GENERAL POWER OF ATTORNEY
i______(1)______of______(2)______hereby appoint______(3)______of______(4)______as my attorney in fact to act in my capacity to do every act that i may legally do through an attorney in fact this power shall be in full force and effect on the date below written and shall remain in full force and effect until______(5)______or unless specifically extended or rescinded earlier by either party
______（姓名）______（址等）指定______（姓名）______（址律师事务名称等）律师身份履行切实践中通律师事合法行权利载明日期全权生效直持续______持续双方事规定延展期提前撤销期
dated______(6)____________(7)______ ______(8)______
state of______(9)______（签名处）
county of______(10)______
日期：____________
址：____________
州名县名：______
proxy委托书
be it dnown that i______(1)______the undersigned shareholder of______(2)______a______(3)______corporation hereby constitute and appoint______(4______as my true and lawful attorney and agent for me and in my name place and stead to vote as my proxy at the meeting of the shareholders of the said corporation to be held on______(5)______or any adjournment thereof for the transaction of any business which may legally come before the meeting and for me and in my name to act as fully as i could do if personally present and i herewith revoke any other proxy heretofore given
兹______（姓名）______（公司名称性质）署名股东命指定______（姓名）事实合法授权代理名义职位身份述公司______（日期）召开延期召开股东会作代理会前合法提交会讨事项进行表决名义会全权履行职责撤销前作授权委托
witness my hand and seal this______(6)______day of______(7)____________(8)______
______年______月______日签字盖章特证
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i______(1)______of______(2)______hereby appoint______(3)______of______(4)______as my attorney in fact to act in my capacity to do every act that i may legally do through an attorney in fact this power shall be in full force and effect on the date below written and shall remain in full force and effect until______(5)______or unless specifically extended or rescinded earlier by either party
______（姓名）______（址等）指定______（姓名）______（址律师事务名称等）律师身份履行切实践中通律师事合法行权利载明日期全权生效直持续______持续双方事规定延展期提前撤销期
dated______(6)____________(7)______ ______(8)______
state of______(9)______（签名处）
county of______(10)______
日期：____________
址：____________
州名县名：______
proxy委托书
be it dnown that i______(1)______the undersigned shareholder of______(2)______a______(3)______corporation hereby constitute and appoint______(4______as my true and lawful attorney and agent for me and in my name place and stead to vote as my proxy at the meeting of the shareholders of the said corporation to be held on______(5)______or any adjournment thereof for the transaction of any business which may legally come before the meeting and for me and in my name to act as fully as i could do if personally present and i herewith revoke any other proxy heretofore given
兹______（姓名）______（公司名称性质）署名股东命指定______（姓名）事实合法授权代理名义职位身份述公司______（日期）召开延期召开股东会作代理会前合法提交会讨事项进行表决名义会全权履行职责撤销前作授权委托
witness my hand and seal this______(6)______day of______(7)____________(8)______
______年______月______日签字盖章特证
文档香网(httpswwwxiangdangnet)户传
《香当网》用户分享的内容，不代表《香当网》观点或立场，请自行判断内容的真实性和可靠性！
该内容是文档的文本内容，更好的格式请下载文档
