英文授权委托书范本

时间：2021-09-21 08:57:23 浏览次数：

　　授权委托书是人们在日常生活中会经常使用到的一种法律文书,它是代理人在被代理人的授权范围内,以被代理人的名义从事相关法律行为时,由被代理人向代理人出具的书面凭据。接下来是小编为你带来收集整理的，欢迎阅读！

　　英文授权的’委托书范本一：

　　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on the date below written and shall remain in full force and effect until__(5)__or unless specifically extended or rescinded earlier by either party.

　　Dated__(6)__,20_(7)_. __(8)__

　　STATE OF__(9)__ (签名处)

　　COUNTY OF__(10)__

　　二：

　　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.

　　WITNESS my hand and seal this__(6)__day of__(7)__,20__(8)__.

　　三：

　　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.