第一篇：辭職確認(rèn)函

To mr.Erik Vonk I

Independent Director and Chairman of the Audit Committee

致獨(dú)立董事和審計(jì)委員會(huì)主席，Erik Vonk先生

Dear Erik,It is with regret that we accept your resignation as a member of our Board of Directors and as Chairman of the Audit Committee.親愛(ài)的Rrik先生：

我們很遺憾接受您辭去我公司董事會(huì)成員及審計(jì)委員會(huì)主席的辭職報(bào)告。

During your tenure, you have been instrumental not only in assuring that our public filings were in accordance with all legal and regulatory requirements, but also in establishing the highest standards of ethics in financial accountability and reporting.在任期內(nèi)，您對(duì)確保公司公開(kāi)文件符合法律法規(guī)要求及建立最高標(biāo)準(zhǔn)的財(cái)務(wù)責(zé)任和財(cái)務(wù)報(bào)告道德方面都發(fā)揮了巨大作用。

We confirm that there have not been any disagreements during your tenure, neither with the Company’s auditors, nor with the Company on matters relating to the Company’s operations, policies, practices or financial disclosures.我們確認(rèn)在您任期內(nèi)，本公司審計(jì)師及與本公司有關(guān)之業(yè)務(wù)，政策，經(jīng)營(yíng)或財(cái)務(wù)信息披露事宜等方面均未出現(xiàn)任何分歧。

We also confirm that the Company shall continue to indemnify, defend and hold you harmless from any claim, loss, demand, lawsuit, cause of action, judgment of any third party or expense incurred by you as a result of or in connection with the performance of your duties as a member of the Board of Directors and as Chairman of the Audit Committee to the fullest extent provided for under our Company charter, by-laws, and applicable law.我們亦確認(rèn)，針對(duì)由您按照公司相關(guān)章程法規(guī)而履行公司獨(dú)立董事及審計(jì)委員會(huì)主席職責(zé)而引起的來(lái)自第三方的索賠、損失、訴訟及審判，我公司將保障您免受相關(guān)訴訟及損失。

If a claim is asserted against you arising out of or related to the performance of your duties as a director of the Company, you shall promptly give the Company notice of such claim.若出現(xiàn)針對(duì)您履行公司董事職務(wù)或與之相關(guān)的索賠情況，務(wù)將相關(guān)事項(xiàng)及時(shí)告知本公司。

The Company shall, at its sole expense, timely engage counsel to jointly represent you and/or the Company, and shall retain the right to control the defense and/or settlement of such matter, with any settlement amounts being borne solely by the Company, except as specifically prohibited by applicable law.公司將以自身費(fèi)用及時(shí)為您與公司（或公司）聘請(qǐng)共同代理律師，且有權(quán)決定相關(guān)事項(xiàng)最終解決，相關(guān)費(fèi)用公司獨(dú)自承擔(dān)，除非相關(guān)適用法律明確禁止。

Should there be a circumstance where an actual or potential conflict arises which prevents joint representation, you have the right to retain counsel of your choosing to protect your interests, and your counsel’s legal fees and expenses will be reimbursed to your counsel by the Company on a current(as-billed)basis.若有實(shí)際的或潛在的沖突情況阻止聘請(qǐng)共同律師代表，則您有權(quán)聘請(qǐng)律師以保護(hù)自身利益，且公司補(bǔ)償您聘請(qǐng)律師的相關(guān)費(fèi)用。

We will submit the proposed wording of the Company’s description of your resignation in any public filings or statements(including, without limitation, press releases)to you for your review and approval prior to filing or publication。

在把您的辭職報(bào)告存檔及公告之前, 我們會(huì)把公司就您的辭職報(bào)告所發(fā)表在公開(kāi)文件及陳述之意見(jiàn)（包括新聞發(fā)布會(huì)）提交給您過(guò)目及確認(rèn)同意。

We have enjoyed working with you as an Independent Director of the Company, and wish you every success in the future.We appreciate your offer to remain available for any questions we may have and we sincerely hope that we can reconnect in the future。

我們非常榮幸能夠在您作為公司獨(dú)立董事期間與您合作，并祝愿您在未來(lái)取得成功。我們感謝您提出仍能為公司解決任何問(wèn)題，亦真誠(chéng)地希望我們能夠在未來(lái)保持聯(lián)系。

Guangwen He

Chairman and CEO

董事會(huì)主席兼首席執(zhí)行官

第二篇：確認(rèn)函

確認(rèn)函

山東省濰坊生建壓縮機(jī)廠(chǎng)：

濮陽(yáng)市中博石油化工有限公司的壓縮機(jī)原參數(shù)入口壓力0.8MPa出口壓力1.8MPa根據(jù)工作需要能否改為入口壓力0.015MPa出口壓力0.7MPa。

謝謝為盼

李月華

濮陽(yáng)市中博石油化工有限公司2013年11月14日

第三篇：確認(rèn)函格式

______________________管委會(huì)：

關(guān)于貴方___________日發(fā)布的《______________________》，本單位愿意參加該項(xiàng)目的投標(biāo)，確認(rèn)函格式范文，范文《確認(rèn)函格式范文》?，F(xiàn)予以確認(rèn)！

單位名稱(chēng)：______________________________

法人代表（簽章）：___________代表人（簽章）___________

單位地址：_________________________________

電 話(huà)：___________郵 編：___________

傳 真：___________日 期：___________

注： 此投標(biāo)確認(rèn)函請(qǐng)于___________日下午5時(shí)前通過(guò)特快專(zhuān)遞、傳真或e-mail等方式送___________管委會(huì)

第四篇：確認(rèn)函格式（范文模版）

______________________管委會(huì)：

關(guān)于貴方___________日發(fā)布的《______________________》，本單位愿意參加該項(xiàng)目的投標(biāo)?，F(xiàn)予以確認(rèn)！

單位名稱(chēng)：______________________________

法人代表（簽章）：___________代表人（簽章）___________

單位地址：_________________________________

電 話(huà)：___________郵 編：___________傳 真：___________日 期：___________

注： 此投標(biāo)確認(rèn)函請(qǐng)于___________日下午5時(shí)前通過(guò)特快專(zhuān)遞、傳真或e-mail等方式送___________管委會(huì)

xiexiebang.com范文網(wǎng)[CHAZIDIAN.COM]

第五篇：確認(rèn)函格式

______________________管委會(huì)：

關(guān)于貴方___________日發(fā)布的《______________________》，本單位愿意參加該項(xiàng)目的投標(biāo)?，F(xiàn)予以確認(rèn)！

單位名稱(chēng)：______________________________

法人代表（簽章）：___________代表人（簽章）___________

單位地址：_________________________________

電 話(huà)：___________郵 編：___________

傳 真：___________日 期：___________

注： 此投標(biāo)確認(rèn)函請(qǐng)于___________日下午5時(shí)前通過(guò)特快專(zhuān)遞、傳真或E-mail等方式送___________管委會(huì)