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    法律英語中，Power of Attorney和Proxy均可用做表示授權委托書，區別在于前者所指的被委托人應為律師，即具有律師身份，而后者則無此種要求，即被委托人一般都不需具備律師身份。

6.1  一般授權委托書

 

    I，(1)______，of ______(2)______，hereby appoint______ (3)_____，of ______(4)______，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remain in full force and effect until ______(5)______ or unless specifically extended or rescinded earlier by either party．

    我，______(姓名)，______(地址等)，在此指定______(姓名)，______(地址或事務所名稱等)，為我的律師，以我的身份履行一切實踐中我通過律師所能從事的合法行為。本權利在以下載明日期全權生效并一直持續到______或持續到雙方當事人規定的延展期或提前撤銷期。

Dated ______(6)______，20______(7)______ ．     __________________ (8)______

STATE OF ______(9)______                                      (簽名處)

COUNTY OF ______(10)______

日期：(地址)州名和縣名

(譯者注：以下為授權委托書所附的公證書)

    BEFORE ME，the undersigned authority，on this ____(11) ____ day of ____(12)______，20______(13)______，personally appeared______(14)______ to me well known to be the person described in and who signed the Foregoing， and acknowledged to me that he executed the same freely and voluntarily for the uses and purposes therein expressed．

    20______年某月某日，在我，以下署名公證人，面前出現______(姓名)本人，我清楚知道他正是此人且他簽署了以上授權委托書，且我知道為使用和達到委托書所規定的目的，該文件的締結完全是出于他的自愿。

    WITNESS my hand and official seal the date aforesaid．

    我特此在上述日期簽字和蓋章

____________(15)____________

NOTARY PUBLIC

公證人

My Commission Expires：____(16)____

                              有效期：

 

6.2  授權背書

 

 

(Address)，(Date)                 

(地址)，   (日期)                

    Known all men by these presents，that l do hereby authorize(name of attorney in fact)whose signature is written below to indorse checks，notes and drafts for me，and from time to time to withdraw money from my savings account No．(    ) with (name of bank) Bank，and to sign withdrawal orders or receipts there for in my name．

    在此我特授權×××(受委托的律師的姓名)代表我背書支票、本票和匯票，且替我從我在×××銀行的賬戶(賬號NO．×××)上提款，并代表我簽署提款單或提款收據。以下特留有×××的簽名為證。

_________________       

(Signature)          

(委托人簽字)         

Signature of

attorney in fact：_____________

    (受委托人的簽名)

6．3  授權參與表決

 

 

    BEIT KNOWN，that I，__________(1)__________，the undersigned Shareholder of _____(2)_____，a _____(3) _____ corporation，hereby constitute and appoint _____(4)_____ 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 _____(5)_____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．

    茲有我，_____(姓名)，為_____(公司名稱及性質)的以下署名股東，在此任命和指定_____(姓名)為我的事實和合法受權代理人，為我和以我的名義、職位和身份，在上述公司于_____(日期)召開的或就此延期召開的股東大會上作為我的代理人對與會前合法提交大會討論的任何事項進行表決，且為我和以我的名義，在大會上全權履行我的職責；在此我撤銷此前所作的任何其他授權委托。

    WITNESS my hand and seal this _____(6)_____ day of _____(7)_____，2000．

______________(9)_______________ ______________(10)_______________

__________(9)__________

于2000年    月    日簽字蓋章，特此為證。