If the principal has not made any rights that violate the laws of the state, the principal has no right to terminate the entrustment agreement. In our daily life, we will use power of attorney in many affairs. There are many matters needing attention in the power of attorney. Are you sure you can write it? The following is my carefully compiled power of attorney for directors. Welcome to read the collection.
Power of Attorney of Directors 1 I hereby authorize * * * (ID number: * * * * * * * *) to be 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 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 of Directors 3 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 for Directors 4 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 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.
Customer's signature:
date month year
Power of Attorney of Directors 5 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 agrees that the agent will sign and vote on the above-mentioned resolutions of the board of directors, and is willing to bear the resulting'
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 for Directors 6 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, and to exercise voting rights and sign relevant documents on my behalf. 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 for Directors 7 Article 12 of China's Code for Lawyers Handling Criminal Cases clearly stipulates: "When a lawyer accepts a criminal case, he 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!
Power of Attorney of Directors 8 Name of Company 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 for Directors 9 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 Directors 10 I hereby authorize xxx (ID number: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
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 for Directors11×××××× Limited Board of Directors:
I, XXX (ID number:), as the principal, hereby entrust XXX (the director of XXX Company) to attend the meeting of ×××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××
Principal (signature): Trustee (signature): Trustee's ID number:
XX，XX，XX，XX
Hereby entrust
Power of attorney of the board of supervisors
Supervisory Board of XXX Co., Ltd.:
I, XXX (ID number: XXX), as the principal, hereby entrust XXX (supervisor of XXX Company) to attend the XXX meeting of the Board of Supervisors scheduled for XXX(XXX, and authorize him to vote on the relevant resolutions of the Board of Supervisors. If I don't give specific instructions on the matters under consideration at this meeting, the trustee has the right to act according to the instructions.
Hereby entrust
Principal (signature): Trustee (signature): Trustee's ID number:
* * * year * month * day * month * day * month * day * month * day * month * day * month * day * month * day * month * day * month * month * day * month * month * month * month * day * month * month * month * month * month.
Power of Attorney for Directors 12 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 of Directors 13 Client: Address: Contact Information: Client: Address: Contact Information:
This power of attorney states that the undersigned XXX Company, General Manager and XXX are legally authorized to represent our company (hereinafter referred to as the "Bidder") as legal representatives: XXX is the legal agent of XXX Company, and the authorized agent negotiates, signs documents and handles all matters related to this matter with your company in the name of our company and on my own behalf in the bidding of XXXXXXX project. All the actions of the agent represent the unit and have the same legal effect as my own actions, and the unit bears all the legal consequences of the agent's actions.
I hereby entrust the above-mentioned client as the agent ad litem in the case of my dispute with cause.
Bring a lawsuit on behalf of; Representative response; Admitting, waiving or changing the claim on behalf of others; Collect investigation evidence; Appear in court to participate in litigation; Mediation representative; Reconciliation on behalf of others; Collect legal documents.
Agency authority: xxx
In the case of the principal and _ _ _ _ _ _ _ _ _, we hereby entrust the above-mentioned principal as our entrusted agent. The authorized agency authority of the entrusted agent is: general agent. Authorized agency matters:
Agency terms:
Note: This book is made in duplicate, one for the client to file and one for the client to submit to the people's court.
Note: This power of attorney is for the use of the entrusted agent entrusted by a citizen to participate in the litigation. The client shall specify the authorization authority according to relevant laws and regulations.
Authorized person: * * *, male, born in * * *. Work unit: * * * * * * * * * *, position: * * *. Address: * * Building 1 1 building, provincial road. Tel:13 * * * * * * *,
Power of Attorney of Directors 14 hereby entrusts 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 intention, 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: XX, 2008
Power of Attorney of Directors 15 I hereby entrust the client xxXXXXXXXX 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 XXXXXXXXXX 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