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英文授权委托书范文3篇
英文授权委托书范文一:
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effect on the date below written and shall remain in full force and effect until__5__or unless specifically extended or rescinded earlier by either party.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__
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。
日期:__
地址:__
州名和县名:__
英文授权委托书范文二:
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__.
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。
于20__年__月__日签字盖章,特此为证。
英文授权委托书范文三:
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 nameand __________company name.
Hereby warrant and certify that the
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