中国银行法定代表人(单位负责人)授权书英文版
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法人授权委托书(英文版)This Power of Attorney is executed on this ______ day of ____________, 20____, by the undersigned, ____________________________ (hereinafter referred to as the "Principal"), a legal person duly organized and existing under the laws of the People's Republic of China, in favor of ____________________________ (hereinafter referred to as the "Agent"), a natural person, with respect to certain matters as set forth herein.WHEREAS, the Principal is a legal person established and operating in accordance with the laws of the People's Republic of China;WHEREAS, the Agent is a natural person who is trustworthy and capable of discharging the responsibilities entrusted by the Principal;NOW, THEREFORE, in consideration of the mutual promises contained herein and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Principal hereby grants to the Agent the following powers and authorities, to be exercisable on behalf of the Principal and in the name of the Principal:1. To act as the legal representative of the Principal for and in connection with the negotiation, execution, and performance of any and all agreements, contracts, deeds, and other instruments in any manner relating to the business of the Principal, including but not limited to contracts for the purchase, sale, or lease of goods or services, and any other commercial transactions;2. To sign and execute all documents, instruments, and writings in the name of the Principal and to bind the Principal legally and morally in all matters which the Agent deems necessary or appropriate for the conduct of the business of the Principal;3. To make, execute, and deliver all such deeds, bonds, mortgages, contracts, and other instruments as may be necessary or convenient in the conduct of the business of the Principal or in the exercise of any of the rights or powers granted hereby;4. To appear before any judicial, administrative, or other governmental authority or agency in the name of the Principal and to represent the Principal in any legal proceeding or arbitration;5. To manage, control, and direct the day-to-day operations of the business of the Principal, including but not limited to the hiring, firing, and supervision of employees, the purchase and sale of goods and services, and the negotiation and execution of contracts with third parties;6. To make decisions on behalf of the Principal with respect to the investment of funds and the borrowing of money, subject to any limitations or restrictions set forth in any applicable laws, regulations, or the articles of association or bylaws of the Principal;7. To take any and all actions necessary or appropriate to protect and enforce the rights and interests of the Principal, including but not limited to the initiation or defense of legal proceedings, the negotiation of settlements, and the collection of debts;8. To make, alter, and terminate employee benefits and compensation plans, subject to the approval of the board of directors or other governing body of the Principal, if any;9. To engage in any other activities that the Agent deems necessary or appropriate for the conduct of the business of the Principal or the achievement of the objectives of the Principal.This Power of Attorney shall remain in full force and effect unless and until it is revoked by the Principal in writing. Any such revocation shall be effective upon receipt by the Agent and the Principal, unless a different effective date is specified in the revocation notice.The Agent shall be indemnified and held harmless by the Principal against any and all claims, demands, actions, suits, or other legal proceedings that may be brought against the Agent in connection with the exercise of the powers and authorities granted hereby, except to the extent that such claims, demands, actions, suits, or other legalproceedings arise from the Agent's own fraud, willful misconduct, or gross negligence.IN WITNESS WHEREOF, the Principal has caused this Power of Attorney to be executed by its duly authorized representative on the date first above written.PRINCIPAL:By: ___________________________Name:Title:AGENT:By: ___________________________Name:This Power of Attorney is executed in duplicate, and the original thereof shall be held by the Principal, and a copy thereof shall be given to the Agent.。
法人授权委托书(中文版)授权单位:(单位全称)单位地址:联系人:联系电话:授权日期:____年____月____日授权对象:(被授权人姓名)身份证号:(被授权人身份证号码)根据《中华人民共和国合同法》、《中华人民共和国企业法》等有关法律法规的规定,授权单位(以下简称“甲方”)兹授权(被授权人姓名)(以下简称“乙方”)代表甲方处理与(授权事项)有关的事务。
具体授权如下:一、授权范围1. 乙方在授权期间内,代表甲方与第三方签订(授权事项名称)的相关合同、协议等法律文件。
2. 乙方在授权期间内,代表甲方处理与(授权事项)相关的商务谈判、履行合同、结算款项等事务。
3. 乙方在授权期间内,代表甲方参加与(授权事项)相关的会议、考察、交流等活动。
4. 乙方在授权期间内,代表甲方处理与(授权事项)相关的其他事务。
二、授权期限1. 本授权书有效期为____年,自授权日期起算。
2. 在授权期限内,乙方如需要延长期限,应向甲方提出书面申请,并由甲方批准后予以延长。
三、授权条件1. 乙方应具备处理授权事项所需的业务知识和能力。
2. 乙方应遵守国家的法律法规,不得以甲方的名义从事违法、违规活动。
3. 乙方在授权期间内,应妥善保管甲方的公章、合同专用章等印鉴,不得私自使用或泄露给第三方。
4. 乙方在授权期间内,应按照甲方的要求定期汇报授权事项的处理情况。
四、其他事项1. 本授权书一式两份,甲乙双方各执一份。
2. 本授权书未尽事宜,可由甲乙双方另行签订补充协议。
3. 本授权书自双方签字(或盖章)之日起生效。
授权单位:(甲方盖章)法定代表人:(甲方法定代表人签名)授权对象:(乙方签名)身份证号:(乙方身份证号码)法人授权委托书(英文版)Authorized Unit: (Full Name of the Unit)Unit Address:Contact Person:Telephone Number:Date of Authorization: ____ year ____ month ____ dayAuthorized Object: (Name of the Authorized Person)ID Number: (ID Number of the Authorized Person)Pursuant to the "Contract Law of the People's Republic of China", "Enterprise Law of the People's Republic of China" and other relevant laws and regulations, the authorized unit (hereinafter referred to as "Party A") hereby authorizes (name of the authorized person) (hereinafter referred to as "Party B") to represent Party A in dealingwith the matters related to (name of the authorized matter). Thespecific authorization is as follows:I. Scope of Authorization1. During the period of authorization, Party B is authorized to sign relevant contracts, agreements, and other legal documents on behalf of Party A with third parties in relation to (name of the authorized matter).2. During the period of authorization, Party B is authorized to handle business negotiations, performance of contracts, settlement of payments, and other matters related to (name of the authorized matter) on behalf of Party A.3. During the period of authorization, Party B is authorized to participate in meetings, inspections, exchanges, and other activities related to (name of the authorized matter) on behalf of Party A.4. During the period of authorization, Party B is authorized to handle other matters related to (name of the authorized matter) on behalf of Party A.II. Authorization Period1. The validity period of this Authorization Letter is ____ years, calculated from the date of authorization.2. If Party B needs to extend the authorization period during thevalidity period, a written application shall be submitted to Party A for approval and extension.III. Authorization Conditions1. Party B should have the necessary business knowledge and ability to handle the authorized matter.2. Party B shall comply with the laws and regulations of the country and not engage in illegal and non-compliant activities in the name of Party A.3. During the period of authorization, Party B shall properly safeguard Party A's company seal, contract seal, and other signatures and not use them privately or泄露给第三方.4. During the period of authorization, Party B shall report the handling of authorized matters to Party A in accordance with Party A's requirements.IV. Other Matters1. This Authorization Letter is in two copies, with one copy for each party.2.。
Bank of China, Beijing BranchPower of Attorney by Legal Representative (or Principal)To a branch of Bank of China:This is to certify that the following persons are the employees of our company who are authorized to do transactions under our company's bank account (account #_______________) as set forth below:1. Account Opening issues, to authorize the following person:Name ID Type ID # Phone Mobile______________________________________________________________________ 2. For daily transactions and account change or cancellation, authorize the following person:Name ID Type ID # Phone Mobile______________________________________________________________________ ______________________________________________________________________ 3. For the daily payments which meets Bank of China requirements, please confirm with the following person:Name ID Type ID # Phone Mobile______________________________________________________________________ 4. For the online banking transactions, or collect E-Token and envelopes with pins, authorize the following person:Name ID Type ID # Phone Mobile______________________________________________________________________This authorization is □ for the first time, which will become effective upon executionand such authorization is not allowed to be transferred.□ the change of prior authorization, which will come into force onthe next day after it's delivered to the bank. The prior Power ofAttorney will be terminated automatically. The authorized itemsare not allowed to be transferred.Grantor's Signature:Grantor's ID Type & Number: Company Seal:Date:。
