任聘書格式 篇1
Letter of appointment
The actual process of appointing a new director or trustee is likely to be set out in the constitution or trust deed. Once a new director/trustee is appointed or elected, the chair should send a formal letter of appointment setting out what is expected.
Key points to include are:
The term of appointment
The obligations of directors/trustees
Times of board meetings and the time commitment required in preparation and attendance
Fees, if any are to be paid to the director/trustee
Criteria and process for reimbursement of expenses
The evaluation process for directors/trustees
Ask to be informed of potential conflicts of interest in other activities or directorships
The induction process
The process for getting independent advice
Liability insurance — if this is relevant
Confidentiality
Acknowledgement of receipt of the letter
任聘書格式 篇2
聘 請 書
本公司因工作需要，特聘請 先生為公司辦公室主任職位。工作內容在總經理的直接領導下，負責本公司相關業務事項。待遇每月工資 元(不負責五險一金)并按公司規定與其他管理人員同樣參加項目盈利分紅。
聘請人(法人代表簽名):
公司
年 月 日
受聘人(簽名)：
年 月 日