英文授权的委托书范本.docxVIP

英文授权的委托书范本 英文授权的’委托书范本一： 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effect on the date below written and shall remain in full force and effect until__5__or unless specifically extended or rescinded earlier by either party.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__ 签名处 COUNTY OF__10__ 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__. 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 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 authori