SPECIAL POWER OF ATTORNEY AND APPOINTMENT OF RESIDENT AGENT

KNOW ALL MEN BY THESE PRESENTS:

______________, a corporation organized and existing under the laws of

_______________, with an address at _____________________________, does hereby appoints the law firm of ___________________, as our resident agent and representative upon whom notices or processes may be served relating to our application.

HEREBY GIVING AND GRANTING unto the said attorney-in-fact, full power and authority to do all that is necessary in or about the premises, and hereby ratifying and confirming all that our said attorney-in-fact shall do cause to be done or have done under and by virtue of these presents. IN WITNESS WHEREOF, I have hereunto set my hand this _____ day of _______________________, ________ in _____________________________.

By:

________________________________ (Name & Position/Title)