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​​授权书公证核验指南(地籍图/法人签字样本) 通用版

栏目:合同范本发布:2025-05-02浏览:1收藏

​​授权书公证核验指南(地籍图/法人签字样本) 通用版

以下基于您提供的搜索资料,整理5类英文授权书范本,覆盖法律代理、商业授权、股东投票、项目投标及跨境事务场景,均包含核心条款并标注实务要点:


​范文一:个人法律事务委托书(Power of Attorney)​
适用场景:签证申请、财产管理、法律诉讼等个人事务代理

 
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**AUTHORIZATION LETTER**  
I, [Your Full Name], residing at [Your Address], holder of passport number [Passport No.], hereby authorize [Agent's Full Name], residing at [Agent's Address], holder of ID number [Agent's ID], to act on my behalf in the following matters:  

1. **Scope of Authority**  
   - Submit and collect visa applications at [Embassy/Consulate Name]  
   - Manage bank accounts at [Bank Name] including deposits/withdrawals  
   - Represent me in civil lawsuits related to [Case Description]  

2. **Special Conditions**  
   - Prohibited from transferring this authority to third parties (non-delegation clause)  
   - Required to submit monthly transaction reports via email  

3. **Validity Period**  
   Effective from [Start Date] until [End Date] or earlier revocation via notarized notice.  

_________________________  
[Your Signature] | Date: [YYYY/MM/DD]  
Witness: [Witness Name] | Notary Public Seal  

实务要点:跨境事务需注明护照号,涉及财产管理建议附加资金监管条款


​范文二:企业法律代理授权书(Legal Proxy)​
适用场景:公司诉讼、合同签署、政府审批

 
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**POWER OF ATTORNEY FOR CORPORATE REPRESENTATION**  
KNOW ALL MEN BY THESE PRESENTS, that [Company Name], a corporation organized under the laws of [Country], with registered office at [Address], hereby appoints [Attorney Name], [Job Title], as its lawful attorney to:  

1. **Authorized Acts**  
   - Negotiate and execute contracts with [Counterparty Name]  
   - File intellectual property applications with USPTO  
   - Represent in arbitration proceedings under [Arbitration Rules]  

2. **Limitations**  
   - Prohibited from settling claims exceeding $500,000 without board approval  
   - Must consult CFO for financial commitments over $1 million  

3. **Certification**  
   The undersigned certifies this authorization is approved by Resolution No. [Number] dated [Date], attached hereto.  

_________________________  
[Legal Representative's Signature] | Corporate Seal  
Attachments: Articles of Incorporation, Board Resolution  

法律依据:需附公司章程及董事会决议复印件


​范文三:股东投票委托书(Proxy for Shareholders' Meeting)​
适用场景:上市公司股东大会代理投票

 
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**SHAREHOLDER PROXY FORM**  
I, [Shareholder Name], holder of [Number] shares in [Company Name], hereby appoint [Proxy Name] as my agent to:  

1. **Voting Instructions**  
   - FOR Proposal 1: Merger with [Target Company]  
   - AGAINST Proposal 2: Amendment to Articles §5.3  
   - ABSTAIN on other matters  

2. **Revocation Rights**  
   This proxy may be revoked by written notice delivered to Corporate Secretary 48 hours prior to the meeting.  

3. **Certification**  
   Shareholder ID: [Number] | Record Date: [YYYY/MM/DD]  

_________________________  
[Shareholder Signature] | Date: [YYYY/MM/DD]  

特别条款:需注明股份数量及登记日,明确具体投票指令


​范文四:技术授权协议(IP Licensing Agreement)​
适用场景:专利/商标跨境许可

 
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**TECHNOLOGY LICENSE AGREEMENT**  
Between Licensor: [Company A] and Licensee: [Company B]  

1. **Grant of Rights**  
   - Exclusive license for Patent No. [Number] in [Territory]  
   - Sublicensing permitted with prior written consent  

2. **Royalty Terms**  
   - 5% of Net Sales payable quarterly  
   - Minimum annual guarantee: $200,000  

3. **Audit Rights**  
   Licensee shall allow annual audit by independent CPA firm  

4. **Termination**  
   Immediate termination for breach of export control regulations  

_________________________  
[Licensor Signatory] | [Licensee Signatory] | Effective Date: [YYYY/MM/DD]  
Attachments: Patent Certificates, Territory Map  

风险控制:附加出口管制合规条款,要求附专利证书


​范文五:投标代理授权书(Bid Authorization)​
适用场景:工程项目投标

 
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**BIDDING AUTHORIZATION LETTER**  
[Company Name], legally represented by [CEO Name], hereby authorizes [Agent Name], [Position], to:  

1. **Authorized Acts**  
   - Submit bid documents for [Project Name]  
   - Participate in tender negotiations  
   - Sign contract upon winning the bid  

2. **Financial Limits**  
   Maximum bid price: $[Amount] | Earnest money: $[Amount]  

3. **Certification**  
   This authorization is valid only with company seal and attached Business License copy.  

