授权委托书(中英文对照版)

................参考参考.资料涉外法律实务中经常要用的好资料：授权委托书（中英文对照珍藏版）在法律英语中，PowerofAttorney和Proxy均可用作表示授权的委托书，区别在于PowerofAttorney所指的被委托人应为律师，即具有律师身份，而Proxy则无此种要求，即被委托人一般不需具备律师身份。GENERALPOWEROFATTORNEY一般授权委托书I,＿＿(1)＿＿,of＿＿(2)＿＿,herebyappoint＿＿(3)＿＿,of＿＿(4)＿＿,asmyattorneyinfacttoactinmycapacitytodoeveryactthatImaylegallydothroughanattorneyinfact.Thispowershallbeinfullforceandeffectonthedatebelowwrittenandshallremaininfullforceandeffectunlessspecificallyextendedorrescindedearlierbyeitherparty.我，＿＿（姓名），＿＿（地址等），在此指定＿＿（姓名），＿＿（等），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。Dated＿＿(6)＿＿,20＿(7)＿.＿＿(8)＿＿STATEOF＿＿(9)＿＿（签名处）COUNTYOF＿＿(10)＿＿日期：＿＿地址：＿＿州名和县名：＿＿PROXY委托书BEITDNOWN,thatI,＿＿(1)＿＿,theundersignedShareholderof＿＿(2)＿＿,a＿＿(3)＿＿corporation,herebyconstituteandmytrueandlawfulattorneyandagentformeandinmyname,placeandstead,tovoteasmyproxyattheMeetingoftheShareholdersofthesaidcorporation,tobeheldanyadjournmentthereof,forthetransactionofanybusinesswhichmaylegallycomebeforethemeeting,andformeandinmyname,toactasfullyasIcoulddoifpersonallypresent;andIherewithrevokeanyotherproxyheretoforegiven.姓名公司名称及性质姓名）为我的事实和合法授权代理人，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托。WITNESSmyhandandsealthis＿＿(6)＿＿dayof＿＿(7)＿＿,20＿＿(8)＿＿.于20＿＿年＿＿月＿＿日签字盖章，特此为证。授权委托书中英文对照GENERALPOWEROFATTORNEY一般授权委托书I,＿＿(1)＿＿,of＿＿(2)＿＿,herebyappoint＿＿(3)＿＿,of＿＿(4)＿＿,asmyattorneyinfacttoactinmycapacitytodoeveryactthatImaylegallydothroughanattorneyinfact.Thispowershallbeinfullforceandeffectonthedatebelowwrittenandshallremaininfullforceandeffectuntil＿＿(5)＿＿orunlessspecificallyextendedorrescindedearlierbyeitherparty.我，＿＿（姓名），＿＿（地址等），在此指定＿＿（姓名），＿＿（或律师事务所名称等＿＿或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)＿＿STATEOF＿＿(9)＿＿（签名处）COUNTYOF＿＿(10)＿＿日期：＿＿地址：＿＿州名和县名：＿＿PROXY委托书BEITDNOWN,thatI,＿＿(1)＿＿,theundersignedShareholderof＿＿(2)＿＿,a＿＿(3)＿＿corporation,herebyconstituteandappoint＿＿(4)＿＿asmytrueandlawfulattorneyandagentformeandinmyname,placeandstead,tovoteasmyproxyattheMeetingoftheShareholdersofthesaidcorporation,tobeheldon＿＿(5)＿＿oranyadjournmentthereof,forthetransactionofanybusinesswhichmaylegallycomebeforethemeeting,andformeandinmyname,toactasfullyasIcoulddoifpersonallypresent;andIherewithrevokeanyotherproxyheretoforegiven.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）为我的事实和合法授权代理人，为我和以我的名义、日