英文授權(quán)委托書范文3篇

英文授權(quán)委托書篇英文授委托書范文：I,__(1)__,of__(2)__,herebyappoint__(3)__,of__(4)__,asmyattorneyinfacttoactinmycapacitytodoeveryactthatImaylegallydothroughanattorneyinfact.Thispowershallbeinfullforceandeffectonthedatebelowwrittenandshallremaininfullforceandeffectuntil__(5)__orunlessspecificallyextendedorrescindedearlierbyeitherparty.Dated__(6)__,20_(7)_.__(8)__STATEOF__(9)__(簽名處COUNTYOF__(10)__我__(名__(址等，在此指__(名__(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踐中我通過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__持續(xù)到雙方當(dāng)事人規(guī)定的延展期或提前撤銷期。日期：__地址：__州名和縣名：__英文授委托書范文：BEITDNOWN,thatI,__(1)__,theundersignedShareholderof__(2)__,a__(3)__corporation,herebyconstituteandappoint__(4)__asmytrueandlawfulattorneyandagentformeandinmyname,placeandstead,tovoteasmyproxyattheMeetingoftheShareholdersofthesaidcorporation,tobeheldon__(5)__oranyadjournmentthereof,forthetransactionofanybusinesswhichmaylegallycomebeforethemeeting,andformeandinmy

name,toactasfullyasIcoulddoifpersonallypresent;andIherewithrevokeanyotherproxyheretoforegiven.WITNESSmyhandandsealthis__(6)__dayof__(7)__,20__(8)__.茲有我，__(名)，為_(公司名稱及性質(zhì))的以下署名股東，在此任命和指定__(名為我的事實和合法授權(quán)代理人我和以我的名義位和身份，在上述公司__(日期)召開的或就此延期召開的股東大會上作為我的代理人對與會前合法提交大會討論的任何事項進行表決，且為我和以我的名義，在大會上全權(quán)履行我的職責(zé);此我撤銷此前所作的任何其他授權(quán)委托。于20__年_月__日簽字蓋章，特此為證。英文授委托書范文：TheLetterofAuthorization(PowerofAttorney)I,theundersignedMr./Ms._____representing___________(companyname),acorporationdulyestablishedbyandexistingunderthelawof_________(region)andhavingitsofficeat_________(address),herebyconstituteandappointthebelow-mentionedpersonsMr./Ms.______,torepresentuswithregardtothenotifications,communicationordemandrequiredorpermittedunderthegeneralframecooperationagreementbetween_________(companyname)and__________(companyname).Herebywarrantandcertifythatthesignatory,whosesignatureappearsbelowaregenuineandauthentic,hasbeenandisonthedatesetforthbelow,dulyauthorizedbyallnecessaryandappropriateactiontoexecutetheagreement.[Signaturetobeauthorized][Date][PrintsignatureinEnglish][PrintE-mailaddress][PrintfulltitleofauthorizedPeron][PrintTelNumber]

[PrintnameofCompany][Companychop/sealasapplicable]By[Signature][Date][PrintsignatureinEnglish][PrintE-mailaddress][Printfulltitleofexecutingofficer][PrintTelNumber][Printaddress]有權(quán)簽字人委托書茲全權(quán)委托xxx先生(女士)和xxx先生(女士)代表本公司與貴公司簽署貨物買賣合同宜，其代表本公司簽署的合同、訂