DETAILED GENERAL POWER OF ATTORNEY

TO ALL TO WHOM THESE PRESENTS SHALL COME,

I, ....................... son of .............................. residin! at ................ SEND GREETINGS"

resident of ................... at resent

WHEREAS I o#n $ario%s &o$a'(e and i&&o$a'(e ro erties in $ario%s arts of India des)ri'ed in t*e S)*ed%(e I *ereto and I *a$e interest in $ario%s fir&s, )o& anies, asso)iation of ersons, tr%sts, so)ieties as artner, ro rietor, s*are*o(der, &e&'er,

tr%stee, 'enefi)iar+, et). and,or ot*er#ise, des)ri'ed in t*e S)*ed%(e II *ereto.

AND WHEREAS I a& resent(+ residin! o%t of India as &entioned *ereina'o$e for t*e ti&e 'ein!, I a& ersona((+ %na'(e to attend to &+ da+ to da+ affairs and for reasons of )on$enien)e it is ne)essar+ t*at I s*o%(d a o#ers *ereinafter stated. oint an attorne+ and )onfer % on *i& t*e

NOW -NOW YE .Y THESE PRESENTS t*at I t*e said ................. do *ere'+ no&inate and )onstit%te and a oint S*ri .......................... son of (ate .......................

at resent residin! at ...................... as &+ tr%e and (a#f%( Attorne+ for &e in t*e na&e and on 'e*a(f of &+se(f and,or &+ said Attorne+ and in an+ of &+ said )a a)ities and in t*e na&e and on 'e*a(f of an+ artners*i fir&, asso)iation of ersons, tr%stee,

'enefi)iar+ or '%sinesses in #*i)* / a& no# or &a+ in f%t%re in an+ &anner 'e)o&e interested to do e0er)ise, e0e)%te and erfor& a(( or an+ of t*e fo((o#in! a)ts, deeds and t*in!s, na&e(+"1

1. Commercial;

/./ To transact business:-To )o&&en)e, transa)t, &ana!e, )arr+ on, )(ose do#n an+ of &+ '%siness and to do a(( t*in!s re2%isite or ne)essar+ or )onne)ted t*ere#it* in)(%din! )orres onden)e #it* an+ erson or a%t*orit+.

/.3 To buy and sell:-To '%+, re)ei$e, store and *o(d and to se((, (ed!e, *+ ot*e)ate, !i$e on *ire or ot*er#ise dea( #it* an+ !oods, arti)(es, t*in!s or &o$a'(e ro ert+.

/.4 To open branches:-To o en, esta'(is*, )ond%)t, s*ift and,or )(ose an+ 'ran)* of an+ '%siness at an+ (a)e or (a)es.

/.5 To contract:-To enter into, si!n, e0e)%te, $ar+, a(ter, ter&inate, s%s end, and re %diate an+ )ontra)ts.

/.6 Partnership business:-To a)t as a

artner in t*e fir& or fir&s in #*i)* I a& a

artner at resent or 'e)o&e a artner in f%t%re and )o&&en)e, )arr+ on, )(ose, disso($e or retire fro& an+ '%siness of an+ artners*i #it* an+ erson and for t*e said %r ose to do a(( a)ts as artner or artners t*erein in)(%din! 'an7in!

o erations, e0e)%tion of do)%&ents.

artners*i , retire&ent, disso(%tion or ot*er deeds and

2. Property

3./.

To acquire and to transfer"1To %r)*ase, ta7e on (ease, to ta7e )*ar!e or &ort!a!e on and to a)2%ire in an+ &anner and to se((, &ort!a!e, sett(e, )*ar!e, (ease, !rant tenan)+ or ot*er#ise transfer and,or in an+ &anner and,or on an+ ter&s dea( #it* an+ i&&o$a'(e or rea( ro ert+ or ro erties or an+ interest t*erein.

3.3.

To manage and maintain"1To *o(d, defend &o$a'(e, or i&&o$a'(e

ossession, &ana!e and &aintain

ro erties des)ri'ed in S)*ed%(e / *erein and ot*er

i&&o$a'(e ro erties a)2%ired '+ &e *ereafter.

3.4. To receive rents, etc ."1To de&and, re)o$er and re)ei$e rents, &esne rofits, (i)en)e fees, &aintenan)e )*ar!es, e(e)tri)it+ )*ar!es, )or oration ta0es and a(( ot*er s%&s of &one+s re)ei$a'(e in res e)t of &+ ro erties and to &a7e a(( 8%st and reasona'(e a((o#an)e t*erein in res e)t of rates, ta0es, re airs and ot*er o%t!oin!s and to ta7e a(( ne)essar+ ste s #*et*er '+ a)tion, distress or ot*er#ise to re)o$er an+ ro ert+ or s%&s of &one+ in arrear.

3.5.

To pay outgoings"1To a+ a(( ta0es, rates, assess&ents, )*ar!es, e0 enses and ot*er o%t!oin!s #*atsoe$er a+a'(e for or on a))o%nt of &+ ro erties or an+ art t*ereof and to ins%re an+ '%i(din!s t*ereon a!ainst (oss or da&a!e '+ fire and ot*er ris7s as 'e dee&ed ne)essar+ and,or desira'(e and to a+ a(( re&ia for s%)* ins%ran)es.

3.6.

To serve notice on tenants"1To si!n and !i$e an+ noti)e to an+ o))% ier of an+ ro ert+ 'e(on!in! to &e to 2%it or to re air or to a'ate an+ n%isan)e or to re&ed+ an+ 'rea)* of )o$enant or for an+ ot*er %r ose #*atsoe$er.

3.9.

To construct, repair and/or reconstruct "1To ta7e do#n, de&o(is*, re'%i(d and,or re air an+ of &+ *o%se, '%i(din! or ot*er str%)t%re of #*ate$er nat%re.

3.:. To get utilities"1To a

(+ for and o'tain e(e)tri)it+, !as, #ater, se#era!e and,or

)onne)tions of an+ %ti(ities and,or to &a7e a(terations and,or )(ose do#n and,or *a$e dis)onne)ted t*e sa&e in &+ ro erties.

3.;.

To view the condition of any property"1To enter % on an+ of &+ ro ert+ or an+ art of it as often as 'e desired to $ie# t*e state of re air t*ereof and to re2%ire an+ o))% ier as a res%(t of s%)* $ie# to re&ed+ an+ #ant of re air or a'ate an+ n%isan)e.

3.<. To enforce covenants"1To enfor)e an+ )o$enant in an+ (ease, (i)en)e or tenan)+ a!ree&ent or an+ ot*er do)%&ent affe)tin! an+ of &+ ro ert+ and if an+ ri!*t to re1enter arises in an+ &anner %nder s%)* )o$enants or %nder noti)e to 2%it, t*en to e0er)ise s%)* ri!*ts a&on!st ot*ers.

3./=. To deal with trespassers"1To #arn off and ro*i'it and if ne)essar+ ro)eed a!ainst in d%e for& of (a# a!ainst a(( tres assers on an+ of &+ a ro ert+ and to ta7e

ro riate ste s #*et*er '+ a)tion or ot*er#ise and to a'ate a(( n%isan)es.

3.//. To prepare and have sanctioned the plans "1To !et re ared (ans for )onstr%)tion of an+ '%i(din! or str%)t%re and,or ot*er#ise on an+ of &+ ro ert+ and to *a$e t*e sa&e san)tioned, &odified and,or a(tered '+ an+ Cor oration, M%ni)i a(it+ or ot*er

a%t*orit+ and in )onne)tion t*ere#it* or to &a7e ne)essar+ a

(i)ations, !i$e

%nderta7in!s, a+ fees, o'tain san)tions and s%)* ot*er orders and er&issions as &a+ 'e e0 edient.

3./3. To apply for obtaining building materials "1To a

(+ for and o'tain s%)* er&ission

as &a+ 'e ne)essar+ for o'tainin! stee(, )e&ent, 'ri)7s and ot*er )onstr%)tion &ateria(s and )onstr%)tion e2%i &ents and to a oint ar)*ite)ts and )ontra)tors for

t*e )onstr%)tion of '%i(din! or '%i(din!s to 'e )onstr%)ted on t*e (ots 'e(on!in! to &e.

3./4. To act in proceedings under rent control legislation "1To a

ear and re resent in an+

ro)eedin!s for fi0ation of fair rent and,or for an+ ot*er %r ose or %r oses 'efore an+ )o%rt, Rent Contro((er or ot*er a%t*orit+ in )onne)tion #it* an+ &atter re(atin! to and,or arisin! o%t of an+ of &+ ro ert+.

