公司董事授权第三人参加董事会授权书.docVIP

公司董事授权第三人参加董事会授权书 公司董事授权第三人参加董事会授权书提要：基于上述事宜，本委托人委托*****以本委托人名义参加上述董事会，参与制定对上述案件的应对方案 自 公司董事授权第三人参加董事会授权书 有限责任公司董事委托第三人代为参加董事会，应受公司章程约束，公司章程禁止的，委托无效。授权文件的要义在于授权范围，即受托人参加何会议、表决事项范围及具体权限。 委托人姓名： （身份证号码： ） 住址： 受托人姓名： （身份证号码： ） 住址： 本委托人系XX市**科技有限公司（下称“cc公司”）的董事。因XX**房地产开发有限公司及cc公司与**银行股份有限公司借款合同纠纷一案，cc公司拟于20**年8月18日上午九点于该公司内召开董事会会议，讨论该案的具体应对方案和对策。本委托人因故无法亲自参加此次会议。 基于上述事宜，本委托人委托*****以本委托人名义参加上述董事会，参与制定对上述案件的应对方案和对策，并处理其他相关事宜，本人亦已将对相关问题的意见告知受托人。委托权限为全权委托，具体权限如下： 以委托人名义参与具体方案和对策的讨论、提出具体的方案和对策，代委托人在董事会上就相关事项进行表决，签署相关法律文书等。 委托人： 20 年 月 日 自 Measures for the routine management of moral education in Middle SchoolsMethod of conventional management of moral education in middle schoolFirst, the guiding ideology:School moral education is an organic whole of the whole education work, always adhere to the school adhere to the moral education, education for this product, and actively promote the quality education, the school building efficient curriculum system of moral education, moral education, improve the sense of attraction and appeal, enhance the moral education work for through and timeliness. Teach everyone, service education and management education, and school moral education work must be with family education and community education closely together, to form a concerted pattern, and strive to create a good atmosphere for education, and to promote the all-round development of students, to establish a scientific moral education full of vigor the For long-term mechanism.Two, the goal of moral education:To guide the students to form the correct world outlook, outlook on life, values, to cultivate students unity and mutual assistance, honest and trustworthy, law-abiding, good quality, hard work, set a good XX students ideological quality, psychological quality and image quality. The formation of excellent moral education curriculum system and management system, the construction of school. The society, family moral education networ