中英文授權委托書（精選8篇）
中英文授權委托書 篇1
我，__（姓名），__（地址等），在此指定__（姓名），__（地址或律師事務所名稱等），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。本權利在以下載明日期全權生效并一直持續到__或持續到雙方當事人規定的延展期或提前撤銷期。
日期：__
地址：__
州名和縣名：__
PROXY委托書
茲有我，__（姓名），為__（公司名稱及性質）的以下署名股東，在此任命和指定__（姓名）為我的事實和合法授權代理人，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，在大會上全權履行我的職責；在此我撤銷此前所作的任何其他授權委托。
于20__年__月__日簽字蓋章，特此為證。
中英文授權委托書 篇2
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on the date below written and shall remain in full force and effect until__(5)__or unless specifically extended or rescinded earlier by either party.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)__ (簽名處)
COUNTY OF__(10)__
我，__(姓名)，__(地址等)，在此指定__(姓名)，__(地址或律師事務所名稱等)，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。本權利在以下載明日期全權生效并一直持續到__或持續到雙方當事人規定的延展期或提前撤銷期。
日期：__
地址：__
州名和縣名：__
中英文授權委托書 篇3
茲全權委托_________先生(女士)和_________先生（女士）代表公司與貴公司簽訂貨物銷售合同，代表合同、訂單等文件，公司確認其法律效力。上述代理人`簽名樣本如下：
_______________
_______________
上述代理人的簽字在公司送達貴公司相關變更通知前，確認其法律效力。
_________
______年______月______日
中英文授權委托書 篇4
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]
有權簽字人委托書
茲全權委托 先生(女士)和 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，本公司確認其法律效力。以上代理人的簽名樣本如下：
(簽字樣本)
(簽字樣本)
以上代理人的簽字在本公司送達貴公司有關變更通知以前，本公司確認其法律效力。
有限公司 董事長：(簽字)
(公司印章)
200X年X月X日
中英文授權委托書 篇5
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]
中英文授權委托書 篇6
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)__.
茲有我，__(姓名)，為__(公司名稱及性質)的以下署名股東，在此任命和指定__(姓名)為我的事實和合法授權代理人，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，在大會上全權履行我的職責;在此我撤銷此前所作的任何其他授權委托。
于20__年__月__日簽字蓋章，特此為證。
中英文授權委托書 篇7
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 neceary 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 busine license of ________________is iued.i recognize the documents executed by the
attorney on behalf of me within the scope of authorization. company: __________
signed by: ________________ date:____________________
中英文授權委托書 篇8
Power of Attorney
I, (name), am the legal representative of Henan Road & Bridge Construction Group Co., Ltd. (the bidder name), hereby appoint Yang Mei (name) as our agent. The agent is granted to sign, clarify, explain, supplement, submit, withdraw and amend the bidding documents sections (project name). The agent is also responsible for signing the contract and dealing with relevant matters in the name of our party, and we shall bear the legal consequences.
Commission Period: 90 days from the expiration date for the bidding documents submitted by the bidder
We don’t authorize our agent to appoint a sub-agent with the said power to act on our behalf.
Attachment: Certificate of Identity of the Legal Representative
Bidder: Henan Road & Bridge Construction Group Co., Ltd. (Seal) Legal Representative: Li Chengxiao (Signature)
Post: General Manager, Chairman of the Board
ID card No.:
Entrusted Agent: Yang Mei
Post: Staff of Operating Department
I.D. card No.: