一般授权委托书

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般授权委托书(双语)

一般授权委托书

general power of 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 a nd effect on the date below written a nd shall remain in full force a nd effect until__(5)__or unless specifically extended o r rescinded earlier by either party.

我, __(姓名) __(地址等) 在此指定 __(姓名)__(地址或律师 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 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 __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 a nd


appoint__(4)__as my true a nd lawful attorney a nd agent for me a nd in my name, place a nd 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 e before the meeting, a nd for me a nd in my name, to act as fully as i could do if personally present; a nd 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 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 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 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 a nd seal this__(6)__day of__(7)__,20__(8)__.

20____ __日签字盖章,特此为证。

般授权委托书(中英文)


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