英文授权书模板

ATTORNEY 一般授权委托书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on the date below written and shall remain in full force and effect until__(5)__or unless specifically extended or rescinded earlier by either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),__(地址或律师事务所名称等),为我的律师,以我的身份履行一切实践中我通过律师所能从事的合法行为。本权利在以下载明日期全权生效并一直持续到__或持续到双方当事人规定的延展期或提前撤销期。Dated__(6)__,20_(7)_. __(8)__STATE OF__(9)__ (签名处)COUNTY OF__(10)__日期:__地址:__州名和县名:__PROXY委托书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.兹有我,__(姓名),为__(公司名称及性质)的以下署名股东,在此任命和指定__(姓名)为我的事实和合法授权代理人,为我和以我的名义、职位和身份,在上述公司于__(日期)召开的或就此延期召开的股东大会上作为我的代理人对与会前合法提交大会讨论的任何事项进行表决,且为我和以我的名义,在大会上全权履行我的职责;在此我撤销此前所作的任何其他授权委托。WITNESS my hand and seal this__(6)__day of__(7)__,20__(8)__.于20__年__月__日签字盖章,特此为证。

如果被委托人做出违背国家法律的任何权益，委托人有权终止委托协议。在当下社会，委托书在我们处理事务上出现的频率越来越高，相信很多朋友都对写委托书感到非常苦恼吧，下面是我为大家整理的英文授权委托书，仅供参考，大家一起来看看吧。

Vollmacht

Von Vollmachtgeber (Name, ID/Pass-Nr.)

an Vollmachtnehmerin (Name, ID/Pass Nr.)

Hiermit wird die eingetragene Vollmachtnehmerin und Vertrauensperson bevollm?chtigt, mich in der folgenden Angelegenheit zu vertreten, die Beglaubigungen bei XXX abzuholen.

Diese Vollmacht ist bis zum XX.XX.XX gültig.

Ort, Datum

(Unterschrift des Vollmachtgebers)

Ort, Datum

(Unterschrift des Vollmachtnehmers)

本授权委托书声明：我 (姓名) 系 (投标单位名称)的法人代表，现授权委托 (单位名称)的 (姓名)为我公司代理人，以本公司的名义参加 工程项目的投标活动。代理人在开标、评标、合同谈判过程中所签署的一切文件和处理与之有关的'一切事务，我均予以承认。代理人： 性别： 年龄：

单 位： 部门： 职务：

代理人无转委权。特此委托。

投标单位： (盖章)

法定代表人： (签字或盖章)

日期 年 月 日

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]

兹全权委托xxx 先生(女士)和xxx 先生(女士)代表本公司与贵公司签署货物买卖合同事宜，其代表本公司签署的合同、订单以及其他文件，本公司确认其法律效力。以上代理人的签名样本如下：

Xxxxxx(签字样本)

Xxxxxx(签字样本)

以上代理人的签字在本公司送达贵公司有关变更通知以前，本公司确认其法律效力。

Xxxx 有限公司 董事长：Xxx(签字)

(公司印章)

200X年X月X日