3./5. To obtain any certificate"1To a

(+ for and o'tain s%)* )ertifi)ate and ot*er

er&issions and )(earan)es in)(%din! )ertifi)ates and,or er&ission %nder an+ (a# re(atin! to )ei(in! on %r'an (and, or ot*er (a# re(atin! to (and and,or '%i(din!s 'ot* %r'an and r%ra( or %nder t*e In)o&e1ta0 A)t or an+ ot*er (a# as &a+ 'e re2%ired for e0e)%tion and,or re!istration of an+ )on$e+an)e or ot*er do)%&ent and,or for transferrin! an+ ri!*ts in an+ (and, '%i(din! or ot*er ro ert+ 'e(on!in! to &e or a)2%ired '+ &e *ereafter.

3./6. To file declarations"1To a

re are, si!n, de)(are and fi(e de)(arations, state&ents,

(i)ations and,or ret%rns and ot*er#ise in )onne)tion #it* *o(din!, ossessin!,

a)2%irin!, transferrin!, 'efore an+ a

artitionin! or ot*er#ise dea(in! #it* an+ of &+

ro ert+

ro riate or ot*er a%t*orit+ as &a+ 'e re2%ired %nder an+ (a# or (a#s (i)a'(e and to do, e0er)ise, e0e)%te

no# re$ai(in! or as &a+ in f%t%re 'e)o&e a

and erfor& an+ or a(( t*e ne)essar+ a)ts, deeds and t*in!s re2%ired t*ere%nder.

3. Companies

4./.

To promote company"1To ro&ote or for& or )a%se to 'e ro&oted or for&ed or 8oin #it* an+ ot*er erson in ro&otin! or for&in! and to do a(( t*in!s ne)essar+ or ro er to 'e done or )a%sin! to 'e for&ed and in)or orated a )o& an+ #it* (i&ited or %n(i&ited (ia'i(it+ for an+ o'8e)t and to sett(e and si!n t*e &e&orand%& and arti)(es of asso)iation, ros e)t%s, a (i)ation for&s, state&ent in (ie% of

ros e)t%s and a(( ot*er a ers re2%ired for or in )onne)tion #it* in)or oration, )o&&en)e&ent of '%siness of s%)* )o& an+ and ot*er a)ts, re(atin! t*ereto.

4.3.

To spend money in promoting a company "1To e0 end or a!ree to e0 end &one+s for ro&otin! and for&in! an+ s%)* )o& an+ as aforesaid and in ta7in! % and a+in! for an+ s*ares in &+ na&e in an+ s%)* )o& an+ as aforesaid.

4.4.

To contract to take shares"1To si!n and fi(e #it* t*e Re!istrar of Co& anies or an+ ot*er a ro riate a%t*orities )ontra)t in #ritin! to ta7e fro& and,or a+ for an+

s*are or s*ares in an+ s%)* )o& an+ as aforesaid in &+ na&e.

4.5.

To apply for, accept and deal with shares "1To &a7e a and ta7e a((ot&ent or a((ot&ents or

(i)ation or a

(i)ations for

%r)*ase or ot*er#ise a)2%ire or *o(d an+

s*are or s*ares in an+ )o& an+ in &+ na&e and to se((, transfer,

(ed!e,

*+ ot*e)ate and,or dea( #it* an+ s*are or s*ares *e(d '+ &e or a)2%ired '+ &e *ereafter and to e0e)%te and,or de(i$er a(( deeds and do)%&ents in)(%din! transfer deeds in )onne)tion t*ere#it* and,or for re!istration of an+ transfer and,or trans&ission.

4.6.

To consent to act as a director "1To si!n and fi(e #it* t*e Re!istrar of Co& anies or an+ ot*er a ro riate a%t*orit+ in &+ na&e, )onsent in #ritin! to a)t as a dire)tor of

an+ )o& an+ as aforesaid.

4.9.

To exercise shareholder s privileges"1To attend, $ote at and ot*er#ise a)t in t*e &eetin!s of an+ )o& an+ or )o& anies or to a oint or a)t as ro0+ or

re resentati$e in res e)t of an+ s*ares, sto)7 or de'ent%res no# *e(d '+ &e or #*i)* &a+ *ereafter 'e a)2%ired '+ &e and !enera((+ to e0er)ise a(( ri!*ts and ri$i(e!es and erfor& a(( d%ties in res e)t of an+ s*ares, sto)7s or de'ent%res as t*e *o(der, o#ner and,or re!istered o#ner t*ereof or as ot*er#ise 'ein! interested in an+ )o& an+ in)(%din! )arr+in! on )orres onden)e and &a7in! or )onsent in t*e &a7in! of an+ a (i)ations in )onne)tion t*ere#it* 'efore t*e Centra5

Go$ern&ent, )o%rt or ot*er a%t*orit+ %nder t*e Co& anies A)t or an+ ot*er (a# for t*e ti&e 'ein! in for)e.