_________________________  
[CEO Signature] | Company Seal | Date: [YYYY/MM/DD]  
Attachments: Business License, Tax Certificate  

必备附件:营业执照副本及完税证明


签署注意事项:

  1. 公证要求:跨境授权书需经目标国使领馆认证(如海牙认证)
  2. 生效条件:公司授权书应注明董事会决议编号
  3. 防伪措施:重要文件建议添加二维码防伪标识
  4. 争议解决:建议约定仲裁条款(如ICC仲裁规则)

模板下载:
• 中国司法部官网提供公证授权书标准格式

• 世界知识产权组织(WIPO)发布技术授权协议指南

以下是为您生成的五篇英文授权书范本,您可以根据实际情况进行修改和调整:

范文一:General Power of Attorney

I, [Your Name], of [Your Address], [City, State, ZIP Code], being of sound mind and legal age, do hereby appoint [Attorney's Name], of [Attorney's Address], [City, State, ZIP Code], as my true and lawful attorney-in-fact, with full power and authority to act for me and in my name, place, and stead, in any and all matters as follows:

1. To execute, sign, deliver, and perform any and all contracts, agreements, deeds, mortgages, notes, checks, drafts, and other instruments necessary or proper in the conduct of any business or transaction in which I am or may become interested.
2. To deposit, withdraw, and transfer funds in any bank or financial institution; to endorse and negotiate checks and drafts; and to act in any manner as my agent in all matters relating to my financial affairs.
3. To manage, operate, and conduct any business or property in which I have an interest; to enter into any lease or rental agreement; and to make any repairs, improvements, or alterations necessary or desirable for the proper operation and maintenance of such business or property.

This Power of Attorney shall remain in effect until revoked by me in writing.

IN WITNESS WHEREOF, I have hereunto set my hand this [Day] of [Month], [Year].

[Your Signature]

Witness:

[Witness's Signature]

范文二:Limited Power of Attorney for Real Estate

I, [Your Name], of [Your Address], [City, State, ZIP Code], do hereby appoint [Attorney's Name], of [Attorney's Address], [City, State, ZIP Code], as my true and lawful attorney-in-fact, with full power and authority to act for me and in my name, place, and stead, solely for the purpose of executing all necessary documents and taking all necessary actions to sell, convey, and transfer my interest in the real property known as [Property Address], [City, State].

This Limited Power of Attorney shall terminate upon the sale and conveyance of the aforementioned real property or upon written revocation by me.

IN WITNESS WHEREOF, I have hereunto set my hand this [Day] of [Month], [Year].

[Your Signature]

Witness:

[Witness's Signature]

范文三:Power of Attorney for Health Care

I, [Your Name], of [Your Address], [City, State, ZIP Code], being of sound mind and legal age, do hereby appoint [Agent's Name], of [Agent's Address], [City, State, ZIP Code], as my true and lawful attorney-in-fact, with full power and authority to make health care decisions for me in the event that I am unable to do so myself.

This Power of Attorney for Health Care shall remain in effect unless revoked by me in writing.

IN WITNESS WHEREOF, I have hereunto set my hand this [Day] of [Month], [Year].

[Your Signature]

Witness:

[Witness's Signature]

范文四:Power of Attorney for Child Custody

I, [Parent's Name], of [Parent's Address], [City, State, ZIP Code], do hereby appoint [Custodian's Name], of [Custodian's Address], [City, State, ZIP Code], as my true and lawful attorney-in-fact, with full power and authority to act as the temporary legal guardian and custodian of my child, [Child's Name], in my absence or incapacity.

This Power of Attorney for Child Custody shall remain in effect for a period of [Specify Duration] unless revoked by me in writing.

IN WITNESS WHEREOF, I have hereunto set my hand this [Day] of [Month], [Year].

[Parent's Signature]

Witness:

[Witness's Signature]

范文五:Power of Attorney for Business Management

I, [Your Name], of [Your Address], [City, State, ZIP Code], do hereby appoint [Manager's Name], of [Manager's Address], [City, State, ZIP Code], as my true and lawful attorney-in-fact, with full power and authority to manage and conduct all business operations of [Business Name] on my behalf, including but not limited to the execution of contracts, hiring and firing of employees, and the management of financial affairs.

This Power of Attorney for Business Management shall remain in effect until revoked by me in writing.

