1、授權委托書中英文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 repr

2、esent 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 o

3、n the date set forth below, duly authorized by all necessary and appropriate action to execute the agreement.Signature to be authorized DatePrint signature in English Print E-mail addressPrint full title of authorized Peron Print Tel NumberPrint name of Company Company chop/seal as applicableBy Sign

4、ature DatePrint signature in English Print E-mail addressPrint full title of executing officer Print Tel NumberPrint address有權簽字人委托書茲全權委托 X X X 先生（女士）和 X X X 先生（女士）代表本公司與貴公司簽署貨物買賣合同事宜，其代表本公司簽署的合同、訂單以及其他文件，本公司確認其法律效力。以上代理人的簽名樣本如下：X X X X X X（簽字樣本）X X X X X X（簽字樣本）以上代理人的簽字在本公司送達貴公司有關變更通知以前，本公司確認其法律效力。

5、X X X X 有限公司 董事長：X X X（簽字）（公司印章） 200X年X月X日授權委托書(中英文)2017-05-14 19:16 | #2樓在法律英語中，Power of Attorney和Proxy 均可用作表示授權的委托書，區別在于Power of Attorney所指的被委托人應為律師，即具有律師身份，而Proxy則無此種要求，即被委托人一般不需具備律師身份。GENERAL POWER OF ATTORNEY一般授權委托書I， （1），of（2），hereby appoint（3），of（4），as my attorney in fact to act in my capacit

6、y to do every act that I may legally do throughan 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effect on the date below written and shall remain in full force and effect until（5）or unless specifically extendedor rescinded earlier by either party.我，（姓名），（地址等），在此指定（姓名），（地址或律師事務所名稱等），為我的律師，以

7、我的身份履行一切實踐中我通過律師所能從事的合法行為。本權利在以下載明日期全權生效并一直持續到或持續到雙方當事人規定的延展期或提前撤銷期。Dated（6），20（7）。 （8）STATE OF（9） （簽名處）COUNTY OF（10）日期：地址：州名和縣名：PROXY委托書授權委托書（英漢對照）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

8、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 p

9、ersonally present； and I herewith revoke any other proxy heretofore given.茲有我，（姓名），為（公司名稱及性質）的以下署名股東，在此任命和指定（姓名）為我的事實和合法授權代理人，為我和以我的名義、職位和身份，在上述公司于（日期）召開的或就此延期召開的股東大會上作為我的代理人對與會前合法提交大會討論的任何事項進行表決，且為我和以我的名義，在大會上全權履行我的職責；在此我撤銷此前所作的任何其他授權委托。WITNESS my hand and seal this（6）day of（7），20（8）。 于20年月日簽字蓋章，特此

10、為證。 2授權委托書(中英文)2017-05-14 10:53 | #3樓授權委托書 本人李成效（姓名）系河南省路橋建設集團有限公司（投標人名稱）的法定代表人，現委托楊玫（姓名）為我方代理人。代理人根據授權，以我方名義簽署、澄清、說明、補正、遞交、撤回、修改前鋒農場至嫩江公路伊春至嫩江段建設項目伊春至北安段土建工程及北安至五大連池景區段橋梁工程（項目名稱）A1、A5標段施工投標文件、簽訂合同和處理有關事宜，其法律后果由我方承擔。委托期限：自投標人提交投標文件截止日期起計算90天代理人無轉委托權。附：法定代表人身份證明投標人：河南省路橋建設集團有限公司法定代表人：職務：總經理、董事長身份證號碼：

11、委托代理人：楊玫職務：經營部職員身份證號碼：年12月15日Power of AttorneyI, (name), am the legal representative of Henan Road & Bridge Construction Group Co., Ltd. (the bidder name), hereby appoint Yang Mei (name) as our agent. The agent is granted to sign, clarify, explain, supplement, submit, withdraw and amend the bidding

12、documents sections (project name). The agent is also responsible for signing the contract and dealing with relevant matters in the name of our party, and we shall bear the legal consequences.Commission Period: 90 days from the expiration date for the bidding documents submitted by the bidderWe dont

13、authorize our agent to appoint a sub-agent with the said power to act on our behalf.Attachment: Certificate of Identity of the Legal RepresentativeBidder: Henan Road & Bridge Construction Group Co., Ltd. (Seal) Legal Representative: Li Chengxiao (Signature)Post: General Manager, Chairman of the Boar

14、dID card No.: Entrusted Agent: Yang MeiPost: Staff of Operating DepartmentI.D. card No.: December 15, 2015委托授權書樣本(英文版)2017-05-14 8:29 | #4樓委托單位 全權委托被委托人 先生（女士）在上海申辦投資企業的一切手續，有權代表上述委托單位簽署項目建議書、工商名稱登記、可行性研究報告、合同、章程等建辦新公司的有關法律文件。(trustor)_give his carte blanche to _(trustee) to deal with all the proced

15、ure of applying the enterprise invested in Pudong. He has authority to stand for the above-mention company to sing Project Proposal, Industrial and Commercial Name Registration, Feasibly Study Report, contract, Constitution and other legal documents for establishing the new company.委托方簽字蓋章：Chop of t

16、he trustor:被委托人簽字蓋章：Signature of the trustee:被委托人身份： Indentity of the trustee:被委托人身份證復印件：ID copy of the trustee:年 月Date: 日授權委托書(中英文對照2017-05-14 13:44 | #5樓在法律英語中，Power of Attorney和Proxy 均可用作表示授權的委托書，區別在于Power of Attorney所指的被委托人應為律師，即具有律師身份，而Proxy則無此種要求，即被委托人一般不需具備律師身份。GENERAL POWER OF ATTORNEY一般授權委托

17、書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 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

18、 or rescinded earlier by either party.我，（姓名），（地址等），在此指定（姓名），（地址或律師事務所名稱等），為我的律師，以我的身份履行一切實踐中我通過律師所能從事的合法行為。本權利在以下載明日期全權生效并一直持續到或持續到雙方當事人規定的延展期或提前撤銷期。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