设立办事处文件清单

Documents for the establishment of
Beijing Office of Foreign-funded Companies

1． 董事会决议（原件）
A resolution to be made by the board of directors (original)

2． 办事处负责人任命书（原件）
An appointment letter to be signed by the chairman of the company to appoint the responsible person of the office and sealed with the company stamp (original)

3． 负责人简历、身份证复印件
Resume and ID copy of the responsible person of th office

4． 营业执照复印件加盖总公司印章
Copy of the business license of the company with its seal on

5． 总公司所在地工商局签发的致北京市工商局核转函（原件）
An approval to issued by registration office with which the head office was registered to allow the office to be set up (original)

6． 相关表格
Other related forms

注：以上1-3项均需用总公司信纸打印并签字盖章。
Note: Items 1-3 of the above should be written on the company paper of the head office with heading and should be signed and sealed with the company stamp.