公司聘书格式

2023-02-07 聘书

公司聘书格式范文1

  MLLD任字第号

  依照《中华人民共和国公司法》及本公司《公司章程》的相关规定,公司执行董事 聘任 为公司经理。

  任期:自本聘任书签发之日起三年。

  执行董事签字:

  有限公司

  20xx年x月x日

公司聘书格式范文2

  Letter of appointment

  The actual process of appointing a new director or trustee is likely to be set out in the constitution or trust deed. Once a new director/trustee is appointed or elected, the chair should send a formal letter of appointment setting out what is expected.

  Key points to include are:

  The term of appointment

  The obligations of directors/trustees

  Times of board meetings and the time commitment required in preparation and attendance

  Fees, if any are to be paid to the director/trustee

  Criteria and process for reimbursement of expenses

  The evaluation process for directors/trustees

  Ask to be informed of potential conflicts of interest in other activities or directorships

  The induction process

  The process for getting independent advice

  Liability insurance — if this is relevant

  Confidentiality

  Acknowledgement of receipt of the letter

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