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1、中英文版授权委托书中英文版授权委托书【1】 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.

2、/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, h

3、as been and is on the date set forth below, duly authorized by all necessary and appropriate action to execute the agreement. Signatur e 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

4、 as applicable By SignatureDate Print signature in English Print E-mail address Print full title of executing officer Print Tel Number Print address 有权签字人委托书 兹全权委托 X X X 先生(女士)和 X X X 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、订单以及其他文件,本公司确认其法律效力。以上代理人的签名样本如下: X X X X X X(签字样本) X X X X X X(签字样本) 以上代理人的签字

5、在本公司送达贵公司有关变更通知以前,本公司确认其法律效力。 X X X X 有限公司董事长:X X X(签字)(公司印章)200X年X月X日 英文版授权委托书 委 托 书 I, _(Name), Passport/Identity Card 本 人, (姓名) 护 照/ 身 份 证 号 码 兹 委 托(姓名) 护 照/身 份 证 号 码 代 表 我 递 交/ 领 取 my visa application 我 的 签 证 申 请。 on my behalf. _ Signature of Applicant Date 申 请 人 签 名 、加盖企业公章 日 期 中英文版授权委托书【2】 FUL

6、L POWER OF ATTORNEY Date: _ I, _, the undersigned, of _, do hereby confer full power of attorney on _, of as true and lawful for me and in my name, use and benefit, regarding the following: FIRST: To ask, demand, litigate, recover, and receive all manner of goods, chattels, debts, rents, interest, s

7、ums of money and demands whatsoever, due or hereafter to become due and owing, or belonging to me, and to make, give and execute acquittances, receipts, satisfactions or other discharges for the same, whether under seal or otherwise; SECOND: To make, execute, endorse, accept and deliver in my name o

8、r in the name of my aforesaid attorney all checks, notes, drafts, warrants, acknowledgments, agreements and all other instruments in writing, of whatever nature, as to my said attorney-in-fact may seem necessary to conserve my interests; THIRD: To execute, acknowledge and deliver any and all contrac

9、ts, debts, leases, assignments of mortgage, extensions of mortgage, satisfactions of mortgage, releases of mortgage, subordination agreements and any other instrument or agreement of any kind or nature whatsoever, in connection therewith, and affecting any and all property presently mine or hereafte

10、r acquired, located anywhere, which to my said attorney-in-fact may seem necessary or advantageous for my interests; FOURTH: To enter into and take possession of any lands, real estate, tenements, houses, stores or buildings, or parts thereof, belonging to me that may become vacant or unoccupied, or

11、 to the possession of which I may be or may become entitled, and to receive and take for me and in my name and to my use all or any rents, profits or issues of any real estate to me belonging, and to let the same in such manner as to my attorney shall seem necessary and proper, and from time to time

12、 to renew leases; FIFTH: To commence, and prosecute on my behalf, any suits or actions or other legal or equitable proceedings for the recovery of any of my lands or for any goods, chattels, debts, duties, and to demand cause or thing whatsoever, due or to become due or belonging to me, and to prose

13、cute, maintain and discontinue the same, if he or she shall deem proper; SIXTH: To take all steps and remedies necessary and proper for the conduct and management of my business affairs, and for the recovery, receiving, obtaining and holding possession of any lands, tenements, rents or real estate,

14、goods and chattels, debts, interest, demands, duties, sum or sums of money or any other thing whatsoever, located anywhere, that is, are or shall be, by my said attorney-in-fact, thought to be due, owing, belonging to or payable to me in my own right or otherwise; SEVENTH: To appear, answer and defe

15、nd in all actions and suits whatsoever that shall be commenced against me and also for me and in my name to compromise, settle and adjust, with each and every person or persons, all actions, accounts, dues and demands, subsisting or to subsist between me and them or any of them, and in such manner a

16、s my said attorney-in-fact shall think proper; hereby giving to my said attorney power and authority to do, execute and perform and finish for me and in my name all those things that shall be expedient and necessary, or which my said attorney shall judge expedient and necessary in and about or conce

17、rning the premises, or any of them, as fully as I could do if personally present, hereby ratifying and confirming whatever my said attorney shall do or cause to be done in, about or concerning the premises and any part thereof.Powers conferred on said attorney-in-fact shall not be restricted or limi

18、ted by the aforementioned specifications regarding situation of representation. The rights, powers and authority of said attorney-in-fact granted in this instrument shall commence and be in full force and effect on _, (Month Day) _, (Year) and such rights, powers and authority shall remain in full f

19、orce and effect thereafter until I give notice in writing that such power is terminated. It is my desire, and I so freely state, that this power of attorney shall not be affected by any subsequent disability or incapacity that may befall me. FURTHERMORE, upon a finding of incompetence by a court of

20、appropriate jurisdiction, this power of attorney shall be irrevocable until such time as said court determines that I am no longer incompetent. _ Signature I, _, whose name is signed to the foregoing instrument, having been duly qualified according to the law, do hereby acknowledge that I signed and

21、 executed this power of attorney; that I am of sound mind; that I am eighteen (18) years of age or older; that I signed it willingly and am under no constraint or undue influence; and that I signed it as my free and voluntary act for the purpose therein expressed. _ Signature My commission expires o

22、n _ _ Notary Public 全权委托书 日期: 我,署名者,就,确实在此全权委托作为我的真实、合法的法律代理人,为了我的利益,以我的名义为我作如下代理: 第一:有权查询、要求、起诉、追索和接收各种商品、动产、债务、租金、利息、金钱总额以及合法要求任何我应得的、或今后能得的或该付的、或本来就属于我的财产;有权获得、提供或签章债务清偿证明书、收据、赔偿或其他类似义务的解除证明,不管盖了公章还是没有盖。 第二:有权以我的或者我的该律师的名义,制定、签发、背书、承兑和交付所有支票、本票、汇票、批准状、认知书、协议书以及所有我的该法律代理人可能觉得有必要用来保全我的利益的其他各种类型的书面法律文书。 第三:有权签发、确认、交付任何合同、债务、租约、抵押转让、抵押延期、抵品赎回、抵押解除、附属合同以及我的该法律代理人可能觉得对我的利益有必要或有利的其他任何种类或任何与之相关的影响到我的财产(包括任何现有的或将获得的财产,不论它们位于何处)的法律文书或协议。 第四:有权进入并占有我的任何可能空闲的土地、不动

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