一般授权委托书(双语)(共4页).doc

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1、精选优质文档-倾情为你奉上一般授权委托书（双语） 一般授权委托书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 a nd effect on the date below written a nd sha

2、ll remain in full force a nd effect until_(5)_or unless specifically extended o r rescinded earlier by either party.我，_(姓名)，_(地址等)，在此指定_(姓名)，_(地址或律师事务所名称等)，为我的律师，以我的身份履行一切实践中我通过律师所能从事的合法行为。本权利在以下载明日期全权生效并一直持续到_或持续到双方当事人规定的延展期或提前撤销期。dated_(6)_,20_(7)_. _(8)_state of_(9)_ (签名处)county of_(10)_日期：_地址：_州

3、名和县名：_proxy委托书be it dnown, that i,_(1)_,the undersigned shareholder of_(2)_,a_(3)_corporation, hereby constitute a nd appoint_(4)_as my true a nd lawful attorney a nd agent for me a nd in my name, place a nd stead, to vote as my proxy at the meeting of the shareholders of the said corporation, to be

4、 held on_(5)_or any adjournment thereof, for the transaction of any business which may legally come before the meeting, a nd for me a nd in my name, to act as fully as i could do if personally present; a nd i herewith revoke any other proxy heretofore given.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、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表决，且为我和以我的名义，在大会上全权履行我的职责;在此我撤销此前所作的任何其他授权委托。witness my hand a nd seal this_(6)_day of_(7)_,20_(8)_.于20_年_月_日签字盖章，特此为证。专心-专注-专业