POWER OF ATTORNEY
KNOW ALL MEN by these presents that……………………a company registered and incorporated under the laws of the………(hereinafter called “the Company”): DO HEREBY APPOINT: MR………………………. MR ……………… MR ………… and Mr………. acting jointly any two (Hereinafter called “the Attorney”) on this…………..day of…………..to be the Company’s Attorney to act for the Company at his uncontrolled discretion in every aspect concerning all the present and future assets of the Company hereby placed in his unrestricted power of discretion, with full authority to bind the Company in the relation thereto, respectively in any manner whatsoever and without prejudice to the generality of the powers hereof. THE COMPANY DECLARES that the Attorney may in the name of the Company sell or let any of the assets and execute any deeds or documents relating thereto and that the Attorney may draw sign and endorse cheques notwithstanding that the debiting of any such cheques to the Company’s account may cause the said account to be overdrawn or any overdraft be increased thereby. AND THE COMPANY DECLARES, that the Attorney has the right to open bank accounts with whichever Bank in the world he thinks fit and request and arrange, on behalf of the company, with such Bank overdrafts and/or loans of any kind, the opening of credit letters, the issuing of bank guarantees and to conclude standardized, not standardized, exotic forward and option transactions on currencies, precious metals, interest rates, commodities and/or securities notwithstanding, that they may cause the accounts with such Bank to be overdrawn or any overdraft to be increased thereby, to pledge or mortgage any assets of the Company. AND THE COMPANY EXPRESSLY AUTHORIZE the Attorney to delegate, in part or in its entirety, the authorities of the present power of attorney in favour of the person or persons he may designate and to revoke such delegations whenever he shall deem proper. AND THE COMPANY DECLARES that this power of Attorney shall extend to any assets in which the Company shall be concerned or interested in conjunction with any other person or persons. AND THE COMPANY EXPRESSLY DECLARES that these presents shall be deemed a full and general and unrestricted Power of Attorney AND THE COMPANY purposely abstains from further particularising the Power of Attorney lest in doing so it should be taken to limit the generality thereof hereby ratifying and confirming all and whatsoever the said Attorney shall lawfully do or cause to be done in or about the premises aforesaid by virtue hereof, AND THE COMPANY HEREBY DECLARES that this Power of Attorney shall remain in force until revoked by written notice.
_______________DIRECTOR
______________DIRECTOR