1、中英文版授權委托書中英文版授權委托書【1】 The Letter of Authorization (Power of Attorney) 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.

2、/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, h

3、as 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

4、 as applicable By SignatureDate Print signature in English Print E-mail address Print full title of executing officer Print Tel Number Print address 有權簽字人委托書 茲全權委托 X X X 先生（女士）和 X X X 先生（女士）代表本公司與貴公司簽署貨物買賣合同事宜，其代表本公司簽署的合同、訂單以及其他文件，本公司確認其法律效力。以上代理人的簽名樣本如下： X X X X X X（簽字樣本） X X X X X X（簽字樣本） 以上代理人的簽字

5、在本公司送達貴公司有關變更通知以前，本公司確認其法律效力。 X X X X 有限公司董事長：X X X（簽字）（公司印章）200X年X月X日 英文版授權委托書 委 托 書 I, _(Name), Passport/Identity Card 本 人, (姓名) 護 照/ 身 份 證 號 碼 茲 委 托(姓名) 護 照/身 份 證 號 碼 代 表 我 遞 交/ 領 取 my visa application 我 的 簽 證 申 請。 on my behalf. _ Signature of Applicant Date 申 請 人 簽 名 、加蓋企業公章 日 期 中英文版授權委托書【2】 FUL

6、L 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, s

7、ums 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 o

8、r 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 contrac

9、ts, 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 hereafte

10、r 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

11、 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

12、 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 prose

13、cute, 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,

14、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 defe

15、nd 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 a

16、s 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 conce

17、rning 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 limi

18、ted 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 f

19、orce 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

20、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

21、 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 o

22、n _ _ Notary Public 全權委托書 日期： 我，署名者，就，確實在此全權委托作為我的真實、合法的法律代理人，為了我的利益，以我的名義為我作如下代理： 第一：有權查詢、要求、起訴、追索和接收各種商品、動產、債務、租金、利息、金錢總額以及合法要求任何我應得的、或今后能得的或該付的、或本來就屬于我的財產；有權獲得、提供或簽章債務清償證明書、收據、賠償或其他類似義務的解除證明，不管蓋了公章還是沒有蓋。 第二：有權以我的或者我的該律師的名義，制定、簽發、背書、承兌和交付所有支票、本票、匯票、批準狀、認知書、協議書以及所有我的該法律代理人可能覺得有必要用來保全我的利益的其他各種類型的書面法律文書。 第三：有權簽發、確認、交付任何合同、債務、租約、抵押轉讓、抵押延期、抵品贖回、抵押解除、附屬合同以及我的該法律代理人可能覺得對我的利益有必要或有利的其他任何種類或任何與之相關的影響到我的財產（包括任何現有的或將獲得的財產，不論它們位于何處）的法律文書或協議。 第四：有權進入并占有我的任何可能空閑的土地、不動