授权书怎么写

　　引导语：授权书是由当事人预备，及赋与一位他信任的人之一项权力——当他在精神或健康上出现问题，以致不能打理他个人财务时，替他作出财务上之决定，如买卖物业、银行存支、交税及交其他单据。下面是小编为大家精心整理的关于授权书范文，欢迎阅读！

　　授权书范文一

　　GENERAL POWER OF ATTORNEY

　　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effect on the date below written and shall remain in fullforce and effect until____or unless specifically extended or rescinded earlier by either party.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。

　　Dated____,20__. ____

　　STATE OF____ （签名处）

　　COUNTY OF____

　　日期：__

　　地址：__

　　州名和县名：__

　　授权书范文二

　　BE IT KNOWN, 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.

　　兹有本商行委托__ （姓名）在（省、市、地区）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。

　　WITNESS my hand and seal this__day of____,20___.

　　于20__年__月__日签字盖章，特此为证。