授权书委托书英文范本模板授权书(Power of Attorney)是一种法律文件,它允许一个人(授权人)将某些或全部法律权利和责任委托给另一个人(受托人),以便在授权人无法亲自处理事务时,受托人可以代表授权人行事。
以下是一个授权书委托书的英文范本模板,供参考:Power of AttorneyThis Power of Attorney ("POA") is executed on the [Date] by [Your Full Name], hereinafter referred to as the "Principal," and [Agent's Full Name], hereinafter referred to as the "Agent."1. Appointment of AgentThe Principal hereby appoints the Agent as his/her attorney-in-fact to act on his/her behalf and to exercise the powers as set forth below.2. Scope of AuthorityThe Agent is granted the authority to perform the following acts on behalf of the Principal:- Manage the Principal's financial affairs, including but not limited to, paying bills, collecting income, and maintainingbank accounts.- Make decisions regarding the Principal's real estate, including buying, selling, or leasing property.- Engage in legal proceedings on behalf of the Principal, including the right to sign legal documents and to represent the Principal in court.- Make healthcare decisions, including the right to consent to or refuse medical treatment on behalf of the Principal.3. LimitationsThe authority granted to the Agent is subject to the following limitations:- The Agent may not make gifts on behalf of the Principal except as specifically authorized in this POA.- The Agent may not delegate his/her authority to another person without the Principal's written consent.4. DurationThis POA shall be effective on the date of execution and shall remain in effect until the earliest of the following:- The Principal revokes this POA in writing.- The Principal is declared incapacitated by a court of competent jurisdiction.- The Agent resigns or is unable to act.5. RevocationThe Principal reserves the right to revoke this POA at any time by providing written notice to the Agent.6. AcceptanceThe Agent accepts the appointment and agrees to act in the best interest of the Principal.7. WitnessThis POA is executed in the presence of the following witnesses:Witness 1: [Full Name], [Address]Witness 2: [Full Name], [Address]Each witness shall sign below, attesting to the fact that the Principal executed this POA voluntarily and with full understanding of its contents.Witness 1 Signature: _____________________________Witness 1 Printed Name: _____________________________Date: _____________________________Witness 2 Signature: _____________________________Witness 2 Printed Name: _____________________________Date: _____________________________8. Principal's SignatureThe Principal signs this Power of Attorney on the date first written above.Principal's Signature: _____________________________Principal's Printed Name: _____________________________Date: _____________________________9. Agent's SignatureThe Agent acknowledges receipt of this POA and accepts the appointment by signing below.Agent's Signature: _____________________________Agent's Printed Name: _____________________________Date: _____________________________IN WITNESS WHEREOF, the undersigned have executed this Powerof Attorney on the date first above written.请注意,这只是一个模板,具体内容可能需要根据实际情况进行调整。
英文授权证明书英文授权证明书篇一:授权证明-英文版 T: xxxpany Attn: Cc: Authr izatincer tificate T his is t c ertify tha t the pany xxx is ex clusivelyauthrizedt ffer and negtiatebusiness f xxx (fr x xx prducts) and the r manufact uring prgr ams in the variety f frms supp lied by us in xxx cu ntry. N th er pany/In dividual i s authrize d t ffer u r prductsn ur behal f t xxx cu stmers. erequest yu t send al l yur RFQ’S/P’S etct ut lcalffice ( xx x ) h illremain yur first pin t f cntact and giveyu the bes t service. Fr any th er questin s, pleased cntact u r lcal ffi ce in xxxas abve. R egards Sig n : xxx Fu nctin : xx x Cmpany n ame:篇二:英文证明书范文英文证明书范文英语证明书种类很多,有工作经历证明、工作经验证明、病情证明、留学生经济担保书、学业成绩证明书等等,是用来证明一个人的身份、学历、婚姻状况、身体情况等或某一件事情的真实情况。
证明信的写法通常也采用一般信件格式,但多省掉收信人的姓名、地址和结束用语。
