授权委托书范本英文(2篇)

第1篇
[Your Address]
[City, State, ZIP Code]
[Email Address]
[Phone Number]
[Date]
To Whom It May Concern,
I, [Your Full Name], hereby authorize and appoint [Delegate's Full Name], with full power of attorney, to act on my behalf in all legal and business matters as outlined below. This authorization is effective from [Effective Date] and shall remain in effect until [Expiration Date], unless earlier revoked by me in writing.
I hereby confirm that [Delegate's Full Name] is of full legal age and is competent to act as my attorney in the matters listed below.
1. General Powers of Attorney
[Delegate's Full Name] is hereby granted the following general powers of attorney:
- To enter into any contracts, agreements, or transactions on my behalf.
- To make, sign, and deliver any documents, including but not limited to, deeds, mortgages, powers of attorney, and other legal documents.
- To negotiate, execute, and deliver any instruments in writing, whether such instruments are in the form of a contract, agreement, or otherwise.
- To make and receive payments on my behalf, including but not limited to, rent, utilities, and other expenses.
- To deposit, withdraw, and transfer funds from any and all bank accounts and other financial institutions in which I have an interest.
- To attend any meetings, conferences, or hearings on my behalf, and to act as my representative.
- To employ and compensate any agents, attorneys, or professionals as deemed necessary to carry out the duties of this power of attorney.
2. Specific Powers of Attorney
In addition to the general powers of attorney granted above, [Delegate's Full Name] is specifically authorized to:
- Represent me in any legal proceeding, including but not limited to, litigation, arbitration, and mediation.
- Collect any debts, receivables, or other assets owed to me.
- Make any and all decisions regarding the sale, lease, or management of any real property I own or have an interest in.
- Make any and all decisions regarding the sale, lease, or management of any personal property I own or have an interest in.
- Exercise any and all voting rights attached to any shares of stock or other securities I own or have an interest in.
- Make any and all decisions regarding the dissolution or winding up of any businesses or entities in which I have an interest.
3. Limitations and Conditions
The powers granted to [Delegate's Full Name] are subject to the
following limitations and conditions:
- [Delegate's Full Name] shall not make any binding decisions on my behalf that would result in a material change to my financial or legal status without my prior written consent.
- [Delegate's Full Name] shall not enter into any agreement or contract that would require me to assume any personal liability or obligation.
- [Delegate's Full Name] shall not disclose any confidential or proprietary information regarding my business or personal affairs to any third party without my prior written consent.
- [Delegate's Full Name] shall keep accurate and detailed records of all transactions and decisions made on my behalf.
4. Revocation of Power of Attorney
I reserve the right to revoke this power of attorney at any time by providing [Delegate's Full Name] with written notice of my revocation. Any revocation shall be effective upon receipt by [Delegate's Full Name] and shall terminate all powers granted under this document.
5. Notice of Action Taken
[Delegate's Full Name] shall provide me with a written report of all actions taken on my behalf within [Specified Timeframe] after such actions are taken. The report shall include a detailed description of the actions taken, the parties involved, and the outcome of such actions.
In witness whereof, I have executed this Power of Attorney by signing my name below.
[Your Signature]
[Print Your Full Name]
[Your Date of Birth]
[Your Social Security Number (optional, if required by law)]
[Notary Public Seal (if required by law)]
[Notary Public Signature (if required by law)]
[Notary Public Commission Number (if required by law)]
[Notary Public Date of Commission (if required by law)]
[Acknowledgment of Execution (if required by law)]
This Power of Attorney shall be governed by and construed in accordance with the laws of the State of [State].
I understand that this Power of Attorney is a legal document and that I should seek legal advice if I have any questions regarding its contents or implications.
[Your Signature]
[Print Your Full Name]
[Date of Execution]
[Delegate's Full Name]
[Delegate's Address]
[City, State, ZIP Code]
[Email Address]
[Phone Number]
P.S. Please retain a copy of this Power of Attorney for your records.
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Note: This is a general template for a Power of Attorney and may not be suitable for all jurisdictions or specific legal needs. It is essential to consult with a legal professional to ensure that the document meets the requirements of your local laws and accurately reflects your intentions.
第2篇
[Your Name]
[Your Address]
[City, State, Zip Code]
[Email Address]
[Phone Number]
[Date]
[Recipient's Name]
[Recipient's Title]
[Recipient's Company/Organization]
[Company/Organization Address]
[City, State, Zip Code]
Dear [Recipient's Name],
Subject: Authorization and Power of Attorney
I, [Your Full Name], hereby authorize and appoint [Authorized Person's Full Name], with the title of [Authorized Person's Title], to act as my attorney-in-fact and representative, with full legal power and authority to perform the following acts on my behalf:
1. To Enter into Contracts and Agreements:
[Authorized Person's Full Name] is hereby authorized to enter into
any and all contracts, agreements, and transactions on my behalf, which are necessary or appropriate for the conduct of my business, personal affairs, or any other legal matters.
2. To Sign Documents:
[Authorized Person's Full Name] is authorized to sign, execute, deliver, and otherwise dispose of any and all documents, instruments,
and papers on my behalf, including, but not limited to, deeds, mortgages, promissory notes, bills of sale, and other financial instruments.
3. To Make Financial Transactions:
[Authorized Person's Full Name] is authorized to make any and all deposits, withdrawals, transfers, and other transactions with respect to my financial accounts, including, but not limited to, checking, savings, and investment accounts.
4. To Manage Real Estate:
[Authorized Person's Full Name] is authorized to manage, lease, rent, or sell any real property that I own or have an interest in, including, but not limited to, signing any necessary documents related to the aforementioned activities.
5. To Conduct Legal Proceedings:
[Authorized Person's Full Name] is authorized to commence, continue, and defend any legal actions, suits, or proceedings on my behalf, including, but not limited to, appearing in court, filing motions, and negotiating settlements.
6. To Obtain Insurance:
[Authorized Person's Full Name] is authorized to obtain, maintain, and cancel any insurance policies on my behalf, including, but not limited to, health, life, property, and liability insurance.
7. To File Tax Returns:
[Authorized Person's Full Name] is authorized to prepare, sign, and file any and all tax returns, including, but not limited to, income tax, estate tax, and gift tax returns, on my behalf.
8. To Make Gifts:
[Authorized Person's Full Name] is authorized to make gifts of my property, real or personal, to any person or entity, as I may have directed.
9. To Attend to Personal Affairs:
[Authorized Person's Full Name] is authorized to attend to my personal affairs, including, but not limited to, obtaining medical care, arranging for personal services, and managing my personal finances.
10. To Make Decisions in an Emergency:
[Authorized Person's Full Name] is authorized to make any and all decisions necessary to protect my interests in the event of my
incapacity or emergency, including, but not limited to, the expenditure of funds for my care and support.
I hereby certify that the above acts are within the scope of the authority granted to [Authorized Person's Full Name] and that [Authorized Person's Full Name] has the legal capacity to perform such acts on my behalf.
The authority granted to [Authorized Person's Full Name] is effective as of this date and shall remain in full force and effect until [Expiration Date], unless earlier terminated by me in writing. Upon termination of this Power of Attorney, [Authorized Person's Full Name] shall return all original documents and copies thereof to me, or to my designated representative.
I understand that this Power of Attorney may be revoked by me at any time, provided that such revocation is made in writing and delivered to [Authorized Person's Full Name] and to all third parties who may have relied upon this Power of Attorney.
I further understand that this Power of Attorney does not relieve [Authorized Person's Full Name] of any duty of loyalty or care that [Authorized Person's Full Name] owes to me, and that [Authorized
Person's Full Name] shall be held personally liable for any breach of such duty.
In witness whereof, I have hereunto affixed my signature this [Date].
[Your Signature]
[Your Printed Name]
[Your Title/Position, if applicable]
Enclosures:
- Copy of this Power of Attorney
- Any additional documents related to the authority granted
NOTARY PUBLIC
State of [State]
I, [Notary Public's Name], a Notary Public of the State of [State], do hereby certify that the person whose name is subscribed to the foregoing instrument appears before me, and acknowledged to me that the same is his or her act and deed.
Given under my hand and notarial seal at [City], on this [Date].
[Notary Public's Signature]
[Notary Public's Name]
[Notary Public's Title]
[Notary Public's Commission Number]
[Notary Public's License Number]
[Notary Public's Address]
Please note that this is a general template for an authorization and power of attorney letter. It is important to consult with a legal professional to ensure that the document complies with the laws and regulations of the jurisdiction in which it is being used.。