IN WITNESS WHEREOF, I have hereunto set my hand this [Day] of [Month], [Year].

[Your Signature]

Witness:

[Witness's Signature]

以下是5篇不同场景的英文授权书范本,供您参考:

范文1:个人委托授权书  
Power of Attorney (Personal Commission)  

I, [Full Name], of [Address], hereby appoint [Full Name of Attoriney] as my lawful attorney-in-fact to act in my name and on my behalf.  

Authorized Scope:  
1. Sign and submit documents related to [specific matter, e.g., property sale/bank transactions/legal proceedings].  
2. Make decisions on my behalf in matters concerning [specify, e.g., financial management/contract negotiations].  

Term: This power remains effective until [date] or until revoked by me in writing.  

Limitation: The attorney has no authority to make gifts, loans, or bind me to new obligations beyond the scope stated above.  

Witnessed and signed at [City, State] on [Date].  

_________________________________  
[Principal’s Signature]  
[Printed Name]  

_________________________________  
[Attoriney’s Signature]  
[Printed Name]  

范文2:公司授权员工处理事务  
Corporate Authorization Letter  

To Whom It May Concern,  

[Company Name], a corporation registered at [Address], hereby authorizes [Employee’s Full Name] (Position: [Job Title]) to represent the company in the following matters:  
1. Negotiate and sign contracts with [specify counterparty/agency].  
2. Handle financial transactions up to USD [Amount].  
3. Act as the company’s representative in regulatory filings.  

Validity: This authorization is effective from [Start Date] to [End Date].  

This letter supersedes all prior authorizations.  

_________________________________  
[Company Seal]  
[Authorized Signatory’s Signature]  
[Printed Name]  
[Date]  

范文3:法律事务专项授权  
Special Power of Attorney (Legal Proceedings)  

Know All Men By These Presents:  

I, [Principal’s Name], of [Address], do hereby irrevocably constitute and appoint [Attoriney’s Name], Esq., as my attorney-in-fact for the purpose of representing me in:  
1. Filing/responding to lawsuits in [specify court, e.g., Superior Court of California].  
2. Settling claims, demands, or controversies on my behalf.  
3. Appearing at hearings and executing legal documents.  

Jurisdiction: This authorization applies to all courts and administrative bodies in [State/Country].  

Duration: Effective until [date] or case conclusion.  

Signed this [Date] at [City, State].  

_________________________________  
[Principal’s Signature]  
[Notary Public’s Stamp & Signature]  

范文4:医疗授权委托书  
Medical Power of Attorney  

I, [Patient’s Name], residing at [Address], being of sound mind, hereby designate [Agent’s Name] as my healthcare agent to make medical decisions for me, including:  
1. Consenting to surgical/diagnostic procedures.  
2. Accessing my medical records and confidential information.  
3. Authorizing admission to/discharge from medical facilities.  

Activation: This power becomes effective if I am unable to communicate due to illness/injury.  

Revocation: May be revoked by me in writing or by oral statement witnessed by two adults.  

Signed on [Date] in [City, State].  

_________________________________  
[Patient’s Signature]  
[Witness 1 Signature]  
[Witness 2 Signature]  

范文5:知识产权授权书  
Intellectual Property License Agreement  

This License Agreement is made between:  
Licensor: [Owner’s Name], owner of [specify IP, e.g., Patent No. XXXX, Trademark “XYZ”].  
Licensee: [Company/Individual Name].  

Grant of Rights:  
1. The Licensor grants the Licensee a non-exclusive, worldwide right to use the IP for [specify use, e.g., manufacturing/sales/promotional materials].  
2. Term: Effective [Start Date] to [End Date], renewable by mutual agreement.  
3. Royalties: [Specify payment terms, e.g., 5% of net sales].  

Restrictions:  
- The Licensee shall not sublicense or transfer rights without written consent.  
- All uses must comply with [specify regulations, e.g., trademark guidelines].  

_________________________________  
[Licensor’s Signature]  
[Date]  

_________________________________  
[Licensee’s Signature]  
[Date]  

注意事项:  
1. 根据实际需求修改括号内内容(如姓名、地址、权限等)。  
2. 涉及法律效力的文件建议由专业律师审核,或通过公证(Notarization)增强权威性。  
3. 若用于跨国事务,需确认是否符合当地司法管辖要求。

请注意,授权书是一种法律文件,您在制作和使用时应该遵循当地的法律规定,并可能需要律师的协助。

​​授权书公证核验指南(地籍图/法人签字样本) 通用版

以下基于您提供的搜索资料,整理5类英文授权书范本,覆盖法律代理、商业授权、股东投票、项目投标及跨境事务场景,均包含核心条款并标注实...
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