4.:.

To transfer securities"1To transfer an+ s*are, sto)7, de'ent%re or ot*er se)%rities *e(d '+ &e or to 'e a)2%ired '+ &e *ereafter in an+ )o& an+ and to e0e)%te transfer deeds, re)ei ts and ai( ot*er a ers in )onne)tion t*ere#it* and a(so to trans&it and,or a (+ for and,or to )onsent to t*e trans&ission of an+ s*are, sto)7,

de'ent%re and,or ot*er se)%rities and,or *a$e t*e sa&e re!istered and,or to *a$e s%)* re!istration a(tered and,or )an)e((ed in an+ &anner.

4.;.

!eneral"1To do s%)* a)ts and deeds and to e0e)%te s%)* a ers and do)%&ents as &a+ 'e ne)essar+ in an+ )a a)it+ as s*are*o(der, de'tor, )reditor or ot*er#ise in re(ation to an+ )o& an+ #*i)* &a+ 'e re2%ired to 'e done '+ &e.

4.<.

To receive bonus shares and other benefits "1To re)ei$e and to *o(d and to dea( #it* 'on%s s*ares and a(( ot*er 'enefits t*at &a+ a))r%e as a s*are*o(der or ot*er#ise in re(ation to an+ )o& an+.

4. Investments

5./.

To sell investments"1To a)2%ire or se((, transfer, assi!n or 8oin in a)2%irin! or se((in!, transferrin! or assi!nin! ai( or an+ sto)7s, s*ares, ann%ities, de'ent%res, sto)7s, 'onds, o'(i!ations, !o$ern&ent se)%rities, %nits and ot*er se)%rities or in$est&ents of an+ nat%re #*ate$er #*i)* do no# or s*a(( *ereafter stand in &+ na&e or to #*i)* I a& no# or &a+ at an+ ti&e *ereafter 'e entit(ed to and for t*at %r ose to e& (o+ and a+ 'ro7ers and ot*er a!ents in t*at 'e*a(f and to re)ei$e and !i$e re)ei ts for t*e %r)*ase &one+ a+a'(e in res e)t of s%)* sa(es and to transfer an+ in$est&ents so so(d to t*e %r)*aser or %r)*asers t*ereof or as *e or t*e+ dire)t and for t*ese %r oses to si!n and e0e)%te a(( s%)* )ontra)ts, transfer deeds and ot*er #ritin!s and do a(( s%)* ot*er a)ts as &a+ 'e ne)essar+ for effe)t%a((+ transferrin! or assi!nin! t*e sa&e.

5.3.

"llotment of shares in companies"1To a

(+ for and a))e t a((ot&ents of s*ares in

&+ na&e in an+ )o& an+, )or oration or 'od+ )or orate or an+ stat%tor+ 'od+.

5.4.

To receive dividends and repaid capital sums "1To de&and, s%e for and re)ei$e fro& an+ )o& an+, )or oration, !o$ern&ent or ot*er 'od+ o(iti) or erson a((

de osits, di$idends, interest, 'on%ses or an+ ot*er s%&s t*at &a+ 'e)o&e d%e in res e)t of an+ in$est&ent and (i7e#ise an+ )a ita( s%& re resented '+ or )o& rised in an+ in$est&ent *e(d '+ &e as and #*en t*e sa&e s*a(( 'e a+a'(e or re a+a'(e and for an+ s%)* %r ose to si!n, indorse and e0e)%te a(( re)ei ts,

di$idends and interest #arrants, )*e2%es, re(eases, dis)*ar!es, re)on$e+an)es or ot*er deeds, do)%&ents, instr%&ents and ot*er #ritin!s #*atsoe$er t*at &a+ 'e re2%ired or ne)essar+ for t*e %r ose.

5.5.

#nvestment in and dealing with provident funds "1 To o erate, o en, #it*dra# and dea( #it* f%nds in t*e P%'(i) Pro$ident F%nd A))o%nt or an+ ot*er ro$ident f%nd a))o%nts #*atsoe$er in &+ na&e.

5.6.

#nvestments in company deposits, shares, etc."1 To in$est &+ &onies in )o& an+ de osits, s*ares, sto)7s, de'ent%res, 'onds, %nits or ot*er )or orate se)%rities or se)%rities of (o)a( a%t*orities, an+ ot*er stat%tor+ 'odies or )or orations, #*et*er in)or orated in India or in an+ ot*er )o%ntr+, in s%)* &anner and % on s%)* se)%rities as &+ attorne+ s*a(( in *is a'so(%te dis)retion t*in7 fit and fro& ti&e to ti&e #it*dra# an+ s%)* &one+s and a t*in7 fit. (+ t*e sa&e to an+ %r ose as *e &a+

5.9.

To initiate proceedings"1To !i$e a(( noti)es, )o&&en)e an+ (e!a( %se an+ ot*er (a#f%( &eans t*at &a+ a

ro)eedin!s or

ear to &+ attorne+ desira'(e or ne)essar+

in order to safe!%ard or enfor)e &+ ri!*ts in or in )onne)tion #it* an+ of t*e in$est&ents #it* f%(( o#er to rose)%te or dis)ontin%e an+ s%)* ro)eedin! and to )o& ro&ise or s%'&it to ar'itration an+ &atter in dis %te or do%'t.

5.:.

To pay all calls"1To a+ a(( )a((s t*at &a+ 'e (a#f%((+ &ade or ot*er e0 enses t*at &a+ 'e in)%rred in re(ation to an+ of &+ in$est&ents and to !i$e se)%rit+ for t*e a+&ent of t*e sa&e.

5.;.

To assent to arrangements"1To assent >if it see&s to &+ attorne+ ne)essar+ or desira'(e? to an+ arran!e&ent &odif+in! an+ ri!*ts, ri$i(e!es or d%ties in re(ation to an+ of &+ in$est&ents and to a!ree to an+ s)*e&e or arran!e&ent for t*e in)rease or red%)tion of t*e $a(%e or a&o%nt of t*e sa&e or of t*e )a ita( of an+ )o& an+ or )or oration and for an+ s%)* %r ose to de osit, s%rrender or

e0)*an!e an+ of t*e in$est&ents or t*e do)%&ents of tit(e re(atin! t*ereto and to a+ an+ )ontri'%tion or in)%r an+ ot*er ne)essar+ e0 ense in )onne)tion #it* an+ s%)* s)*e&e or arran!e&ent.

5.<.

To apply for and contract for investments "1To tender, )ontra)t for, %r)*ase, a))e t and si!n t*e transfer into &+ na&e an+ !o$ern&ent se)%rities, se)%rities of (o)a( a%t*orities or an+ stat%tor+ 'od+, s*ares, sto)7s or de'ent%res in an+ s%)* )o& an+, )or oration or 'od+ as aforesaid or ot*er sto)7s, f%nds, de'ent%res and se)%rities of an+ and e$er+ des)ri tion #*atsoe$er or an+ ot*er ro erties.

5. Banker/Banking

6./.

$anking operation"1To o en, o erate, )ontin%e or )(ose an+ a))o%nt in)(%din! an+ o$erdraft or ot*er (oan a))o%nt and,or sa$in! a))o%nt, )%rrent, fi0ed or ot*er a))o%nts and a(so safe de osit (o)7ers and a(( a))o%nts #*atsoe$er in &+ na&e and on &+ 'e*a(f #it* an+ 'an7 or 'an7s t*at &a+ 'e e0istin! or &a+ in f%t%re 'e o ened in &+ na&e or in t*e na&e of &+ fir& or fir&s or '%siness or '%sinesses or in &+ )a a)it+ as tr%stee or 'enefi)iar+ of an+ tr%st #it* an+ 'an7 or 'an7s in)(%din! Posta( Sa$in!s .an7.

6.3.

%rawing and negotiations of cheques "1To dra#, si!n, ne!otiate and,or endorse )*e2%es, a+&ent orders, drafts, di$idend #arrants and,or an+ ot*er instr%&ents and to e0e)%te, enter into, a)7no#(ed!e, do and resent a(( s%)* deeds,

instr%&ents, )ontra)ts, a!ree&ents, a)ts, deeds and t*in!s as s*a(( 'e re2%isite or dee&ed fit and ro er for or in re(ation to a(( or an+ of t*e %r oses, &atters or t*in!s *erein )ontained or ot*ers #it* an+ 'an7 or 'an7s.