第1篇To Whom It May Concern,I, [Full Name], being the duly appointed [Position] of [Company Name], a company incorporated under the laws of [Jurisdiction], having its registered office at [Registered Office Address], hereby authorise and appoint [Authorized Person’s Full Name] as my true and lawful attorney-in-fact, with full power and authority to act on my behalf in all legal matters, including but not limited to those set forth below, during the period specified herein.Scope of AuthorityThe a uthority granted to [Authorized Person’s Full Name] is as follows:1. Legal Representation: To appear on my behalf in all judicial, administrative, and arbitration proceedings, including but not limitedto court cases, mediation, and arbitration proceedings.2. Contractual Matters: To enter into, execute, deliver, and sign all contracts, agreements, and other instruments on my behalf, which are necessary or incident to the conduct of my legal affairs.3. Legal Documentation: To prepare, execute, and file all legal documents, including but not limited to, deeds, powers of attorney, and other legal instruments on my behalf.4. Legal Correspondence: To correspond with all legal entities,including but not limited to, courts, law firms, and government agencies, on my behalf in relation to any legal matter.5. Litigation: To conduct all negotiations, mediations, and settlements of any claims, disputes, or legal actions on my behalf, and to make all decisions and execute all agreements in relation thereto.6. Company Affairs: To perform all acts, execute all documents, and take all measures on my behalf that are necessary or proper for the conductof my corporate affairs, including but not limited to, attending board meetings, signing minutes, and making decisions on my behalf.7. Funding and Financial Matters: To arrange for the payment of all debts, obligations, and expenses incurred on my behalf, and to make all decisions regarding the financial affairs of my company.Specific InstructionsIn addition to the general authority granted above, I specifically authorise [Authorized Person’s Full Name] to:- Sign on Behalf of the Company: To sign all documents and instruments on behalf of the company as required in the course of its business.- Attend Board Meetings: To attend all board meetings and other corporate meetings of the company and to vote on all matters on my behalf.- Authorise Sub-Delegations: To delegate any of the powers and authorities granted herein to such persons as [Authorized Person’s Full Name] may, in [Authorized Person’s Full Name]’s sole discretion, appoint for the purpose of assisting in the performance of the duties set forth herein.- Authorise Payments: To authorise and approve the payment of any sums of money or the incurrence of any liabilities on my behalf, including but not limited to, salaries, expenses, and other obligations of the company.- Manage Legal Issues: To manage and resolve all legal issues affecting the company, including but not limited to, intellectual property disputes, employment-related matters, and regulatory compliance.Duration and RevocationThe authority granted herein shall be effective from the date hereof until [End Date], unless sooner terminated or revoked by me in writing.I may revoke the authority granted herein at any time by providing [Authorized Person’s Full Name] with written notice of revocation, which shall be effective upon receipt by [Authorized Person’s Full Name].LiabilityI hereby agree to indemnify and hold harmless [Authorized Person’s Full Name] against any and all liabilities, claims, actions, demands, losses, and expenses, including legal fees, arising out of or in connection with any act or omission of [Authorized Person’s Full Name] in the exercise of the authority granted herein, to the fullest extent permitted by law.AcknowledgmentI acknowledge that the authority granted herein is granted without the expectation of any remuneration or compensation to [Authorized Person’s Full Name], except as may be agreed upon separately between us.In witness whereof, I have executed this Authorisation Letter of Attorney for Corporate Legal Affairs as of this [Date].[Signature of Authorising Person][Full Name][Position][Company Name][Company Address][Signature of Witness][Full Name][Position/Title][Company Name/Other Witness Entity][Company Address/Other Witness Address]---Please note that this template is a general authorization letter and should be reviewed and customized according to the specific legal and business requirements of the company and the circumstances of theauthorization. It is always advisable to consult with a legal professional when drafting such documents.