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If there are resolutions that need to be signed face to face in the document of a Chinese notary, what should be included?

Released Date: Aug 16,2022 Article Source: HUANZE

When Hong Kong companies invest in mainland China, they need to make relevant Chinese notary documents in Hong Kong. Investment in most parts of China only requires the notarization and certification of the legitimacy of the company documents, but in some areas, such as Dongguan, Beijing, Foshan.....Another resolution is needed to clarify the matter and specify who should sign it. What should be included is as follows:

When Hong Kong companies invest in the mainland, they need to do relevant business in Hong KongChinese notary documentIn most areas of China, investment only requires the notarization of the company documents, but in some areas, such as Dongguan, Beijing, Foshan.....Another resolution is needed to clarify the matter and specify who should sign it. What should be included is as follows:

1We agree to go there** province **City for the establishment of foreign investment enterprises and related business registration matters ;

2Agree to authorize **( Passport No. :***) is the authorized signatory of the Company,** To sign all documents relating to the aforesaid establishment on behalf of the Company and affix the Company's seal thereon; 

3Confirm that the signature of the authorized signatory of the company is as follows :The Company has the right to sign the signatures of the signatories :**** ;

4Confirm the pattern of the Company seal as follows and confirm that the seal is a valid seal: Pattern of the Company seal :****;

The Company shall also consent to the carte Blanche authorizer by the directors' written resolution pursuant to the Articles of Association**in202years*month*sunin**Make and sign a written resolution of the sole director of the Company in front of counsel.

If there are resolutions that need to be signed face to face in the document of a Chinese notary, what should be included?

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