法人授权委托书_英语(2篇)

第1篇
Date: [Insert Date]
To Whom It May Concern:
This letter serves as official authorization for [Name of the Authorized Person], currently employed at [Name of the Company], to act on behalf of [Name of the Company], a [Type of Business Entity] registered under the laws of [Jurisdiction], having its principal place of business at [Company Address].
1. Purpose of Authorization
The purpose of this authorization is to grant [Name of the Authorized Person] the legal authority to represent [Name of the Company] in all matters related to [specific matters or general scope of authority]. This includes, but is not limited to:
a. Entering into contracts, agreements, and other legal documents on behalf of [Name of the Company];
b. Making decisions regarding the business operations of [Name of the Company];
c. Conducting negotiations and mediating disputes on behalf of [Name of the Company];
d. Representing [Name of the Company] in legal proceedings, including but not limited to arbitration, litigation, and administrative proceedings;
e. Executing any other acts or omissions that are required for the proper conduct of [Name of the Company]'s business.
2. Scope of Authority
The authority granted to [Name of the Authorized Person] is as follows:
a. Financial Authority: [Name of the Authorized Person] is authorized to make financial decisions on behalf of [Name of the Company],
including but not limited to approving payments, authorizing
disbursements, and executing bank transactions up to [Insert Specific Amount or Description of Financial Limitation].
b. Decision-Making Authority: [Name of the Authorized Person] is authorized to make decisions on behalf of [Name of the Company] within the scope of the company's business activities, including but not
limited to approving business plans, hiring and firing employees, and establishing business policies.
c. Legal Representation Authority: [Name of the Authorized Person] is authorized to represent [Name of the Company] in any legal matter, including but not limited to negotiating settlements, attending court proceedings, and providing legal advice.
3. Duration of Authorization
This authorization is effective from the date of this letter and shall remain in full force and effect until [Insert Specific Date or Event That Will Terminate the Authorization], unless sooner terminated by either party in writing.
4. Conditions of Authorization
The following conditions shall apply to the authority granted to [Name of the Authorized Person]:
a. [Name of the Authorized Person] shall act in good faith and in the best interests of [Name of the Company];
b. [Name of the Authorized Person] shall not engage in any activity that would bring disrepute to [Name of the Company];
c. [Name of the Authorized Person] shall keep all confidential information of [Name of the Company] strictly confidential and not disclose such information to any third party without the prior written consent of [Name of the Company];
d. [Name of the Authorized Person] shall provide a written report to [Name of the Company] upon completion of any task or transaction performed under this authorization.
5. Revocation of Authorization
This authorization may be revoked at any time by [Name of the Company] by providing written notice to [Name of the Authorized Person]. Upon revocation, [Name of the Authorized Person] shall immediately cease all actions on behalf of [Name of the Company] and return any property or documents belonging to [Name of the Company].
6. Acknowledgment of Receipt
[Name of the Authorized Person] acknowledges receipt of this authorization letter and agrees to comply with the terms and conditions set forth herein.
[Signature of the Authorized Person]
[Printed Name of the Authorized Person]
[Title of the Authorized Person]
[Date of Signature]
7. Consent of Principal
[Name of the Principal], the [Title of the Principal], of [Name of the Company], hereby confirms that the above authorization has been granted by the Board of Directors of [Name of the Company] and that [Name of the Authorized Person] has been duly appointed to act on behalf of [Name of the Company].
[Signature of the Principal]
[Printed Name of the Principal]
[Title of the Principal]
[Date of Signature]
This letter is to be binding upon both [Name of the Company] and [Name of the Authorized Person] and is to be considered a valid and enforceable document under the laws of [Jurisdiction].
[Company Address]
[Company Contact Information]
[Company Logo]
Enclosures: None
cc: [List of Copies to Be Sent to Other Parties]
Note: This Authorization Letter should be reviewed and modified as necessary to meet the specific requirements and legal framework of the jurisdiction in which [Name of the Company] operates.
第2篇
[Date]
To Whom It May Concern,
I, [Full Name], acting as the [Designation] of [Company Name], a corporation organized and existing under the laws of [Jurisdiction], hereby authorize [Authorized Person's Full Name] to act on my behalf in all legal matters and transactions related to the aforementioned corporation.
This authorization is granted in full force and effect and is valid
until [Expiration Date], unless otherwise terminated or revoked by me in writing.
The scope of this authorization includes, but is not limited to, the following:
1. To enter into contracts, agreements, and transactions on behalf of [Company Name].
2. To represent [Company Name] in any legal proceedings, whether civil or criminal.
3. To execute any documents, instruments, or records on behalf of [Company Name].
4. To negotiate and settle disputes on behalf of [Company Name].
5. To file any legal documents or papers with any court, tribunal, or regulatory authority.
6. To withdraw or consent to the withdrawal of any legal action or proceeding on behalf of [Company Name].
7. To attend any meetings, conferences, or negotiations on behalf of [Company Name].
8. To receive and acknowledge service of process on behalf of [Company Name].
9. To perform any other act or duty that may be required or necessary
for the conduct of the business of [Company Name].
I confirm that [Authorized Person's Full Name] is fully authorized to perform the aforementioned acts and duties on my behalf. [Authorized Person's Full Name] is fully aware of the terms and conditions of this authorization and agrees to act in good faith and in the best interests of [Company Name].
In the event that [Authorized Person's Full Name] engages in any act or omission that is not within the scope of this authorization or is not in the best interests of [Company Name], I reserve the right to take any legal action necessary to protect the interests of [Company Name] and to recover any losses incurred as a result of such act or omission.
I hereby certify that the information provided in this authorization letter is true and accurate to the best of my knowledge and belief.
[Signature of Authorizing Person]
[Full Name]
[Designation]
[Company Name]
[Company Address]
[City, State, Zip Code]
[Phone Number]
[Email Address]
Enclosures:
- Copy of the identification of the authorized person
- Any other relevant documents or information
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Authorization Letter for Legal Representation
[Date]
[To the Attorney/Notary Public/Recipient]
Subject: Authorization to Represent [Company Name]
I, [Full Name], being the [Designation] of [Company Name], a corporation incorporated under the laws of [Jurisdiction], do hereby authorize and appoint [Authorized Person's Full Name], [Authorized Person's Designation], of [Authorized Person's Address], to act as my attorney-
in-fact and legal representative in all legal matters and transactions affecting [Company Name].
This authorization is granted for the sole purpose of enabling [Authorized Person's Full Name] to perform the following acts on my behalf:
1. To enter into, sign, and execute any contracts, agreements, or other legal documents on behalf of [Company Name].
2. To appear in any court, arbitration panel, or administrative tribunal on behalf of [Company Name] and to represent [Company Name] in any legal proceedings.
3. To receive, acknowledge, and act upon service of process and any other legal documents on behalf of [Company Name].
4. To file, respond to, or settle any claims, suits, or other legal actions on behalf of [Company Name].
5. To make any necessary investigations or inquiries and to obtain any information or documents as may be required in the conduct of [Company Name]'s legal affairs.
6. To negotiate and resolve any disputes or conflicts of interest on behalf of [Company Name].
7. To perform any other acts or duties that may be necessary or appropriate in the conduct of [Company Name]'s legal business.
I hereby certify that [Authorized Person's Full Name] is fully authorized to act as my attorney-in-fact and legal representative in the matters set forth above. [Authorized Person's Full Name] has been fully informed of the scope of this authorization and has agreed to act in good faith and in the best interests of [Company Name].
This authorization is granted without limit as to time and territory, unless specifically revoked by me in writing. I understand that this authorization may be terminated at any time by me, and any revocation shall be effective upon receipt by [Authorized Person's Full Name] of written notice from me.
I hereby release [Authorized Person's Full Name] from any liability arising out of any act or omission in the exercise of this authority, provided that such act or omission is within the scope of the authority granted herein and is performed in good faith and in the best interests of [Company Name].
I affirm that the information provided in this authorization letter is true and accurate to the best of my knowledge and belief.
[Signature of Authorizing Person]
[Full Name]
[Designation]
[Company Name]
[Company Address]
[City, State, Zip Code]
[Phone Number]
[Email Address]
Enclosures:
- Copy of the identification of the authorized person
- Any other relevant documents or information
---
This authorization letter is intended to be a comprehensive document and is not intended to limit the scope of authority granted to [Authorized Person's Full Name]. It is recommended that both parties consult with legal counsel to ensure that all necessary legal requirements are met and that the letter adequately reflects the intent of the authorizing person and the authorized person.。