中英文版授权委托书

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中英文版授权委托书

中英文版授权委托书1

　　The Letter of Authorization (Power of Attorney)

中英文版授权委托书

　　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 represent 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 on the date set forth below, duly authorized by all necessary and appropriate action to execute the agreement.

　　[Signatur

　　e to be authorized] [Date]

　　[Print signature in English] [Print E-mail address]

　　[Print full title of authorized Peron] [Print Tel Number]

　　[Print name of Company] [Company chop/seal as applicable]

　　By [Signature][Date]

　　[Print signature in English] [Print E-mail address]

　　[Print full title of executing officer] [Print Tel Number]

　　[Print address]

　　有权签字人委托书

　　兹全权委托 X X X 先生（女士）和 X X X 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：

　　X X X X X X（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。

　　X X X X 有限公司董事长：X X X（签字）（公司印章）200X年X月X日

　　英文版授权委托书

　　委托书

　　I, _____________________(Name), Passport/Identity Card

　　本人, (姓名) 护照/ 身份证号码

　　兹委托(姓名)

　　护照/身份证号码

　　代表我递交/ 领取

　　my visa application

　　我的签证申请。

　　on my behalf.

　　_______________________________

　　Signature of Applicant Date

　　申请人签名、加盖企业公章日期

中英文版授权委托书2

　　FULL POWER OF ATTORNEY

　　Date: __________________

　　I, _____________, the undersigned, of

　　__________, do hereby confer full power of

　　attorney on ______________, of

　　as true and lawful

　　for me and in my name, use and benefit, regarding the following:

　　FIRST: To ask, demand, litigate, recover, and receive all manner of goods, chattels, debts, rents, interest, sums of money and demands whatsoever, due or hereafter to become due and owing, or belonging to me, and to make, give and execute acquittances, receipts, satisfactions or other discharges for the same, whether under seal or otherwise;

　　SECOND: To make, execute, endorse, accept and deliver in my name or in the name of my aforesaid attorney all checks, notes, drafts, warrants, acknowledgments, agreements and all other instruments in writing, of whatever nature, as to my said attorney-in-fact may seem necessary to conserve my interests;

　　THIRD: To execute, acknowledge and deliver any and all contracts, debts, leases, assignments of mortgage, extensions of mortgage, satisfactions of mortgage, releases of

　　mortgage, subordination agreements and any other instrument or agreement of any kind or nature whatsoever, in connection therewith, and affecting any and all property presently mine or hereafter acquired, located anywhere, which to my said attorney-in-fact may seem necessary or advantageous for my interests;

　　FOURTH: To enter into and take possession of any lands, real estate, tenements, houses, stores or buildings, or parts thereof, belonging to me that may become vacant or unoccupied, or to the possession of which I may be or may become entitled, and to receive and take for me and in my name and to my use all or any rents, profits or issues of any real estate to me belonging, and to let the same in such manner as to my attorney shall seem necessary and proper, and from time to time to renew leases;

　　FIFTH: To commence, and prosecute on my behalf, any suits or actions or other legal or equitable proceedings for the recovery of any of my lands or for any goods, chattels, debts, duties, and to demand cause or thing whatsoever, due or to become due or belonging to me, and to prosecute, maintain and discontinue the same, if he or she shall deem proper;

　　SIXTH: To take all steps and remedies necessary and proper for the conduct and management of my business affairs, and for the recovery, receiving, obtaining and holding possession of any lands, tenements, rents or real estate, goods and chattels, debts, interest, demands, duties, sum or sums of money or any other thing whatsoever, located anywhere, that is, are or shall be, by my said attorney-in-fact, thought to be due, owing, belonging to or payable to me in my own right or otherwise;

　　SEVENTH: To appear, answer and defend in all actions and suits whatsoever that shall be commenced against me and also for me and in my name to compromise, settle and adjust, with each and every person or persons, all actions, accounts, dues and demands, subsisting or to subsist between me and them or any of them, and in such manner as my said attorney-in-fact shall think proper; hereby giving to my said attorney power and authority to do, execute and perform and finish for me and in my name all those things that

　　shall be expedient and necessary, or which my said attorney shall judge expedient and necessary in and about or concerning the premises, or any of them, as fully as I could do if personally present, hereby ratifying and confirming whatever my said attorney shall do or cause to be done in, about or concerning the premises and any part thereof.Powers conferred on said attorney-in-fact shall not be restricted or limited by the aforementioned specifications regarding situation of representation. The rights, powers and authority of said attorney-in-fact granted in this instrument shall commence and be in full force and effect on ____________, (Month Day) _____, (Year) and such rights, powers and authority shall remain in full force and effect thereafter until I give notice in writing that such power is terminated.

　　It is my desire, and I so freely state, that this power of attorney shall not be affected by any subsequent disability or incapacity that may befall me.

　　FURTHERMORE, upon a finding of incompetence by a court of appropriate jurisdiction, this power of attorney shall be irrevocable until such time as said court determines that I am no longer incompetent.

　　__________________________

　　Signature

　　I, __________________________, whose name is signed to the foregoing instrument, having been duly qualified according to the law, do hereby acknowledge that I signed and executed this power of attorney; that I am of sound mind; that I am eighteen (18) years of age or older; that I signed it willingly and am under no constraint or undue influence; and that I signed it as my free and voluntary act for the purpose therein expressed.