第2篇[Date]To Whom It May Concern,Subject: Authorization to Act on Behalf of [Company Name]I, [Full Name], in my capacity as the [Position] of [Company Name], a company incorporated under the laws of [Country], having its registered office at [Registered Office Address], do hereby authorize [Authorized Person’s Full Name], with the following details:Full Name: [Authorized Person’s Full Name]Position: [Authorized Person’s Position]Address: [Authorized Person’s Address]Contact Number: [Authorized Person’s Contact Number]Email: [Authorized Person’s Email]to act as my legal representative and to enter into any and all contracts, agreements, and transactions on behalf of [Company Name], as and when required, with full legal authority and power to do so, and to execute any documents, agreements, or instruments in relation thereto.The scope of authority granted to [Authorized Person] is as follows:1. To enter into contracts, agreements, and transactions of any nature with any person, firm, or company, whether in writing or orally, on behalf of [Company Name].2. To receive payments, receipts, and demands on behalf of [Company Name], and to make payments, receipts, and demands on behalf of [Company Name] to any person, firm, or company.3. To attend meetings, conferences, and negotiations on behalf of [Company Name], and to sign any documents, agreements, or instruments required for such purposes.4. To engage in any legal proceedings, whether civil or criminal, on behalf of [Company Name], and to represent [Company Name] in any such proceedings.5. To exercise any rights or privileges of [Company Name], including but not limited to the right to sue, be sued, and to claim or receive any sums due to or from [Company Name].6. To perform any acts, execute any documents, or take any decisionsthat may be necessary or appropriate for the proper conduct of the business of [Company Name].7. To appoint any person or firm as the agent or representative of [Company Name] for any purpose.8. To attend to any administrative or operational matters of [Company Name], including but not limited to the preparation and submission of any returns, reports, or documents required by any governmental or regulatory authority.9. To exercise any powers or rights that may be vested in [Company Name] under any statute, regulation, or by-laws, and to act on behalf of [Company Name] in any manner that may be necessary to comply with any such laws or regulations.The authority granted to [Authorized Person] shall be valid and in full force and effect until [Expiration Date], unless sooner revoked in writing by [Company Name] or by [Full Name] as the signatory of this authorization letter.I hereby confirm that [Authorized Person] is fully authorized to perform all acts and execute all documents in accordance with the terms and conditions of this authorization letter. I further confirm that [Authorized Person] is acting at all times in good faith and in the best interests of [Company Name].This authorization letter may not be assigned, transferred, or sublet without the prior written consent of [Company Name]. Any such assignment, transfer, or subletting without such consent shall be void and of no effect.I, [Full Name], hereby undertake to indemnify and hold harmless [Company Name], its directors, officers, employees, and agents from and against any and all claims, actions, liabilities, losses, damages, costs, and expenses arising out of or in connection with any act or omission of [Authorized Person] in the exercise of the authority granted herein.In witness whereof, I have hereunto affixed my signature below.[Signature of the Authorizing Person][Full Name][Position][Company Name][Date of Signature]Enclosures:1. Copy of this authorization letter2. Copy of [Authorized Person’s] identification documents[Company Name][Registered Office Address][Country][Phone Number][Email Address]NOTICE: This authorization letter is issued in accordance with the laws of [Country] and is subject to the jurisdiction of the courts of [Country]. Any disputes arising out of or in connection with thisauthorization letter shall be resolved in accordance with the laws of [Country].---Please note that the above authorization letter is a template and should be customized according to the specific needs and legal requirements of the company and the jurisdiction in which it operates. It is advisable to consult with a legal professional to ensure that the letter meets all necessary legal standards and effectively conveys the intended authority.。
