授权委托书(中英文)

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：412301************

委托代理人：杨玫

职务：经营部职员

身份证号码：410103************

2009年12月15日

Power of Attorney

I, Li Chengxiao (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 for A1, A5 sections of Qianfeng Farm to Nenjiang Road, Yichun to Nenjiang Section Construction Project, Yichun to Beian Section Civil Engineering and Beian to Wudalianchi Scenic Section Bridge Engineering (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.: 412301************

Entrusted Agent: Yang Mei

Post: Staff of Operating Department

I.D. card No.: 410103************

December 15, 2009