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全權(quán)授權(quán)委托書(英文版)
在法律英語(yǔ)中，Power of Attorney和Proxy 均可用作表示授權(quán)的委托書，區(qū)別在于Power of Attorney所指的被委托人應(yīng)為律師，即具有律師身份，而Proxy則無(wú)此種要求，即被委托人一般
不需具備律師身份。
GENERAL POWER OF ATTORNEY
一般授權(quán)委托書
I， ＿＿（1）＿＿，of＿＿（2）＿＿，hereby appoint＿＿（3）＿＿，of＿＿（4）＿＿，as my attorney in fact to act in my capacity to do every act that I may legally do through
an attorney in fact. This power shall be in full force and effect on the date below written and shall remain in full force and effect until＿＿（5）＿＿or unless specifically extended
or rescinded earlier by either party.
我，＿＿（姓名），＿＿（地址等），在此指定＿＿（姓名），＿＿（地址或律師事務(wù)所名稱等），為我的律師，以我的身份履行一切實(shí)踐中我通過(guò)律師所能從事的合法行為。本權(quán)利在以下載
明日期全權(quán)生效并一直持續(xù)到＿＿或持續(xù)到雙方當(dāng)事人規(guī)定的延展期或提前撤銷期。
Dated＿＿（6）＿＿，20＿（7）＿。 ＿＿（8）＿＿
STATE OF＿＿（9）＿＿ （簽名處）
COUNTY OF＿＿（10）＿＿
日期：＿＿
地址：＿＿
州名和縣名：＿＿
PROXY
委托書
授權(quán)委托書（英漢對(duì)照）
BE IT DNOWN， that I，＿＿（1）＿＿，the undersigned Shareholder of＿＿（2）＿＿，a＿＿（3）＿＿corporation， hereby constitute and appoint＿＿（4）＿＿as my true and lawful attorney and agent for me and in my name， place and stead， to vote as my proxy at the Meeting of the Shareholders of the said corporation， to be held on＿＿（5）＿＿or any adjournment thereof， for the transaction of any business which may legally come before the meeting， and for me and in my name， to act as fully as I could do if personally present； and I herewith revoke any other proxy heretofore given.
茲有我，＿＿（姓名），為＿＿（公司名稱及性質(zhì)）的以下署名股東，在此任命和指定＿＿（姓名）為我的事實(shí)和合法授權(quán)代理人，為我和以我的名義、職位和身份，在上述公司于＿＿（日期）召開(kāi)的或就此延期召開(kāi)的股東大會(huì)上作為我的代理人對(duì)與會(huì)前合法提交大會(huì)討論的任何事項(xiàng)進(jìn)行表決，且為我和以我的名義，在大會(huì)上全權(quán)履行我的職責(zé)；在此我撤銷此前所作的任何其他授權(quán)委托。
WITNESS my hand and seal this＿＿（6）＿＿day of＿＿（7）＿＿，20＿＿（8）＿＿。 于20＿＿年＿＿月＿＿日簽字蓋章，特此為證。
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授權(quán)委托書-中英文版
The Letter of Authorization (Power of Attorney)
I, the undersigned Mr. /Ms. _____representing ___________(company name), a corporation duly established by and existing under the law of_________(region) and having its office at _________(address), hereby constitute and appoint the below-mentioned persons Mr./Ms. ______, to represent us with regard to the notifications, communication or demand required or permitted under the general frame cooperation agreement between _________ (company name)and __________(company name).
Hereby warrant and certify that the signatory, whose signature appears below are genuine and authentic, has been and is on the date set forth below, duly authorized by all necessary and appropriate action to execute the agreement.
[Signature to be authorized] [Date]
[Print signature in English] [Print E-mail address]
[Print full title of authorized Peron] [Print Tel Number]
[Print name of Company] [Company chop/seal as applicable]
By [Signature] [Date]
[Print signature in English] [Print E-mail address]
[Print full title of executing officer] [Print Tel Number]
[Print address]
有權(quán)簽字人委托書
茲全權(quán)委托 X X X 先生（女士）和 X X X 先生（女士）代表本公司與貴公司簽署貨物買賣合同事宜，其代表本公司簽署的合同、訂單以及其他文件，本公司確認(rèn)其法律效力。以上代理人的簽名樣本如下：
X X X X X X（簽字樣本）
X X X X X X（簽字樣本）
以上代理人的簽字在本公司送達(dá)貴公司有關(guān)變更通知以前，本公司確認(rèn)其法律效力。
X X X X 有限公司 董事長(zhǎng)：X X X（簽字）（公司印章） 200X年X月X日
全權(quán)授權(quán)委托書(英文版)
Contract No. :
Entrusting Party:
Entrusted Party:
Date:
I, _______, the undersigned, of _______, do hereby confer full power of attorney on ________, of ________ as true and lawful attorney-in-fact for me and in my name, place and stead, and on my behalf, and for my use and benefit, regarding the following:
1. Item of Entrusting
(1) To ask, demand, litigate, recover, and receive all manner of ______.
(Such as goods, chattels, debts, rents, interest, sums of money and demands whatsoever, due or hereafter to become due and owing, or belonging to me, and to make, give and execute acquaintances, receipts, satisfactions or other discharges for the same, whether under seal or otherwise and so on.)
(2) To make, execute, endorse, accept and deliver in my name or in the name of my aforesaid attorney all ___________.
(Such as checks, notes, drafts, warrants, acknowledgments, agreements and all other instruments in writing, of whatever nature, as to my said attorney-in-fact may seem necessary to conserve my interests and so on.)
