授權(quán)委托書(shū)(中英文對(duì)照版)

1、.涉外法律實(shí)務(wù)中經(jīng)常要用的好資料：授權(quán)委托書(shū)（中英文對(duì)照珍藏版）在法律英語(yǔ)中，Power of Attorney和 Proxy均可用作表示授權(quán)的委托書(shū)，區(qū)別在于Power ofAttorney所指的被委托人應(yīng)為律師，即具有律師身份，而Proxy則無(wú)此種要求，即被委托人一般不需具備律師身份。GENERAL POWER OF ATTORNEY一般授權(quán)委托書(shū)I, (1) ,of (2) ,hereby appoint (3) ,of (4) ,as myattorney in fact to act in my capacity to do every act that I may legally

2、do through an attorney in fact. This power shall be in full force and effect on the date below writtenand shall remain in full force and effect until (5) or unless specifically extendedor rescinded earlier by either party.我，（姓名），（地址等），在此指定（姓名），（地址或律師事務(wù)所名稱(chēng)等），為我的律師，以我的身份履行一切實(shí)踐中我通過(guò)律師所能從事的合法行為。本權(quán)利在以下載明日

3、期全權(quán)生效并一直持續(xù)到或持續(xù)到雙方當(dāng)事人規(guī)定的延展期或提前撤銷(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 委托書(shū)B(niǎo)E IT DNOWN, that I, (1) ,the undersigned Shareholder of (2) ,a (3) corporation, hereby constitute and appoint (4) as my true and lawfulattorney and agent for me and in my name, place and s

4、tead, to vote as my proxy at theMeeting of the Shareholders of the said corporation, to be held on (5) or anyadjournment thereof, for the transaction of any business which may legally comebefore the meeting, and for me and in my name, to act as fully as I could do if personally present; and I herewi

5、th 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)和合法授權(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)討論的任何事項(xiàng)進(jìn)行表決，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授權(quán)委托。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。'.授權(quán)委托書(shū)中英文對(duì)

6、照GENERAL POWER OF ATTORNEY一般授權(quán)委托書(shū)I, (1) ,of (2) ,hereby appoint (3) ,of (4) ,as my attorney in fact to act in my capacity to do every act thatI 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

7、 until (5) or unless specifically extended or rescinded earlier by either party.我，（姓名），（地址等），在此指定（姓名），（地址或律師事務(wù)所名稱(chēng)等） ，為我的律師， 以我的身份履行一切實(shí)踐中我通過(guò)律師所能從事的合法行為。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)生效并一直持續(xù)到或持續(xù)到雙方當(dāng)事人規(guī)定的延展期或提前撤銷(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委托書(shū)B(niǎo)E IT DNOWN, that I, (1) ,the

8、 undersigned Shareholder of (2) ,a (3) corporation,hereby constitute and appoint (4) as my true and lawful attorneyand agent forme and in my name, placeand stead, to vote as my proxy at the Meeting of the Shareholders of thesaidcorporation,to be held on (5) or any adjournmentthereof,forthetransactionof any business which may legallycomebeforethe 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)和合法授權(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)