Power of attorney of legal person: 1, basic identity information of both parties; 2. Entrust matters; 3. Entrusting authority; 4. Entrustment period; 5. Legal rules to be observed during the entrustment period; 6. Signature and date of both parties.
Power of attorney of legal person 1
The trustor (name) is a shareholder of _ _ _ _ _ _ _ _ _ _ _ _ (stock code: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _), and the trustor's ID number is _ _ _ _ _ _.
The client is now entrusted as an agent to exercise the shareholders' rights on his behalf. The ID number of the agent is: (to be filled in by the lawyer).
The authority of the agent is:
1. Propose to convene an extraordinary shareholders' meeting on behalf of individuals or concentrated shares;
2. Exercising shareholders' proposal right on behalf of individuals or concentrated shares, and proposing proposals such as election or removal of directors and supervisors;
3. Attend the shareholders' meeting on behalf of shareholders, and exercise the shareholders' right of inquiry and suggestion;
4. If the board of directors and the board of supervisors do not convene and preside over the shareholders' meeting, they shall convene and preside over the shareholders' meeting on behalf of centralized equity;
5. Exercise the voting right on behalf of the agent and vote on every item considered and voted at the shareholders' meeting on behalf of the agent. The principal does not specify the voting matters, and the agent can vote according to his own will;
6. Other matters related to convening the extraordinary general meeting of shareholders.
Special statement: the agent shall not exercise the right to vote on the share-trading reform of North Asia Industrial Group Co., Ltd. If the client attends the shareholders' meeting in person, this power of attorney will automatically become invalid. This power of attorney will automatically expire on the date of completion of the share-trading reform of North Asia Industrial Group Co., Ltd. or the date of resumption of listing of shares.
Validity of entrustment: from the date of issuance of this proxy to the date when at least several shareholders propose to convene an extraordinary general meeting.
Customer's signature:
Date of issuance of power of attorney:
Date, year and month
Power of attorney for legal person II
Client: ———————— Sex :———— Date of birth :—————— ID number :——————————————— Address:—
Authorized person: —————————— Date of birth :—————— ID number :—————————————————— Address:—
Reasons and matters of entrustment:
I am too busy to go through the relevant formalities in person. I hereby entrust _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Customer: ——
Year-month-day
Power of attorney of legal person 3
Client: _ _ _ _ _ _ _ _, gender: _ _ _ _ _ _, born on _ _ _ _ _ _ _ _ _.
Trustee: _ _ _ _ _ _ _, gender: _ _ _ _ _ _, born on _ _ _ _ _ _ _ _ _.
Reasons, matters and authority of entrustment:
The client _ _ _ _ _ _ _ _ is the owner of the house located in _ _ _ _ _ _ _ _ (house ownership certificateNo.: _ _ _ _ _ _ _ _ _ _). Now I agree to sell the above property. As I am too old and weak to travel long distances and handle the purchase and sale of the property and related formalities in person, I hereby entrust _ Cui Xiaoling as the legal agent of our company to handle the following matters on my behalf:
1. On the premise that the house is sold according to law, handle the transaction procedures of the house on its behalf; Sign the sales contract of the above-mentioned house on its behalf;
2 to the real estate transaction management department for property rights transfer, transfer and other related matters;
3. Handle the delivery procedures of property management fees, water, electricity, gas, heating and public maintenance funds related to the sale of the house;
4. Assist the buyer to handle the relevant formalities of bank loan in the name of the buyer and sign the relevant documents;
5. Collect the relevant house payment on behalf of;
I acknowledge all acts and documents signed by the trustee within the scope of the above entrustment, and bear all legal consequences arising therefrom.
Term of entrustment: from the date of entrustment to the date of completion of the above entrustment. The agent has the power of entrustment.
Principal: _ _ _ _ _ _ _
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Power of attorney of legal person 4
Customer: _ _ _ _ _ _ _ Gender: _ _ _ _ _ _ ID number: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Entrusted party: _ _ _ _ _ _ _ Gender: _ _ _ _ _ _ ID number: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
I'm too busy to go through the relevant formalities of _ _ _ _ _ _ _ _ _
Term of entrustment: from the date of signature to the date of completion of the above matters.
Principal: _ _ _ _ _ _ _
Date, year and month
Personal authorization form
Legal Representative: _ _ _ _
I hereby entrust (name, gender, age and position) as the agent of (project name) on behalf of this enterprise.
Its powers are as follows:
_ _ _ (specify the agency matters and contents, including the right to negotiate, the right to sign contracts, and the right to recognize or waive certain rights on behalf of others)
Legal Representative: _ _ _ _
_ year _ month _ day
Power of attorney of legal person 5
Customer: Gender: ID number: Customer: Gender: ID number:
Some units/individuals are willing to remit the transportation business transactions to the bank account of Lu Jie Fang (Huadu Fengshen Sub-branch), and all disputes arising therefrom shall be borne by me.
Customer:
Date, year and month
Power of attorney of legal person 6
I hereby authorize my patent (patent number:) to be used by the team (team members), with the permission of _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _. During the term of this competition, only its groups (members) can use it exclusively for free, and the term of use is the deadline of this competition. The trustee shall not use it for other profit-making activities that violate the law. If the trustee violates the above provisions, he shall bear corresponding legal responsibilities.
Authorized by:
Trustee:
The above is what Bian Xiao shared today, and I hope it will help everyone.