般授权委托书
general power of attorney
般授权委托书
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 a nd effect on the date below written a nd shall remain in full force a nd effect until__(5)__or unless specifically extended o r rescinded earlier by either party
__(姓名)__(址等)指定__(姓名)__(址律师事务名称等)律师身份履行切实践中通律师事合法行权利载明日期全权生效直持续__持续双方事规定延展期提前撤销期
dated__(6)__20_(7)_ __(8)__
state of__(9)__ (签名处)
county of__(10)__
日期:__
址:__
州名县名:__
proxy委托书
be it dnown that i__(1)__the undersigned shareholder of__(2)__a__(3)__corporation hereby constitute a nd appoint__(4)__as my true a nd lawful attorney a nd agent for me a nd in my name place a nd 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 a nd for me a nd in my name to act as fully as i could do if personally present a nd i herewith revoke any other proxy heretofore given
兹__(姓名)__(公司名称性质)署名股东命指定__(姓名)事实合法授权代理名义职位身份述公司__(日期)召开延期召开股东会作代理会前合法提交会讨事项进行表决名义会全权履行职责撤销前作授权委托
witness my hand a nd seal this__(6)__day of__(7)__20__(8)__
20__年__月__日签字盖章特证
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般授权委托书(中英文)
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