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时间:2019-09-24
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1、1.Issueundernotarization:公证事项2.authorization:委托3.Thisistocertifythat:兹证明4.(申请人)cametoournotarypublicoffice[注3]andsigned[注5]theforegoingLetterofAuthorization[注4]inthepresenceofme,thenotarypublic,on××××××(date)申请人于年日到我处,在本公证员面前,在前面的委托书上签名。5.acknowledgingthathe/sheknowswhatitlegallymeansb
2、ymakingtheauthorizationandwhathe/sheislegallyrequiredtodobymakingit.表示知悉委托的法律意义和法律后果。6.Theactof×××(申请人)tomaketheauthorizationisinconformitywithprovisionsofArticle55[注6]oftheGeneralPrincipalsoftheCivilLawofthePeople’sRepublicofChina.申请人的委托行为符合《中华人民共和国民法通则》第55条的规定。7.CivilLawofthePeople’s
3、RepublicofChina《中华人民共和国民法通则》8.isinconformitywith符合9.provisionsofArticle55第55条的规定10.××NotaryPublicOffice,××City,××ProvinceThePeople’sRepublicofChina中华人民共和国XX省XX市XX公证处11.NotaryPublic公证员12.(theapplicant)confirmedbeforeme,thenotarypublic,thathe/shemadetheauthorizationoutofhis/herown,truewi
4、llandexecutedtheletterwithhis/herownhand.申请人在本公证员的面前确认,前面的委托书市其真实的意思表示,委托书上的签名是申请人本人所为。13.ThisNotarialCertificatecanbeusedtoclaiminheritanceof×××inTaiwan注明公证书用途14.declaration声明15.makingadisposition赠与16.receivingadonation受赠17.will遗嘱18.Section1,Article17oftheLawofSuccessionofthePeople’sR
5、epublicofChina《中华人民共和国继承法》第17条第一款。19.providingaguarantee保证20.GuaranteeLawofthePeople’sRepublicofChina中华人民共和国担保法21.certifyingacompany’sArticlesofAssociation公司章程22.underwhichhe/shevoluntarilyprovidedaguarantee[注4]for×××(被保证人)andwasthusunderliabilityofjointguarantee自愿为XX提供保证担保,承担连带保证责任23.
6、votedthroughitsforegoingArticlesofAssociationof××××(companyname)atitsShareholders’Meeting(或者公司董事会、股份有限公司创立大会等)at××(地点)on××××××(date).XX公司于XX在XX以投票的方式通过了前面的XX。24.Ofthe××attendingshareholdersandshareholderattorneysrepresenting×××shares,出席会议的股东及代表共人,代表XX股。25.××representing×××sharesvotedfo
7、rtheArticles,××representing×××sharesvotedagainstthem,and××representing×××sharesvotedabstention.赞成的XX人,代表XX,反对的XX人,代表XX,弃权的XX人,代表XX。26.TheseArticlesandtheprocedureinwhichtheywerevotedthroughareinconformitywithprovisionsoftheCompanyLawofthePeople’sRepublicofChina,andthesignatures(印章)of
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