授權(quán)委托書(shū)（雙語(yǔ)）

　　general power of attorney

　　一般授權(quán)委托書(shū)

　　i,__(1)__,of__(2)__,hereby appoint__(3)__,of__(4)__,as my attorney in fact to act in my capacity to do every act that i may legally do through an attorney in fact. this power shall be in full force a nd effect on the date below written a nd shall remain in full force a nd effect until__(5)__or unless specifically extended o r rescinded earlier by either party.

　　我，__(姓名)，__(地址等)，在此指定__(姓名)，__(地址或律師事務(wù)所名稱(chēng)等)，為我的律師，以我的身份履行一切實(shí)踐中我通過(guò)律師所能從事的合法行為。本權(quán)利在以下載明日期全權(quán)生效并一直持續(xù)到__或持續(xù)到雙方當(dāng)事人規(guī)定的延展期或提前撤銷(xiāo)期。

　　dated__(6)__,20_(7)_. __(8)__

　　state of__(9)__ (簽名處)

　　county of__(10)__

　　日期：__

　　地址：__

　　州名和縣名：__

　　proxy委托書(shū)

　　be it dnown, that i,__(1)__,the undersigned shareholder of__(2)__,a__(3)__corporation, hereby constitute a nd appoint__(4)__as my true a nd lawful attorney a nd agent for me a nd in my name, place a nd stead, to vote as my proxy at the meeting of the shareholders of the said corporation, to be held on__(5)__or any adjournment thereof, for the transaction of any business which may legally come before the meeting, a nd for me a nd in my name, to act as fully as i could do if personally present; a nd i herewith revoke any other proxy heretofore given.

　　茲有我，__(姓名)，為_(kāi)_(公司名稱(chēng)及性質(zhì))的`以下署名股東，在此任命和指定__(姓名)為我的事實(shí)和合法授權(quán)代理人，為我和以我的名義、職位和身份，在上述公司于__(日期)召開(kāi)的或就此延期召開(kāi)的股東大會(huì)上作為我的代理人對(duì)與會(huì)前合法提交大會(huì)討論的任何事項(xiàng)進(jìn)行表決，且為我和以我的名義，在大會(huì)上全權(quán)履行我的職責(zé);在此我撤銷(xiāo)此前所作的任何其他授權(quán)委托。

　　witness my hand a nd seal this__(6)__day of__(7)__,20__(8)__.

　　于20__年__月__日簽字蓋章，特此為證。

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