法人代表授权英文委托书

法人代表授权英文委托书1

　　Power of Attorney

　　I, (name), am the legal representative of Henan Road & Bridge Construction Group Co., Ltd. (the bidder name), hereby appoint Yang Mei (name) as our agent. The agent is granted to sign, clarify, explain, supplement, submit, withdraw and amend the bidding documents sections (project name). The agent is also responsible for signing the contract and dealing with relevant matters in the name of our party, and we shall bear the legal consequences.

　　Commission Period: 90 days from the expiration date for the bidding documents submitted by the bidder

　　We don’t authorize our agent to appoint a sub-agent with the said power to act on our behalf.

　　Attachment: Certificate of Identity of the Legal Representative

　　Bidder: Henan Road & Bridge Construction Group Co., Ltd. (Seal) Legal Representative: Li Chengxiao (Signature)

　　Post: General Manager, Chairman of the Board

　　ID card No.: 412301196511030518

　　Entrusted Agent: Yang Mei

　　Post: Staff of Operating Department

　　I.D. card No.: xxx

　　December： xxx

法人代表授权英文委托书2

　　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]