英文授權的委托書范本

　　授權委托書是人們在日常生活中會經常使用到的一種法律文書,它是代理人在被代理人的授權范圍內,以被代理人的名義從事相關法律行為時,由被代理人向代理人出具的'書面憑據。接下來是小編為你帶來收集整理的英文授權的委托書范本，歡迎閱讀！

　　英文授權的委托書范本一：

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on the date below written and shall remain in full force and effect until__(5)__or unless specifically extended or rescinded earlier by either party.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

　　COUNTY OF__(10)__

　　英文授權的委托書范本二：

　　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)__.

　　英文授權的委托書范本三：

　　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.

　　[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]

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