董事委派代表授权代表

董事委派代表授权代表合同编号：__________parties：hereinafterreferredtoas"partya"and"partyb",bothpartieswillingtoenterintothiscontractinaccordancewiththeprinciplesofequality,自愿,公正,andmutualbenefit,andjointlyimplementtheprojectof__________,hereagreeasfollows:article1:appointmentofdirector1.1partyaagreestoappointpartybasadirectorofpartya'sboardofdirectors(hereinafterreferredtoas"director"),withatermofofficeof__________years,startingfromthedateofthiscontract.1.2partybagreestoaccepttheappointmentasdirectorofpartyaandperformthedutiesofadirectorinaccordancewiththelawsofthepeople'srepublicofchinaandthearticlesofassociationofpartya.article2:authorityoftherepresentative2.1partybauthorizespartyatoactasitslegalrepresentative(hereinafterreferredtoas"authorizedrepresentative")inallmattersrelatedtotheimplementationoftheprojectof__________.2.2theauthorizedrepresentativeofpartybshallhavetherighttosigncontracts,receiveandrepayloans,usepartyb'snametoengageinlegalactivities,andrepresentpartybinallmattersrelatedtotheimplementationoftheproject.article3:dutiesandresponsibilitiesofthedirector3.1partyb,asadirectorofpartya,shallfaithfullyperformitsduties,exerciseitsrightsandperformitsobligationsinaccordancewiththelawsofthepeople'srepublicofchina,thearticlesofassociationofpartyaandthiscontract.3.3partybshall,atitsownexpense,performothertasksthatarerequiredtheboardofdirectorsortheboardofdirectorsofpartyaandarerelatedtotheimplementationoftheproject.article4:termandterminationofthecontract4.1thetermofthiscontractshallbe__________years,startingfromthedateofsigning.4.2eitherpartymayterminatethiscontractinwritingthreemonthsbeforetheexpirationoftheterm,andtheterminationshalltakeeffectfromthedateofreceiptofthewrittennoticetheotherparty.4.3eitherpartymayterminatethiscontractinadvanceiftheotherpartybreachesthiscontractandfailstocurethebreachwithinareasonableperiodoftimeafterbeingnotifiedtheotherparty.5.1partybagreestopaypartyaareasonablefeefortheservicesprovidedpartyaastheauthorizedrepresentativeofpartyb.Thespecificamountofthefeeandthepaymentmethodshallbeseparatelyagreedthepartiesinwriting.article6:confidentiality6.1bothpartiesagreetokeepsecretallthecontentsofthiscontractandanyotherinformationobtainedfromtheotherpartyinthecourseofperformingthiscontract,exceptfortheinformationthatisgenerallyknowntothepublicorlegallyrequiredtobedisclosed.6.2theconfidentialityobligationshallcontinuetoapplyaftertheexpirationorterminationofthiscontract,foraperiodof__________years.article7:disputeresolution7.1anydisputesarisingoutoforinconnectionwiththiscontractshallbefirstsettledthroughfriendlynegotiation.Ifthenegotiationfails,eitherpartymaysubmitthedisputetothepeople'scourtwithjurisdictionovertheplacewherepartyaislocated.article8:otherprovisions8.1thiscontractmaybeamendedorsupplementedthewrittenconsentofbothparties.8.2thiscontractconstitutestheentireagreementbetweenthepartiesandsupersedesallpreviousagreements,understandingsandnegotiationsbetweentheparties.8.3thiscontractshallbeeffectiveuponthesignatureofbothparties.partya:(signature)partyb:(signature)date:__________一、附件列表：董事委派代表授权代表合同双方的公司注册文件双方的公司章程双方董事会的决议书项目相关的所有文件和资料任何与合同履行相关的其他文件二、违约行为及认定：未能履行合同约定的义务未能按照约定时间完成任务未能达到合同约定的质量标准未能按照合同约定支付费用未能保持合同中的信息秘密任何违反法律和/或合同条款的行为三、法律名词及解释：董事：公司的最高决策机构之一，负责指导公司的经营和管理。授权代表：被授权代表另一方进行法律行为的人。自愿：合同双方基于自己的意愿签订合同，没有受到外部强制。公正：合同的签订和履行应当遵循公平原则，保证双方的权益。互惠：合同双方在合同履行中互相受益。赔偿：因违约行为而需要支付的补偿。四、执行中遇到的问题及解决办法：问题：合同条款不明确导致的误解或争议。解决办法：双方通过友好协商明确条款，或寻求法律意见。问题：一方未能履行合同约定的义务。解决办法：另一方可以通知违约方并给予合理时间改正，如违约方未能改正，可以寻求法律途径。问题：合同中的信息泄露。解决办法：立即通知对方并采取措施