certificate of appointment

In the rapidly developing society, the power of attorney is used to handle affairs more and more frequently. As for the power of attorney, the party concerned is ready to give one of the powers to someone he trusts. How should we draft the power of attorney? The following is my power of attorney for you, I hope it will help you.

Power of Attorney 1 xxx is hereby entrusted as the payee of our company. The scope of payment is to conduct settlement and collection activities with your company on behalf of our company, and the payment period is valid; In the whole process of collecting money, all the behaviors of the employee represent the unit and have the same legal effect as the unit. This unit will bear all the legal consequences and responsibilities of the agent's behavior, which has nothing to do with your company!

Hereby entrust!

Name of organization: legal person:

Industrial and commercial registration certificate number:

Entrusting unit legal person (signature):

Entrusting unit:

Date: Year Month Day

Power of Attorney 2 Tangshan Hongye Engineering Bidding Co., Ltd.

This power of attorney authorizes Bian Kun to be the legal agent of Beijing Zhenghe Hengji Waterfront Ecological Environment Treatment Co., Ltd. (company name), and the agent has the right to sign documents in the name of our company and handle all related matters in the bidding registration of Tangshan Bay International Tourism Island Binhai Avenue Landscape Improvement Project (project name).

Applicant: (company seal)

Authorized person: (seal or signature)

Authorized agent:

Date:

Power of attorney. I hereby authorize Mr./Ms. to attend the shareholders' meeting of Taian Asia-Pacific Gas Meter 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. I am willing to take full responsibility for the voting rights exercised by the trustee and the relevant documents signed.

The validity period of this authorization: from the date of signing to the completion of signing the relevant documents of this meeting.

Customer's signature:

Number of shares held by the principal:

Signature of the trustee:

Trustee's ID number:

Date of signature: year month day.

Power of Attorney 4 I. Power of Attorney

Supplier (hereinafter referred to as Party A): _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Demand side (hereinafter referred to as Party B): _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Based on the principles of voluntariness, equality and mutual benefit, Party A and Party B have reached the following agreement through friendly negotiation:

Article 1: The principle of agency

1. Party A authorizes Party B to be _ _ _ _ _ _ _ _ _ _ _ _ _ _.

2. Party B shall not damage Party A's reputation and interests in any way in the process of representing Party A's products.

3. Party B may make comments and complaints about Party A's work, and contact Party A for specific matters.

4. The market area represented by Party B is _ _ _ _ _ _ _ _ _ _ _ _ _.

Article 2: Rights and obligations of Party A

1. Party A has the right to set and publish product prices.

2. Party A is responsible for advertising the products.

3. Party A has the right to supervise and inspect the implementation of Party B's agreement according to the relevant provisions of this agreement, and assess the work progress and market behavior completed by Party B within a certain period of time, and has the right to decide whether to maintain its agency qualification.

4. Party A is responsible for providing technical support to Party B or its customers, and assisting Party B in publicity, sales, training and after-sales service.

5. Party A continuously upgrades its products to ensure the advanced and perfect products and provide them to Party B and its customers.

6. Party A shall ensure the product quality, dispatch qualified on-site service personnel and ensure the safe/timely delivery of the supplied products. (See business process and regulations for details).

7. After Party A approves Party B's reasonable suggestions on product functions or other aspects, Party A will upgrade the products, make changes for free, and provide the upgraded products to Party B and its customers.

8. If Party A changes the agency price of products, it shall notify Party B in writing half a month in advance.

Article 3: Rights and obligations of Party B

1. Party B can get sales training and telephone technical support from Party A. ..

2. Cooperate with Party A's cross-regional or national promotion activities, and strive to open up the market.

3. Party B has the obligation to abide by the relevant business secrets and report the local market dynamics and its marketing plan and strategy to Party A once a month in written or e-mail.

4. The price and sales price of the agency products released by Party B in the media shall not be lower than the unified market retail price customized by Party A. If there is evidence that Party B violates Party A's price limit regulations (such as selling at a low price) and cannot be corrected, Party A has the right to demand compensation from Party B. If the circumstances are serious, Party A has the right to terminate Party B's agency authorization and cancel its regional agency qualification.

Article 4: Term of Agreement

The agency period of Party B is from _ _ _ _ to _ _ _ _.

Article 5: Settlement of disputes

If there is a dispute between the two parties during the execution of the agreement. Both parties shall settle the matter through friendly negotiation. If negotiation fails, both parties agree to submit it to the local arbitration commission for arbitration.

Article 6: Supplementary provisions

Matters not covered in this contract shall be settled by both parties through consultation.

This contract is made in duplicate, one for each party, and shall come into effect after being signed and sealed. These two agreements are equally authentic. The faxed copy of this contract is valid.

Party A: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Company seal: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.

