授权托付书英文模板-条据书信.docx

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1、授权托付书英文模板-条据书信　　模板一　　GENERALPOWEROFATTORNEY　　一般授权托付书　　I,__(1)__,of__(2)__,herebyappoint__(3)__,of__(4)__,asmyattorneyinfacttoactinmycapacitytodoeveryactthatImaylegallydothroughanattorneyinfact.Thispowershallbeinfullforceandeffectonthedatebelowwrittenandshallremaininfullforceandeffectu

2、ntil__(5)__orunlessspecificallyextendedorrescindedearlierbyeitherparty.　　Dated__(6)__,20_(7)_.__(8)__　　STATEOF__(9)__　　COUNTYOF__(10)__　　模板二　　PROXY托付书　　BEITDNOWN,thatI,__(1)__,theundersignedShareholderof__(2)__,a__(3)__corporation,herebyconstituteandappoint__(4)__asmytrueandlawfulatto

3、rneyandagentformeandinmyname,placeandstead,tovoteasmyproxyattheMeetingoftheShareholdersofthesaidcorporation,tobeheldon__(5)__oranyadjournmentthereof,forthetransactionofanybusinesswhichmaylegallycomebeforethemeeting,andformeandinmyname,toactasfullyasIcoulddoifpersonallypresent;andIhere

4、withrevokeanyotherproxyheretoforegiven.　　WITNESSmyhandandsealthis__(6)__dayof__(7)__,20__(8)__.