[Your Name][Your Address][City, State, ZIP Code][Email Address][Phone Number][Date][Recipient's Name][Recipient's Title][Company Name][Company Address][City, State, ZIP Code]Subject: Authorization LetterDear [Recipient's Name],I, [Your Name], am the [Title/Position] of [Your Company Name], a [Your Company's Incorporation Type, e.g., corporation, limited liability company, etc.]. By this letter, I am officially authorizing [Authorized Person's Name] to act on behalf of our company in all matters related to [Specify the nature of the matters, e.g., negotiation of contracts, signing documents, making payments, etc.].[Authorized Person's Name] holds the position of [Authorized Person's Title/Position] within our organization and has been granted full authority to make decisions and take actions on behalf of our company with respect to the aforementioned matters. This authorization is effective as of the date of this letter and shall remain in effect until [Specify the expiration date of the authorization, or state "such time as the Board of Directors/Shareholders of [Your Company Name] may revoke this authorization by a written resolution"].The scope of authority granted to [Authorized Person's Name] includes, but is not limited to, the following:1. To negotiate, discuss, and enter into contracts, agreements, and other legal documents on behalf of our company, subject to the approval of our company's management or Board of Directors, as applicable.2. To sign and execute checks, drafts, and other financial instrumentsin the name of our company, up to the maximum aggregate amount of [Specify the maximum aggregate amount of authorization, or state "such amounts as may be determined by our company's management or Board of Directors, as applicable"].3. To make payments and disbursements on behalf of our company, including, but not limited to, payments to suppliers, vendors, and service providers, as well as payments of taxes, fees, and other obligations.4. To represent our company in negotiations, meetings, conferences, and other engagements related to the matters for which authority has been granted.5. To take any and all actions necessary and appropriate to protect and advance the interests of our company in connection with the matters for which authority has been granted.This authorization is given in good faith and is based on the beliefthat [Authorized Person's Name] possesses the necessary skills, knowledge, and experience to act effectively on behalf of our company. We trust that [Authorized Person's Name] will exercise sound judgment and act in the best interests of our company at all times.Please note that this authorization is solely for the purpose of enabling [Authorized Person's Name] to act on behalf of our company in the matters specified herein. It does not confer any authority to [Authorized Person's Name] to bind our company in any other matters or to make any legal or financial commitments on behalf of our company without the express written consent of our company's management or Board of Directors, as applicable.We request that you recognize and honor the authority granted to [Authorized Person's Name] in this letter and deal with [Authorized Person's Name] accordingly. Should you have any questions or require any further clarification regarding this authorization, please do not hesitate to contact me directly at [Your Email Address] or [Your Phone Number].Thank you for your cooperation and understanding.Sincerely,[Your Name][Your Title/Position][Your Company Name]cc: [List any other relevant parties who should receive a copy of this letter, e.g., other company officers, legal counsel, etc.]。
法定代表人授权委托书英文版法定代表人授权委托书大家经常看的见吧,法定代表人授权委托书有特定的格式,下面是为大家准备的法定代表人授权委托书英文版,希望大家喜欢!法定代表人授权委托书英文版范文1Power of AttorneyI, (name), am the legal representative of Henan Road & Bridge Construction Group Co., Ltd. (the bidder name), hereby appoint Yang Mei (name) as our agent. The agent is granted to sign, clarify, explain, supplement, submit, withdraw and amend the bidding documents sections (project name). The agent is also responsible for signing the contract and dealing with relevant matters in the name of our party, and we shall bear the legal consequences.Commission Period: 90 days from the expiration date for the bidding documents submitted by the bidder We don’t authorize our agent to appoint a sub-agent with the said power to act on our behalf.Attachment: Certificate of Identity of the Legal RepresentativeBidder: Henan Road & Bridge Construction Group Co.,Ltd. (Seal) Legal Representative: Li Chengxiao (Signature) Post: General Manager, Chairman of the BoardID card No.: 43018Entrusted Agent: Yang MeiPost: Staff of Operating DepartmentI.D. card No.: 4101032December 15, 20xx授权委托书本人李成效(姓名)系河南省路桥建设集团有限公司(投标人名称)的法定代表人,现委托杨玫(姓名)为我方代理人。
