中国银行法定代表人(单位负责人)授权书英文版

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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:

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