范
proxy委托书
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 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 hand and seal this__(6)__day of__(7)__20__(8)__
模板二
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 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on the date below written and shall remain in full force and effect until__(5)__or unless specifically extended or rescinded earlier by either party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)__
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