Power of Attorney of the Board of Directors 1 The client entrusts xxx as the agent (or defender) of xxxx (trial of first instance, second instance or retrial), and the agency authority is as follows:
We hereby entrust the above-mentioned authorized person-in-charge as the authorized representative of our unit to carry out daily management of _ _ _ _, sign relevant documents on behalf of the legal person, and bear corresponding legal responsibilities.
Authorized person: gender: position: ID number:
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.
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.
I hereby authorize.
Authorized person (signature):
date month year
Power of Attorney of the Board of Directors 2. I hereby authorize * * * (ID number: * * * * * * * * *) as my entrusted agent to attend the * * * shareholders' meeting and the board meeting.
Principal-agent authority:
1. Attend shareholders' meetings and board meetings on behalf of shareholders, exercise shareholders' inquiry rights, and propose to exercise voting rights on behalf of shareholders.
2. To vote on behalf of the deliberations and voting matters of the board meeting. If the client fails to make a specific explanation on the voting matters, the agent may vote according to the meaning of the call;
3. Other matters related to convening the board meeting.
Hereby authorize
20xx * month * day
(Authorization period: 20xx * to 20xx * *).
Power of Attorney of the Board of Directors 3 xxx Limited Board of Directors:
As the client, I hereby entrust xxx (the company name director) to attend the xx meeting of the xx Board of Directors scheduled for xx, xx, and authorize him to vote on the relevant resolutions of this Board of Directors.
Hereby entrust
xxx
Xx，xx，XX，XX
Power of Attorney of the Board of Directors 4 As a shareholder of a joint stock limited company, this unit 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.
Proposal No.65438 +0 2 3 4 5 6 7 (Agree, abstain, object, withdraw)
Seal of customer:
Customer's business license number:
Number of shares held by customers:
Trustee's ID number:
Date of entrustment:
Effective date:
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.
Company name: Board of Directors of xxx Co., Ltd.: I, as the principal, was entrusted by xx-x (the company name director) to attend the xx meeting of the xx Board of Directors scheduled for xx, xx, and authorized him to vote on the relevant proposals of this Board of Directors.
Hereby entrust.
xxx
20xx year x month x day
Power of Attorney of the Board of Directors 5 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, examination and 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 of the board of directors 6. The client is the agent (or defender) of the case (specify the nature of the case and the other party), and the agency authority is as follows:
We hereby entrust the above-mentioned authorized person-in-charge as the authorized representative of our unit in the daily management of xxxx, sign relevant documents on behalf of the legal person, and bear corresponding legal responsibilities.
Authorized person: gender: position: ID number:
Authorized person: gender: position: ID number:
I am authorized to represent me at the board meeting of X Co., Ltd. held at 8 am on xx, xx, XX.
Duration of authorization: This board meeting has ended.
The scope of authorization is to represent me in the board meeting of X Company and exercise all the rights of directors.
I hereby authorize.
Authorized person (signature):
Date, year and month
Power of Attorney of the Board of Directors 7 Name (name) (xxx) and ID card (business license)No.: xxxxxxxxxz. 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
Date of signature: 20xx year x month x day
Power of Attorney of the Board of Directors 8 As I was unable to attend the sixth meeting of the first Board of Directors of xx Co., Ltd.1October 30, I hereby entrust all directors to attend and exercise the voting rights on all matters on their behalf. The voting intentions on related items are as follows:
This power of attorney will automatically expire at the end of this board meeting.
Client's signature: xx
Xx year x month x day
Power of attorney of the board of directors 9 As I was unable to attend the sixth meeting of the first board of directors held by xx Co., Ltd. on XX, XX, I hereby entrust all directors to attend and exercise the voting rights on all matters on their behalf. The voting intentions on related items are as follows:
This power of attorney will automatically expire at the end of this board meeting.
xxx
20xx year x month x day
Power of Attorney of the Board of 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 of the board of directors 1 1 I hereby authorize xxx (ID number: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Principal-agent authority:
1. Attend shareholders' meetings and board meetings on behalf of shareholders, exercise shareholders' inquiry rights, and propose to exercise voting rights on behalf of shareholders.
2. To vote on behalf of the deliberations and voting matters of the board meeting. If the client fails to give specific instructions on the voting matters, the agent may vote according to the meaning of the call;
3. Other matters related to convening the board meeting.
Hereby authorize
20xx year x month x day
Power of Attorney of the Board of Directors 12 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 of the Board of Directors 13 I hereby authorize xxx (ID number: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Principal-agent authority:
1. Attend shareholders' meetings and board meetings on behalf of shareholders, exercise shareholders' inquiry rights, and propose to exercise voting rights on behalf of shareholders.
2. To vote on behalf of the deliberations and voting matters of the board meeting. If the client fails to give specific instructions on the voting matters, the agent may vote according to the meaning of the call;
3. Other matters related to convening the board meeting.
Hereby authorize
Xx，xx，XX，XX
(Validity of authorization: MM DD YY to MM DD YY)
Power of Attorney of the Board of Directors 14 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
Power of Attorney of the Board of Directors 15 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, examination and 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. " . . .
Customer:
Location:
ID number: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Trustee:
Location:
Entrusted party: (gender: age: position:) Scope of entrustment: contact and negotiate engineering business and participate in bidding matters. Authorization: within the scope of authorization, it shall be handled in full accordance with relevant national laws, regulations and legal procedures. Entrustment period: year month day to year month day.
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. The term of authorization from the principal to the agent is from year to year.
Party A entrusts Party B to lease and manage its house located in _ _ _ _ _ _ _. In order to further clarify the lease scope and daily management contents of the property house and related equipment owned by Party A, through friendly negotiation between Party A and Party B, it is now clear that Party A authorizes the lease of the house as follows:
Hereby authorize
Signature of person in charge: date:
Signature of Agent: Date:
How to write the power of attorney for traffic accidents? What does it mainly include? What terms are necessary? The following is a sample of the power of attorney for traffic accidents, and you are welcome to learn from it!