Power Of Attorney Sample Contracts

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There may come a time when you are sick or out of the country, in which case you will need to designate another person to make important decisions for you. This is where a Power of Attorney comes in. A Power of Attorney is a contract that allows you to give decision making privileges to another person.

A Power of Attorney is also referred to as a Letter of Attorney, Durable Power of Attorney, POA or a Financial Power of Attorney. Completing a Power of Attorney allows someone to make decisions in your place. The person you choose doesn’t necessarily need to be a lawyer, and the activities outlined within a Power of Attorney include signing documents, writing checks and more.

Jianpu Technology Inc. – Power of Attorney (October 20th, 2017)

We, Lu Jiayan (with Identification Card No.: ******************), Huang Dawei (with Identification Card No.: ******************), and Liu Caofeng (with Identification Card No.: ******************), citizens of the Peoples Republic of China (China), and joint holders of 100% of the entire registered capital in Beijing Rongdiandian Information Technology Co. Ltd. (Rongdiandian) (Our Shareholding), hereby irrevocably authorize Beijing Rongqiniu Information Technology Co. Ltd. .(the WFOE) to exercise the following rights relating to Our Shareholding during the term of this Power of Attorney:

iClick Interactive Asia Group Ltd – Power of Attorney (October 20th, 2017)

The undersigned, Jiao Jie , a citizen of the Peoples Republic of China (China) with Chinese ID No. 230103198009280023 and a holder of 51% of the entire registered capital (My Shareholding) in Beijing OptAim Network Technology Co., Ltd. (the Domestic Company), hereby irrevocably authorizes OptAim (Beijing) Information Technology Co., Ltd. (the Wholly Foreign-owned Enterprise) to exercise the following rights relating to My Shareholding during the term of this Power of Attorney:

Sogou Inc. – Power of Attorney (October 13th, 2017)

I, a shareholder of Beijing Sogou Information Service Co., Ltd. (hereinafter referred to as Sogou Information), aggregately hold % of the equity of the Company and hereby agree to authorize Beijing Sogou Technology Development Co., Ltd (hereinafter referred to as Sogou Technology or the Authorized Person) to exercise the shareholders rights associated with the said % of shareholding, and hereby irrevocably authorize the Authorized Person to exercise the following rights within the term of validity of this Power of Attorney:

Jianpu Technology Inc. – Power of Attorney (October 13th, 2017)

We, Lu Jiayan (with Identification Card No.: ******************), Huang Dawei (with Identification Card No.: ******************), and Liu Caofeng (with Identification Card No.: ******************), citizens of the Peoples Republic of China (China), and joint holders of 100% of the entire registered capital in Beijing Rongdiandian Information Technology Co. Ltd. (Rongdiandian) (Our Shareholding), hereby irrevocably authorize Beijing Rongqiniu Information Technology Co. Ltd. .(the WFOE) to exercise the following rights relating to Our Shareholding during the term of this Power of Attorney:

PPDAI Group Inc. – Irrevocable Power of Attorney (October 13th, 2017)

Each of the following party hereby acknowledges that, for the purpose of performing certain obligations as the shareholders (the Authorizing Person) of Beijing Paipairongxin Investment Consulting Co., Ltd. (the Company), each Authorizing Person hereby authorizes and executes this irrevocable power of attorney (the Power of Attorney):

Mainstay Funds Trust – Power of Attorney (October 5th, 2017)

KNOWN ALL PERSONS BY THESE PRESENTS, that the undersigned constitutes and appoints each of J. Kevin Gao, Thomas C. Humbert, Thomas Lynch, Yi-Chia Kuo, Patrick W. D. Turley, Corey F. Rose, and Thomas C. Bogle his true and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution for him in his name, place and stead, to sign any and all Registration Statements applicable to MainStay Funds Trust, The MainStay Funds, MainStay VP Funds Trust, and MainStay DefinedTerm Municipal Opportunities Fund and any amendments or supplements thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission and the states, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said

World Funds Trust – Power of Attorney (October 4th, 2017)

WHEREAS, the World Funds Trust, a statutory trust organized under the laws of the State of Delaware (hereinafter referred to as the Trust), periodically files amendments to its Registration Statement with the Securities and Exchange Commission under the provisions of the Securities Act of 1933 and the Investment Company Act of 1940, as amended; and

Hexindai Inc. – Power of Attorney (September 29th, 2017)

I, Xiaobin Zhai, a Chinese citizen with Chinese Identification Card No.: *******, and a holder of 5% of the entire registered capital in Hexin E-Commerce Co., Ltd. (Hexin E-Commerce) as of the date when the Power of Attorney is executed, hereby irrevocably authorize Beijing Hexin Yongheng Technology Development Co., Ltd (WFOE) to exercise the following rights relating to all equity interests held by me now and in the future in Hexin E-Commerce (My Shareholding) during the term of this Power of Attorney:

