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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on the date below written and shall remain in full force and effect until__(5)__or unless specifically extended or rescinded earlier by either party.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)__
The Letter of Authorization
I, ZHANG San, of (社区栋数), (社区名称拼音,首字母大写),(区县)(市), hereby appoint LI Si (Passport No. XXXXXX), my mother, of (小区栋数), (社区名称拼音,首字母大写),(区县)(市), to act in my capacity to do every act of that I may do to take full responsibility of my daughter WANG Wu (Passport No.XXXX). This power shall be in full force and effect on the date from(旅游入境、出境时间)during their visit to(旅游地).
The relationship of my mother, my daughter and myself can be certified by the attached Household Register.
By (委托人姓名)ZHANG San
(Signature)
(Signature to be authorized)
(被委托人姓名)LI Si
July 7, 201X
Tel:
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on the date below written and shall remain in full force and effect until__(5)__or unless specifically extended or rescinded earlier by either party.
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。
我/我们是_____的公民/法人,根据中华人民共和国专利法第19条的规定,兹委托_____ (机构代码:__________),并由该机构指定其专利代理人_____、_____代为办理名称为_______________申请号(或专利号)/国际申请号为_____的专利申请在中华人民共和国的全部专利事宜。
pursuant to the article 19 of the patent law of the people’s republic of china, i/we, citizen/legal entity of_____hereby authorize _____ (code:_____) to appoint its patent attorney(s)_____ ,_____ to handle all patent affairs related to the application with title as_____ and application number(or patent number)/international application number as_____in the prc.
委托人姓名或名称
authorized by (name) _________
委托人签字或盖章
signature or seal __________
被委托专利代理机构盖章
seal of the authorized agent __________
委托日期
date of authorization __________
LETTER OF AUTHORIZATION
I, the name of legal representative, the undersigned legal representative of the company name of the bidder, hereby authorize the undersigned the name of the duly authorized representative to be true and lawful representative of the Company from the date of this letter of authorization to act for and on behalf of the Company with legally binding effect for and in respect of to sign the bids. And I acknowledge all the contents contained in the bids signed by the authorized representative It is hereby authorized.
Name of the Company: (official seal)
Legal representative: (signature)
Authorized representative: (signature)
Date: