1 先生Evasio Barbero(護照號:E3076844)被受權代理公司的代表和總結,簽訂和執(zhí)行任何指示,協(xié)議的任何分支匯豐銀行(中國)有限公司在中國內(nèi)地的相關的任何和所有的銀行賬戶開放手術,但操作有關的銀行賬戶中提到的事項,應當遵循下列第二項第二款中所提及的授權,而不是該等條款1.上述(1)被授權sub-delegate任何或全部他/她/他們的權力(網(wǎng)頁)在這個項目1到其他任何人(s)在所有其它公司董事書面同意.
除非另有明確授權,或根據(jù)本款、集會、游行、示威的授權下或根據(jù)上述第1項,不應被視為有了第2款所述權威.
2 上述(1)在這第二條經(jīng)授權sub-delegate任何或全部他/她/他們的權力(網(wǎng)頁)在這第二條任何其它人士(s)在所有其它公司董事書面同意.
3 先生Evasio Barbero(護照號:E3076844)被受權代理公司的代表和安排任何對該公司的信用和任何形式的匯豐銀行(中國)有限公司在中國大陸的折扣,貸款、透支或以其他方式,以及提供外匯設施、衍生品交易,交易設施、信用保證,這個問題會隨著時間的要求,并在合同上簽字,代表公司的任何形式的活期存款、信、備忘錄、抵押、質(zhì)押的信任和承諾有關任何證券或財產(chǎn)或所有權的證明文件,確保相關的權利,上述設施和指示,保障,事業(yè)有成,counter-indemnities,以及任何賠償和其他文件,可以要求任何形式的匯豐銀行(中國)有限公司在中國大陸與上述設施.
上述(1)在這第三項授權sub-delegate任何或全部他/她/他們的權力(網(wǎng)頁)在這個項目3到其他任何人(s)在所有其它公司董事書面同意.
4 那個下列授權簽字人現(xiàn)任命為授權簽署的銀行賬戶(s).
5 說明上述決議已經(jīng)被記錄在分鐘和/或進入記錄本公司簽署的法定人數(shù),其中的董事,按照章程文件的公司和適用的法律和法規(guī)(如果有的話).
下面幾段英文求翻譯,
下面幾段英文求翻譯,
1.Mr.Evasio Barbero (Passport No.:E3076844) be authorized to act on behalf of the Company and to conclude,sign and execute any instructions and agreements with any branch of HSBC Bank (China) Company Limited in Mainland China related to any and all bank account(s) opening and operation,provided that any bank account operation relating to the matters mentioned in the following item 2 shall follow the authorizations mentioned in such item 2 rather than this item 1.The foregoing person(s) be authorized to sub-delegate any or all of his/her/their authority(ies) under this item 1 to any other person(s) upon all other Company Directors’ written consent;
Unless otherwise expressly authorized under or pursuant to this item 2,the person(s) authorized under or pursuant to item 1 above shall not be deemed as having the authorities mentioned in this item 2;
The above-mentioned person(s) in this item 2 be authorized to sub-delegate any or all of his/her/their authority(ies) under this item 2 to any other person(s) upon all other Company Directors’ written consent;
3.Mr.Evasio Barbero (Passport No.:E3076844 ) be authorized to act on behalf of the Company and to arrange any credit facilities for the Company with any branch of HSBC Bank (China) Company Limited in Mainland China by way of discount,loan,overdraft or otherwise,and for the granting of foreign exchange facilities,derivative transactions,trade facilities,credits and the issue of guarantees from time to time as required,and to sign on behalf of the Company any form of deposit and withdrawal,memorandum of deposit,letter of trust,mortgage,hypothecation and pledge relating to any securities or property or documents of title relating thereto to secure the aforesaid facilities and any obligations,undertakings,instructions,guarantees,indemnities and counter-indemnities,and any other documents which may be required by any branch of HSBC Bank (China) Company Limited in Mainland China in connection with the aforesaid facilities;
The above-mentioned person(s) in this item 3 be authorized to sub-delegate any or all of his/her/their authority(ies) under this item 3 to any other person(s) upon all other Company Directors’ written consent;
4.That the following authorized signatories are hereby appointed as the bank authorized signatories to the account(s).
5.That details of the foregoing resolutions have been recorded in the Minutes and/or entered into the Minute Book of the Company and signed therein by the quorum of the Directors and are in accordance with the applicable constitutional documents of the Company and such applicable laws and regulations (if any).
1.Mr.Evasio Barbero (Passport No.:E3076844) be authorized to act on behalf of the Company and to conclude,sign and execute any instructions and agreements with any branch of HSBC Bank (China) Company Limited in Mainland China related to any and all bank account(s) opening and operation,provided that any bank account operation relating to the matters mentioned in the following item 2 shall follow the authorizations mentioned in such item 2 rather than this item 1.The foregoing person(s) be authorized to sub-delegate any or all of his/her/their authority(ies) under this item 1 to any other person(s) upon all other Company Directors’ written consent;
Unless otherwise expressly authorized under or pursuant to this item 2,the person(s) authorized under or pursuant to item 1 above shall not be deemed as having the authorities mentioned in this item 2;
The above-mentioned person(s) in this item 2 be authorized to sub-delegate any or all of his/her/their authority(ies) under this item 2 to any other person(s) upon all other Company Directors’ written consent;
3.Mr.Evasio Barbero (Passport No.:E3076844 ) be authorized to act on behalf of the Company and to arrange any credit facilities for the Company with any branch of HSBC Bank (China) Company Limited in Mainland China by way of discount,loan,overdraft or otherwise,and for the granting of foreign exchange facilities,derivative transactions,trade facilities,credits and the issue of guarantees from time to time as required,and to sign on behalf of the Company any form of deposit and withdrawal,memorandum of deposit,letter of trust,mortgage,hypothecation and pledge relating to any securities or property or documents of title relating thereto to secure the aforesaid facilities and any obligations,undertakings,instructions,guarantees,indemnities and counter-indemnities,and any other documents which may be required by any branch of HSBC Bank (China) Company Limited in Mainland China in connection with the aforesaid facilities;
The above-mentioned person(s) in this item 3 be authorized to sub-delegate any or all of his/her/their authority(ies) under this item 3 to any other person(s) upon all other Company Directors’ written consent;
4.That the following authorized signatories are hereby appointed as the bank authorized signatories to the account(s).
5.That details of the foregoing resolutions have been recorded in the Minutes and/or entered into the Minute Book of the Company and signed therein by the quorum of the Directors and are in accordance with the applicable constitutional documents of the Company and such applicable laws and regulations (if any).
英語人氣:124 ℃時間:2020-05-12 03:05:53
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