授权委托书是人们在日常生活中会经常使用到的一种法律文书,它是代理人在被代理人的授权范围内,以被代理人的名义从事相关法律行为时,由被代理人向代理人出具的书面凭据。本文是学习啦小编为大家整理的英文的授权委托书范文，仅供参考。
英文授权委托书范文一：
I,____,of____,hereby appoint____,of____,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effect on the date below written and shall remain in full force and effect until____or unless specifically extended or rescinded earlier by either party.
Dated____,20__. ____
STATE OF____
COUNTY OF____
我，__，__，在此指定__，__，为我的律师，以我的身份履行一切实践中我通过律师所能从事的合法行为。本权利在以下载明日期全权生效并一直持续到__或持续到双方当事人规定的延展期或提前撤销期。
日期：__
地址：__
州名和县名：__
英文授权委托书范文二：
BE IT DNOWN, that I,____,the undersigned Shareholder of____,a__
__corporation, hereby constitute and appoint____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____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.
WITNESS my hand and seal this____day of____,20____.
兹有我，__，为__的以下署名股东，在此任命和指定__为我的事实和合法授权代理人，为我和以我的名义、职位和身份，在上述公司于__召开的或就此延期召开的股东大会上作为我的代理人对与会前合法提交大会讨论的任何事项进行表决，且为我和以我的名义，在大会上全权履行我的职责;在此我撤销此前所作的任何其他授权委托。
于20__年__月__日签字盖章，特此为证。
英文授权委托书范文三：
The Letter of Authorization
I, the undersigned Mr. /Ms. _____representing ___________, a corporation duly established by and existing under the law of_________ and having its office at _________, hereby constitute and appoint the below-mentioned persons Mr./Ms. ______, to represent us with regard to the notifications, communication or demand required or permitted under the general frame cooperation agreement between _________ and __________.
Hereby warrant and certify that the signatory, whose signature appears below are genuine and authentic, has been and is on the date set forth below, duly authorized by all necessary and appropriate action to execute the agreement.
[Signature to be authorized] [Date]
[Print signature in English] [Print E-mail address]
[Print full title of authorized Peron] [Print Tel Number]
[Print name of Company] [Company chop/seal as applicable]
By [Signature] [Date]
[Print signature in English] [Print E-mail address]
[Print full title of executing officer] [Print Tel Number]
[Print address]
有权签字人委托书
兹全权委托xxx 先生和xxx 先生代表本公司与贵公司签署货物买卖合同事宜，其代表本公司签署的合同、订单以及其他文件，本公司确认其法律效力。以上代理人的签名样本如下：
Xxxxxx
Xxxxxx
以上代理人的签字在本公司送达贵公司有关变更通知以前，本公司确认其法律效力。
Xxxx 有限公司 董事长：Xxx
200X年X月X日
