GENERALPOWEROFATTORNEY
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GENERALPOWEROFATTORNEY
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rescinded earlier by either party.
我，______（姓名），______（地址等），在此指定
______（姓名），______（地址或律师事务所名称等），为我的
律师，以我的身份履行一切实践中我通过律师所能从事的合法行
为。本权利在以下载明日期全权生效并一直持续到______或持续
到双方当事人规定的延展期或提前撤销期。
dated______(6)______,______(7)______. ______(8)______
state of______(9)______（签名处）
county of______(10)______
日期：____________
地址：____________
州名和县名：______
proxy 委托书
be it dnown, that i,______(1)______,the undersigned
shareholder
1
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.
兹有我，______（姓名），为______（公司名称及性质）的
以下署名股东，在此任命和指定______（姓名）为我的事实和合
法授权代理人，为我和以我的名义、职位和身份，在上述公司于
______（日期）召开的或就此延期召开的股东大会上作为我的代
理人对与会前合法提交大会讨论的任何事项进行表决，且为我和
以我的名义，在大会上全权履行我的职责；在此我撤销此前所作
的任何其他授权委托。
witness my hand and seal this______(6)______day
of______(7)______,______(8)______.
于______年______月______日签字盖章，特此为证。
2
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GENERALPOWEROFATTORNEYi,______(1)______,of______(2)______,herebyappoint______(3)______,of______(4)______,asmyattorneyinfacttoactinmycapacitytodoeveryactthatimaylegallydothroughanattorneyinfact.thispowershallbeinfullforceandeffectonthedatebelowwrittenandshallremaininfullforceandeffectuntil______(5)__...
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作者：shokzz
分类：实用范文
价格：6贝壳
属性：2 页
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格式：DOCX
时间：2024-09-11
