How to write the employment certificate of the legal representative of the enterprise and the dismissal certificate of the original legal person?

Certificates of appointment of directors, supervisors, managers and legal representatives of the company.

This is to certify that:

As a director of the company, the term of office

A few years.

Appoint (elect) the chairman (executive director) according to the procedures stipulated in the Articles of Association, with a term of one year.

A few years.

Be hired as the manager of the company.

Served as the company's supervisor for a term of three years.

The legal representative of the company shall, in accordance with the provisions of the articles of association, be appointed by

Act as.

Seal and signature of shareholders:

(Signature of Director):

year

moon

sun

Note: 1. Where a limited company has a board of directors, it shall have three to thirteen members, a chairman and possibly a vice-chairman. The method for the formation of the chairman and vice-chairman shall be stipulated in the articles of association;

2. A limited liability company with a small number of shareholders or a small scale may have an executive director instead of a board of directors;

3. The legal representative of the company shall be the chairman, executive director or manager in accordance with the articles of association.

Xxxx Limited

Letter of Dismissal of Legal Representative and Manager

According to the Company Law and the Articles of Association of the Company, with the approval of the shareholders' meeting of the Company:

I. Appointment

As the legal representative (chairman) of the company, exempt from

The position of legal representative (chairman).

Two. appointment

As the manager of the company, exempt from

The position of company manager.

Shareholders (signature and seal):