千文网小编为你整理了多篇相关的《授权委托书英文模板》，但愿对你工作学习有帮助，当然你在千文网还可以找到更多《授权委托书英文模板》。
第一篇：授权委托书英文模板
模板一
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 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on the date below written and shall remain in full force and effect until__(5)__or unless specifically extended or rescinded earlier by either party.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)__
COUNTY OF__(10)__
模板二
PROXY委托书
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)__.
第二篇：授权委托书模板
小伙伴们，如果个人因为一些特殊原因，没有办法亲自参加会议或者办理相关手续，此时就需要中间委托人代办理，下面是一则授权委托书模板，希望对你们有帮助。
本授权委托书声明:我_____(姓名)系_____的法定代表人，现授权委托_____(单位名称)_____的 (姓名)_____为我公司签署__________工程的投标文件的法定代表人授权委托代理人，我承认代理人全权代表我所签署的本工程的投标文件的内容。
代理人无转委托权，特此委托。
代理人:_____(签字)_____*别:____年龄:____*号码:_________职务:________
法定代表人:____________________ (签字或盖章)_____
授权委托日期:____年___月___日
第三篇：英文授权委托书格式范本
范本一
proxy委托书
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)__.
模板二
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 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)__
county of__(10)__
第四篇：英文版授权委托书范本
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 name)and __________(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 authorized Peron] [Print Tel Number]
[Print name of Company] [Company chop/seal as applicable]
By [Signature] [Date]
[Print signature in English] [Print E-mail address]
[Print full title of executing officer] [Print Tel Number]
[Print address]
第五篇：专利授权书模板
授权书
*方:
地址:
联系人: 手机:
电话: 传真:
乙方:
地址:
联系人: 电话:
*方双方通过友好协商，根据和
共和国合同法>，就*方授权对乙方[xxxxx"外观专利(专利号:xxxxxxxxxx)使用双方自愿达成如下协议，并承诺共同遵守，双方均担负法律责任!
一·所有权
[xxxxxxxxx"是*方负责组织开发的，*方保*此授权专利品的合法*，并负责解决由此专利引起的专利权纠纷。
二·授权内容
*方授权乙方销售*方特有的[xxxxxxx"外观专利产品。
三·权利限制
1，乙方无法把此授权专利技术在授权第三方从事其他活动。
2，乙方对专利技术应严格保密，无权公开发布，转让，出售此授权专利技术。 四·违约责任
1，如乙方有任何越权行为，*方有权单方面终止此授权，并由乙方赔偿由此带来的经济损失
2，如果*方提供给乙方的授权专利技术被第三方指控侵权，由*方负责处理并承担处理过程中的全部费用。如果第三方指控的侵权构成，从而引起乙方损失及赔偿责任与其他法律责任，由*方*承担。
五·本授权未尽事宜，双方可另议补充条款，补充条款与正本具有同等效力。
六·授权期限:2014年11月18日至2015年12月31日止。若授权期间；一方接触合约，本授权当日自动取消。
七，本授权一式两份，*乙双方各留一份，具有同等效力。
*方签字: 乙方签字:
*方盖章 乙方盖章:
2014年11月12日 2014年11月12日
第六篇：个人授权委托书英文
KNOW ALL MEN BY THESE PRESENTS：列为双方所议定事项：
Name of Taiwan Employer/Principal：
台湾雇主本人/负责人名字(以下简称甲方)：
Address地址：
Name of Representative (if applicable)法定代理人(若适用)：
Position of Representative (if applicable)代理人职称(若适用)：
DO HEREBY NAME， CONSTITUTE AND APPOINT 在此委托、授权、指派
Name of Philippine Recruitment Agency菲律宾招募公司名字(以下简称乙方)
Address地址：
Name of Agency Representative公司法定代理人：
Position in Agency代理人职称：President
As its true and legal representative to act for and in my name and stead and to perform the following：
为甲方之法定代表人，以甲方之名义执行下列事情：
To represent my name before any government and/ or private offices/ agencies in Taiwan and the Philippines for the purpose of recruiting， hiring and employment of Filipino workers;
代表甲方在台湾及菲律宾两地，向其政府或私人单位，执行菲律宾劳工就业招募，其招募相关文件作业及认证工作;
To recruit Filipino workers in my behalf ;代表甲方进行菲律宾招募程序工作;
To execute， sign， seal， deliver， and present any all documents， and other pertinent papers， instruments and writings of whatever nature， kind and description， including employment contracts， necessary to accomplish the purposes for which this special power of attorney has been granted.
依此授权书效力作签署、鉴定、运送所有必要手续及办理资料包括劳动契约书以完成招募劳工相关交易事项。
To bring suit， defend and enter into compromise in my name and stead in litigations and in all matters involving the employment of Filipino contract workers， to appear at the pre-trial conferences and hearings of such cases against me; to engage， terminate， substitute and pay for the services of counsel; to submit to voluntary arbitration， to admit facts or documents or enter into stipulation thereof， to conclude amicable settlement or compromise agreement and to file and receive pleadings， affidavits， position papers， motions， memoranda， appeals， petitions orders， decisions， resolutions and other papers in the course of litigation;
若甲方有任何涉及诉讼与抗辩之情事及之前法律程序作业时，乙方必须代表负责协调在劳工就业契约期限内，出席所有有关甲方之法庭聆讯或庭外和解;乙方必须参与、协调、代理及支付相关咨询服务费用;以达成和平协议或妥协同意书;以接受诉愿书、切结书、仲裁文件、提议、公告、上诉、请愿、决议、结论等程序办理其它有关诉讼文件;
To assume jointly and solidarity with me any financial or civil liability or obligation that may arise in connection with the recruitment and / or employment of workers for me by virtue of any judgement or awards to such workers， subject to full indemnification and reimbursement by me in for whatever amount it may be forced or obliged to pay in my behalf， including attorney‘s fees and litigation expenses.
甲乙双方必须于劳工就业契约期限内，共同负担之任何雇佣关系所产生任何财务或民事责任，包括因甲方于招募期间与乙方所产生的劳资纠纷、争议之解决方法，如必要之律师诉讼及服务费用。
HEREBY GRANTING unto said representative full power and authority to execute or perform whatsoever act， requisite or proper to be done in about the premises as fully to all intents and purposes as I might or could lawfully do if personally present， with power of substitution and revocation and;
特此，甲方授予上述代表人乙方全权执行、准许、确实依法执行所代表之一切法律行为。
HEREBY RATIFYING AND CONFIRMING all that said legal representative or substitute shall lawfully do or cause to be done under and by virtue of these presents.
特此，甲方批准及确认其法定代理人乙方之行使本文所述内容无误。