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第一篇：英文授權(quán)委托書樣本

茲全權(quán)委托xxx先生(女士)和xxx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：

Xxxxxx(簽字樣本)

Xxxxxx(簽字樣本)

以上代理人的簽字在本公司送達貴公司有關(guān)變更通知以前，本公司確認其法律效力。

Xxxx有限公司董事長：Xxx(簽字)

(公司印章)

200X年X月X日

第二篇：委托書英文版

委托書英文版

M/s.

KNOW

ALL

MEN

BY

THESEhaving

its

PRESENTS

Head

thatOffice

………………….

Ltd.,

at…………………………(here-in-aftercalledthecompany)appointMr.CL,s/oMr.ML,r/o……………………………,(hereinaftercalledtheattorney)asitsattorneytodoalldeedandacts,whichtheCompanyisaurthorisedtodothroughanattorney.Thesaidattorneyshallhavethepowertodothefollowing:1.2.3.4.5.

Theattorneyshallbetheoverallin-chargeofthestaff.Heshall

appoint,suspend,andterminateManager,Accountant,Steno,Typistandpeonsetc.asandwhenhethinksproperinthebestinterestofthecompany.6.

Theattorneyisauthorisedtoenterintoanykindofcontract,

executeandperformallobligationsandreceiveandacceptallbenefitsforandonbehalfofthecompany.

Theattorneyshallmanageandsupervisemanufacture,andsales

ofthegoodsinthebestinterestofthecompany.

Theattorneyshallwork,manageanddevelopthepropertiesor

undertakingsintheinterestofthefirm.

Theattorneyshallpurchaseorotherwiseacquireanymovable

orimmovablepropertyintheinterestofthecompany.

Thatattorneyshallcarryoutthebusinessofthecompanytobestof

hisabilityandcapacityintheinterestofthework.

7.

Theattorneyisauthorisedtoenterinto,make,signanddoallsuch

agreements,receipts,paymentsandcontracts,etc.ashethinksproperandexpedientintheinterestofthecompany.Theattorneycanmortgagepropertyifhethinksproperandexpedientforcarryingonaffairsofthecompanysmoothly.8.

Theattorneyshalladjust,settle,compromiseandsubmitto

arbitratorsallaccounts,debts,claims,demand,disputesandmatterswhichmayarisebetweencompanyandpersons/personsfromtimetotime.9.

Theattorneyshalldraw,accept,endorse,negotiate,retire,payor

satisfyanybillsofexchange,promissorynotes,hundis,cheques,draftsetc.whichhethinksnecessaryandexpedientintheinterestofthecompany.10.

Thatattorneyshalldraw,accept,endorse,negotiate,retire,payor

satisfyanybillsofexchange,promissorynotes,hundis,cheques,draftsetc.whichhethingsnecessaryandexpedientintheinterestofthecompany.11.

Theattorneyshallborrowfromtimetotimeanysumsbypledging

movableorimmovablepropertiesthecompanyonsuchtermsandconditionsashethinksproperintheinterestofthecompany.12.

Theattorneyshallopenabankaccountinthenameofthe

companyinanyoftheNationalisedBankandshalloperateitasGeneralManageroftheCompany.Theattorneyisauthorisedtoclosethebankaccount,alreadyrunning,andopentheaccounttosomeother

Nationalisedbankasandwhenhethinksitproperinthebestinterestofthecompany.13.14.

Theattorneyisempoweredtocommenceandprosecute,andto

defendcompoundandabandonallactionsproceedings,suitsandclaimsinrelationtothebusinessandpropertyofthecompany.Heisempoweredtoappointadvocate/advocatestolookafterthematterinthecourtsandGovernmentoffices.15.

TheattorneyshallrepresentthecompanybeforeanyDepartment

oftheStateGovernmentortheCentralGovernment,orbeforeanylocalauthoritiesandvoteatanymeetinginanyfirms,companies,orGovernmentdepartmentsforandonbehalfofthecompany.

16.

Theattorneyshallappointsomeinsuranceagentforinsuranceof

thestock,buildings,plantandmachineryandothermovableandimmovableproperties.17.

Generallytheattorneyshalldoallotherworksconcerningwiththe

affairsofthecompanytothebestofhisabilityinthebestinterestofthecompany.18.

Thecompanyagreesthatalltheworksdonebythesaidattorney

shallbebindingonthecompany.

Theattorneyisempoweredtoinvestthemoneyofthecompanyin

thebestinterestofthecompany,asandwhenhethinksitproper.

Iexecutethispowerofattorneyinthepresenceofthefollowing

witnesses.

Witnesses:1.………….2.

…………..

For……………………….Ltd.Signature………………..Director(seal)SignatureofDirector

第三篇：英文版授權(quán)委托書

英文版授權(quán)委托書范文：

letterofauthorization

i,thenameoflegalrepresentative,theundersignedlegalrepresentativeofthecompanynameofthebidder,herebyauthorizetheundersignedthenameofthedulyauthorizedrepresentativetobetrueandlawfulrepresentativeofthecompanyfromthedateofthisletterofauthorizationtoactforandonbehalfofthecompanywithlegallybindingeffectforandinrespectoftosignthebids.andiacknowledgeallthecontentscontainedinthebidssignedbytheauthorizedrepresentative.

itisherebyauthorized.

nameofthecompany:(officialseal)

legalrepresentative:(signature)

authorizedrepresentative:(signature)

date:

英文版授權(quán)委托書范文：

theletterofauthorization(powerofattorney)

i,theundersignedmr./ms._____representing___________(companyname),acorporationdulyestablishedbyandexistingunderthelawof_________(region)andhavingitsofficeat_________(address),herebyconstituteandappointthebelow-mentionedpersonsmr./ms.______,torepresentuswithregardtothenotifications,communicationordemandrequiredorpermittedunderthegeneralframecooperationagreementbetween_________(companyname)and__________(companyname).

herebywarrantandcertifythatthesignatory,whosesignatureappearsbelowaregenuineandauthentic,hasbeenandisonthedatesetforthbelow,dulyauthorizedbyallnecessaryandappropriateactiontoexecutetheagreement.

[signaturetobeauthorized][date]

[printsignatureinenglish][printe-mailaddress]

[printfulltitleofauthorizedperon][printtelnumber]

[printnameofcompany][companychop/sealasapplicable]

by[signature][date]

[printsignatureinenglish][printe-mailaddress]

[printfulltitleofexecutingofficer][printtelnumber]

[printaddress]

第四篇：英文版授權(quán)委托書范文