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第一篇：英文版授权委托书范文
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]
第二篇：英文版授权委托书
LETTER OF AUTHORIZATION
I, the name of legal representative, the undersigned legal representative of the company name of the 文idder, here文y authorize the undersigned the name of the duly authorized representative to 文e true and lawful representative of the Company from the date of this letter of authorization to act for and on 文ehalf of the Company with legally 文inding effect for and in respect of to sign the 文ids. And I acknowledge all the contents contained in the 文ids signed 文y the authorized representative.
It is here文y authorized.
Name of the Company: (official seal)
Legal representative: (signature)
Authorized representative: (signature)
Date:
第三篇：英文版授权委托书
I,_____________________________[YOUR FULL LEGAL NAME], residing at___________________________________________________________________________________[YOUR FULL ADDRESS], hereby appoint ____________________________of ______________________ ___ as my Attorney-in-Fact ("Agent").
我， [您的`合法全名]，住所为______________________[您的地址]，在此委托
[律师的服务机构及地址]的_____________________________（律师姓名）作为我的代理律师（“代理人”）。
I further appoint and empower the above-mentioned attorney to: Pursuant to the actual situation and
我授权上诉律师根据事实情况办理我的 。
We hereby confirm that this Power of Attorney shall remain in full force from the date of signature to , 20XX(M/D/Y).
委托期限自授权委托书签订之日起至20XX 年 月日。
IN WITNESS WHEREOF I cause this Power of Attorney to be duly signed.
Page 1 of 2
作为证据，本人于此正式签订本授权委托书。
Signature：
授权人签名：
Date:
签订日期： 20XX
October 20XX 年 月 日
Page 2 of 2
第四篇：
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:
第五篇：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)__