Hexindai Inc. – Power of Attorney (September 29th, 2017)

I, Xiaobo An, a Chinese citizen with Chinese Identification Card No.: *******, and a holder of 94.99% of the entire registered capital in Hexin E-Commerce Co., Ltd. (Hexin E-Commerce) as of the date when the Power of Attorney is executed, hereby irrevocably authorize Beijing Hexin Yongheng Technology Development Co., Ltd (WFOE) to exercise the following rights relating to all equity interests held by me now and in the future in Hexin E-Commerce (My Shareholding) during the term of this Power of Attorney:

Hexindai Inc. – Power of Attorney (September 29th, 2017)

I, Xiaoning An, a Chinese citizen with Chinese Identification Card No.:******* , and a holder of 0.01% of the entire registered capital in Hexin E-Commerce Co., Ltd. (Hexin E-Commerce) as of the date when the Power of Attorney is executed, hereby irrevocably authorize Beijing Hexin Yongheng Technology Development Co., Ltd (WFOE) to exercise the following rights relating to all equity interests held by me now and in the future in Hexin E-Commerce (My Shareholding) during the term of this Power of Attorney:

Sea Ltd – Power of Attorney [Date] (September 22nd, 2017)

I, , a citizen of with Identification No.: , and a holder of % of the registered capital in (the Company) as of the date when this Power of Attorney is executed, hereby irrevocably authorize (Caymen Entity) to exercise the following rights relating to all of the equity interest held by me now and in the future in the Company (the Shareholding) during the term of this Power of Attorney:

Qudian Inc. – Power of Attorney Agreement (September 18th, 2017)

I, Min Luo, a citizen of the Peoples Republic of China (the PRC), with identity card number of 362527198302280018, hold 21.04% of the entire registered capital (My Equity Interest) of Beijing Happy Time Technology Development Co., Ltd. (the Domestic Company). I hereby issue this Power of Attorney Agreement to specify the following matters concerning My Equity Interest:

Qudian Inc. – Power of Attorney Agreement (September 18th, 2017)

We, Beijing Kunlun Tech Co., Ltd., a limited liability company incorporated and existing under the laws of the PRC with its registered address at 605E, Block B, 118 Zhichun Road, Haidian District, Beijing, holds 19.21% of the entire registered capital (Our Equity Interest) of Beijing Happy Time Technology Development Co., Ltd. (the Domestic Company). We hereby issue this Power of Attorney Agreement to specify the following matters concerning Our Equity Interest:

Qudian Inc. – Power of Attorney Agreement (September 18th, 2017)

We, Shanghai Yunxin Venture Capital Co., Ltd., a limited liability company incorporated and existing under the laws of the PRC with its registered address at Room 419, Building 13, 207 Mengzi Road, Huangpu District, Shanghai, holds 12.50% of the entire registered capital (Our Equity Interest) of Beijing Happy Time Technology Development Co., Ltd. (the Domestic Company). We hereby issue this Power of Attorney Agreement to specify the following matters concerning Our Equity Interest:

Qudian Inc. – Power of Attorney Agreement (September 18th, 2017)

I, Lianzhu Lv, a citizen of the Peoples Republic of China (the PRC), with identity card number of 13090219841208187X, holds 1% of the entire registered capital (My Equity Interest) of Ganzhou Qudian Technology Co., Ltd. (the Domestic Company). I hereby issue this Power of Attorney Agreement to specify the following matters concerning My Equity Interest:

Qudian Inc. – Power of Attorney Agreement (September 18th, 2017)

I, Min Luo, a citizen of the Peoples Republic of China (the PRC), with identity card number of 362527198302280018, holds 99% of the entire registered capital (My Equity Interest) of Hunan Qudian Technology Development Co., Ltd. (the Domestic Company). I hereby issue this Power of Attorney Agreement to specify the following matters concerning My Equity Interest:

Qudian Inc. – Power of Attorney Agreement (September 18th, 2017)

I, Min Luo, a citizen of the Peoples Republic of China (the PRC), with identity card number of 362527198302280018, holds 100% of the entire registered capital (My Equity Interest) of Xiamen Qudian Technology Co., Ltd. (the Domestic Company). I hereby issue this Power of Attorney Agreement to specify the following matters concerning My Equity Interest:

Qudian Inc. – Power of Attorney Agreement (September 18th, 2017)