(3) To execute, acknowledge and deliver any and all ______.
(Such as contracts, debts, leases and so on, in connection therewith, and affecting any and all property presently mine or hereafter acquired, located anywhere, which to my said attorney-in-fact may seem necessary or advantageous for my interests.)
(4) To enter into and take possession of any _______.
(Such as lands, real estate, tenements, houses, stores or buildings and so on.)
(5) To commence, and prosecute on my behalf, any suits or actions or other legal or equitable
proceedings.
(6) In my name to compromise, settle and adjust, with each and every person or persons, all actions, accounts, dues and demands, subsisting or to subsist between me and them or any of them, and in such manner as my said attorney-in-fact shall think proper; hereby giving to my said attorney power and authority to do, execute and perform and finish for me and in my name all those things that shall be expedient and necessary, or which my said attorney shall judge expedient and necessary in and about or concerning the premises, or any of them, as fully as I could do if personally present, hereby ratifying and confirming whatever my said attorney shall do or cause to be done in, about or concerning the premises and any part thereof. Powers conferred on said attorney-in-fact shall not be restricted or limited by the aforementioned specifications regarding situation of representation.
2. Entrusting Expense
Entrusting Party agrees to reimburse Entrusted Party for all proper expenses incurred by Attorney pertaining to such action or settlement.
3. Effectiveness and Termination of
The rights, powers and authority of said attorney-in-fact granted in this instrument shall commence and be in full force and effect on ______ (Month & Day), _______ (Year), and such rights, powers and authority shall remain in full force and effect thereafter until I give notice in writing that such power is terminated.
It is my desire, and I so freely state, that this power of Entrusted Party shall not be affected by any subsequent disability or incapacity that may befall me.
Further, upon a finding of incompetence by a court of appropriate jurisdiction, this power of attorney shall be irrevocable until such time as said court determines that I am no longer incompetent.
Signature:
I, ______, whose name is signed to the foregoing instrument, having been duly qualified according to the law, do hereby acknowledge that I signed and executed this power of attorney; that I am of sound mind; that I am eighteen (18) years of age or older; that I signed it willingly and am under no constraint or undue influence; and that I signed it as my free and voluntary act for the purpose therein expressed.
My commission expires on _______.
Entrusting party:
ID:
TEL:
Entrusted Party:
ID:
TEL:
英文授權(quán)書模板
LETTER OF AUTHORIZATION
I, the name of legal representative, the undersigned legal representative of the company name of the bidder, hereby authorize the undersigned the name of the duly authorized representative to be true and lawful representative of the Company from the date of this letter of authorization to act for and on behalf of the Company with legally binding effect for and in respect of to sign the bids. And I acknowledge all the contents contained in the bids signed by the authorized representative. It is hereby authorized.
Name of the Company: (official seal)
Legal representative: (signature)
Authorized representative: (signature)
Date:
【授權(quán)委托書】工程項(xiàng)目授權(quán)委托書樣本
【授權(quán)委托書】工程項(xiàng)目授權(quán)委托書樣本
工程項(xiàng)目授權(quán)委托書
本授權(quán)委托書聲明：我 (姓名) 系 (投標(biāo)單位名稱)的法人代表，現(xiàn)授權(quán)委托 (單位名稱)的 (姓名)為我公司代理人，以本公司的名義參加 工程項(xiàng)目的投標(biāo)活動(dòng)。代理人在開(kāi)標(biāo)、評(píng)標(biāo)、合同談判過(guò)程中所簽署的一切文件和處理與之有關(guān)的一切事務(wù)，我均予以承認(rèn)。 代理人： 性別： 年齡：
單 位： 部門： 職務(wù)：
代理人無(wú)轉(zhuǎn)委權(quán)。特此委托。
投標(biāo)單位： (蓋章)
法定代表人： (簽字或蓋章)
日期 年 月 日 金融英語(yǔ)考試授權(quán)委托書中英模板
授 權(quán) 委 托 書
現(xiàn)授權(quán) 先生代表我（公司）全權(quán)辦理在昆山市 設(shè)立 之相關(guān)審批事宜。授權(quán)時(shí)間至申辦之公司取得工商部門核發(fā)的營(yíng)業(yè)執(zhí)照之日為止。上述受權(quán)人在授權(quán)范圍內(nèi)簽署的有關(guān)文件我（公司）均予承認(rèn)。
受權(quán)人有轉(zhuǎn)委托之權(quán)利。
授權(quán)人：__________
簽字：__________
年 月 日
Power of Attorney
This is to authorize ____________to be the attorney of me (“__________”) to
execute any and all instruments for the purpose to complete the necessary registration for the establishment and operation of ______________________ in New and Hi-Tech Industrial Development Zone of Kunshan City. This power of Attorney shall come into effect from the date of execution and remain effective until the date when the business license of ________________is issued. I recognize the documents executed by the
Attorney on behalf of me within the scope of authorization.
Company: __________
Signed by: ________________
Date:____________________
授權(quán)書
茲___________，現(xiàn)授權(quán)_____________________先生/女士全權(quán)負(fù)責(zé)我公司于________________________土地拍賣事宜。
法人代表：
蓋章：
日期：
Authorization Letter
Hereof, Mr. / Ms _______________is authorized by __________ for the Land
Auction _______________________, Yushan Town, Kunshan City, Jiangsu Province in China.
Legal Representative:
Stamp:
Date:
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