Individual Letter of Attorney A power of attorney issued by the company declares that the legal representative of _____________________________________The agent has no power of subcommission.I hereby entrust you.Entrusting Unit: ________________________________________________(Name) is the legal representative of Jincheng Jinjian Construction Co., Ltd. (name of the entrusted unit), in order to enter the first year.To carry out the project work step by step, according to the business needs, we have decided to authorize Jincheng Zhenghua Real Estate Development Co., Ltd. (the name of the entrusted company) to act as an agent branch of our company and to work on behalf of our company.In accordance with the Company Law and the requirements of the head office for the management of sub-companies, I entrust Chen Yong (name), (identity number) as the head of the branch office to handle all matters of the company in this project within the authorized scope, all documents signed by the agent in the process of contract negotiation and all matters related thereto, and I recognize them.Scope of authorization: 1. Business introduction; 2. Negotiation and related consultation on behalf of the head office; 3. Agents negotiate and sign contracts on behalf of the head office according to authorization.4. The term of validity of this Commission shall expire upon the completion of this project.The agent has no power of subcommission.I hereby entrust you.委 托 单 位: ________________(盖章) 法定代表人: ______ __________(签字或盖章) 受委托公司: ________________(签字或 盖章) 法定代表人: ________________(签字或盖章) 日 期: 20XX 年 月 日 公司委托个人委托书三 兹委托 先生(女士)代表我单 位(个人)出席江苏 xx 股份有限公 Division 20XX annual general meeting of shareholders, and the exercise of voting rights on behalf of the following powers: 1. voting on item () on the agenda of the general meeting of shareholders; 2. voting against item () on the agenda of the general meeting of shareholders; 3. abstaining on item () on the agenda of the general meeting of shareholders; 4. voting on provisional proposals that may be included in the agenda of the general meeting of shareholdersRight, if you have the right to vote, to vote for the proposal on (); to vote against the proposal on (); to abstain from voting on the proposal on ().5. If no specific instructions are given on the above matters, the shareholder's agent may/may not vote according to his own will.Client's signature (legal representative's signature and seal): Client's ID card or business license number: Client's shareholder account number: Client's number of shares held by Client: Stock Trustee's signature: Trustee's ID card number: Issuance date: The validity period of this power of attorney is from year to year: The clipping or photocopying of this power of attorney is valid.

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