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兹全权委托xxx先生(女士)和xxx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:
Xxxxxx(签字样本)
Xxxxxx(签字样本)
以上代理人的签字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。
Xxxx有限公司董事长:Xxx(签字)
(公司印章)
200X年X月X日
委托书英文版
M/s.
KNOW
ALL
MEN
BY
THESEhaving
its
PRESENTS
Head
thatOffice
………………….
Ltd.,
at…………………………(here-in-aftercalledthecompany)appointMr.CL,s/oMr.ML,r/o……………………………,(hereinaftercalledtheattorney)asitsattorneytodoalldeedandacts,whichtheCompanyisaurthorisedtodothroughanattorney.Thesaidattorneyshallhavethepowertodothefollowing:1.2.3.4.5.
Theattorneyshallbetheoverallin-chargeofthestaff.Heshall
appoint,suspend,andterminateManager,Accountant,Steno,Typistandpeonsetc.asandwhenhethinksproperinthebestinterestofthecompany.6.
Theattorneyisauthorisedtoenterintoanykindofcontract,
executeandperformallobligationsandreceiveandacceptallbenefitsforandonbehalfofthecompany.
Theattorneyshallmanageandsupervisemanufacture,andsales
ofthegoodsinthebestinterestofthecompany.
Theattorneyshallwork,manageanddevelopthepropertiesor
undertakingsintheinterestofthefirm.
Theattorneyshallpurchaseorotherwiseacquireanymovable
orimmovablepropertyintheinterestofthecompany.
Thatattorneyshallcarryoutthebusinessofthecompanytobestof
hisabilityandcapacityintheinterestofthework.
7.
Theattorneyisauthorisedtoenterinto,make,signanddoallsuch
agreements,receipts,paymentsandcontracts,etc.ashethinksproperandexpedientintheinterestofthecompany.Theattorneycanmortgagepropertyifhethinksproperandexpedientforcarryingonaffairsofthecompanysmoothly.8.
Theattorneyshalladjust,settle,compromiseandsubmitto
arbitratorsallaccounts,debts,claims,demand,disputesandmatterswhichmayarisebetweencompanyandpersons/personsfromtimetotime.9.
Theattorneyshalldraw,accept,endorse,negotiate,retire,payor
satisfyanybillsofexchange,promissorynotes,hundis,cheques,draftsetc.whichhethinksnecessaryandexpedientintheinterestofthecompany.10.
Thatattorneyshalldraw,accept,endorse,negotiate,retire,payor
satisfyanybillsofexchange,promissorynotes,hundis,cheques,draftsetc.whichhethingsnecessaryandexpedientintheinterestofthecompany.11.
Theattorneyshallborrowfromtimetotimeanysumsbypledging
movableorimmovablepropertiesthecompanyonsuchtermsandconditionsashethinksproperintheinterestofthecompany.12.
Theattorneyshallopenabankaccountinthenameofthe
companyinanyoftheNationalisedBankandshalloperateitasGeneralManageroftheCompany.Theattorneyisauthorisedtoclosethebankaccount,alreadyrunning,andopentheaccounttosomeother
Nationalisedbankasandwhenhethinksitproperinthebestinterestofthecompany.13.14.
Theattorneyisempoweredtocommenceandprosecute,andto
defendcompoundandabandonallactionsproceedings,suitsandclaimsinrelationtothebusinessandpropertyofthecompany.Heisempoweredtoappointadvocate/advocatestolookafterthematterinthecourtsandGovernmentoffices.15.
TheattorneyshallrepresentthecompanybeforeanyDepartment
oftheStateGovernmentortheCentralGovernment,orbeforeanylocalauthoritiesandvoteatanymeetinginanyfirms,companies,orGovernmentdepartmentsforandonbehalfofthecompany.
16.
Theattorneyshallappointsomeinsuranceagentforinsuranceof
thestock,buildings,plantandmachineryandothermovableandimmovableproperties.17.
Generallytheattorneyshalldoallotherworksconcerningwiththe
affairsofthecompanytothebestofhisabilityinthebestinterestofthecompany.18.
