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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