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1、GENERALPOWEROFATTORNEY.g'G3L)t7k一般授权委托书5f[&l5A&M5P+Q#W1eI,__(1)__,of__(2)__,herebyappoint__(3)__,of__(4)__,asmyattorneyinfacttoactinmycapacitytodoeveryactthatImaylegallydothroughanattorneyinfact.Thispowershallbeinfullforceandeffectonthedatebelowwrittenandshallremaininfullforcean
2、deffectuntil__(5)__orunlessspecificallyextendedorrescindedearlierbyeitherparty.-e9~$v7h4F2H$i我,__(姓名),__(地址等),在此指定__(姓名),__(地址或律师事务所名称等),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。7r8?#`/O+a,i,CDated__(6)__,20_(7)_.__(8)__STATEOF__(9)__(签名处)9r1X
3、(e${3J*K;~"j-v#C9V6X'U"x!i,S2MCOUNTYOF__(10)__#_8w,@7m;T&Z.z0H日期:__0Y"W:d.?4U$p;u地址:__2M1Y0P}6S(N0h*^1C1f*n;H:K,y&h/u8F,c州名和县名:__'`$w8Q8l+y$M5v-uPROXY委托书(/C;I0B%^BEITDNOWN,thatI,__(1)__,theundersignedShareholderof__(2)__,a__(3)__corporation,herebyconstituteandappoint__(4)__asmy
4、trueandlawfulattorneyandagentformeandinmyname,placeandstead,tovoteasmyproxyattheMeetingoftheShareholdersofthesaidcorporation,tobeheldon__(5)__oranyadjournmentthereof,forthetransactionofanybusinesswhichmaylegallycomebeforethemeeting,andformeandinmyname,toactasfullyasIcoulddoifper
5、sonallypresent;andIherewithrevokeanyotherproxyheretoforegiven.1?5@*qOC8`兹有我,__(姓名),为__(公司名称及性质)的以下署名股东,在此任命和指定__(姓名)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__(日期)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。4{4K%G"Q3r;g#?6`#{0Z:gWITNESSmyhand
6、andsealthis__(6)__dayof__(7)__,20__(8)__./^3K%[7^%e$@:J3{7l于20__年__月__日签字盖章,特此为证。"R.D7z2r0I,p5F7T33yJ![%O7c;`.Z:[7b*v*w;N*R2x"R9A8v;Q[%[-t6`/~