指定代表或者共同委托代理人授权委托书中英文对照
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指定代表或者共同委托代理人授权委托书
申请人:
指定代表或者委托代理人:
委托事项及权限:
1、办理(企业名称)的
□名称预先核准□设立□变更□注销□备案□撤销变更登记
□股权出质(□设立□变更□注销□撤销)□其他手续。
2、同意□不同意□核对登记材料中的复印件并签署核对意见;
3、同意□不同意□修改企业自备文件的错误;
4、同意□不同意□修改有关表格的填写错误;
5、同意□不同意□领取营业执照和有关文书。
指定或者委托的有效期限:自年月日至年月日
(申请人签字或盖章)
年月日
填写说明
注:以下“说明”供填写申请书参照使用,不需向登记机关提供。
1.本委托书适用于办理企业名称预先核准,公司及其分公司、非公司企业法人及其分支机构、营业单位、非公司企业等办理登记(备案)、股权出质等业务。
2.名称预先核准,新申请名称申请人为全体投资人或隶属企业,已设立企业变更名称申请人为本企业,由企业法定代表人签署。
3.设立登记,有限责任公司申请人为全体股东,国有独资公司申请人为国务院或地方人民政府国有资产监督管理机构,股份有限公司申请人为董事会,非公司企业法人申请人为主管部门(出资人),分公司申请人为公司,营业单位、非法人分支机构申请人为隶属单位(企业)。自然人申请人由本人签字,非自然人申请人加盖公章。
4.公司、非公司企业法人变更、注销、备案,申请人为本企业,加盖本企业公章(其中公司清算组备案的,同时由清算组负责人签字;公司破产程序终结后办理注销登记的,同时由破产管理人签字);分公司变更、注销、备案,申请人为公司,加盖公司公章;营业单位、非法人分支机构申请人为隶属单位(企业),加盖隶属单位(企业)公章。
5.股权出质设立、变更、注销登记申请人为出质人和质权人,股权出质撤销登记申请人为出质人或者质权人。
6.委托事项及权限:第1项应当选择相应的项目并在□中打√,或者注明其它具体内容;第2、3、4、5项选择“同意”或“不同意”并在□中打√。
7.指定代表或者委托代理人可以是自然人,也可以是其他组织;指定代表或者委托代理人是其他组织的,应当另行提交其他组织证照复印件及其指派具体经办人的文件、具体经办人的身份证件。
8.申请人提交的申请书应当使用A4型纸。依本表打印生成的,使用黑色钢笔或签字笔签署;手工填写的,使用黑色钢笔或签字笔工整填写、签署。
Power of Attorney of Appointed Representative or
Entrusted Agent
Applicant:
Appointed representative or entrusted agent:
Commitment items and permission:
1. Managing (enterprise name)
□Company Name pre-approval and registration □Establishment □Change □Cancellation □Putting on records □Revocation of changing registration
□Equity pledged (□Establishment □Change □C ancellation □Revocation) □Other proced ure
2. Agree□ Disagree□ to check the copy with the original and sign the opinions;
3. Agree□ Disagree□ to correct the errors of the documents prepared by the company;
4. Agree□ Disagree□ to correct the errors of the contents of the forms;
5. Agree□ Disagree□ to obtain the business scope and relevant documents.
(Applicant signature or chop)
Date:
Instructions
Note: The following description is only the instructions for filling in the application and is not required to be provided to the registration authority.
1.This power of attorney applies to: Business name pre-approval; registration (putting on record), equi ty pledge and other services for the company and its subsidiaries, unincorporated enterprises’ legal representatives and their branches, business units, unincorporated enterprises.
2.For the pre-approval of the enterprise name, the applicant for the new enterprise name are the whole investors or affiliated enterprises. Where an established enterprise changes the name, the applicant shall be the enterprise and signed by the legal representative of the enterprise.
3.For the establishment of registration, the applicant of the limited liability company is the whole shareholders; the applicant of the state-owned sole proprietorship is the state-owned assets supervision and administration institution of the State Council or the local people's government; the applicant of the joint stock limited company is the board of directors; the applicant of the unincorporated enterprise is the competent department (the investor); the applicant of the branch is the company; the applicant of the business unit, the unincorporated branch is the subordinate unit (enterprise). If the applicant is a natural person, it is subject to signature by himself; If the applicant is not natural, the official seal should be affixed.
4.For the company, unincorporated legal person’s change, cancellation and record, the applicant is the enterprise, the official seal of the enterprise shall be affixed(where the liquidation group of the company puts on record, the signature of the person in charge of the liquidation group shall be signed at the same time; where the company's bankruptcy procedures are terminated, the deregistration shall be signed by the bankruptcy administrator at the same time). For the change, cancellation or record of the branch, the applicant shall be the company and the company's official seal shall be affixed. For business units and non legal person branches, applicants are subordinate units (enterprises) and the official seal of subordinate units (enterprises) shall be affixed.
5.For the establishment, alteration or cancellation of the equity pledge, the applicant shall be the pledgor and the pledgee. For the cancellation of the pledge of equity, the applicant shall be the pledgor or the pledgee.
6.For Commitment items and permission: For the 1st item, select the corresponding item with √, or indicate the specific content of the other; for the 2nd, 3th, 4th and 5th item, select "agree" or "disagree" with √.
7.A designated representative or entrusted agent may be a natural person or other organization. If the designated representative or entrusted agent is other organization, please submit the copy of the organization's certificate, the designated representative or entrusted agent's credentials and the identity document.
8.The application submitted by the applicant should use A4 type paper. If the contents of the form are printed, please use a black pen or signature pen to sign; If the contents of the form are manually completed, please use a black pen or signature pen to neatly fill and sign.