Thecompanyagreesthatalltheworksdonebythesaidattorney
shallbebindingonthecompany.
Theattorneyisempoweredtoinvestthemoneyofthecompanyin
thebestinterestofthecompany,asandwhenhethinksitproper.
Iexecutethispowerofattorneyinthepresenceofthefollowing
witnesses.
Witnesses:1.………….2.
…………..
For……………………….Ltd.Signature………………..Director(seal)SignatureofDirector
http://www.cnrencai.com/英文版授权委托书范文:
letterofauthorization
i,thenameoflegalrepresentative,theundersignedlegalrepresentativeofthecompanynameofthebidder,herebyauthorizetheundersignedthenameofthedulyauthorizedrepresentativetobetrueandlawfulrepresentativeofthecompanyfromthedateofthisletterofauthorizationtoactforandonbehalfofthecompanywithlegallybindingeffectforandinrespectoftosignthebids.andiacknowledgeallthecontentscontainedinthebidssignedbytheauthorizedrepresentative.
itisherebyauthorized.
nameofthecompany:(officialseal)
legalrepresentative:(signature)
authorizedrepresentative:(signature)
date:
英文版授权委托书范文:
theletterofauthorization(powerofattorney)
i,theundersignedmr./ms._____representing___________(companyname),acorporationdulyestablishedbyandexistingunderthelawof_________(region)andhavingitsofficeat_________(address),herebyconstituteandappointthebelow-mentionedpersonsmr./ms.______,torepresentuswithregardtothenotifications,communicationordemandrequiredorpermittedunderthegeneralframecooperationagreementbetween_________(companyname)and__________(companyname).
herebywarrantandcertifythatthesignatory,whosesignatureappearsbelowaregenuineandauthentic,hasbeenandisonthedatesetforthbelow,dulyauthorizedbyallnecessaryandappropriateactiontoexecutetheagreement.
[signaturetobeauthorized][date]
[printsignatureinenglish][printe-mailaddress]
[printfulltitleofauthorizedperon][printtelnumber]
[printnameofcompany][companychop/sealasapplicable]
by[signature][date]
[printsignatureinenglish][printe-mailaddress]
[printfulltitleofexecutingofficer][printtelnumber]
[printaddress]
I,thenameoflegalrepresentative,theundersignedlegalrepresentativeofthecompanynameofthebidder,herebyauthorizetheundersignedthenameofthedulyauthorizedrepresentativetobetrueandlawfulrepresentativeoftheCompanyfromthedateofthisletterofauthorizationtoactforandonbehalfoftheCompanywithlegallybindingeffectforandinrespectoftosignthebids.AndIacknowledgeallthecontentscontainedinthebidssignedbytheauthorizedrepresentative.
Itisherebyauthorized.
NameoftheCompany:(officialseal)
Legalrepresentative:(signature)
Authorizedrepresentative:(signature)
Date:
TheLetterofAuthorization(PowerofAttorney)
I,theundersignedMr./Ms._____representing___________(companyname),acorporationdulyestablishedbyandexistingunderthelawof_________(region)andhavingitsofficeat_________(address),herebyconstituteandappointthebelow-mentionedpersonsMr./Ms.______,torepresentuswithregardtothenotifications,communicationordemandrequiredorpermittedunderthegeneralframecooperationagreementbetween_________(companyname)and__________(companyname).
Herebywarrantandcertifythatthesignatory,whosesignatureappearsbelowaregenuineandauthentic,hasbeenandisonthedatesetforthbelow,dulyauthorizedbyallnecessaryandappropriateactiontoexecutetheagreement.
[Signaturetobeauthorized][Date]
[PrintsignatureinEnglish][PrintE-mailaddress]
[PrintfulltitleofauthorizedPeron][PrintTelNumber]
[PrintnameofCompany][Companychop/sealasapplicable]
By[Signature][Date]
[PrintsignatureinEnglish][PrintE-mailaddress]
[Printfulltitleofexecutingofficer][PrintTelNumber]
[Printaddress]