　　__________________________________

　　Signature

　　My commission expires on ______________________________

　　___________________________________

　　Notary Public

　　全权委托书

　　日期：

　　我，，署名者，，就，确实在此全权委托作为我的真实、合法的法律代理人，为了我的利益，以我的名义为我作如下代理：

　　第一：有权查询、要求、起诉、追索和接收各种商品、动产、债务、租金、利息、金钱总额以及合法要求任何我应得的、或今后能得的或该付的、或本来就属于我的财产；有权获得、提供或签章债务清偿证明书、收据、赔偿或其他类似义务的解除证明，不管盖了公章还是没有盖。

　　第二：有权以我的或者我的该律师的名义，制定、签发、背书、承兑和交付所有支票、本票、汇票、批准状、认知书、协议书以及所有我的该法律代理人可能觉得有必要用来保全我的利益的其他各种类型的书面法律文书。

　　第三：有权签发、确认、交付任何合同、债务、租约、抵押转让、抵押延期、抵品赎回、抵押解除、附属合同以及我的该法律代理人可能觉得对我的利益有必要或有利的其他任何种类或任何与之相关的影响到我的财产（包括任何现有的或将获得的财产，不论它们位于何处）的法律文书或协议。

　　第四：有权进入并占有我的任何可能空闲的土地、不动产、要役地、房屋、店铺或

　　厂房，或其中的任何部分；有权占有我有权或将有权的（上述财产）；有权接受我的委托，为了我的利益，以我的名义接收和取得任何租金或利润、或属于我所有的任何不动产收益；也有权将我的律师可能认为必要和适当的上述财产出租并不断续约；

　　第五：有权代表我提起任何诉讼及其他合法或公正的程序，以取得我的任何土地或任何货物、动产、负债、税收，以及查询诉讼事由及我应履行的或与我有关的任何事情；只要他/她认为适当，有权就上述事项提起、主张和放弃诉讼请求。

　　第六：为了管理我的商业事务，为了追索、接收、获得和占有任何土地、房屋、租金或不动产、货物和动产、债务、利息、合法要求、义务、所有金钱以及我的该代理律师认为或将认为属于我所有或应付给我所有的.任何以上财产（不管它们位于何处），我的律师都有权采取一切必要和适当的步骤和补救措施.第七：有权在所有诉讼中出庭、答辩或辩护，不管该诉讼的提起有利还是不利于我；在现有或将来我与其他任何人的诉讼中，有权以我的名义与所有人协商、解决、调整所有行动、事由、费用和要求；授权我的律师在其认为适当时，代理我或以我的名义签署、履行和完成所有那些将有利和必要的或我的律师认为对我们的允诺有利和必要的任何事情，有权认可和批准在这些合同或其任何部分中我的该律师将做的或将引起的任何事情。

　　授予给该法律代理人的权利将不限于上述关于代理职务的规定。本法律文书授予给上述法律代理人的权利将开始与生效于，（月和日），（年），这些权利将持续有效除非我发出书面通知终止它们。

　　这是我的请求，而且我自主声明：在今后我可能丧失行为能力的情况下，律师的这些权利不受影响。

　　此外，如果法院以正当司法权裁决我为无行为能力人，这些律师权利也不可取消，直到该法院作出我不再是无行为能力人为止。

中英文版授权委托书3

　　I,_____________________________[YOUR FULL LEGAL NAME], residing at___________________________________________________________________________________[YOUR FULL ADDRESS], hereby appoint ____________________________of ______________________ ___ as my Attorney-in-Fact ("Agent").

　　我， [您的合法全名]，住所为______________________[您的地址]，在此委托

　　[律师的服务机构及地址]的._____________________________（律师姓名）作为我的代理律师（“代理人”）。

　　I further appoint and empower the above-mentioned attorney to: Pursuant to the actual situation and

　　我授权上诉律师根据事实情况办理我的。

　　We hereby confirm that this Power of Attorney shall remain in full force from the date of signature to , 20xx(M/D/Y).

　　委托期限自授权委托书签订之日起至20xx 年月日。

　　IN WITNESS WHEREOF I cause this Power of Attorney to be duly signed.

　　Page 1 of 2

　　作为证据，本人于此正式签订本授权委托书。

　　Signature：

　　授权人签名：

　　Date:

　　签订日期： 20xx

　　October 20xx 年月日

　　Page 2 of 2

中英文版授权委托书4

　　授权委托书本人李成效（姓名）系河南省路桥建设集团有限公司（投标人名称）的法定代表人，现委托杨玫（姓名）为我方代理人。代理人根据授权，以我方名义签署、澄清、说明、补正、递交、撤回、修改前锋农场至嫩江公路伊春至嫩江段建设项目伊春至北安段土建工程及北安至五大连池景区段桥梁工程（项目名称）A1、A5标段施工投标文件、签订合同和处理有关事宜，其法律后果由我方承担。

　　委托期限：自投标人提交投标文件截止日期起计算90天

　　代理人无转委托权。

　　附：法定代表人身份证明

　　投标人：河南省路桥建设集团有限公司

　　法定代表人：

　　职务：总经理、董事长

　　身份证号码：412301196511030518

　　委托代理人：杨玫

　　职务：经营部职员

　　身份证号码：410103198007162422

　　20xx年12月15日

　　Power of Attorney

　　I, (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 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 bidder

　　We don’t authorize our agent to appoint a sub-agent with the said power to act on our behalf.

　　Attachment: Certificate of Identity of the Legal Representative

　　Bidder: Henan Road & Bridge Construction Group Co., Ltd. (Seal) Legal Representative: Li Chengxiao (Signature)

　　Post: General Manager, Chairman of the Board

　　ID card No.: 412301196511030518

　　Entrusted Agent: Yang Mei

　　Post: Staff of Operating Department

　　I.D. card No.: 410103198007162422

　　December 15, 20xx