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公司聘书格式

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公司聘书格式范文

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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