第1篇---[Your Full Name],[Your Address],[City, State, Zip Code],[Email Address],[Phone Number],---To Whom It May Concern,I, [Your Full Name], being of sound mind and legal age, do hereby authorize and appoint [Name of the Proxy], an individual residing at [Proxy's Address], [City, State, Zip Code], to act as my Attorney-in-Fact (hereinafter referred to as “Attorney”) under the terms and conditions set forth below.1. Purpose of the Power of AttorneyThe purpose of this Power of Attorney is to grant my Attorney the authority to act on my behalf in all legal, financial, and personal matters as outlined in this document. This Power of Attorney is intended to be effective immediately and shall remain in full force and effect until terminated as provided herein.2. Scope of AuthorityThe Attorney is hereby granted the following powers and authorities:- To sign, execute, deliver, and otherwise act on my behalf in all contracts, agreements, deeds, and other instruments of writing.- To open, maintain, and close accounts on my behalf with any financial institution.- To deposit, withdraw, transfer, and otherwise manage funds in any bank, savings and loan association, or other financial institution on my behalf.- To pay any bills, invoices, or other obligations on my behalf.- To enter into any lease, rental agreement, or other contract for the use or occupancy of any real property on my behalf.- To engage in any transaction involving the purchase, sale, or exchange of any real or personal property on my behalf.- To make any gifts or donations on my behalf.- To file any claim, lawsuit, or other legal proceeding on my behalf.- To attend any meetings, hearings, or other legal proceedings on my behalf.- To make any health care decisions on my behalf in the event that I am incapacitated.- To make any other decisions or take any other actions on my behalf as may be necessary or appropriate in the Attorney’s sole discretion.3. Limitations of AuthorityThe Attorney’s authority is limited to the following:- The Attorney shall not sell, transfer, or otherwise dispose of anyreal or personal property that is subject to any trust, mortgage, lien, or other encumbrance without my prior written consent.- The Attorney shall not incur any debt or obligation on my behalf without my prior written consent.- The Attorney shall not make any health care decisions on my behalfthat are contrary to my known wishes or instructions.- The Attorney shall not engage in any activity that is illegal or unethical.4. Duties of the AttorneyThe Attorney agrees to perform the following duties:- To act in good faith and in my best interests at all times.- To keep me informed of all actions taken on my behalf.- To keep all records and documentation related to the matters on which the Attorney acts.- To return any property that is not needed for the purpose of this Power of Attorney to me upon termination of this Power of Attorney.5. Termination of the Power of AttorneyThis Power of Attorney may be terminated at any time by me by providing written notice to the Attorney. The termination shall be effective upon receipt of such notice by the Attorney. Upon termination, the Attorney shall immediately cease to act on my behalf and shall deliver to me all property and records in the Atto rney’s possession or control related to the matters covered by this Power of Attorney.6. Revocation of the Power of AttorneyI reserve the right to revoke this Power of Attorney at any time. The revocation shall be effective upon the date of my written notice to the Attorney. Any actions taken by the Attorney prior to the date of the revocation shall be binding on me.7. Governing LawThis Power of Attorney shall be governed by and construed in accordance with the laws of the State of [State].8. AcknowledgmentI hereby acknowledge that I have read, understand, and voluntarily executed this Power of Attorney. I further acknowledge that I have had the opportunity to consult with an attorney and have been advised of my rights and obligations under this Power of Attorney.Signature of Grantor:_________________________[Your Full Name]Date:_________________________Witnesses:I, [Name of Witness 1], do hereby certify that [Your Full Name] has executed this Power of Attorney in my presence and that I believe that [Your Full Name] is of sound mind and legal age to execute the same._________________________[Name of Witness 1][Address of Witness 1][City, State, Zip Code]I, [Name of Witness 2], do hereby certify that [Your Full Name] has executed this Power of Attorney in my presence and that I believe that [Your Full Name] is of sound mind and legal age to execute the same._________________________[Name of Witness 2][Address of Witness 2][City, State, Zip Code]---Note:This template is provided for informational purposes only and should not be used as a substitute for professional legal advice. It is recommended that you consult with an attorney to ensure that the Power of Attorneymeets your specific needs and complies with the laws of your jurisdiction.第2篇---[Your Name][Your Address][City, State, Zip Code][Email Address][Phone Number][Date]---To Whom It May Concern:I, [Your Full Legal Name], hereby authorize [Agent's Full Legal Name], with the address of [Agent's Address], to act as my attorney-in-fact and to represent me in all legal and business matters, both domestically and internationally, as set forth in this Power of Attorney (POA).I, [Your Full Legal Name], being of sound mind and body, do hereby grant to [Agent's Full Legal Name], as my attorney-in-fact, full power and authority to perform the following acts on my behalf:1. Sign all documents and agreements on my behalf, including but not limited to:- Contracts- Sales agreements- Purchase agreements- Leases- Mortgages- Loan applications- Insurance policies- Bank accounts- Investment accounts- Real estate transactions2. Make deposits and withdrawals from my accounts, including but not limited to:- Bank accounts- Investment accounts- Savings accounts3. Manage and administer my financial affairs, including but not limited to:- Paying bills and expenses- Collecting income- Investing funds- Selling assets4. File tax returns and other financial documents on my behalf5. Represent me in legal proceedings, including but not limited to:- Litigation- Arbitration- Mediation6. Enter into agreements and transactions on my behalf, including but not limited to:- Purchase and sale of property- Investment transactions- Business transactions7. Attend meetings and negotiations on my behalf8. Execute all necessary documents and sign all necessary papers required to carry out the above-mentioned actsThis Power of Attorney is granted in consideration of the mutual covenants and agreements contained herein and is not to be interpreted as a gift or favor to the attorney-in-fact. The attorney-in-fact is to act in the best interest of the principal at all times and is not authorized to commit the principal to any agreement or transaction that is not in the principal's best interest.The following restrictions apply to the authority granted to the attorney-in-fact:1. The attorney-in-fact is not authorized to make any gifts orcharitable contributions on my behalf without my prior written consent.2. The attorney-in-fact is not authorized to sell, transfer, or dispose of any real property or any interest in real property without my prior written consent.3. The attorney-in-fact is not authorized to make any investments on my behalf without my prior written consent.4. The attorney-in-fact is not authorized to incur any liabilities or obligations on my behalf without my prior written consent.5. The attorney-in-fact is not authorized to enter into any agreements or transactions that would require the disclosure of confidential information without my prior written consent.The attorney-in-fact is required to keep accurate records of all transactions and agreements entered into on my behalf and to provide me with a detailed accounting of all financial transactions and receipts at my request.This Power of Attorney shall remain in full force and effect until terminated by me in writing. I may revoke this Power of Attorney at any time by providing written notice to the attorney-in-fact and any third parties who may have reliance on this Power of Attorney. The revocation shall be effective upon receipt by the attorney-in-fact of the written notice of termination.In the event of my incapacity or death, this Power of Attorney shall automatically terminate, and all authority granted to the attorney-in-fact shall cease. However, if I have previously executed a durable power of attorney, such durable power of attorney shall take precedence over this Power of Attorney in the event of my incapacity or death.I hereby release and hold harmless the attorney-in-fact from anyliability or claim arising out of the acts performed by the attorney-in-fact on my behalf, provided that such acts were performed in good faith and within the scope of the authority granted by this Power of Attorney.I confirm that I have read, understand, and freely consent to the terms of this Power of Attorney. I acknowledge that this document is a legally binding agreement and that I am responsible for its contents.SIGNED THIS [Date].[Your Full Legal Name]Printed Name:---Acknowledgment of Receipt:I, [Agent's Full Legal Name], have received a copy of the Power of Attorney dated [Date] and have read and understood the terms and conditions thereof. I agree to act as the attorney-in-fact in accordance with the terms and conditions set forth in the Power of Attorney.SIGNED THIS [Date].[Agent's Full Legal Name]Printed Name:---Witness:I, [Witness's Full Legal Name], hereby certify that [Your Full Legal Name] executed the Power of Attorney dated [Date] in my presence andthat to the best of my knowledge, [Your Full Legal Name] is of sound mind and body and freely consented to the terms of the Power of Attorney.SIGNED THIS [Date].[Witness's Full Legal Name]Printed Name:---Notary Public:I, [Notary Public's Full Legal Name], acting as a Notary Public in [State], hereby certify that [Your Full Legal Name] executed the Power of Attorney dated [Date] in my presence and that the signature is the genuine signature of [Your Full Legal Name].SIGNED THIS [Date].[Notary Public's Full Legal Name]Printed Name:---Please note that this template is for informational purposes only and should not be used as a substitute for legal advice. It is important to consult with a qualified attorney to ensure that the Power of Attorney meets all legal requirements and accurately reflects your intentions.第3篇[Your Address][City, State, Zip Code][Email Address][Phone Number][Date]To Whom It May Concern,Subject: Authorization of Agent to Act on Behalf of [Principal's Name]I, [Your Name], hereby appoint [Agent's Name] as my legal agent to act on my behalf in all matters related to the following:1. Property Management2. Financial Transactions3. Legal Matters4. Business Operations5. Any other matters as may be reasonably required in my absence or incapacityThe scope of authority granted to [Agent's Name] is as follows:1. To enter into contracts and agreements on my behalf, including but not limited to leases, mortgages, and sales agreements.2. To receive, deposit, and withdraw funds on my behalf.3. To make decisions regarding the management, maintenance, and sale of my property.4. To represent me in legal proceedings and to enter into settlements on my behalf.5. To attend meetings and negotiations on my behalf.6. To make decisions regarding my business operations, including hiring and firing employees, and to sign any necessary documents related to such operations.7. To perform any other acts that may be necessary or advisable in the management and protection of my interests.The following are the terms and conditions of this appointment:1. [Agent's Name] shall act in good faith and with due diligence in the performance of their duties as my agent.2. [Agent's Name] shall keep me fully informed of all matters and decisions made on my behalf.3. [Agent's Name] shall not disclose any confidential information relating to my affairs to any third party without my prior written consent.4. [Agent's Name] shall provide me with a detailed accounting of all transactions and decisions made on my behalf at least once a year.5. [Agent's Name] shall return all property and documents to me upon termination of this appointment.The appointment of [Agent's Name] as my agent is effective immediately and shall remain in effect until terminated by either party in writing, or until the occurrence of any of the following events:1. My death or incapacity, in which case this appointment shall automatically terminate.2. The appointment of a new agent, in which case this appointment shall terminate upon the effective date of the new appointment.3. The dissolution of my estate or business, in which case this appointment shall terminate upon the effective date of the dissolution.In the event of my death or incapacity, [Agent's Name] shall be deemed the executor or administrator of my estate, and shall have the authority to manage and dispose of my property as provided by law.I understand that this appointment does not relieve [Agent's Name] of any liability for their actions or omissions in the performance of their duties as my agent.I hereby acknowledge that I have read, understand, and agree to theterms and conditions of this appointment.Sincerely,[Your Signature][Your Printed Name][Your Relationship to Principal (e.g., Trustee, Executor, Executor of Will, etc.)]---[Agent's Name][Agent's Address][City, State, Zip Code][Email Address][Phone Number][Date]Re: Acknowledgment of Appointment as AgentI, [Agent's Name], hereby acknowledge my appointment as the legal agent of [Principal's Name] as per the enclosed委托书 dated [Date]. I understand and agree to the terms and conditions set forth in the委托书, and I hereby accept the responsibilities and obligations associated with this appointment.I hereby agree to act in good faith and with due diligence in the performance of my duties as [Principal's Name]'s agent, and I shall keep [Principal's Name] fully informed of all matters and decisions made on their behalf.I shall not disclose any confidential information relating to[Principal's Name]'s affairs to any third party without their prior written consent, and I shall provide [Principal's Name] with a detailedaccounting of all transactions and decisions made on their behalf at least once a year.I understand that I shall return all property and documents to [Principal's Name] upon termination of this appointment, and I agree to comply with all applicable laws and regulations in the performance of my duties.I confirm that I have read, understand, and agree to the terms and conditions of this appointment.Sincerely,[Agent's Signature][Agent's Printed Name]---This document serves as a template for a legal proxy authorization letter. It is important to consult with a legal professional to ensure that the document complies with the laws and regulations of the jurisdiction in which it is to be used. The actual document should be customized to fit the specific needs and circumstances of the principal and the agent.。
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