爱华网在网上看了一些英文委托书的范本，特COPY过来供有需要的朋友参考：
在法律英语中，Power of Attorney和Proxy均可用作表示授权的委托书，区别在于Power ofAttorney所指的被委托人应为律师，即具有律师身份，而Proxy则无此种要求，即被委托人一般不需具备律师身份。
GENERAL POWER OF ATTORNEY
一般授权委托书
I， ＿＿（1）＿＿，of＿＿（2）＿＿，herebyappoint＿＿（3）＿＿，of＿＿（4）＿＿，as my attorney in fact toact in my capacity to do every act that I may legally do through anattorney in fact. This power shall be in full force and effect onthe date below written and shall remain in full force and effectuntil＿＿（5）＿＿or unless specifically extended or rescindedearlier 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＿＿（6）＿＿，20＿（7）＿。 ＿＿（8）＿＿
STATE OF＿＿（9）＿＿ （签名处）
COUNTY OF＿＿（10）＿＿
日期：＿＿
地址：＿＿
州名和县名：＿＿
PROXY
委托书
BE IT DNOWN， that I，＿＿（1）＿＿，the undersignedShareholder of＿＿（2）＿＿，a＿＿（3）＿＿corporation， herebyconstitute and appoint＿＿（4）＿＿as my true and lawful attorneyand agent for me and in my name， place and stead， to vote as myproxy at the Meeting of the Shareholders of the said corporation，to be held on＿＿（5）＿＿or any adjournment thereof， for thetransaction of any business which may legally come before themeeting， and for me and in my name， to act as fully as I could doif personally present； and I herewith revoke any other proxyheretofore given.
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。
WITNESS my hand and seal this＿＿（6）＿＿dayof＿＿（7）＿＿，20＿＿（8）＿＿。
于20＿＿年＿＿月＿＿日签字盖章，特此为证。
FULL POWER OF ATTORNEY
Date:__________________
I,_____________, the undersigned, of __________, do hereby conferfull power of attorney on ______________, of _____________ as trueand lawful attorney-in-fact for me and in my name, place and stead,and on my behalf, and for my use and benefit, regarding thefollowing:
FIRST: To ask, demand, litigate, recover, and receive allmanner of goods, chattels, debts, rents, interest, sums of moneyand demands whatsoever, due or hereafter to become due and owing,or belonging to me, and to make, give and execute acquittances,receipts, satisfactions or other discharges for the same, whetherunder seal or otherwise;
SECOND: To make, execute, endorse, accept and deliver in myname or in the name of my aforesaid attorney all checks, notes,drafts, warrants, acknowledgments, agreements and all otherinstruments in writing, of whatever nature, as to my saidattorney-in-fact may seem necessary to conserve my interests;
THIRD: To execute, acknowledge and deliver any and allcontracts, debts, leases, assignments of mortgage, extensions ofmortgage, satisfactions of mortgage, releases of mortgage,subordination agreements and any other instrument or agreement ofany kind or nature whatsoever, in connection therewith, andaffecting any and all property presently mine or hereafteracquired, located anywhere, which to my said attorney-in-fact mayseem necessary or advantageous for my interests;
FOURTH: To enter into and take possession of any lands, realestate, tenements, houses, stores or buildings, or parts thereof,belonging to me that may become vacant or unoccupied, or to thepossession of which I may be or may become entitled, and to receiveand take for me and in my name and to my use all or any rents,profits or issues of any real estate to me belonging, and to letthe same in such manner as to my attorney shall seem necessary andproper, and from time to time to renew leases;
FIFTH: To commence, and prosecute on my behalf, any suits oractions or other legal or equitable proceedings for the recovery ofany of my lands or for any goods, chattels, debts, duties, and todemand cause or thing whatsoever, due or to become due or belongingto me, and to prosecute, maintain and discontinue the same, if heor she shall deem proper;
SIXTH: To take all steps and remedies necessary and properfor the conduct and management of my business affairs, and for therecovery, receiving, obtaining and holding possession of any lands,tenements, rents or real estate, goods and chattels, debts,interest, demands, duties, sum or sums of money or any other thingwhatsoever, located anywhere, that is, are or shall be, by my saidattorney-in-fact, thought to be due, owing, belonging to or payableto me in my own right or otherwise;
SEVENTH: To appear, answer and defend in all actions andsuits whatsoever that shall be commenced against me and also for meand in my name to compromise, settle and adjust, with each andevery person or persons, all actions, accounts, dues and demands,subsisting or to subsist between me and them or any of them, and insuch manner as my said attorney-in-fact shall think proper; herebygiving to my said attorney power and authority to do, execute andperform and finish for me and in my name all those things thatshall be expedient and necessary, or which my said attorney shalljudge expedient and necessary in and about or concerning thepremises, or any of them, as fully as I could do if personallypresent, hereby ratifying and confirming whatever my said attorneyshall do or cause to be done in, about or concerning the premisesand any part thereof.Powers conferred on said attorney-in-factshall not be restricted or limited by the aforementionedspecifications regarding situation of representation. The rights,powers and authority of said attorney-in-fact granted in thisinstrument shall commence and be in full force and effect on____________, (Month & Day) _____, (Year) and such rights,powers and authority shall remain in full force and effectthereafter until I give notice in writing that such power isterminated.
It is mydesire, and I so freely state, that this power of attorney shallnot be affected by any subsequent disability or incapacity that maybefall me.
FURTHERMORE,upon a finding of incompetence by a court of appropriatejurisdiction, this power of attorney shall be irrevocable untilsuch time as said court determines that I am no longerincompetent.
__________________________
Signature
I,__________________________, whose name is signed to the foregoinginstrument, having been duly qualified according to the law, dohereby acknowledge that I signed and executed this power ofattorney; that I am of sound mind; that I am eighteen (18) years ofage or older; that I signed it willingly and am under no constraintor undue influence; and that I signed it as my free and voluntaryact for the purpose therein expressed.
__________________________________
Signature
Mycommission expires on _ _____________________________
___________________________________
NotaryPublic
全权委托书
日期：
我，，署名者，，就，确实在此全权委托作为我的真实、合法的法律代理人，为了我的利益，以我的名义为我作如下代理：
第一：有权查询、要求、起诉、追索和接收各种商品、动产、债务、租金、利息、金钱总额以及合法要求任何我应得的、或今后能得的或该付的、或本来就属于我的财产；有权获得、提供或签章债务清偿证明书、收据、赔偿或其他类似义务的解除证明，不管盖了公章还是没有盖。
第二：有权以我的或者我的该律师的名义，制定、签发、背书、承兑和交付所有支票、本票、汇票、批准状、认知书、协议书以及所有我的该法律代理人可能觉得有必要用来保全我的利益的其他各种类型的书面法律文书。
第三：有权签发、确认、交付任何合同、债务、租约、抵押转让、抵押延期、抵品赎回、抵押解除、附属合同以及我的该法律代理人可能觉得对我的利益有必要或有利的其他任何种类或任何与之相关的影响到我的财产（包括任何现有的或将获得的财产，不论它们位于何处）的法律文书或协议。
第四：有权进入并占有我的任何可能空闲的土地、不动产、要役地、房屋、店铺或厂房，或其中的任何部分；有权占有我有权或将有权的（上述财产）；有权接受我的委托，为了我的利益，以我的名义接收和取得任何租金或利润、或属于我所有的任何不动产收益；也有权将我的律师可能认为必要和适当的上述财产出租并不断续约；
第五：有权代表我提起任何诉讼及其他合法或公正的程序，以取得我的任何土地或任何货物、动产、负债、税收，以及查询诉讼事由及我应履行的或与我有关的任何事情；只要他/她认为适当，有权就上述事项提起、主张和放弃诉讼请求。
第六：为了管理我的商业事务，为了追索、接收、获得和占有任何土地、房屋、租金或不动产、货物和动产、债务、利息、合法要求、义务、所有金钱以及我的该代理律师认为或将认为属于我所有或应付给我所有的任何以上财产（不管它们位于何处），我的律师都有权采取一切必要和适当的步骤和补救措施.第七：有权在所有诉讼中出庭、答辩或辩护，不管该诉讼的提起有利还是不利于我；在现有或将来我与其他任何人的诉讼中，有权以我的名义与所有人协商、解决、调整所有行动、事由、费用和要求；授权我的律师在其认为适当时，代理我或以我的名义签署、履行和完成所有那些将有利和必要的或我的律师认为对我们的允诺有利和必要的任何事情，有权认可和批准在这些合同或其任何部分中我的该律师将做的或将引起的任何事情。
授予给该法律代理人的权利将不限于上述关于代理职务的规定。本法律文书授予给上述法律代理人的权利将开始与生效于，（月和日），（年），这些权利将持续有效除非我发出书面通知终止它们。
这是我的请求，而且我自主声明：在今后我可能丧失行为能力的情况下，律师的这些权利不受影响。
此外，如果法院以正当司法权裁决我为无行为能力人，这些律师权利也不可取消，直到该法院作出我不再是无行为能力人为止。
签名
我，，也就是在该法律文书上签字的人，具有法律上的适当资格，在此确认：我签署和执行这项律师权利；我大脑健全；我已满18周岁；我自愿签署该文书并没有受到强制或不当威压；我为了上述阐明的目的，以自由自愿的行为签署了该文书。
签名
我的委托终止于
公证人