法定代表人授权委托书英文版Power of Attorney Letter of Authorization for Legal RepresentativeDear Sir/Madam,I, (full name of legal representative), as the legal representative of (company/corporation name), hereby authorize (full name of authorized person) to act on behalf of (company/corporation name) with regard to (list the specific matters or transactions this authorization covers) for a period of (specify the authorized period).This authorization includes but is not limited to the power to sign contracts or agreements, receive and send documents, transact business, make and receive payments, deal with government agencies, and perform all other act(s) necessary to carry out the aforementioned transactions.Furthermore, (full name of authorized person) will be bound by the decisions and actions made by our company/corporation as a result of the authorized power, and will be responsible for any legal or financial consequences that may arise.This authorization is valid until (date of termination), or until such time that I, as the legal representative of (company/corporation name), revoke or modify it.Signed by:___________________[Full name of legal representative][Position][Company/Corporation name][Date]___________________[Full name of authorized person] [Position][Company/Corporation name] [Date]。
法定代表人授权委托书英文版(通用14篇)法定代表人授权英文版篇1Power of AttorneyI, (name), am the legal representative of Henan Road & Bridge Construction Group Co., Ltd. (the bidder name), hereby appoint Yang Mei (name) as our agent. The agent is granted to sign, clarify, explain, supplement, submit, withdraw and amend the bidding documents sections (project name). The agent is also responsible for signing the contract and dealing with relevant matters in the name of our party, and we shall bear the legal consequences.Commission Period: 90 days from the expiration date for the bidding documents submitted by the bidderWe don’t authorize our agent to appoint a sub-agent with the said power to act on our behalf.Attachment: Certificate of Identity of the Legal RepresentativeBidder: Henan Road & Bridge Construction Group Co., Ltd. (Seal) Legal Representative: Li Chengxiao (Signature) Post: General Manager, Chairman of the BoardID card No.: 4123018Entrusted Agent: Yang MeiPost: Staff of Operating DepartmentI.D. card No.: 4101032December 15, 20xx授权委托书本人李成效(姓名)系河南省路桥建设集团有限公司(投标人名称)的法定代表人,现委托杨玫(姓名)为我方代理人。
Bank of China, Beijing Branch
Power of Attorney by Legal Representative (or Principal)
To a branch of Bank of China:
This is to certify that the following persons are the employees of our company who are authorized to do transactions under our company's bank account (account #
_______________) as set forth below:
1. Account Opening issues, to authorize the following person:
Name ID Type ID # Phone Mobile
______________________________________________________________________ 2. For daily transactions and account change or cancellation, authorize the following person:
Name ID Type ID # Phone Mobile
______________________________________________________________________ ______________________________________________________________________ 3. For the daily payments which meets Bank of China requirements, please confirm with the following person:
Name ID Type ID # Phone Mobile
______________________________________________________________________ 4. For the online banking transactions, or collect E-Token and envelopes with pins, authorize the following person:
Name ID Type ID # Phone Mobile
______________________________________________________________________
This authorization is □ for the first time, which will become effective upon execution
and such authorization is not allowed to be transferred.
□ the change of prior authorization, which will come into force on
the next day after it's delivered to the bank. The prior Power of
Attorney will be terminated automatically. The authorized items
are not allowed to be transferred.
Grantor's Signature:
Grantor's ID Type & Number: Company Seal:
Date:。