英文授权委托书精品范文3篇

1、英文授权委托书精品范文3篇英文授权委托书精品范文一：I, (1) , of,herebyappoint (3) _, of_ (4) _ as myattorney in fact to act in my capacity to do every act theit 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 effectunt 订(5)

2、_or unless specifically extended or rescindedearlier by either party.Dated_(6),20 (7) .(8)_STATE 0F_（9）_ （签名处）COUNTY 0F_（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:英文授权委托书精品范文二：BE IT DNOWN, that I,_(1)_,the u

3、ndersignedShareholder of(2)_,a_(3)_corporation, hereby constitute andappoint_(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 trans

4、action of any business which may legally e 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

5、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。英文授权委托书精品范文三：The Letter of Authorization (Power of Attorney)I, the undersigned Mr. /Ms representing(pany name), a corporation duly established by and existing

6、under the law of(region) and havingits office at (address), hereby constitute andappoint the belowmentioned persons Mr. /Ms. , torepresent us with regard to the notifications, munication or demand required or permitted under the general frame cooperation agreement between (pany name)and(pany name).H

7、ereby 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 DatePrint signature in English Print E-mail

8、addressPrint full title of authorized Peron Print Tel NumberPrint name of pany pany chop/seal as applicableBy Signature DatePrint signature in English Print E-mail addressPrint full title of executing officer Print Tel NumberPrint address有权签字人委托书兹全权委托XXX先生（女士）和XXX先生（女士）代表本公司与 贵公司签署货物买卖合同事宜，其代表本公司签署的合同、订单 以及其