GENERAL POWER OF ATTORNEY
一般授权委托书
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on the date below written and shall remain in full force and effect until__(5)__or unless specifically extended or rescinded earlier by either party.
Dated__(6)__,20_(7)_. __(8)__
STATE OF__(9)__
COUNTY OF__(10)__
民事案件授权委托书
POWER OF ATTORNEY OF CIVIL ACTION
按照 组建、总部在意大利的 公司，现授权 律师事务所执业律师 (执业证号： )代表我公司行使以下权利：
.(hereinafter called Corporation), incorporated by the Code and having its principal executive office in the city of Bergamo, Italy, hereby appoint and empower Attorney Meredith Lee, who is a Certified attorney in LAW FIRM, Guangdong (License No. ), to be my agent ad item. Corporation further appoint and empower the above-mentioned attorney to:
1. 根据案件具体情况，向中国有管辖权的法院提起民事诉讼。
Pursuant to the actual situation and bring civil litigations to the People’s courts that have jurisdiction over the lawsuits.
2. 在根据本授权书1授权所提起的诉讼中代表我行使诉讼程序中的全部权利和义务。特别授权：在一审、二审程序中行使包括但不限于以下权利：
Exercise all the rights and assume all the obligations on my behalf in the litigations that are brought according to the above 1. Special agency: to exercise the following rights (including but not limited to) in the first instance and second instance on my behalf,
a)提起诉讼和提出诉讼请求; To bring litigations and lay claims;
b)向法庭提交证据和其他与诉讼有关的文件;
To deliver evidences and other related documents to the courts;
c)签署并接收法院发出的各种文书;To sign and receive legal paper issues by the courts;
d)诉讼各环节的出庭; To appear in the court whenever needed in the process of litigation;
e)向有管辖权的法院申请执行已生效的法院判决、裁定、调解书等法律文书;
To apply to the courts that have jurisdiction to enforce the binding judgments, decisions, mediation documents and other legal paper;
f)代表我表达对案件处理的意见，出具对案件处理的意见书。
To express the opinions on the result of the cases on my behalf in verbal form as well as in written form;
3. 该授权书可适用于在授权有效期内发生的多个诉讼行为，均有授权的效力。
This Power of Attorney shall be applied to more than one litigations within the term of validity.
4. 在为了授权人的利益时，被授权人可以授权他人行使被授权人因本授权书获得的部分权利。
The above-mentioned attorney may, in the principal’s interests, entrust the others to exercise part of the power entrusted in this Power of Attorney.
委托期限自授权委托书签订之日起至 。
We hereby confirm that this Power of Attorney shall remain in full force from the date of signature to .
作为证据，本人于此正式签订本授权委托书。
IN WITNESS WHEREOF I cause this Power of Attorney to be duly signed.
授权人签名： Signature：
签订日期： Date:
The Letter of Authorization (Power of Attorney)
I, the undersigned Mr. /Ms. _____representing ___________(company name), a corporation duly established by and existing under the law of_________(region) and having its office at _________(address), hereby constitute and appoint the below-mentioned persons Mr./Ms. ______, to represent us with regard to the notifications, communication or demand required or permitted under the general frame cooperation agreement between _________ (company name)and __________(company name).
Hereby warrant and certify that the signatory, whose signature appears below are genuine and authentic, has been and is on the date set forth below, duly authorized by all necessary and appropriate action to execute the agreement.
[Signature to be authorized] [Date]
[Print signature in English] [Print E-mail address] [Print full title of authorized Peron] [Print Tel Number]
[Print name of Company] [Company chop/seal as applicable] By [Signature] [Date]
[Print signature in English] [Print E-mail address] [Print full title of executing officer] [Print Tel Number] [Print address]
PROXY委托书
BE IT DNOWN, 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.
WITNESS my hand and seal this__(6)__day of__(7)__,20__(8)__.