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1、授權(quán)委托書(shū)(中英文對(duì)照版)涉外法律實(shí)務(wù)中常常要用的好資料:受權(quán)托付書(shū)中英文對(duì)比珍藏版在法律英語(yǔ)中,power of attorney和proxy 均可用作表示受權(quán)的托付書(shū),區(qū)分在于power of attorney所指的被托付人應(yīng)為律師,即具有律師身份,而proxy那么無(wú)此種要求,即被托付人一般不需具備律師身份。general power of attorney一般受權(quán)托付書(shū)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 leg

2、ally 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effect on the date below written and shall remain in full force and effect until(5)or unless specifically extended or rescinded earlier by either party.我,姓名,地址等,在此指定姓名,地址或律師事務(wù)所名稱(chēng)等,為我的律師,以我的身份履行一實(shí)在踐中我通過(guò)律師所能從事的合法行為。本權(quán)利在以下載明日期全權(quán)

3、生效并始終持續(xù)到或持續(xù)到雙方當(dāng)事人規(guī)定的延展期或提早撤銷(xiāo)期。dated(6),20(7). (8)state of(9)簽名處county of(10)日期:地址:州名和縣名:proxy托付書(shū)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 pr

4、oxy 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 p

5、roxy heretofore given.茲有我,姓名,為公司名稱(chēng)及性質(zhì)的以下署名股東,在此任命和指定姓名為我的事實(shí)和合法受權(quán)代理人,為我和以我的名義、職位和身份,在上述公司于日期召開(kāi)的或就此延期召開(kāi)的股東大會(huì)上作為我的代理人對(duì)與會(huì)前合法提交大會(huì)爭(zhēng)論的任何事項(xiàng)進(jìn)展表決,且為我和以我的名義,在大會(huì)上全權(quán)履行我的職責(zé);在此我撤銷(xiāo)此前所作的任何其他受權(quán)托付。witness my hand and seal this(6)day of(7),20(8).于20年月日簽字蓋章,特此為證。受權(quán)托付書(shū)中英文對(duì)比general power of attorney一般受權(quán)托付書(shū)i,(1),of(2),here

6、by 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effect on the date below written and shall remain in full force and effect until(5)or unless specifically extended or rescinded ea

7、rlier by either party.我,姓名,地址等,在此指定姓名,地址或律師事務(wù)所名稱(chēng)等,為我的律師,以我的身份履行一實(shí)在踐中我通過(guò)律師所能從事的合法行為。本權(quán)利在以下載明日期全權(quán)生效并始終持續(xù)到或持續(xù)到雙方當(dāng)事人規(guī)定的延展期或提早撤銷(xiāo)期。dated(6),20(7). (8)state of(9)簽名處county of(10)日期:地址:州名和縣名:proxy托付書(shū)be it dnown, that i,(1),the undersigned shareholder of(2),a(3)corporation, hereby constitute and appoint(4)as

8、 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.茲有我,姓名,為公司名稱(chēng)及性質(zhì)的以下署名股東,在此任命和指定姓名為我的事實(shí)和合法受權(quán)代理人,為我和以我的名義、職位和身份,在上述公司于日期召開(kāi)的或就此延期召開(kāi)的股東大會(huì)

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