereby entrust (the company director of company name) to attend the meeting of ××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××
Hereby entrust
Customer:
XX，XX，XX，XX
Power of attorney of the board of supervisors
Company Name: Board of Supervisors of Joint Stock Limited Company:
As the client, I hereby entrust my representative to attend the meeting.
Hereby entrust
Customer:
XX，XX，XX，XX
Power of attorney of shareholders' meeting
As a shareholder of Company Name Co., Ltd., our company hereby authorizes Mr. _ _ _ _ _ _ _ _.
The annual general meeting of shareholders is the ×× th general meeting of shareholders, and the resolutions of the meeting are voted as follows.
Yes, if the unit fails to give specific instructions on the matters under consideration at this meeting, the trustee has/has no right to vote according to his own will.
Customer seal: customer business license number:
Number of shares held by the client: signature of the trustee: ID number of the trustee:
Date of entrustment: year month effective date: year month day.
Remarks: The client shall clearly instruct the trustee to vote in the power of attorney and tick "√" in the corresponding "□"; The printed copy and photocopy of this power of attorney are valid.
Power of Attorney of Directors 15 I am a member of the first board of directors of Xinyang Zhujiang Rural Bank Co., Ltd., and hereby authorize Mr./Ms to attend the ninth meeting of the first board of directors of Xinyang Zhujiang Rural Bank Co., Ltd. on my behalf, exercise the voting rights and sign relevant documents. There is no special explanation in this power of attorney, and the trustee can vote according to his own wishes.
The validity period of this authorization: from the date of signing to the completion of signing the relevant documents of this meeting.
Customer (signature):
Customer's ID number:
Trustee (signature):
Trustee's ID number:
Date of signature: year month day.
Power of attorney to attend the board meeting