设立外资企业的董事委派书及董事会名单 Model of Letter of Appointment and List of Board of Directors

Abstract: The following are the models of letter of appointment and list of Board of Directors, which will be applied in the establishment of a foreign-invested enterprise. The versions are Chinese and Englishrespetively.

(Note: If you are interested in this detail, please contact me or e-mail to sdhmyan@hotmail.com)

董事委派书

兹委派X出任X有限公司的董事长，X出任X有限公司的副董事长，X出任X有限公司的董事。

投资方：X 公司（盖章）
法定代表人签名：X
X年 X月X 日

Letter of Appointment

We, in the name of X(the name of investor), confirm that we have appointed X as chairman of X( the foreign-invested enterprise in China), X as vice chairman, and X as director.

Investor:X (chop)
Legal representive:X (signature)
date: X


Letter of Appointment and Resignation
RESOLVED THAT the appointment of X as directors of the Company with effect from (date) be hereby approved and confirmed.
NOTED THAT the resignation of X as directors of the Company with effect from ( date ) be hereby confirmed.

Investor:
date:

公司董事会成员名单

董事长： X
身份证明文件号码：X
住址： X
签字：

副董事长：X
身份证明文件号码：X
住址：X
签字：

董事：X
身份证明文件号码： X
住址：X
签字：

今后本公司董事会纪要以此董事会成员名单上董事签名为准。
X年X月X 日

List of Board of Director

The following as the members of the Board of Directors of X ( the foreign-invested enterprise in China):

Chairman: X

Holder of national passport: X

Address: X

Sign:

Vice Chairman: X

Holder of national passport: X

Address: X

Sign:

Director: X

Holder of national passport: X

Address: X

Sign:

Henceforth, all the memos of the Company's Board of Directors shall be signed by the members listed above.

Date: X