POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS that _______________________, (HEREINAFTER CALLED

‘THE Company’), a company duly organized and operating under the law of ____________, under registration
number ________________________________ and having its registered office at _______________________
_____________________________, hereby appoints, constitutes and empowers _________________________
____________________________________, Passport number: _______________________ (hereinafter
called ‘the Attorney’) , to be the company’s legal representative, Attorney – in – Fact and agent for service of
process and acting for it and on its behalf and in its name, to do all or any of the following acts, deeds, matters
and things , that is to say:

1. To represent the Company before any and all authorities and persons whatsoever, including but without
limitation, any and all organizations, foundations, financial institutions, banks, companies, private or
public legal entities of whatsoever nature, any social security fund and to sign for and on behalf of the
Company any and all business agreements, contracts, declarations, applications or other instruments,
under any terms and conditions he deems fit, that are for the benefit of the Company’s interests.

2. To act on behalf of the Company and sign any necessary documents for the opening of a bank account
for the company, as well as any applications, declarations and instruments for the granting of a loan to
the Company, by financial institutions and banks, under any terms he deems fit.

3. To receive for deposit to the credit of this Company, and/or collection for the account of this Company
and all checks, drafts, notes and other instruments for the payment of money, which may be submitted to
it for deposit and / or collections.

4. To receive any and all documents, instruments, declarations and certificates of whatsoever nature.

5. To retain and employ solicitors, advocates to advise, act for or represent the Company.

6. To sign, accept and enter into contracts on behalf of the Company for the purchase of shares in other
companies.

7. To sign and accept on the Company’s behalf the transfer of any shares in other companies and relevant
to that transfer, sign and accept on the Company’s behalf, documents in the Company’s favour, under
any terms he deems fit, and to sign any documents necessary for the transfer and registration of any such
shares in the name of the Company.

8. GENERALLY to make, sign, execute, deliver and do any such other instruments, acts and things as the
Attorney shall in its absolute discretion deem desirable or expedient for carrying out any of the purposes
or acts hereby authorized.

9. AND it is hereby declared that:

(i) This Power of Attorney shall remain in force and effect for a period of one year.

IN WITNESS WHEREOF this Power of Attorney has been duly executed by __________________________
______________________ on this ___________ day of _________________________.

___________________________________
SIGNED AND DELIVERED
by ___________________________________
The duly authorized _______________ [Manager/Director/Officer] of:
______________________________