《-英文授权托付书格式范本_法人授权托付书范本_授权托付书_英文 --条据书信.docx》由会员分享，可在线阅读，更多相关《-英文授权托付书格式范本_法人授权托付书范本_授权托付书_英文 --条据书信.docx（2页珍藏版）》请在三一文库上搜索。
1、英文授权托付书格式范本_法人授权托付书范本_授权托付书_英文-条据书信 范本一 proxy托付书 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 proxy at the meeting of the shareholders
2、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. witness my han
3、d and seal this_(6)_day of_(7)_，20_(8)_. 模板二 general power of attorney 一般授权托付书 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 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effect on the date below written and shall remain in full force and effect until_(5)_or unless specifically extended or rescinded earlier by either party. dated_(6)_，20_(7)_. _(8)_ state of_(9)_ county of_(10)_