合营企业的董事会名单及各方董事委派书。

The list of names of the board directors and their certificates of appointment by the respective parties.

董事会成员委派书和有效身份证明复印件；

Appointment Certificates and copies of valid identification certificates of members of board of residence;

拟设立外商投资商业企业董事会成员名单及投资各方董事委派书；

Name list of the members of the board of directors of the planned foreign-funded commercial enterprise and the power of attorney for directors of each investor;