董事授权委托书英文模板

董事授权委托书英文模板
Power of Attorney for Directors
This Power of Attorney (the "Power of Attorney") is executed on the [Insert Date] by [Insert Name of Director] (the "Principal"), a director of [Insert Name of Company], a company incorporated in [Insert Jurisdiction], with its registered office at [Insert Company Address], in favor of [Insert Name of Attorney] (the "Attorney"), whose address is [Insert Attorney's Address].
1. Appointment of Attorney
The Principal hereby appoints the Attorney to act on behalf of the Principal in all matters concerning the Principal's role as a director of the Company, with full power and authority to do and perform all acts, execute and deliver all documents, and exercise all rights, powers, and privileges that the Principal may have or is entitled to exercise as a director of the Company.
2. Scope of Authority
The authority granted to the Attorney includes, but is not limited to, the following:
- Attending and participating in board meetings of the Company;
- Voting on resolutions and decisions presented at such meetings;
- Signing documents and instruments on behalf of the Principal as a director;
- Representing the Principal in all communications with the Company, its shareholders, and third parties.
3. Limitations
The Attorney shall not have the authority to:
- Amend the Company's articles of association or bylaws;
- Sell, transfer, or dispose of the Company's assets or shares;
- Enter into any contracts or agreements that are not in the ordinary course of the Company's business;
- Bind the Principal to any financial obligations or liabilities that are not in the best interest of the Company.
4. Duration
This Power of Attorney shall remain in effect until [Insert Date of Termination], unless earlier revoked by the Principal in writing or terminated by the death or incapacity of the Principal.
5. Revocation
The Principal may revoke this Power of Attorney at any time by giving written notice to the Attorney. Upon receipt of such notice, the Attorney shall cease to act and shall promptly return all documents and property in their possession relating to the Principal's directorship.
6. Acceptance
The Attorney accepts this appointment and agrees to act in accordance with the terms of this Power of Attorney.
IN WITNESS WHEREOF, the Principal has executed this Power of Attorney on the date first above written.
Signed by: [Insert Name of Director]
Date: [Insert Date]
Acknowledged by: [Insert Name of Attorney]
Date: [Insert Date]。