I, Hongjia He, a citizen of the Peoples Republic of China (the PRC), with identity card number of 211003198502153652, holds 1% of the entire registered capital (My Equity Interest) of Hunan Qudian Technology Development Co., Ltd. (the Domestic Company). I hereby issue this Power of Attorney Agreement to specify the following matters concerning My Equity Interest:

Qudian Inc. – Power of Attorney Agreement (September 18th, 2017)

We, Tianjin Blue Run Xinhe Investment Center L.P., a limited partnership incorporated and existing under the laws of the PRC, with its registered address at 1-103-10, Chuangzhi Building, 482 Dongman Middle Road, Tianjin Eco-City, holds 0.67% of the entire registered capital (Our Equity Interest) of Beijing Happy Time Technology Development Co., Ltd. (the Domestic Company). We hereby issue this Power of Attorney Agreement to specify the following matters concerning Our Equity Interest:

Qudian Inc. – Power of Attorney Agreement (September 18th, 2017)

We, Phoenix Auspicious Internet Investment L.P., a limited partnership incorporated and existing under the laws of the PRC, holds 14.24% of the entire registered capital (Our Equity Interest) of Beijing Happy Time Technology Development Co., Ltd. (the Domestic Company). We hereby issue this Power of Attorney Agreement to specify the following matters concerning Our Equity Interest:

Qudian Inc. – Power of Attorney Agreement (September 18th, 2017)

We, Shenzhen Huasheng Qianhai Investment Co., Ltd., a limited liability company incorporated and existing under the laws of the PRC, holds 5% of the entire registered capital (Our Equity Interest) of Beijing Happy Tine Technology Development Co., Ltd. (the Domestic Company). We hereby issue this Power of Attorney Agreement to specify the following matters concerning Our Equity Interest:

Qudian Inc. – Power of Attorney Agreement (September 18th, 2017)

We, Jiaxing Blue Run Quchuan Investment L.P., a limited partnership incorporated and existing under the laws of the PRC with its registered address at Room 573-129, 5/F, Tower 2, Lianchuang Mansion, 883 Guangyi Road, Jiaxing City, Zhejiang Province, holds 6.37% of the entire registered capital (Our Equity Interest) of Beijing Happy Time Technology Development Co., Ltd. (the Domestic Company). We hereby issue this Power of Attorney Agreement to specify the following matters concerning Our Equity Interest:

Qudian Inc. – Power of Attorney Agreement (September 18th, 2017)

We, Ningbo Yuanfeng Venture Capital L.P., a limited partnership incorporated and existing under the laws of the PRC with its registered address at Room 621, Office Building 6, Business Center, Meishan Avenue, Beilun District, holds 15.73% of the entire registered capital (Our Equity Interest) of Beijing Happy Time Technology Development Co., Ltd. (the Domestic Company). We hereby issue this Power of Attorney Agreement to specify the following matters concerning Our Equity Interest:

Qudian Inc. – Power of Attorney Agreement (September 18th, 2017)

I, Min Luo, a citizen of the Peoples Republic of China (the PRC), with identity card number of 362527198302280018, holds 99% of the entire registered capital (My Equity Interest) of Ganzhou Qudian Technology Co., Ltd. (the Domestic Company). I hereby issue this Power of Attorney Agreement to specify the following matters concerning My Equity Interest:

Qudian Inc. – Power of Attorney Agreement (September 18th, 2017)

We, Tianjin Happy Share Asset Management L.P., a limited partnership incorporated and existing under the laws of the PRC, with its registered address at B1-4-1, Animation Building, 126 Dongman Middle Road, Tianjin Eco-City, holds 5.24% of the entire registered capital (Our Equity Interest) of Beijing Happy Time Technology Development Co., Ltd. (the Domestic Company). We hereby issue this Power of Attorney Agreement to specify the following matters concerning Our Equity Interest:

Hamilton Beach Brands Holding Co – 1. Definitions 1 2. Permitted Transfers 4 3. Transfers for Which First Refusal Procedure Is Required 5 4. First Refusal Procedures 6 5. Representations and Warranties 9 6. Changes in Shares of Class B Common Stock 9 7. Compliance Provisions 10 8. Amendment and Termination 11 9. Further Assurances 11 10. Miscellaneous 12 11. Power of Attorney 13 12. Voting of Class B Common Stock 13 (September 6th, 2017)

This STOCKHOLDERS AGREEMENT (this Agreement) dated as of [ ], 2017 by and among the signatories hereto (Participating Stockholders, as described in Section 1.14 hereof), Hamilton Beach Brands Holding Company, a Delaware corporation (the Corporation), and the Depository (as described in Section 1.10 hereof).

RYB Education, Inc. – Power of Attorney (August 30th, 2017)

The undersigned, [name of shareholder], as a holder of [percentage of shareholding] of Beijing RYB Children Education Technology Development Co., Ltd. (hereinafter referred to as the Company), agrees to grant the rights of, in and to my shareholding of [percentage of shareholding] in the Company to Beijing RYB Technology Development Co., Ltd. (hereinafter referred to as the Authorizee), and hereby irrevocably authorizes the Authorizee to exercise the following rights within the term of this Power of Attorney:

Secoo Holding Ltd – Power of Attorney (August 25th, 2017)

I, HUANG Zhaohui, a Peoples Republic of China (China or the PRC, excluding Hong Kong SAR, Macau SAR and Taiwan region for the purpose of this Power of Attorney) citizen with PRC Identification Card No.: 362201197407310629, and the holder of 10% equity interests representing RMB100,000.00 of the entire registered capital in Beijing Wo Mai Wo Pai Auction Co., Ltd. (Company, a limited liability company incorporated and registered in Beijing, the PRC, with its Business License No.: 110101017889908) as of the date when the Power of Attorney is executed, hereby irrevocably authorizes Ku Tian Xia (Beijing) Information Technology Co., Ltd. (WFOE, a wholly foreign owned enterprise incorporated and registered in Beijing, the PRC, with its Business License No.: 110000450172811) to exercise the following rights relating to all equity interests held by me now and in the future in the Company (My Shareholding) during the term (the Term) of this Power of Attorney:

Secoo Holding Ltd – Power of Attorney Agreement (August 25th, 2017)

This Power of Attorney Agreement (this Agreement) is executed by and between the following Parties as of the 24th day of May, 2011 in Beijing, China :

Sogou Inc. – Power of Attorney (August 14th, 2017)

I, a shareholder of Beijing Sogou Information Service Co., Ltd. (hereinafter referred to as Sogou Information), aggregately hold % of the equity of the Company and hereby agree to authorize Beijing Sogou Technology Development Co., Ltd (hereinafter referred to as Sogou Technology or the Authorized Person) to exercise the shareholders rights associated with the said % of shareholding, and hereby irrevocably authorize the Authorized Person to exercise the following rights within the term of validity of this Power of Attorney:

Qudian Inc. – Power of Attorney Agreement (August 7th, 2017)

I, Min Luo, a citizen of the Peoples Republic of China (the PRC), with identity card number of 362527198302280018, holds 100% of the entire registered capital (My Equity Interest) of Xiamen Qudian Technology Co., Ltd. (the Domestic Company). I hereby issue this Power of Attorney Agreement to specify the following matters concerning My Equity Interest:

RYB Education, Inc. – Power of Attorney (July 28th, 2017)

The undersigned, [name of shareholder], as a holder of [percentage of shareholding] of Beijing RYB Children Education Technology Development Co., Ltd. (hereinafter referred to as the Company), agrees to grant the rights of, in and to my shareholding of [percentage of shareholding] in the Company to Beijing RYB Technology Development Co., Ltd. (hereinafter referred to as the Authorizee), and hereby irrevocably authorizes the Authorizee to exercise the following rights within the term of this Power of Attorney:

iClick Interactive Asia Group Ltd – Power of Attorney (July 13th, 2017)

The undersigned, Jiao Jie , a citizen of the Peoples Republic of China (China) with Chinese ID No. 230103198009280023 and a holder of 51% of the entire registered capital (My Shareholding) in Beijing OptAim Network Technology Co., Ltd. (the Domestic Company), hereby irrevocably authorizes OptAim (Beijing) Information Technology Co., Ltd. (the Wholly Foreign-owned Enterprise) to exercise the following rights relating to My Shareholding during the term of this Power of Attorney:

Hailiang Education Group Inc. – Amended and Restated Power of Attorney (June 30th, 2017)

According to the Amended and Restated Consulting Service Agreement and the Amended and Restated Equity Pledge Agreement entered into on June 30, 2017, Mr. Hailiang Feng owns 100% of Hailiang Education Investment Co.,Ltd. The Amended and Restated Power of Attorney shall become effective simultaneously with the Amended and Restated Consulting Service Agreement and the Amended and Restated Equity Pledge Agreement on an irrevocable basis to confirm the controlling right of Hailiang Education Consulting and Service Co., Ltd (hereinafter referred to as Hailiang Consulting).

Sea Ltd – Power of Attorney [Date] (June 19th, 2017)

I, , a citizen of with Identification No.: , and a holder of % of the registered capital in (the Company) as of the date when this Power of Attorney is executed, hereby irrevocably authorize (Caymen Entity) to exercise the following rights relating to all of the equity interest held by me now and in the future in the Company (the Shareholding) during the term of this Power of Attorney: