英文授权委托书格式范本

　　范本一

　　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

　　一般授权委托书

　　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on the date below written and shall remain in full force and effect until__(5)__or unless specifically extended or rescinded earlier by either party.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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