Authorized representative of Party A: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Seal: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Authorized representative of Party B: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Date of contract signing: _ _ _ _ _ _ _ _ _ _ _ _

Second, the nature of the power of attorney

1, which is the proof of the principal-agent relationship. In fact, most civil acts can be represented by others, and the document that proves the authority of agency is the power of attorney. According to Article 165 of the General Principles of Civil Law, if the entrusted agent authorizes in writing, the power of attorney shall specify the name, agency matters, authority and duration of the agent, and shall be signed or sealed by the principal.

2. There are also relevant restrictions and norms on agency behavior in law. For example, there are relevant restrictions on the identity of the most common litigation agents. Generally speaking, it must be the relatives of the agent or the person recommended by the unit, or the employees of the unit, and they must produce relevant documents to prove their identity. According to Article 58 of the Civil Procedure Law, the parties and their legal representatives may entrust one or two persons as agents ad litem. The following persons may be entrusted as agents ad litem:

(1) lawyers and grassroots legal service workers;

(2) Close relatives or staff members of the parties concerned;

(3) citizens recommended by the community, units and relevant social groups where the parties are located.

3. Regarding the specific contents of the documents that agents should provide when appearing in court, there are clear provisions in the law. the Supreme People's Court's Interpretation on the Application of the Civil Procedure Law of People's Republic of China (PRC).

3. How long is the power of attorney?

The term of validity of the power of attorney shall be agreed by the client. If there is no time limit, it shall be until the entrusted matter is completed. Generally, the power of attorney has a prescribed time limit. If there is no provision, it shall be valid until the entrusted matter ends or the client terminates the entrustment.

The power of attorney is prepared by the client, which gives a person he trusts one of the rights-to make financial decisions for him when he has mental or health problems and can't take care of his personal finances, such as buying and selling property, saving money in the bank, paying taxes and paying other documents. The power of attorney can take effect immediately or after the accident until the death of the party concerned. If nothing happens, the parties concerned can still take charge of their own finances.

5 Bank Power of Attorney (Authorized Person):

Our company (payer) hereby authorizes your bank to make payment from the deposit account (account number) opened by our company when you see the special entrusted collection voucher in the same city with the payee's name and contract number consistent with those listed in this power of attorney in accordance with the relevant provisions of the Payment and Settlement Measures and the Administrative Measures of Beijing Municipality on Special Entrusted Collection.

The names of payee and payer in this power of attorney can be standardized abbreviations agreed by both parties.

This authorization shall come into effect from the date when this power of attorney is authorized and signed, until the date when our unit delivers a written application for cancellation to your bank.

Full name of payee

Payee abbreviation

Short name of payer

contract number

Official Seal of Authorized Person (Payer) Official Seal of Authorized Person (Bank)

Year, month, sun, moon, sun.

This power of attorney is in duplicate, and this copy is kept by the authorized person.

Power of Attorney 6 Client:

Trustee:

Principal-agent matters:

In order to facilitate the client to exercise shareholder rights in Dongling Long Education Investment Co., Ltd., we hereby entrust the client as an authorized agent to exercise all shareholder rights and perform shareholder obligations in Dongling Long Education Investment Co., Ltd. on his behalf.

Principal-agent authority:

(1) To decide on the company's business policy and investment plan;

(2) Electing and replacing directors and supervisors who are not employee representatives, and deciding on the remuneration of directors and supervisors;

(3) Examining and approving the report of the board of directors;

(4) Examining and approving the reports of the board of supervisors or supervisors;

(5) To examine and approve the annual financial budget and final accounts of the company;

(VI) To examine and approve the company's profit distribution plan and loss recovery plan;

(7) To make resolutions on the increase or decrease of the registered capital of the company;

(8) To make resolutions on the issuance of corporate bonds.

(9) To make resolutions on the merger, division, dissolution, liquidation or change of corporate form of the company;

(10) Amending the Articles of Association;

(eleven), other functions and powers stipulated in the articles of association.

However, the client shall obtain the client's consent when exercising the shareholders' rights to make a resolution on increasing or decreasing the registered capital, dissolving the company or changing the company form.

Term of agency: the power of attorney is valid for 20xx February 1 day and 20xx year1October 3 1 day.

Client (signature): Date: Person (signature): Date of acceptance:

Power of Attorney 7 Tip: Article 21 of the Provisional Regulations on Value-added Tax in People's Republic of China (PRC) stipulates: "No special VAT invoice shall be issued when selling goods or taxable services to consumers". Therefore, if you need to issue a special VAT invoice, please provide the power of attorney that the company entrusts you to purchase goods and pay. (Seller):

We hereby entrust the agent (ID number:) to pay the payment on behalf of our company on+0,2065438. The amount is RMB (in words:). The payment behavior of the entrusted agent is regarded as the payment behavior of the entrusted company. Please make out an invoice for our company.

Payment method: the above-mentioned entrusted agent will pay the corresponding money to the seller in his personal account by cash, POS card or online payment.

