初创公司企业董事会授权书中英文版

PagePAGE3ofNUMPAGES3POWEROFATTORNEY授权委托书THISPOWEROFATTORNEYismadeandeffectivefrom1stSeptember2015by,acompanyincorporatedinHongKongSpecialAdministrativeRegionofthePeople’sRepublicofChina("PRC")withwhoseregisteredofficeisat(the"Principal").本授权委托书由，一家在中华人民共和国成立的公司注册号为的公司，其注册地址位于“授权人”）签署，并于二零一五年九月一日起生效。ThePrincipalappointsasattorney-in-factsolelyforthepurposesdescribedinparagraph2assetforthbelow("Attorney").1.为且仅为下述第2条所述之目的，其持中华人民共和国香港特别行政区护照：（“授权代理人”）。TheAttorneymaydointhenameofthePrincipalandonitsbehalf,lawfulactionsnecessaryorexpedientto:2.授权代理人可以授权人的名义并代表其作出所有必要或适当的法律行为：executeanddeliverallletterofinterest,managementcontracts,sideagreement,supplementaryaggrement,variationofmanagementcontracts,extensionagreement,Terminationaggrement,licenseagreements,marketingagreements,serviceagreements,operatingandmanagementagreements,pre-openingserviceagreementsandtechnicalservicesagreementsrelatingtothefranchising,licensingdeveloping,managingoroperatingof“CrownePlaza”,”HolidayInn”,“HolidayInnResort”,“HolidayInnExpress”,“HotelIndigo”and“Intercontinental”brandedhotelsandresortsinthePRC,Macau,SpecialAdministrativeRegionofthePRC,HongKong,SpecialAdministrativeRegionofPRC,andTaiwan(the“GreaterChina”);(a)签署并递交在中国、澳门特别行政区、香港特别行政区以及台湾（“大中华区”）境内特许经营、许可、开发、管理或运营“品牌的酒店及渡假村有关的所有意向书、酒店管理合同、附属协议、管理合同变更协议、补充协议、延期协议、终止协议、授权许可协议、营销协议、服务协议、运营及管理协议、开业前服务协议和技术服务协议；executeanddeliveranydocumentwhicharereferredtoindocumentsdescribedin(a)orwhichareancillaryorrelatedtothemorcontemplatedbythem;(b)签署并递交（a）项描述的文件中所引用的、对进行补充的、与其相关的或其预期的任何其他文件；executeanddeliveranydocumentorperformanyact,matterorthingrelatingtothePrincipal'sinvolvementinthetransactionscontemplatedbythedocumentsdescribedin(a);and(c)签署并提交（a）项描述的文件所预期的商业交易中与授权人相关的任何文件，或履行与其相关的任何行动、事项或事宜；及giveeffecttothetransactionscontemplatedbythedocumentsdescribedin(a),including,butnotlimitedto,completingblanksandmakingamendments,alterationoradditions.(d)使（a）项描述的文件中所预期的交易生效，包括但不限于填写空白处及进行修改、改变或增加内容。ThePrincipaldeclaresthatalllawfulacts,mattersandthingsdonebytheAttorneyinexercisingpowersinaccordancewiththispowerofattorneywillbeasgoodandvalidasiftheyhadbeendonebythePrincipalandagreestoratifyandconfirmwhatevertheattorneydoesinexercisinglawfulpowersinaccordancewiththispowerofattorney.3.授权人声明，授权代理人根据本授权委托书所做出的所有法律行为、事项或事宜和授权人所做的一样且具有相同效力，授权人并同意将批准及认可授权代理人根据本授权委托书行使合法授权所做的所有行为。ThePrincipalindemnifiestheAttorneyagainstliability,loss,costs,chargesorexpensesarisingfromthelawfulexerciseofpowersinaccordancewiththispowerofattorney.4.授权人保证补偿授权代理人因依本授权委托书行使合法授权而引起的责任、损失、费用、花费或支出。ThePrincipaldeclaresthataperson(including,butnotlimitedto,acompetentauthority,firm,bodycorporate,unincorporatedassociationorauthority)whodealswiththeAttorneyingoodfaithmayacceptawrittenstatementsignedbytheAttorneytotheeffectthatthispowerofattorneyhasnotbeenrevokedasconclusiveevidenceofthatfactunlesssuchpersonhasactualknowledgetothecontrary.5.授权人声明：一个以诚信与授权代理人处理事宜的人（包括但不限于主管机关、事务所、法人社团、未组成公司的组织或机构）可接受由授权代理人签署的说明本授权委托书未被撤销书面声明，以作为委托事实的结论性证据，除非此人知道相反的实情。ThePrincipaldeclaresthatthePrincipalandaperson(including,butnotlimitedto,asubstituteorassign)claimingunderthePrincipalareboundbyanylawfulactionstheAttorneydoesinexercisingpowersinaccordancewiththispowerofattorney.6.授权人声明:授权人及以授权人名义提出权利主张的某一个人（包括但不限于替代者或受让人）受授权代理人依本委托书行使授权所做的任何法律行为的约束。ThisPowerofAttorneyiseffectivefromthedatehereinaboveandvaliduntiltheearliesttooccurofthefollowing:(i)31December2016;or(ii)foreachindividualAttorneythedateuponwhichheceasestobeanemployeeofIHG;or(iii)anydateuponwhichthePrincipalcancels,revokesorsubstitutes(inpartorinwhole)thisPowerofAttorney.7.依本授权委托书之授权自文首之日期开始生效，直至下列最早的情形发生之日终止：(i)2016年12月31日终止；或(ii)授权代理人作为洲际酒店集团之公司雇员的雇佣关系终止；或(iii)授权人部分或者全部取消、撤回或替换该授权。ThispowerofattorneyshallbegovernedbyandconstruedinaccordancewiththelawsofthePeople'sRepu