All sections · Part IV: Company Capacity And Powers
39 授权书
(1) 在符合其章程的情况下，公司可通过书面文件任命某人为其一般的或与某一特定事项有关的代理人。
(2) 公司应受根据第(1)款任命的受权人的行为约束，根据任命他的文书。
(3) Eine Urkunde zur Bestellung eines Rechtsanwalts nach Absatz (1) kann entweder –
(a) 作为契据执行；或
(b) 由根据该实体的明示或默示授权行事的人签署。
(2) 公司应受根据第(1)款任命的受权人的行为约束，根据任命他的文书。
(3) Eine Urkunde zur Bestellung eines Rechtsanwalts nach Absatz (1) kann entweder –
(a) 作为契据执行；或
(b) 由根据该实体的明示或默示授权行事的人签署。
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Powers of attorney
(1) Subject to its memorandum and articles, a company may by an instrument
in writing appoint a person as its attorney either generally or in relation to
a specific matter.
(2) An act of an attorney appointed under subsection (1) in accordance with
the instrument under which he was appointed binds the company.
(3) An instrument appointing an attorney under subsection (1) may either be
—
(a) executed as a deed; or
(b) signed by a person acting under the express or implied authority
of the company.
in writing appoint a person as its attorney either generally or in relation to
a specific matter.
(2) An act of an attorney appointed under subsection (1) in accordance with
the instrument under which he was appointed binds the company.
(3) An instrument appointing an attorney under subsection (1) may either be
—
(a) executed as a deed; or
(b) signed by a person acting under the express or implied authority
of the company.
