Article 1: The entrusted company selected in the power of attorney template: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Name of the entrusted party: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
I hereby entrust the above-mentioned client to act as the second-instance litigation agent of our unit in the case of the dispute between our unit and GG sales contract.
The agency authority of agent AA is: full agency and special authorization. Including copying court files and court transcripts, participating in litigation, investigating and collecting evidence, signing legal documents, etc. It also includes accepting, giving up, changing the appeal request, reconciliation, filing a counterclaim or appeal.
Entrusting company: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Legal representative (person in charge):
Identification certificate of legal representative
As the chairman of our company, Comrade is the legal representative.
This is to certify that.
AA Company (Seal)
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Chapter II: Selected Agent of Power of Attorney _ _ _ _ _ _ _ _ _ _ The agency authority of other certified lawyers in the law firm is: to admit and change litigation or arbitration requests, to conduct conciliation and mediation, to file counterclaims or appeals, to apply for enforcement on behalf of them, to sign legal documents on behalf of them, to confirm the economic and social membership of the married women Buddha Brigade, and to examine and conduct the first and second instance of administrative litigation.
_ _ _ _ _ _ _ _ Co., Ltd. hereby entrusts _ _ _ _ _ _ _ _ _ _ Advertising Co., Ltd. as the exclusive agent of the company's industrial and commercial advertising business for _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
_ _ _ _ _ advertising company
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Chapter III: Selected Model Power of Attorney _ _ _ _ _ Unit:
I can't go to _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ All the responsibilities arising therefrom shall be borne by myself.
Principal (signature or seal) _ _ _ _ _ _ Consignee (signature) _ _ _ _ _ _
Client IDNo. _ _ _ _ _ _ _ Trustee IDNo. _ _ _ _ _ _
Client _ _ _ _ _ _ _ _
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Article 4: Model Power of Attorney _ _ _ _ _ Bank Branch/Sub-branch:
Because (the principal) can't go to the bank to handle the business in person, we entrust (the agent) to handle the business on his behalf. This power of attorney shall take effect from the date of signature until I personally go to the above branch/sub-branch to cancel the power of attorney.
Main information: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
ID card type: _ _ _ _ _ _ _ _ _ _ _ _ ID card type: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.
ID number: _ _ _ _ _ _ _ _ _ _ _
Account number/card number: _ _ _ _ _ _ _ _ _ _ _ _ _
Home address: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Contact information: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Agent information: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
ID card type: _ _ _ _ _ _ _ _ _ _ _ _ ID card type: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.
ID number: _ _ _ _ _ _ _ _ _ _ _
Home address: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Contact information: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
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The client solemnly promises that authorization is my true meaning. All legal consequences arising from agency behavior shall be borne by myself. Customer (principal)
Signature: _ _ _ _ _ _ _
Date of signing: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
The agent solemnly promises that the above situation and agency relationship are true, accurate and effective, and there is no fraud, concealment, false statement or other' acts against good faith' in himself. Otherwise, I will be responsible for any economic and legal disputes arising from the above business, and it has nothing to do with _ _ _ _ _ _ _ _.
Signature of agent: _ _ _ _ _ _ _ _ _ _ _ _ (signed by the bank staff)
Date of signing: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Article 5: Principal (payee) selected in the power of attorney model: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.
ID number of legal representative: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Trustee: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Entrusted by the company's shareholders' meeting, Shicheng Law Firm is authorized to contact, negotiate and investigate the mine project that our company intends to invest in. Relevant authorization suggestions are as follows:
First, the basic requirements for the client to invest in the acquisition of mines
1, mine type:
2. Investment acquisition amount:
3. Proven reserves requirements: grade requirements:
4, mining program:
5. The cooperation mode requires:
6, mine site requirements:
7, factory selection requirements:
8. Other requirements:
Specifically, the formal investment acquisition agreement shall prevail.
2. The customer's investment and acquisition process plan is divided into the following three steps. It is suggested that the entrusting party contact and negotiate with the mine owners who meet the requirements of investment and acquisition under the following circumstances.
1, investment acquisition intervention stage:
After the customer's intention to invest in the mine is confirmed through on-the-spot investigation, in order to reflect our company's credit and ensure the safety of investment funds, it is planned to intervene in advance in the following ways:
(a) to produce a reliable investment credit certificate or pay a deposit to the client. If the deposit is paid to the customer, and the customer decides not to invest after on-the-spot investigation, the customer guarantees to refund the deposit in full (excluding interest); Otherwise, the client will be regarded as a breach of contract.
(b) Pay the deposit directly to the mine owner (or provide other credit certificates): If the deposit is paid, it will be paid to any bank where the mine owner is located and managed by the client. The time of this stage is generally determined as _ _ _ _ _ _ _. If the customer intervenes according to the plan, and after more than _ _ _ _ _ _ _ _ days, there is still no money deposited in the account designated by the customer or the mine owner (in general, the amount of money deposited is RMB _ _ _ _ _ _ _ _), the customer will no longer negotiate any cooperation with the mine because he has no intention to invest in the mine.
(3) If the client directly deposits the deposit into the mine owner's account, he will participate in the dividend distribution and operation management of the mine according to the proportion of the capital contribution to the basic transaction price, and the client will negotiate with the mine owner to establish a joint capital contribution management account. The amount of capital invested by customers shall generally not be less than%-%of the basic transaction price. If the ratio of the amount determined by the entrusting party to the basic transaction price exceeds _ _ _ _%, the entrusting party shall temporarily take over the operation and control of the mine, and the mine owner shall send the chief financial officer to jointly manage the property. The time of this stage is generally determined to be _ _ _ _ months. During this period, if the customer finally decides not to invest or cooperate, he can withdraw the deposit at any time (without interest). The mine owner shall not detain the deposit for any reason, otherwise it will be treated as breach of contract. After the customer's deposit is withdrawn, he will no longer participate in the dividend distribution and management of the mine, and strictly abide by the business secrets that may affect the reputation of the mine. The customer's deposit is from the date of deposit to 9 1 day. If the investment is not withdrawn, it will be automatically converted into the investment amount.
2. Procedures, ownership change and property transfer: After the customer formally confirms the investment cooperation, it is suggested to operate according to the following scheme:
(1) When the client's investment reaches _ _ _ _%, the mine owner shall change the legal person business license, legal person code certificate, tax registration certificate and other complete procedures (if it is necessary to change the prospecting right (mining) certificate, it shall be handled together) to the client's name; And began to prepare for the full transfer of management control.
(b) When the client's investment reaches _ _%, the mine owner shall hand over the management right of the mine and the control right of other related matters in an all-round way.
Note: This stage can be arranged for _ _ _ _ months.
3. Transition period: After the customer's investment purchase money is paid in full, the mine owner has completely handed over the control of the mine management right and other related matters, and a transition period should be set up to ensure that the customer can carry out various business activities smoothly. During the transition period, the original team of the mine owner should fully accept the command and leadership of the new leadership team formed by the client, and do all the tasks and arrangements assigned by the new team wholeheartedly. Ensure a smooth transition.
Note: This stage can be arranged for _ _ _ _ months.
3. After the successful cooperation between the customer and the mine introduced by the customer, the customer shall pay the commission as follows (or rank the shares after the successful acquisition):
1. Commission: After the negotiation is successful, the customer pays _ _ _% (after tax) of the actual investment transaction amount, and pays the commission when the customer pays the down payment of the investment transaction.
2. Share arrangement: After the successful investment acquisition, the entrusting party will allocate _ _ _ _% of the shares to the entrusting party.
3. The entrustment and arrangement of shares can be executed at the same time, or only one of them can be executed. Paragraph of this article shall be adopted after consultation between the client and the client.
4. Considering that the investment acquisition has a long-term process, after the unsuccessful factors occur in the actual investment cooperation, in order to protect the interests of the client, the client will pay the corresponding operating expenses in advance according to the different stages of the investment acquisition process:
1. When the client enters the phase (a) and (b) of the intervention period, it will pay the operating expenses of RMB _ _ _ _ _ _ _ _ _ _ _. If the investment is unsuccessful, the client may not refund the fees.
2. When the customer enters the business expectation (C), he will pay the operating expenses of RMB _ _ _ _ _ _ _ _ _ ten thousand yuan. If the investment acquisition is unsuccessful, the customer may not refund the expenses.
5. At any stage in the process of establishing a cooperative relationship between the customer and the mine owner, the customer does not bear any risks (including legal joint liability).
6. Other matters will be clarified when the investment acquisition agreement is formally signed.
Hereby entrust!
Principal (signature): _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
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Details of the principal:
Contact address: _ _ _ _ _ _ _ _ _ _ Postal code: _ _ _ _ _ _ _ Tel: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Fax: _ _ _ _ _ _ _ Mobile: _ _ _ _ _ _ _ E-mail: _ _ _ _ _ _ _ _ _ _ _
Designated remittance account: (1) bank: _ _ _ _ _ _ _ _ _ _ (2) account name: _ _ _ _ _ _ _ _ _ _ _ _ (3) cardholder: _ _ _ _ _ _ _ _ _ _ _ _.
Main details:
Bank account name: _ _ _ _ _ _ _ _ _ _ _ Bank account: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Business license number: _ _ _ _ _ _ _
Detailed mailing address: _ _ _ _ _ _ _ _ _ _ Postal code: _ _ _ _ _ _ _ _ _
Name of Legal Representative: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Tel: _ _ _ _ _ _ _ _ Mobile: _ _ _ _ _ _ _ E-mail: _ _ _ _ _ _ _ _ _ _ _ _
Chapter VI: Model Power of Attorney Selected Principal: _ _ _ _ _ _ Signature Place: _ _ _ _ _ _
Trustee: _ _ _ _ _ _ Date of signature: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Article 1 The trustor entrusts the trustee to handle _ _ _ _ _ _ _ _ _ _ _.
Article 2 The authority and specific requirements of the trustee in handling entrusted affairs: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.
Article 3 The term of entrustment shall be from the date of the month to the date of the month.
Article 4 The trustor (Yes/No) allows the trustee to entrust the entrusted affairs to a third party.
Article 5 The trustee has the obligation to report the handling of the entrusted affairs to the principal.
Article 6 The time, place and method for the trustee to hand over the property obtained by handling the entrusted firm to the client are _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Article 7 The time and method for the client to pay the handling fee of the entrusted firm to the trustee: _ _ _ _ _ _ _ _ _
Article 8 Remuneration and payment method: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Article 9 The conditions for dissolution of this Contract are: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Article 10 Liability for breach of contract: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Article 11 settlement of contract disputes: disputes arising from the performance of this contract shall be settled by both parties through consultation; If negotiation fails, it shall be settled in the following ways:
(a) submitted to the _ _ _ _ _ Arbitration Commission for arbitration;
(two) to the people's court according to law.
Article 12 Other agreed matters: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Article 13 Matters not covered in this contract shall be subject to the provisions of People's Republic of China (PRC) Contract Law.
Principal (seal): _ _ _ _ _ _ _ _ _ _ _ _
Address: _ _ _ _ _ _ _ _ _ _ _ _
Legal representative (signature): _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Tel: _ _ _ _ _ _ _ _ _ _ _ _
Bank of deposit: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Postal code: _ _ _ _ _ _ _ _ _ _ _ _
Production Department: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Trustee (seal): _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Address: _ _ _ _ _ _ _ _ _ _ _ _
Legal representative (signature): _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Tel: _ _ _ _ _ _ _ _ _ _ _ _
Bank of deposit: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Postal code: _ _ _ _ _ _ _ _ _ _ _ _
Printing unit: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _