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　　【法人代表授权英文委托书一】

　　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]

　　兹全权委托 X X X 先生(女士)和 X X X 先生(女士)代表本公司与贵公司签署货物买卖合同事宜，其代表本公司签署的合同、订单以及其他文件，本公司确认其法律效力。以上代理人的签名样本如下：

　　X X X X X X(签字样本)

　　X X X X X X(签字样本)

　　以上代理人的签字在本公司送达贵公司有关变更通知以前，本公司确认其法律效力。

　　X X X X 有限公司 董事长：X X X(签字)(公司印章) 200X年X月X日

　　【法人代表授权英文委托书二】

　　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

　　授权委托书 本人李成效(姓名)系河南省路桥建设集团有限公司(投标人名称)的法定代表人，现委托杨玫(姓名)为我方代理人。代理人根据授权，以我方名义签署、澄清、说明、补正、递交、撤回、修改前锋农场至嫩江公路伊春至嫩江段建设项目伊春至北安段土建工程及北安至五大连池景区段桥梁工程(项目名称)A1、A5标段施工投标文件、签订合同和处理有关事宜，其法律后果由我方承担。

　　委托期限：自投标人提交投标文件截止日期起计算90天

　　代理人无转委托权。

　　附：法定代表人身份证明

　　投标人：河南省路桥建设集团有限公司

　　法定代表人：

　　职务：总经理、董事长

　　身份证号码：xxx

　　委托代理人：xx

　　职务：经营部职员

　　身份证号码：xxx

　　2009年12月15日