I hereby authorize.

Entrusting unit (seal):

Legal representative:

Contact telephone number:

Date: 20 1 MM/DD

(Seller):

The above situation is true, and we agree to compensate. Please issue an invoice to the above-mentioned entrusting company. Hereby explain.

Agent (signature):

Contact telephone number:

Date: 20 1 MM/DD

note:

1. "Entrusting unit (seal)" shall be stamped with the official seal of the unit (special seal, contract seal and department seal are invalid). The company name should be consistent with the company official seal.

2. "Agent (signature)" shall be signed by the agent.

3. A copy of the agent's ID card must be attached.

Power of Attorney 8 Client's name: ID number:

Address:

Telephone: Postal Code:

Name: gender: work unit: address: ID number:

Telephone: Postal Code:

In the xx business between the principal and xx (unit or individual), the principal entrusts the above-mentioned principal as the delivery agent of the principal, and its agency authority is full agency, that is, full collection of all the goods that the principal has the right to collect from xx (unit or individual).

Customer: xx

Authorized person: xx

Xx year xx month xx day

Power of Attorney 9 Wuxi wuzhou international Electronic Commerce Co., Ltd.:

We hereby entrust: ID number/business license number: use this number to collect all the money under the Wuzhou Card Use Cooperation Agreement between your company and our company, and our company will bear any problems arising from entrusted collection. The specific account information of the entrusted payee is:

Account name:

Bank of deposit:

Bank account number:

Authorized by:

(official seal)

Date:

Power of Attorney 10 Client: Gender: ID number:

Trustee: Gender: ID number:

I am unable to go back to _ _ _ _ _ _ _ _ _ to handle the relevant formalities in person due to (reasons), and hereby entrust _ _ _ _ _ _ _ _ _ _ as my legal representative to handle the relevant matters on my behalf. I acknowledge all the relevant documents signed by the client when handling the above matters, and bear the corresponding legal responsibilities.

Term of entrustment: from the date of signature to the date of completion of the above matters.

Attachment: copy of the client and the client's ID card.

Customer:

X year x month x day

Power of Attorney 1 1 Client (Party A): ID number:

Trustee (Party B): ID number:

Relationship between the Principal (Party A) and the Trustee (Party B):

The customer is because _ _.

Entrust _ _ _ to handle matters on its behalf.

The entrustment period is _ _ years until the entrustment is completed.

Customer's signature (snapping finger):

_ _ _ _ _ _ _ _ _ _ _ _ _

Attached:

1, copy of customer identification

2. Copy of customer identification certificate

Note: If Party A and Party B provide false certificates, all legal consequences arising therefrom shall be borne by both parties.

Power of Attorney 12 I, XXX, am the legal representative of XXXXXXX Company, and I hereby authorize XXX, the third branch company of our group company, as the plenipotentiary to handle matters related to XXXXXXXXXX.

Hereby entrust.

Signature of legal representative:

Authorized unit (official seal):

Authorized date: XXXX, xx, xx, xx, xx.

Power of Attorney 13 to: _ _ _ _ _ _ _ _ _ _ _ _

Due to business needs, our company hereby entrusts _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ In the whole collection process, all the actions of the agent represent the unit and have the same legal effect as the actions of the unit. This unit will bear all the legal consequences and responsibilities of the agent's behavior. This authorization does not exempt our unit from the collection obligation.

The agent has no right to change the agency right.

Hereby entrust.

Agent's name: ID number:

commission

Entrusted legal person (signature):

Date: Year Month Day

Attachment:

Copy of the business license of the entrusting unit (with official seal)

Certificate of legal person of entrusting unit

Power of Attorney 14 XX Company:

I hereby entrust xxx (ID number: xxxxxxxxxx) to be responsible for the sales and settlement of our products. Please remit our payment to the following bank account, and all economic responsibilities and legal consequences arising therefrom will be borne by our company, not yours.

If there is any change, our company will inform your company in writing. If our company fails to inform your company in time, all the economic responsibilities and legal consequences caused by this will be borne by our company! Hereby declare!

Authorization has a time limit: xx, xx-xx, xx, xx.

Account name: (computer printed, not handwritten)

Account number: (computer printed, not handwritten)

Bank of deposit: (computer printed, not handwritten) XX Branch of XX Bank.

Company name:

Signature of legal representative: (personal signature/seal)

200x xx month xx day

Power of Attorney15 _ _ _ _ _ _ _ Unit:

I can't go to _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

/Ms. handles agency matters. I acknowledge all relevant documents signed by the client within the scope of authorization. All the responsibilities arising therefrom shall be borne by myself.

Principal (signature or seal): _ _ _ _ _ Consignee (signature): _ _ _ _ _

Client ID number: _ _ _ _ _ Trustee ID number: _ _ _ _ _ _

Principal: _ _ _ _ _ _ _

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _