中国银行法定代表人(单位负责人)授权书英文版

法人授权委托书（英文版）This Power of Attorney is executed on this ______ day of ____________, 20____, by the undersigned, ____________________________ (hereinafter referred to as the "Principal"), a legal person duly organized and existing under the laws of the People's Republic of China, in favor of ____________________________ (hereinafter referred to as the "Agent"), a natural person, with respect to certain matters as set forth herein.WHEREAS, the Principal is a legal person established and operating in accordance with the laws of the People's Republic of China;WHEREAS, the Agent is a natural person who is trustworthy and capable of discharging the responsibilities entrusted by the Principal;NOW, THEREFORE, in consideration of the mutual promises contained herein and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Principal hereby grants to the Agent the following powers and authorities, to be exercisable on behalf of the Principal and in the name of the Principal:1. To act as the legal representative of the Principal for and in connection with the negotiation, execution, and performance of any and all agreements, contracts, deeds, and other instruments in any manner relating to the business of the Principal, including but not limited to contracts for the purchase, sale, or lease of goods or services, and any other commercial transactions;2. To sign and execute all documents, instruments, and writings in the name of the Principal and to bind the Principal legally and morally in all matters which the Agent deems necessary or appropriate for the conduct of the business of the Principal;3. To make, execute, and deliver all such deeds, bonds, mortgages, contracts, and other instruments as may be necessary or convenient in the conduct of the business of the Principal or in the exercise of any of the rights or powers granted hereby;4. To appear before any judicial, administrative, or other governmental authority or agency in the name of the Principal and to represent the Principal in any legal proceeding or arbitration;5. To manage, control, and direct the day-to-day operations of the business of the Principal, including but not limited to the hiring, firing, and supervision of employees, the purchase and sale of goods and services, and the negotiation and execution of contracts with third parties;6. To make decisions on behalf of the Principal with respect to the investment of funds and the borrowing of money, subject to any limitations or restrictions set forth in any applicable laws, regulations, or the articles of association or bylaws of the Principal;7. To take any and all actions necessary or appropriate to protect and enforce the rights and interests of the Principal, including but not limited to the initiation or defense of legal proceedings, the negotiation of settlements, and the collection of debts;8. To make, alter, and terminate employee benefits and compensation plans, subject to the approval of the board of directors or other governing body of the Principal, if any;9. To engage in any other activities that the Agent deems necessary or appropriate for the conduct of the business of the Principal or the achievement of the objectives of the Principal.This Power of Attorney shall remain in full force and effect unless and until it is revoked by the Principal in writing. Any such revocation shall be effective upon receipt by the Agent and the Principal, unless a different effective date is specified in the revocation notice.The Agent shall be indemnified and held harmless by the Principal against any and all claims, demands, actions, suits, or other legal proceedings that may be brought against the Agent in connection with the exercise of the powers and authorities granted hereby, except to the extent that such claims, demands, actions, suits, or other legalproceedings arise from the Agent's own fraud, willful misconduct, or gross negligence.IN WITNESS WHEREOF, the Principal has caused this Power of Attorney to be executed by its duly authorized representative on the date first above written.PRINCIPAL:By: ___________________________Name:Title:AGENT:By: ___________________________Name:This Power of Attorney is executed in duplicate, and the original thereof shall be held by the Principal, and a copy thereof shall be given to the Agent.。

法人授权委托书（中文版）授权单位：（单位全称）单位地址：联系人：联系电话：授权日期：____年____月____日授权对象：（被授权人姓名）身份证号：（被授权人身份证号码）根据《中华人民共和国合同法》、《中华人民共和国企业法》等有关法律法规的规定，授权单位（以下简称“甲方”）兹授权（被授权人姓名）（以下简称“乙方”）代表甲方处理与（授权事项）有关的事务。

具体授权如下：一、授权范围1. 乙方在授权期间内，代表甲方与第三方签订（授权事项名称）的相关合同、协议等法律文件。

2. 乙方在授权期间内，代表甲方处理与（授权事项）相关的商务谈判、履行合同、结算款项等事务。

3. 乙方在授权期间内，代表甲方参加与（授权事项）相关的会议、考察、交流等活动。

4. 乙方在授权期间内，代表甲方处理与（授权事项）相关的其他事务。

二、授权期限1. 本授权书有效期为____年，自授权日期起算。

2. 在授权期限内，乙方如需要延长期限，应向甲方提出书面申请，并由甲方批准后予以延长。

三、授权条件1. 乙方应具备处理授权事项所需的业务知识和能力。

2. 乙方应遵守国家的法律法规，不得以甲方的名义从事违法、违规活动。

3. 乙方在授权期间内，应妥善保管甲方的公章、合同专用章等印鉴，不得私自使用或泄露给第三方。

4. 乙方在授权期间内，应按照甲方的要求定期汇报授权事项的处理情况。

四、其他事项1. 本授权书一式两份，甲乙双方各执一份。

2. 本授权书未尽事宜，可由甲乙双方另行签订补充协议。

3. 本授权书自双方签字（或盖章）之日起生效。

授权单位：（甲方盖章）法定代表人：（甲方法定代表人签名）授权对象：（乙方签名）身份证号：（乙方身份证号码）法人授权委托书（英文版）Authorized Unit: (Full Name of the Unit)Unit Address:Contact Person:Telephone Number:Date of Authorization: ____ year ____ month ____ dayAuthorized Object: (Name of the Authorized Person)ID Number: (ID Number of the Authorized Person)Pursuant to the "Contract Law of the People's Republic of China", "Enterprise Law of the People's Republic of China" and other relevant laws and regulations, the authorized unit (hereinafter referred to as "Party A") hereby authorizes (name of the authorized person) (hereinafter referred to as "Party B") to represent Party A in dealingwith the matters related to (name of the authorized matter). Thespecific authorization is as follows:I. Scope of Authorization1. During the period of authorization, Party B is authorized to sign relevant contracts, agreements, and other legal documents on behalf of Party A with third parties in relation to (name of the authorized matter).2. During the period of authorization, Party B is authorized to handle business negotiations, performance of contracts, settlement of payments, and other matters related to (name of the authorized matter) on behalf of Party A.3. During the period of authorization, Party B is authorized to participate in meetings, inspections, exchanges, and other activities related to (name of the authorized matter) on behalf of Party A.4. During the period of authorization, Party B is authorized to handle other matters related to (name of the authorized matter) on behalf of Party A.II. Authorization Period1. The validity period of this Authorization Letter is ____ years, calculated from the date of authorization.2. If Party B needs to extend the authorization period during thevalidity period, a written application shall be submitted to Party A for approval and extension.III. Authorization Conditions1. Party B should have the necessary business knowledge and ability to handle the authorized matter.2. Party B shall comply with the laws and regulations of the country and not engage in illegal and non-compliant activities in the name of Party A.3. During the period of authorization, Party B shall properly safeguard Party A's company seal, contract seal, and other signatures and not use them privately or泄露给第三方.4. During the period of authorization, Party B shall report the handling of authorized matters to Party A in accordance with Party A's requirements.IV. Other Matters1. This Authorization Letter is in two copies, with one copy for each party.2.。

Bank of China, Beijing BranchPower of Attorney by Legal Representative (or Principal)To a branch of Bank of China:This is to certify that the following persons are the employees of our company who are authorized to do transactions under our company's bank account (account #_______________) as set forth below:1. Account Opening issues, to authorize the following person:Name ID Type ID # Phone Mobile______________________________________________________________________ 2. For daily transactions and account change or cancellation, authorize the following person:Name ID Type ID # Phone Mobile______________________________________________________________________ ______________________________________________________________________ 3. For the daily payments which meets Bank of China requirements, please confirm with the following person:Name ID Type ID # Phone Mobile______________________________________________________________________ 4. For the online banking transactions, or collect E-Token and envelopes with pins, authorize the following person:Name ID Type ID # Phone Mobile______________________________________________________________________This authorization is □ for the first time, which will become effective upon executionand such authorization is not allowed to be transferred.□ the change of prior authorization, which will come into force onthe next day after it's delivered to the bank. The prior Power ofAttorney will be terminated automatically. The authorized itemsare not allowed to be transferred.Grantor's Signature:Grantor's ID Type & Number: Company Seal:Date:。

授权书委托书英文范本模板授权书（Power of Attorney）是一种法律文件，它允许一个人（授权人）将某些或全部法律权利和责任委托给另一个人（受托人），以便在授权人无法亲自处理事务时，受托人可以代表授权人行事。

以下是一个授权书委托书的英文范本模板，供参考：Power of AttorneyThis Power of Attorney ("POA") is executed on the [Date] by [Your Full Name], hereinafter referred to as the "Principal," and [Agent's Full Name], hereinafter referred to as the "Agent."1. Appointment of AgentThe Principal hereby appoints the Agent as his/her attorney-in-fact to act on his/her behalf and to exercise the powers as set forth below.2. Scope of AuthorityThe Agent is granted the authority to perform the following acts on behalf of the Principal:- Manage the Principal's financial affairs, including but not limited to, paying bills, collecting income, and maintainingbank accounts.- Make decisions regarding the Principal's real estate, including buying, selling, or leasing property.- Engage in legal proceedings on behalf of the Principal, including the right to sign legal documents and to represent the Principal in court.- Make healthcare decisions, including the right to consent to or refuse medical treatment on behalf of the Principal.3. LimitationsThe authority granted to the Agent is subject to the following limitations:- The Agent may not make gifts on behalf of the Principal except as specifically authorized in this POA.- The Agent may not delegate his/her authority to another person without the Principal's written consent.4. DurationThis POA shall be effective on the date of execution and shall remain in effect until the earliest of the following:- The Principal revokes this POA in writing.- The Principal is declared incapacitated by a court of competent jurisdiction.- The Agent resigns or is unable to act.5. RevocationThe Principal reserves the right to revoke this POA at any time by providing written notice to the Agent.6. AcceptanceThe Agent accepts the appointment and agrees to act in the best interest of the Principal.7. WitnessThis POA is executed in the presence of the following witnesses:Witness 1: [Full Name], [Address]Witness 2: [Full Name], [Address]Each witness shall sign below, attesting to the fact that the Principal executed this POA voluntarily and with full understanding of its contents.Witness 1 Signature: _____________________________Witness 1 Printed Name: _____________________________Date: _____________________________Witness 2 Signature: _____________________________Witness 2 Printed Name: _____________________________Date: _____________________________8. Principal's SignatureThe Principal signs this Power of Attorney on the date first written above.Principal's Signature: _____________________________Principal's Printed Name: _____________________________Date: _____________________________9. Agent's SignatureThe Agent acknowledges receipt of this POA and accepts the appointment by signing below.Agent's Signature: _____________________________Agent's Printed Name: _____________________________Date: _____________________________IN WITNESS WHEREOF, the undersigned have executed this Powerof Attorney on the date first above written.请注意，这只是一个模板，具体内容可能需要根据实际情况进行调整。

英文授权证明书英文‎授权证明书‎篇一：‎授权证明-‎英文版 T: xxx‎pany Attn‎: Cc: Auth‎r izatince‎r tificate ‎T his is t ‎c ertify th‎a t the pan‎y xxx is e‎x clusively‎authrized‎t ffer an‎d negtiate‎business ‎f xxx (fr ‎x xx prduct‎s) and th‎e r manufac‎t uring prg‎r ams in th‎e variety ‎f frms sup‎p lied by u‎s in xxx c‎u ntry. N t‎h er pany/I‎n dividual ‎i s authriz‎e d t ffer ‎u r prducts‎n ur beha‎l f t xxx c‎u stmers. e‎request y‎u t send a‎l l yur RFQ‎’S/P’S etc‎t ut lcal‎ffice ( x‎x x ) h ill‎remain yu‎r first pi‎n t f cntac‎t and give‎yu the be‎s t service‎. Fr any t‎h er questi‎n s, please‎d cntact ‎u r lcal ff‎i ce in xxx‎as abve. ‎R egards Si‎g n : xxx F‎u nctin : x‎x x Cmpany ‎n ame：‎篇‎二：英文证‎明书范文英文证明书‎范文英语证明书种类‎很多，有工作经历证明‎、工作经验证明、病情‎证明、留学生经济担保‎书、学业成绩证明书等‎等，是用来证明一个人‎的身份、学历、婚姻状‎况、身体情况等或某一‎件事情的真实情况。

证‎明信的写法通常也采用‎一般信件格式，但多省‎掉收信人的姓名、地址‎和结束用语。

第1篇To Whom It May Concern,I, [Full Name], being the duly appointed [Position] of [Company Name], a company incorporated under the laws of [Jurisdiction], having its registered office at [Registered Office Address], hereby authorise and appoint [Authorized Person’s Full Name] as my true and lawful attorney-in-fact, with full power and authority to act on my behalf in all legal matters, including but not limited to those set forth below, during the period specified herein.Scope of AuthorityThe a uthority granted to [Authorized Person’s Full Name] is as follows:1. Legal Representation: To appear on my behalf in all judicial, administrative, and arbitration proceedings, including but not limitedto court cases, mediation, and arbitration proceedings.2. Contractual Matters: To enter into, execute, deliver, and sign all contracts, agreements, and other instruments on my behalf, which are necessary or incident to the conduct of my legal affairs.3. Legal Documentation: To prepare, execute, and file all legal documents, including but not limited to, deeds, powers of attorney, and other legal instruments on my behalf.4. Legal Correspondence: To correspond with all legal entities,including but not limited to, courts, law firms, and government agencies, on my behalf in relation to any legal matter.5. Litigation: To conduct all negotiations, mediations, and settlements of any claims, disputes, or legal actions on my behalf, and to make all decisions and execute all agreements in relation thereto.6. Company Affairs: To perform all acts, execute all documents, and take all measures on my behalf that are necessary or proper for the conductof my corporate affairs, including but not limited to, attending board meetings, signing minutes, and making decisions on my behalf.7. Funding and Financial Matters: To arrange for the payment of all debts, obligations, and expenses incurred on my behalf, and to make all decisions regarding the financial affairs of my company.Specific InstructionsIn addition to the general authority granted above, I specifically authorise [Authorized Person’s Full Name] to:- Sign on Behalf of the Company: To sign all documents and instruments on behalf of the company as required in the course of its business.- Attend Board Meetings: To attend all board meetings and other corporate meetings of the company and to vote on all matters on my behalf.- Authorise Sub-Delegations: To delegate any of the powers and authorities granted herein to such persons as [Authorized Person’s Full Name] may, in [Authorized Person’s Full Name]’s sole discretion, appoint for the purpose of assisting in the performance of the duties set forth herein.- Authorise Payments: To authorise and approve the payment of any sums of money or the incurrence of any liabilities on my behalf, including but not limited to, salaries, expenses, and other obligations of the company.- Manage Legal Issues: To manage and resolve all legal issues affecting the company, including but not limited to, intellectual property disputes, employment-related matters, and regulatory compliance.Duration and RevocationThe authority granted herein shall be effective from the date hereof until [End Date], unless sooner terminated or revoked by me in writing.I may revoke the authority granted herein at any time by providing [Authorized Person’s Full Name] with written notice of revocation, which shall be effective upon receipt by [Authorized Person’s Full Name].LiabilityI hereby agree to indemnify and hold harmless [Authorized Person’s Full Name] against any and all liabilities, claims, actions, demands, losses, and expenses, including legal fees, arising out of or in connection with any act or omission of [Authorized Person’s Full Name] in the exercise of the authority granted herein, to the fullest extent permitted by law.AcknowledgmentI acknowledge that the authority granted herein is granted without the expectation of any remuneration or compensation to [Authorized Person’s Full Name], except as may be agreed upon separately between us.In witness whereof, I have executed this Authorisation Letter of Attorney for Corporate Legal Affairs as of this [Date].[Signature of Authorising Person][Full Name][Position][Company Name][Company Address][Signature of Witness][Full Name][Position/Title][Company Name/Other Witness Entity][Company Address/Other Witness Address]---Please note that this template is a general authorization letter and should be reviewed and customized according to the specific legal and business requirements of the company and the circumstances of theauthorization. It is always advisable to consult with a legal professional when drafting such documents.第2篇[Date]To Whom It May Concern,Subject: Authorization to Act on Behalf of [Company Name]I, [Full Name], in my capacity as the [Position] of [Company Name], a company incorporated under the laws of [Country], having its registered office at [Registered Office Address], do hereby authorize [Authorized Person’s Full Name], with the following details:Full Name: [Authorized Person’s Full Name]Position: [Authorized Person’s Position]Address: [Authorized Person’s Address]Contact Number: [Authorized Person’s Contact Number]Email: [Authorized Person’s Email]to act as my legal representative and to enter into any and all contracts, agreements, and transactions on behalf of [Company Name], as and when required, with full legal authority and power to do so, and to execute any documents, agreements, or instruments in relation thereto.The scope of authority granted to [Authorized Person] is as follows:1. To enter into contracts, agreements, and transactions of any nature with any person, firm, or company, whether in writing or orally, on behalf of [Company Name].2. To receive payments, receipts, and demands on behalf of [Company Name], and to make payments, receipts, and demands on behalf of [Company Name] to any person, firm, or company.3. To attend meetings, conferences, and negotiations on behalf of [Company Name], and to sign any documents, agreements, or instruments required for such purposes.4. To engage in any legal proceedings, whether civil or criminal, on behalf of [Company Name], and to represent [Company Name] in any such proceedings.5. To exercise any rights or privileges of [Company Name], including but not limited to the right to sue, be sued, and to claim or receive any sums due to or from [Company Name].6. To perform any acts, execute any documents, or take any decisionsthat may be necessary or appropriate for the proper conduct of the business of [Company Name].7. To appoint any person or firm as the agent or representative of [Company Name] for any purpose.8. To attend to any administrative or operational matters of [Company Name], including but not limited to the preparation and submission of any returns, reports, or documents required by any governmental or regulatory authority.9. To exercise any powers or rights that may be vested in [Company Name] under any statute, regulation, or by-laws, and to act on behalf of [Company Name] in any manner that may be necessary to comply with any such laws or regulations.The authority granted to [Authorized Person] shall be valid and in full force and effect until [Expiration Date], unless sooner revoked in writing by [Company Name] or by [Full Name] as the signatory of this authorization letter.I hereby confirm that [Authorized Person] is fully authorized to perform all acts and execute all documents in accordance with the terms and conditions of this authorization letter. I further confirm that [Authorized Person] is acting at all times in good faith and in the best interests of [Company Name].This authorization letter may not be assigned, transferred, or sublet without the prior written consent of [Company Name]. Any such assignment, transfer, or subletting without such consent shall be void and of no effect.I, [Full Name], hereby undertake to indemnify and hold harmless [Company Name], its directors, officers, employees, and agents from and against any and all claims, actions, liabilities, losses, damages, costs, and expenses arising out of or in connection with any act or omission of [Authorized Person] in the exercise of the authority granted herein.In witness whereof, I have hereunto affixed my signature below.[Signature of the Authorizing Person][Full Name][Position][Company Name][Date of Signature]Enclosures:1. Copy of this authorization letter2. Copy of [Authorized Person’s] identification documents[Company Name][Registered Office Address][Country][Phone Number][Email Address]NOTICE: This authorization letter is issued in accordance with the laws of [Country] and is subject to the jurisdiction of the courts of [Country]. Any disputes arising out of or in connection with thisauthorization letter shall be resolved in accordance with the laws of [Country].---Please note that the above authorization letter is a template and should be customized according to the specific needs and legal requirements of the company and the jurisdiction in which it operates. It is advisable to consult with a legal professional to ensure that the letter meets all necessary legal standards and effectively conveys the intended authority.。

[Your Name][Your Address][City, State, ZIP Code][Email Address][Phone Number][Date][Recipient's Name][Recipient's Title][Company Name][Company Address][City, State, ZIP Code]Subject: Authorization LetterDear [Recipient's Name],I, [Your Name], am the [Title/Position] of [Your Company Name], a [Your Company's Incorporation Type, e.g., corporation, limited liability company, etc.]. By this letter, I am officially authorizing [Authorized Person's Name] to act on behalf of our company in all matters related to [Specify the nature of the matters, e.g., negotiation of contracts, signing documents, making payments, etc.].[Authorized Person's Name] holds the position of [Authorized Person's Title/Position] within our organization and has been granted full authority to make decisions and take actions on behalf of our company with respect to the aforementioned matters. This authorization is effective as of the date of this letter and shall remain in effect until [Specify the expiration date of the authorization, or state "such time as the Board of Directors/Shareholders of [Your Company Name] may revoke this authorization by a written resolution"].The scope of authority granted to [Authorized Person's Name] includes, but is not limited to, the following:1. To negotiate, discuss, and enter into contracts, agreements, and other legal documents on behalf of our company, subject to the approval of our company's management or Board of Directors, as applicable.2. To sign and execute checks, drafts, and other financial instrumentsin the name of our company, up to the maximum aggregate amount of [Specify the maximum aggregate amount of authorization, or state "such amounts as may be determined by our company's management or Board of Directors, as applicable"].3. To make payments and disbursements on behalf of our company, including, but not limited to, payments to suppliers, vendors, and service providers, as well as payments of taxes, fees, and other obligations.4. To represent our company in negotiations, meetings, conferences, and other engagements related to the matters for which authority has been granted.5. To take any and all actions necessary and appropriate to protect and advance the interests of our company in connection with the matters for which authority has been granted.This authorization is given in good faith and is based on the beliefthat [Authorized Person's Name] possesses the necessary skills, knowledge, and experience to act effectively on behalf of our company. We trust that [Authorized Person's Name] will exercise sound judgment and act in the best interests of our company at all times.Please note that this authorization is solely for the purpose of enabling [Authorized Person's Name] to act on behalf of our company in the matters specified herein. It does not confer any authority to [Authorized Person's Name] to bind our company in any other matters or to make any legal or financial commitments on behalf of our company without the express written consent of our company's management or Board of Directors, as applicable.We request that you recognize and honor the authority granted to [Authorized Person's Name] in this letter and deal with [Authorized Person's Name] accordingly. Should you have any questions or require any further clarification regarding this authorization, please do not hesitate to contact me directly at [Your Email Address] or [Your Phone Number].Thank you for your cooperation and understanding.Sincerely,[Your Name][Your Title/Position][Your Company Name]cc: [List any other relevant parties who should receive a copy of this letter, e.g., other company officers, legal counsel, etc.]。

法定代表人授权委托书英文版法定代表人授权委托书大家经常看的见吧，法定代表人授权委托书有特定的格式，下面是为大家准备的法定代表人授权委托书英文版，希望大家喜欢!法定代表人授权委托书英文版范文1Power of AttorneyI, (name), am the legal representative of Henan Road & Bridge Construction Group Co., Ltd. (the bidder name), hereby appoint Yang Mei (name) as our agent. The agent is granted to sign, clarify, explain, supplement, submit, withdraw and amend the bidding documents sections (project name). The agent is also responsible for signing the contract and dealing with relevant matters in the name of our party, and we shall bear the legal consequences.Commission Period: 90 days from the expiration date for the bidding documents submitted by the bidder We don’t authorize our agent to appoint a sub-agent with the said power to act on our behalf.Attachment: Certificate of Identity of the Legal RepresentativeBidder: Henan Road & Bridge Construction Group Co.,Ltd. (Seal) Legal Representative: Li Chengxiao (Signature) Post: General Manager, Chairman of the BoardID card No.: 43018Entrusted Agent: Yang MeiPost: Staff of Operating DepartmentI.D. card No.: 4101032December 15, 20xx授权委托书本人李成效(姓名)系河南省路桥建设集团有限公司(投标人名称)的法定代表人，现委托杨玫(姓名)为我方代理人。

法定代表人授权委托书英文版Power of Attorney Letter of Authorization for Legal RepresentativeDear Sir/Madam,I, (full name of legal representative), as the legal representative of (company/corporation name), hereby authorize (full name of authorized person) to act on behalf of (company/corporation name) with regard to (list the specific matters or transactions this authorization covers) for a period of (specify the authorized period).This authorization includes but is not limited to the power to sign contracts or agreements, receive and send documents, transact business, make and receive payments, deal with government agencies, and perform all other act(s) necessary to carry out the aforementioned transactions.Furthermore, (full name of authorized person) will be bound by the decisions and actions made by our company/corporation as a result of the authorized power, and will be responsible for any legal or financial consequences that may arise.This authorization is valid until (date of termination), or until such time that I, as the legal representative of (company/corporation name), revoke or modify it.Signed by:___________________[Full name of legal representative][Position][Company/Corporation name][Date]___________________[Full name of authorized person] [Position][Company/Corporation name] [Date]。

法定代表人授权委托书英文版（通用14篇）法定代表人授权英文版篇1Power of AttorneyI, (name), am the legal representative of Henan Road & Bridge Construction Group Co., Ltd. (the bidder name), hereby appoint Yang Mei (name) as our agent. The agent is granted to sign, clarify, explain, supplement, submit, withdraw and amend the bidding documents sections (project name). The agent is also responsible for signing the contract and dealing with relevant matters in the name of our party, and we shall bear the legal consequences.Commission Period: 90 days from the expiration date for the bidding documents submitted by the bidderWe don’t authorize our agent to appoint a sub-agent with the said power to act on our behalf.Attachment: Certificate of Identity of the Legal RepresentativeBidder: Henan Road & Bridge Construction Group Co., Ltd. (Seal) Legal Representative: Li Chengxiao (Signature) Post: General Manager, Chairman of the BoardID card No.: 4123018Entrusted Agent: Yang MeiPost: Staff of Operating DepartmentI.D. card No.: 4101032December 15, 20xx授权委托书本人李成效(姓名)系河南省路桥建设集团有限公司(投标人名称)的法定代表人，现委托杨玫(姓名)为我方代理人。

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法定代表人授权委托书英文版范文1power of AttorneyI, (name), am the legal representative of Henan Road & Bridge Construction Group Co., Ltd. (the bidder name), hereby appoint Yang Mei (name) as our agent. The agent is granted to sign, clarify, explain, supplement, submit, withdraw and amend the bidding documents sections (project name). The agent is also responsible for signing the contract and dealing with relevant matters in the name of our party, and we shall bear the legal consequences.Commission period: 90 days from the expiration date for the bidding documents submitted by the bidderWe don’t authorize our agent to appoint a sub-agent with the said power to act on our behalf.Attachment: Certificate of Identity of the Legal RepresentativeBidder: Henan Road & Bridge Construction Group Co., Ltd. (Seal) Legal Representative: Li Chengxiao (Signature)post: General Manager, Chairman of the BoardID card No.: 4123018Entrusted Agent: Yang Meipost: Staff of Operating DepartmentI.D. card No.: 4101032December 15, 20xx授权委托书本人李成效(姓名)系河南省路桥建设集团有限公司(投标人名称)的法定代表人，现委托杨玫(姓名)为我方代理人。

第1篇Date: [Insert Date]To Whom It May Concern:I, [Full Name], being the duly authorized signatory and representative of [Full Name of the Corporation], a corporation organized and existing under the laws of [Jurisdiction], having its principal place of business at [Corporate Address], hereby appoint and authorize [Authorized Representative’s Full Name], a resident of [Representative’s Address], to act as my true and lawful attorney-in-fact, with full power and authority to do and perform all acts and things that I could do and perform if personally present, including but not limited to the following:1. To Execute Documents: To execute, sign, deliver, and acknowledge on my behalf any and all documents, agreements, contracts, or instruments that may be necessary or desirable for the conduct of the business and affairs of [Corporation Name], including, but not limited to, the following:- Employment contracts and agreements.- Loan applications and agreements.- Real estate transactions and leases.- Purchase orders and sales agreements.- Business licenses and permits.- Any other legal documents required for the operation of [Corporation Name].2. To Enter into Contracts: To enter into any and all contracts, agreements, or arrangements on behalf of [Corporation Name], subject to the approval of [Corporation Name]’s Board of Directors or such other governing body as may be designated from time to time.3. To Make Decisions: To make any and all decisions and judgments on behalf of [Corporation Name] in respect of its business and affairs, including but not limited to the hiring, firing, and disciplining of employees, the approval of expenditures, and the establishment ofpolicies and procedures.4. To Sue and Be Sued: To sue and be sued on behalf of [Corporation Name] in any court of competent jurisdiction and to settle any claims or disputes on behalf of [Corporation Name].5. To Receive Notices: To receive and deliver on behalf of [Corporation Name] any and all notices, demands, summonses, or other documents that may be served upon [Corporation Name].6. To Deposit and Withdraw Funds: To deposit and withdraw funds from any and all accounts of [Corporation Name] and to execute any and all documents related to the management of [Corporation Name]’s financial affairs.7. To Employ Agents: To employ, retain, discharge, and compensate any agents, employees, or consultants on behalf of [Corporation Name].8. To Invest Funds: To invest any funds of [Corporation Name] in any manner as deemed appropriat e by [Representative’s Name], subject to the investment policies of [Corporation Name].9. To Perform Other Duties: To perform any and all other acts and duties that may be required of me as the representative of [Corporation Name] from time to time.I her eby declare that [Representative’s Name] is fully qualified to act as my attorney-in-fact and that [Representative’s Name] has full authority to perform all acts and execute all documents in accordance with the terms and provisions of this letter of authorization.This letter of authorization shall remain in full force and effect until it is revoked by me in writing, or until [Corporation Name] is dissolved or ceases to exist, whichever occurs first. Any such revocation shall beeffective only upon receipt by [Representative’s Name] of written notice thereof.I hereby release and discharge [Representative’s Name] from any and all liability arising out of or in any way connected with the performance of any act or duty under this letter of authorization, except in cases of willful misconduct or gross negligence.In witness whereof, I have hereunto set my hand this [Insert Date].Signature:_________________________[Full Name][Title/Position][Corporation Name][Corporation Address][Corporation Contact Information]Notary Public Acknowledgment:I, [Notary Public’s Full Name], acting as a Notary Public in the [Jurisdiction], do hereby certify that the person whose name is subscribed to the foregoing instrument as [Full Name] personally appeared before me, produced proof of identity satisfactory to me, and executed the same in my presence and in the presence of [NotaryPublic’s Witness’s Full Name], who also subscribed his name as a witness thereto.Given under my hand and seal as Notary Public this [Insert Date].Notary Public Seal:_________________________[Notary Public’s Full Name][Notary Public’s Commission Number][Notary Public’s Jurisdiction]---Please note that this is a general template for a法人委托书 (fa ren tui wei shu) or authorization letter for legal representation in English. Depending on the jurisdiction and the specific needs of the corporation, additional clauses or legal requirements may be necessary. It is always recommended to consult with a legal professional when drafting such important documents.第2篇Date: [Insert Date]To Whom It May Concern:I, [Full Name], being the duly authorized representative of [Full Name of the Corporation/Entity], a corporation/organization registered and existing under the laws of [Jurisdiction], having its registered office at [Registered Office Address], hereby authorize and appoint [Authorized Representative’s Full Name], with the title of [Authorized Representative’s Title], to act on my behalf in all legal matters, transactions, and proceedings as may be required.I hereby authorize the following specific powers and duties to be vested in my said authorized representative:1. To Execute Contracts and Agreements:- To enter into, execute, deliver, and perform any and all contracts, agreements, deeds, or instruments on behalf of [Corporation/Entity], whether in writing or otherwise, to which [Corporation/Entity] is a party or which concern the business or affairs of [Corporation/Entity].- To accept, reject, or modify terms of such contracts and agreements on behalf of [Corporation/Entity].2. To Represent in Legal Proceedings:- To appear on behalf of [Corporation/Entity] in any legal proceeding, arbitration, mediation, or administrative hearing.- To file, answer, or respond to any lawsuit, claim, or demand on behalf of [Corporation/Entity].- To settle any lawsuit, claim, or demand on behalf of[Corporation/Entity], subject to the prior approval of[Corporation/Entity].3. To Administer Financial Matters:- To make, execute, and deliver any and all checks, drafts, orders,or other instruments of payment on behalf of [Corporation/Entity].- To open, maintain, and close any bank accounts on behalf of [Corporation/Entity].- To make and execute any and all investments, loans, or other financial transactions on behalf of [Corporation/Entity], subject to the prior approval of [Corporation/Entity].4. To Conduct Corporate Governance:- To attend and vote at any meeting of the board of directors or shareholders of [Corporation/Entity], on behalf of [Corporation/Entity].- To appoint and remove officers and employees of[Corporation/Entity].- To ratify any actions taken by any officer or employee of [Corporation/Entity].5. To Make Decisions on Behalf of [Corporation/Entity]:- To make any and all decisions on behalf of [Corporation/Entity], including but not limited to, the approval of budgets, the authorization of expenditures, and the establishment of policies and procedures.- To delegate any of the powers and duties herein granted to anyother person or entity, subject to the prior approval of[Corporation/Entity].6. To Engage in Other Activities:- To engage in any other acts or transactions as may be necessary or appropriate in the ordinary course of [Corporation/Entity]'s business, provided that such acts or transactions are not in violation of any laws, regulations, or the governing documents of [Corporation/Entity].Limitations of Authority:I hereby specifically limit the authority granted to my authorized representative as follows:- My authorized representative shall not enter into any agreement or commitment that would result in any liability on the part of [Corporation/Entity] in excess of [Specify Monetary Limit].- My authorized representative shall not act on behalf of[Corporation/Entity] in any manner that would require[Corporation/Entity] to file a report or disclosure with any governmental or regulatory agency unless such report or disclosure is required by [Corporation/Entity]'s governing documents or applicable laws.Termination of Authority:This authorization shall remain in full force and effect until such time as it is revoked in writing by me, [Full Name], or by the board of directors of [Corporation/Entity], or until the occurrence of any of the following events:- The death or incapacity of my authorized representative.- The dissolution or liquidation of [Corporation/Entity].- The termination of my employment or the cessation of my position as an officer or director of [Corporation/Entity].Acknowledgment:I acknowledge that the authority granted to my authorized representative is solely for the benefit of [Corporation/Entity] and that any act ortransaction entered into by my authorized representative on my behalf shall be binding upon [Corporation/Entity].Declaration:Under penalty of perjury, I declare that the foregoing is true and correct to the best of my knowledge and belief.Signature:_________________________[Full Name][Title][Corporation/Entity][Date]WITNESS:_________________________[Name of Witness][Title][Corporation/Entity][Date]---Please note that this is a generic template for a法人委托书 (fa ren duo shi) or authorization letter for legal representation. It is important to consult with a legal professional to ensure that the letter meets all legal requirements and accurately reflects the specific needs and limitations of the entity involved.。

第1篇[Your Company Letterhead][Date]To Whom It May Concern:This letter serves as official authorization from [Your Company Name], a company incorporated under the laws of [Jurisdiction], having its registered office at [Company Address], to [Representative's Full Name], currently serving as [Representative's Position] in [Your Company Name], to act on behalf of the company in all legal matters and transactions as specified below.I, [Your Full Name], being the [Your Position] of [Your Company Name], hereby authorize [Representative's Full Name] to:1. Sign, execute, and deliver any and all documents, agreements, contracts, and instruments on behalf of [Your Company Name], whether written or oral, which are necessary or proper for the conduct of the company’s business.2. Represent [Your Company Name] in any legal proceedings,administrative proceedings, or arbitration, and to settle any disputesor claims in which [Your Company Name] may be involved.3. Make any and all decisions on behalf of [Your Company Name] with respect to the legal matters and transactions referred to in this letter, including, but not limited to, negotiating, entering into, and terminating contracts, agreements, and other legal obligations.4. Attend any and all meetings, conferences, or other gatherings where legal matters affecting [Your Company Name] are discussed or decided.5. Deposit and withdraw funds in any bank or financial institution on behalf of [Your Company Name], as may be necessary for the execution of the company’s legal obligations.6. Communicate with any legal counsel, advisors, or other parties involved in the legal matters of [Your Company Name], and to providesuch counsel or advisors with any information or documentation as they may require.7. Attend to any and all legal correspondence on behalf of [Your Company Name], and to respond to any legal inquiries or requests for information.8. Appoint and remove legal counsel, advisors, or other agents on behalf of [Your Company Name], as deemed necessary or appropriate in the conduct of the company’s legal affairs.The authority granted to [Representative's Full Name] is effective immediately and shall remain in full force and effect until such time as this letter is revoked in writing by [Your Full Name], in which case [Representative's Full Name] shall forthwith notify all relevant parties of the revocation and shall take all necessary steps to ensure the smooth transition of the authority back to [Your Company Name].It is understood that the authority granted to [Representative's Full Name] does not confer upon them any personal benefit or interest in any transaction or matter on behalf of [Your Company Name], and that [Representative's Full Name] shall act solely in the best interests of [Your Company N ame] and in accordance with the company’s policies and procedures.[Representative's Full Name] is fully aware of their duties and responsibilities and has agreed to act with due diligence, honesty, and integrity in all matters affecting [Your Company Name]. [Representative's Full Name] is also fully aware of the potential risks and liabilities associated with the authority granted and shall assume full responsibility for their actions.In consideration of the above, I, [Your Full Name], as the [Your Position] of [Your Company Name], hereby confirm that [Representative's Full Name] is fully authorized to act on behalf of [Your Company Name] in all legal matters and transactions as described herein.Please acknowledge receipt of this letter and confirm that [Representative's Full Name] has been informed of their authority and responsibilities.Sincerely,[Your Full Name][Your Position][Your Company Name][Your Contact Information]Enclosures:- A copy of this authorization letter- A copy of [Representative's Full Name]'s identification or other relevant documents---[Your Company Name][Company Address][City, State, Zip Code][Country][Phone Number][Fax Number][Email Address][Website URL]---Note: This authorization letter is intended for general use and should be customized to meet the specific needs and legal requirements of your company and jurisdiction. It is recommended that you consult with a legal professional to ensure that the letter is appropriately tailored for your situation.第2篇[Company Letterhead][Date]To Whom It May Concern,I, [Full Name], the [Position] of [Company Name], a company incorporated under the laws of [Country/State], with its registered office at [Registered Office Address], hereby authorize and appoint [Authorized Person’s Full Name], a [Position] of [Authorized Person’sCompany/Entity], with its office at [Authorized Person’s Company/Entity Address], to act as my legal representative and to enter into agreements, contracts, and transactions on my behalf, in accordance with the terms and conditions set forth in this letter.1. Scope of AuthorityThe authority granted to [Authorized Person’s Full Name] is as follows:1.1 To sign, execute, and deliver any and all documents, agreements, contracts, and instruments in connection with the business and affairsof [Company Name], including, but not limited to:- Purchase and sale of goods and services;- Entry into and termination of contracts with suppliers, customers, and other third parties;- Negotiation and execution of loans, mortgages, and other financial instruments;- Execution of employment contracts and related documents;- Payment of invoices, salaries, and other expenses on behalf of [Company Name];- Representation of [Company Name] in legal proceedings, arbitration, and mediation.1.2 To make decisions and take actions on behalf of [Company Name] in relation to the following matters:- Approval of new projects and business ventures;- Approval of capital expenditures and investments;- Approval of changes to the company’s organizational structure and policies;- Approval of dividend payments and other distributions to shareholders.2. Limitations of AuthorityThe authority granted to [Authorized Person’s Full Name] is subject to the following limitations:2.1 [Authorized Person’s Full Name] shall not enter into any agreement or transaction that is in conflict with the laws, regulations, or the Articles of Association of [Company Name].2.2 [Authorized Person’s Full Name] shall not bind [Company Name] to any obligation that exceeds the financial limits specified in this letter.2.3 [Authorized Person’s Full Name] shall not make any material changes to the company’s business strategy or operations without prior wr itten consent from the Board of Directors of [Company Name].2.4 [Authorized Person’s Full Name] shall not make any commitment or enter into any agreement on behalf of [Company Name] that would require the issuance of additional shares or securities without prior written consent from the Board of Directors.3. Duties and Responsibilities[Authorized Person’s Full Name] shall perform the following duties and responsibilities:3.1 To act with due diligence and care in the performance of his or her duties and responsibilities on behalf of [Company Name].3.2 To keep full and accurate records of all transactions and agreements entered into on behalf of [Company Name].3.3 To report to me, or my designated representative, on a regular basis regarding the status of any transaction or agreement entered into on behalf of [Company Name].3.4 To ensure that all actions taken on behalf of [Company Name] are in compliance with the laws, regulations, and policies of [Company Name].4. Term of AuthorityThe authority grant ed to [Authorized Person’s Full Name] under this letter shall remain in effect from the date hereof until terminated by me in writing. This letter may be terminated at any time by me upon written notice to [Authorized Person’s Full Name].5. IndemnificationI agree to indemnify and hold harmless [Authorized Person’s Full Name] from any and all claims, actions, demands, losses, liabilities, damages, and expenses (including legal fees and costs) arising out of or in connection with any act or omission by [Aut horized Person’s Full Name] in the exercise of the authority granted under this letter, providedthat such act or omission was not the result of willful misconduct or gross negligence on the part of [Authorized Person’s Full Name].6. Governing LawThis letter shall be governed by and construed in accordance with the laws of [Country/State].7. Entire AgreementThis letter constitutes the entire agreement between me and [Authorized Person’s Full Name] with respect to the subject matter hereof and supersedes all prior agreements, understandings, negotiations, and discussions, whether written or oral, of the parties.8. SignaturesI, [Full Name], hereby confirm that I am the [Position] of [Company Name] and that I have the authority to execute this letter on behalf of the company.Signature:_________________________[Full Name][Position][Company Name]Dated: [Date]Additional Clauses (if applicable)[If there are any additional clauses or specific instructions that need to be included, they should be added here.]---Please note that this is a general template for an authorization letter for legal representation. It is important to consult with a legal professional to ensure that the letter meets the specific legal requirements and complies with the laws and regulations of the relevant jurisdiction.。

银行委托书模板英文The Bank Power of Attorney Template is a legal document that grants an individual, known as the "attorney-in-fact" or "agent," the authority to act on behalf of another individual, known as the "principal," in matters related to the principal's bank accounts and financial affairs. This template is designed to provide a standardized format for creating a power of attorney that is specifically tailored to banking transactions and can be easily customized to meet the specific needs of the principal.The power of attorney document typically includes several key components such as the identification of the principal and the agent, the scope of the agent's authority, the effective date of the power of attorney, and any limitations or restrictions on the agent's actions. The principal may grant the agent broad or limited powers, depending on their specific needs and preferences.One of the primary benefits of using a Bank Power of Attorney Template is the ability to designate a trusted individual to manage financial affairs on the principal's behalf. This can be particularlyuseful in situations where the principal is unable to manage their own affairs due to illness, disability, or other circumstances. By appointing an agent, the principal can ensure that their financial interests are protected and that their banking transactions are handled in a timely and efficient manner.Another advantage of using a Bank Power of Attorney Template is the ease of implementation. The template provides a standardized format that can be easily customized and executed, reducing the time and effort required to create a legally binding power of attorney document. This can be especially beneficial for individuals who may not have the resources or expertise to draft a power of attorney from scratch.The Bank Power of Attorney Template typically includes provisions that allow the agent to perform a variety of banking-related tasks on behalf of the principal. These tasks may include, but are not limited to, the ability to:1. Deposit, withdraw, and transfer funds from the principal's bank accounts2. Endorse checks and other financial instruments on the principal's behalf3. Obtain account information and statements4. Manage investment accounts and make investment decisions5. Communicate with the bank on the principal's behalf6. Close or open bank accounts as neededIt is important to note that the specific powers granted to the agent will depend on the language used in the power of attorney document and the laws of the jurisdiction in which it is executed. Some jurisdictions may have additional requirements or restrictions on the scope of the agent's authority.When creating a Bank Power of Attorney Template, it is crucial to ensure that the document is executed in accordance with the applicable laws and regulations. This may involve the use of specific language, the inclusion of certain legal disclosures, and the proper witnessing or notarization of the document. Failure to comply with these requirements could result in the power of attorney being deemed invalid or unenforceable.In addition to the legal considerations, it is also important for the principal to carefully select the individual they appoint as their agent. The agent should be someone the principal trusts implicitly and who has the necessary skills and knowledge to effectively manage the principal's financial affairs. It is also recommended that the principal review the power of attorney document periodically and update it as needed to ensure that it continues to reflect their wishes and the needs of their financial situation.Overall, the Bank Power of Attorney Template is a valuable tool for individuals who need to grant another person the authority to manage their banking and financial affairs. By using a standardized template, principals can ensure that their power of attorney document is legally sound and tailored to their specific needs, while also streamlining the process of creating and executing the document. Whether the principal is facing a temporary or long-term need for assistance with their financial affairs, the Bank Power of Attorney Template can provide a reliable and efficient solution.。

第1篇中文版授权委托书致：[受托人姓名或单位名称][委托人单位名称]，根据我国《中华人民共和国合同法》及相关法律法规的规定，现授权[受托人姓名或单位名称]代表本单位[具体授权事项]，特此出具本授权委托书。

一、授权事项1. [受托人姓名或单位名称]有权代表本单位签订、履行以下合同或协议：a. [具体合同或协议类型，如：销售合同、采购合同、租赁合同等]；b. [具体合同或协议内容，如：采购[具体产品或服务]等]；c. [其他具体授权事项]。

2. [受托人姓名或单位名称]有权代表本单位处理以下事务：a. [具体事务类型，如：收付款项、文件签署、对外沟通等]；b. [具体事务内容，如：向[具体单位或个人]支付[具体金额]等]；c. [其他具体授权事项]。

二、授权期限本授权委托书的授权期限自[授权日期]起至[终止日期]止。

在此期限内，受托人有权行使本授权委托书中规定的各项权利。

三、授权范围受托人在授权范围内行使权利时，应遵守国家法律法规、行业规范和本单位的规章制度，不得损害国家利益、社会公共利益和本单位的合法权益。

四、责任承担1. 受托人在授权范围内代表本单位签订、履行合同或协议，以及处理事务时，所产生的法律后果由本单位承担。

2. 受托人在授权范围内违反法律法规或本单位的规章制度，给本单位造成损失的，应承担相应的法律责任。

五、终止与撤销1. 本授权委托书在授权期限届满后自动失效。

2. 如有特殊情况，本单位可提前终止或撤销本授权委托书。

终止或撤销本授权委托书时，本单位应书面通知受托人。

六、其他1. 本授权委托书一式两份，受托人持有一份，本单位存档一份。

2. 本授权委托书未尽事宜，按国家法律法规和本单位的有关规定执行。

委托人（盖章）：法定代表人（签字）：日期：____年____月____日英文版Authorisation LetterTo: [Name of the Principal or Company][Name of the Principal or Company], in accordance with the provisions of the "Contract Law of the People's Republic of China" and other relevant laws and regulations, hereby authorises [Name of the Agent or Company]to act on behalf of our company for the following specific matters, and hereby issues this authorisation letter.I. Matters Authorised1. [Name of the Agent or Company] is authorised to enter into, perform, and conclude the following contracts or agreements on behalf of our company:a. [Type of contract or agreement, e.g., sales contract, purchase contract, lease agreement, etc.];b. [Specific content of the contract or agreement, e.g., purchasing [specific products or services] etc.];c. [Other specific matters authorised].2. [Name of the Agent or Company] is authorised to handle the following matters on behalf of our company:a. [Type of matter, e.g., receiving and paying funds, document signing, external communication, etc.];b. [Specific content of the matter, e.g., paying [specific amount] to [specific entity or individual] etc.];c. [Other specific matters authorised].II. Term of AuthorisationThe term of this authorisation letter shall be from [Authorisation Date] to [Expiry Date]. During this period, the Agent is entitled to exercise the rights stipulated in this authorisation letter.III. Scope of AuthorisationWhen exercising rights within the scope of authorisation, the Agentshall comply with national laws and regulations, industry standards, and the rules and regulations of our company, and shall not harm the interests of the state, the public interest, or the legitimate rights and interests of our company.IV. Liability1. The legal consequences arising from the signing, performance, and conclusion of contracts or agreements, as well as the handling of matters, by the Agent within the scope of authorisation shall be borne by our company.2. If the Agent violates laws and regulations or the rules and regulations of our company within the scope of authorisation, causing losses to our company, the Agent shall bear corresponding legalliability.V. Termination and Revocation1. This authorisation letter shall automatically expire upon the expiry of the authorisation term.2. In case of special circumstances, our company may terminate or revoke this authorisation letter in advance. Upon termination or revocation of this authorisation letter, our company shall notify the Agent in writing.VI. Other1. This authorisation letter is issued in two copies, one held by the Agent and the other archived by our company.2. Matters not covered in this authorisation letter shall be implemented in accordance with national laws and regulations and the relevant rules and regulations of our company.Authorised by (Stamp):Legal Representative (Signature):Date: _________________Year ______________ Month ______________ Day第2篇尊敬的：本人（以下称“委托人”），根据我国《中华人民共和国民法典》及相关法律法规的规定，特此委托（以下称“受托人”）代表本人行使以下权利和履行以下义务。

第1篇[Your Company Letterhead][Date][Recipient's Name][Recipient's Title][Recipient's Company Name][Recipient's Address Line 1][Recipient's Address Line 2][City, State, Zip Code]Subject: Authorization of [Name of Authorized Representative] to Act on Behalf of [Your Company Name]Dear [Recipient's Name],I, [Your Full Name], in my capacity as [Your Position] of [Your Company Name], hereby authorize [Authorized Representative's Full Name] to act as my legal representative and to make all decisions, enter into agreements, sign documents, and perform any other legal acts on behalf of [Your Company Name].The scope of this authorization is as follows:1. General Authority:- To enter into contracts, agreements, and other legal instruments on behalf of [Your Company Name].- To negotiate and settle disputes arising from such contracts and agreements.- To make decisions regarding the legal rights and obligations of [Your Company Name].- To attend court proceedings and represent [Your Company Name] in legal matters.2. Specific Authority:- To sign all documents, including but not limited to, invoices, contracts, and agreements, on behalf of [Your Company Name].- To make decisions regarding the sale, purchase, or lease of property on behalf of [Your Company Name].- To withdraw or deposit funds from [Your Company Name]'s bank accounts.- To file legal documents, including but not limited to, lawsuits, appeals, and motions, on behalf of [Your Company Name].- To conduct due diligence and represent [Your Company Name] in mergers, acquisitions, and other corporate transactions.This authorization is granted with the following conditions:1. Limitation of Authority:- The authority granted to [Authorized Representative] is limited to the scope and duration specified herein.- [Authorized Representative] shall not enter into any agreements or transactions that are not in the best interest of [Your Company Name].- [Authorized Representative] shall not disclose any confidential information of [Your Company Name] to any third party without prior written consent.2. Responsibility and Accountability:- [Authorized Representative] shall act with due diligence, honesty, and integrity in all matters relating to [Your Company Name].- [Authorized Representative] shall keep [Your Company Name] fully informed of all legal matters and decisions made on its behalf.- [Authorized Representative] shall provide [Your Company Name] with a detailed report of all activities and decisions made during the term of this authorization.3. Termination of Authorization:- This authorization may be terminated at any time by either party upon written notice to the other party.- The termination of this authorization shall not affect any legal obligations or commitments already made by [Authorized Representative] on behalf of [Your Company Name].This authorization is effective as of [Effective Date] and shall remain in effect until [Expiration Date] or until terminated as provided herein.I hereby confirm that [Authorized Representative] has the necessary qualifications, experience, and authority to act on behalf of [Your Company Name] as outlined in this letter.Please accept this letter as full and sufficient authorization for [Authorized Representative] to act on behalf of [Your Company Name] in accordance with the terms and conditions set forth herein.Sincerely,[Your Full Name][Your Position][Your Company Name][Your Signature][Printed Name]Enclosures:- Copy of [Authorized Representative's] identification or other proof of authority---Please note that the above authorization letter is a general template and should be customized to fit the specific needs and circumstances of your company and the authorized representative. It is always recommended to consult with a legal professional when drafting such documents.第2篇[Your Company Letterhead][Date]To Whom It May Concern:This letter serves as formal authorization for [Authorized Representative’s Name], [Authorized Representative’s Pos ition], of [Your Company Name], to act on behalf of [Your Company Name] in alllegal matters and transactions as outlined below. [Authorized Representative’s Name] is hereby granted full legal authority to enter into agreements, sign documents, and perform any other actions necessary to represent [Your Company Name] legally.I, [Your Full Name], [Your Position], [Your Company Name], acting in my capacity as [Title/Role], do hereby authorize and empower [Authorized Representative’s Name] to act as my legal r epresentative in the following matters:1. Legal Representation: [Authorized Representative’s Name] is authorized to represent [Your Company Name] in all legal proceedings, including but not limited to civil lawsuits, arbitration, mediation, and administrative hearings.2. Contractual Matters: [Authorized Representative’s Name] is authorized to negotiate, enter into, modify, and terminate contracts on behalf of [Your Company Name], provided such actions are within the scope of [Your Company Name]'s business operations and are consistent with its policies and procedures.3. Legal Documentation: [Authorized Representative’s Name] is authorized to sign, execute, and deliver all legal documents on behalfof [Your Company Name], including but not limited to agreements, deeds, and contracts.4. Financial Transactions: [Authorized Representative’s Name] is authorized to handle financial transactions related to legal matters, such as paying legal fees, settlements, and fines, provided such actions are approved by [Your Company Name] in advance.5. Correspondence: [Authorized Representative’s Name] is authorized to correspond with legal counsel, opposing parties, and any other relevant entities in connection with [Your Company Name]'s legal matters.6. Authority to Appoint Counsel: [Authorized Representative’s Name] is authorized to appoint legal counsel, experts, and other professionals to assist [Your Company Name] in its legal matters.7. Authority to Settle Claims: [Authorized Representative’s Name] is authorized to settle claims on behalf of [Your Company Name], provided such settlements are within the limits of authority granted by this letter and are in the best interest of [Your Company Name].8. Authority to Withdraw Representation: [Authorized Representative’s Name] is authorized to withdraw representation at any time, upon reasonable notice to [Your Company Name] and any relevant parties.This authorization is effective immediately and shall remain in full force and effect until [Expiration Date], unless terminated earlier by [Your Company Name] or [Authorized Representative’s Name]. Any action taken by [Authorized Representative’s Name] within the scope of this authorization shall be binding upon [Your Company Name], and [Your Company Name] agrees to indemni fy and hold [Authorized Representative’s Name] harmless from any liability arising from such actions.In the event that [Authorized Representative’s Name] is unable to act on behalf of [Your Company Name], [Alternate Representative’s Name], [Alternate Repr esentative’s Position], is hereby appointed as the alternate legal representative with the same authority as [Authorized Representative’s Name]. This alternate appointment is effectiveimmediately and shall be effective until [Expiration Date] or until[Au thorized Representative’s Name] is able to resume their duties.Please acknowledge receipt of this letter and any subsequent communications from [Authorized Representative’s Name] or [Alternate Representative’s Name] as official correspondence on behalf of [Your Company Name].Should you have any questions or require further clarification regarding this authorization, please do not hesitate to contact me at [Your Contact Information].Sincerely,[Your Full Name][Your Position][Your Company Name][Your Contact Information]cc:[CC List of Relevant Parties, if applicable]---Note: This authorization letter is a template and should be customized to meet the specific needs and requirements of the company and the legal matters at hand. It is advisable to consult with a legal professional to ensure that the letter is comprehensive and legally binding.。

第1篇To Whom It May Concern:I, [Full Name], a natural person of sound mind and legal age, hereby appoint [Attorney’s Full Name], with the address at [Attorney’s Address], as my attorney-in-fact (hereinafter referred to as “Attorney”) for the purpose of representing me and acting on my behalf in all legal matters, transactions, and proceedings, as outlined herein.1. Appointment of Attorney:Effective immediately, I authorise and empower the Attorney to act as my legal representative and to execute all necessary documents, agreements, and transactions on my behalf. The Attorney is hereby vested with full legal authority to perform the following acts:- To enter into contracts, agreements, and transactions in my name;- To initiate, continue, or terminate legal proceedings on my behalf;- To negotiate and settle disputes arising from any legal matters in which I am involved;- To attend court hearings, arbitrations, or mediation sessions on my behalf;- To obtain and provide information and documents related to my legal matters;- To make decisions regarding my legal affairs that are within the scope of this authorisation.2. Scope of Authority:The Attorney’s authority is unrestricted and includes, but is not limited to, the following:- To make decisions regarding the settlement of claims, disputes, and legal actions against me;- To execute deeds, powers of attorney, and other legal documents on my behalf;- To conduct due diligence, investigations, and inquiries necessary for the legal matters in question;- To hire, retain, and terminate legal counsel, consultants, and other professionals as required;- To participate in meetings, conferences, and other events related to my legal matters;- To receive and pay out monies on my behalf, subject to anyrestrictions or conditions I may impose.3. Duties and Obligations of the Attorney:The Attorney is required to act with due care, diligence, and good faith in all matters concerning my legal interests. The following duties and obligations are hereby imposed upon the Attorney:- To keep me informed of all developments and decisions made on my behalf;- To act in my best interests at all times and avoid conflicts of interest;- To ensure that all actions taken on my behalf are legal, ethical, and within the scope of this authorisation;- To provide a full and accurate account of all transactions, expenses, and receipts related to my legal matters;- To keep confidential all information and documents obtained during the course of my representation.4. Limitations of Authority:The Attorney is reminded that the authority granted by thisauthorisation letter is subject to the following limitations:- The Attorney shall not execute any document that requires a notary public’s seal or certificate without my prior written consent;- The Attorney shall not sell, transfer, or mortgage any property or asset belonging to me without my express written consent;- The Attorney shall not enter into any agreement or transaction that may result in a personal financial liability on my part without my prior written consent.5. Termination of Authority:This authorisation may be terminated at any time by me, either bywritten notice to the Attorney or by revoking this authorisation letter. The termination of this authorisation shall not affect any actions taken by the Attorney prior to the termination date.6. Governing Law and Jurisdiction:This authorisation letter shall be governed by and construed in accordance with the laws of [Jurisdiction], and any disputes arising from this authorisation shall be subject to the exclusive jurisdiction of the courts of [Jurisdiction].7. Acknowledgment and Acceptance:I hereby acknowledge that I have read, understood, and freely entered into this authorisation letter. The Attorney has agreed to act as my attorney-in-fact and accepts the terms and conditions set forth herein.8. Signatures:In witness whereof, I have executed this Authorisation Letter of Attorney for Legal Representation on this [Date].[Full Name][Your Title or Position][Your Company/Organization Name][Your Address][Your Contact Information][Signature] ______________________[Print Name] ______________________[Date]By:[Notary Public’s Name]Notary Public Commission Number: [Notary Public Commission Number][Notary Public’s Address][Date of Notarization]---Please note that this is a general template for a法人授权委托书 (fa ren quan shi tuo wei shu) in English. Depending on the jurisdiction and specific legal requirements, additional clauses or details may be necessary. It is always recommended to consult with a legal professional to ensure that the document complies with all applicable laws and regulations.第2篇Date: [Insert Date]To Whom It May Concern:I, [Full Name], hereby authorise and appoint [Attorney's Full Name], with the following details:1. Full Name: [Attorney's Full Name]2. Address: [Attorney's Address]3. Contact Information: [Attorney's Phone Number and Email Address]to act as my attorney-in-fact and legal representative on my behalf in all legal matters and transactions as outlined below.Scope of Authority:The authority granted to [Attorney's Full Name] is as follows:1. Representation in Legal Proceedings:- To appear on my behalf in any legal proceedings, including but not limited to civil suits, administrative tribunals, and arbitration.- To file, respond to, or withdraw any legal documents or motions on my behalf.- To enter into any agreements, settlements, or compromises that are necessary for the resolution of any legal disputes or claims.2. Contractual Matters:- To enter into any contracts, agreements, or other legal documents on my behalf, provided that such documents are within the scope of my business activities or interests.- To negotiate and conclude any transactions that are in my best interest, including but not limited to the purchase, sale, or lease of property, goods, or services.3. Financial Matters:- To manage my financial affairs, including but not limited to opening, closing, or managing bank accounts, investment portfolios, and other financial instruments.- To make any necessary financial transactions on my behalf,including but not limited to withdrawals, deposits, or transfers of funds.- To file and manage any tax returns or other financial statements on my behalf.4. Property Management:- To manage any property or real estate assets that I own or have an interest in, including but not limited to rental agreements, maintenance, and repairs.- To enter into any agreements related to the management or sale of such property.5. Correspondence and Communication:- To communicate with any third parties on my behalf, including legal counsel, opposing parties, and government agencies.- To receive and respond to any legal documents, correspondence, or notifications on my behalf.Limitations of Authority:The authority granted to [Attorney's Full Name] is subject to the following limitations:1. [Attorney's Full Name] shall not make any decisions that would affect my fundamental rights or interests without my prior written consent.2. [Attorney's Full Name] shall not enter into any agreements or commitments that would create a binding obligation on me without my explicit authorisation.3. [Attorney's Full Name] shall not engage in any activities that are illegal or unethical or that could bring disrepute to my name or reputation.Obligations of [Attorney's Full Name]:1. [Attorney's Full Name] agrees to act with the utmost good faith, loyalty, and care in all matters relating to my interests.2. [Attorney's Full Name] shall keep me informed of all developments, decisions, and actions taken on my behalf.3. [Attorney's Full Name] shall provide me with a full and accurate account of all expenses, fees, and disbursements incurred in the course of performing the duties outlined in this authorisation.Revocation of Authority:I reserve the right to revoke this authorisation at any time by providing [Attorney's Full Name] with written notice. Upon receipt of such notice, [Attorney's Full Name] shall immediately cease to act on my behalf and shall deliver to me or my successor any property, documents, or funds that may be in his or her possession.Acknowledgment:I hereby acknowledge that I have read, understand, and freely consent to the terms and conditions of this authorisation letter.Witnesses:The following individuals have witnessed the signing of this authorisation letter:1. Witness 1:- Full Name: [Witness's Full Name]- Address: [Witness's Address]- Contact Information: [Witness's Phone Number and Email Address]2. Witness 2:- Full Name: [Witness's Full Name]- Address: [Witness's Address]- Contact Information: [Witness's Phone Number and Email Address]Signature:I, [Full Name], being of sound mind and body, do hereby sign this authorisation letter as a true and correct representation of my intent._________________________[Full Name][Printed Name][Date of Birth][Signature]Notary Public Acknowledgment:I, [Notary's Full Name], a Notary Public of [Jurisdiction], do hereby certify that the above-named person, [Full Name], appeared before me on this [Date], and executed this authorisation letter as a free act and deed._________________________[Notary's Full Name][Notary's Signature][Notary's Commission Number][Date of Notary's Commission][Notary's Seal or Stamp]This authorisation letter is issued in duplicate, one copy to be retained by the attorney-in-fact and the other to be retained by the principal.[End of Document]。