6.4.

To deal with bills of exchange "1 For a(( or an+ of t*e 'an7in! %r oses to dra#, a))e t, endorse, dis)o%nt or ot*er#ise dea( #it* an+ 'i((s of e0)*an!e, 'i((s of (adin!, &ates@ re)ei ts, de(i$er+ orders, ro&issor+ notes or ot*er &er)anti(e

instr%&ents re(atin! to &one+s, !oods, ro erties or ot*er#ise.

6.5.

To operate bank locker or safe deposit vault locker "1 To o erate an+ 'an7 (o)7er or safe de osit $a%(t (o)7er and to de osit t*erein and #it*dra# t*erefro& an+ arti)(es 'e(on!in! to &e.

6. Moneys

9./.

To realise loans or borrow money"1 To rea(ise (oans and,or 'orro# &one+ or &one+s fro& ti&e to ti&e fro& an+ 'an7, instit%tion, or an+ or!anisation #*atsoe$er a!ainst t*e se)%rit+ or erson or ersons,

ro erties 'ot* &o$a'(e and

i&&o$a'(e 'e(on!in! to &e or an+ of &+ fir& or fir&s of '%siness or '%sinesses in #*i)* I a& no# or &a+ *ereafter 'e)o&e interested and to e0e)%te, si!n and re!ister &ort!a!e, )*ar!es, transfer and,or !i$e ot*er se)%rit+ or se)%rities '+ an+ ot*er deed or deeds on s%)* ter&s and )onditions as &+ said attorne+ or *is s%'stit%te or s%'stit%tes &a+ t*in7 fit and ro er.

9.3.

&oans and advances"1 To &a7e and,or to re)ei$e an+ (oan or ad$an)e fro& an+ 'an7, finan)ia( instit%tion or ot*er erson to s%)* e0tent and on s%)* ter&s as t*e said attorne+ &a+ dee& e0 edient and a(so to se)%re t*e sa&e '+ (ed!in!,

*+ ot*e)atin!, &ort!a!in!, )*ar!in! or an+ ot*er &anner en)%&'erin! an+ of &+ &o$a'(e or i&&o$a'(e ro ert+.

6.3 Miscellaneo s

9.4./. To a!ree to )*ar!e or a+ an+ interest or ot*er )onsiderations for an+ (oan and,or ad$an)e and to $ar+ s%)* rates of interests or )onsideration fro& (i&e to ti&e.

9.4.3. To re&it, red%)e or sett(e an+ )(ai& of an+ &one+s, (osses and,or da&a!es.

9.4.4. To dra#, e0e)%te, ne!otiate, )an)e(, resent for a+&ent and,or &a7e or re)ei$e a+&ent of an+ ro&issor+ note, 'i(( of e0)*an!e, 'ond or %nderta7in! re!ardin! an+ &one+ re)ei t and,or ad$an)e.

!. "epresentations

:./.

To represent before bank or banks, insurance companies, etc "1To re resent &e or an+ of &+ fir& or fir&s or '%siness in an+ of t*e 'an7 or 'an7s, ins%ran)e )o& anies, )o%rts, re!istration offi)es, &%ni)i a( offi)es, offi)e of )o& etent a%t*orit+, %r'an (and )ei(in!, ost offi)es, sa(es ta0 offi)es, in)o&e1ta0 offi)es,

)%sto&s offi)es, re$en%e offi)es or an+ )o1o erati$e so)iet+, Centra( or an+ ot*er State Go$ern&ent or ot*er a%t*orit+, so)iet+, 'od+ )or orate or ot*er erson for an+ %r ose or %r oses #*atsoe$er and do a(( a)ts as &a+ 'e e0 edient 'efore t*e sa&e or in )onne)tion t*ere#it*.

:.3.

To prepare, sign and file tax returns "1To re are, si!n, e0e)%te and,or fi(e an+ of &+ and,or an+ of &+ fir& or fir&s or '%siness or '%sinesses in &+ ersona(

)a a)it+ or as tr%stee or 'enefi)iar+ of an+ tr%st, sa(es ta0 ret%rns, in)o&e1ta0 ret%rns, #ea(t*1 ta0 ret%rns, !ift ta0 ret%rns or an+ ot*er ret%rns %nder t*e In)o&e1 ta0 A)t, /<9/, Wea(t*1ta0 A)t, /<6:, Gift1ta0 A)t, /<6; and,or an+ ot*er (a# for t*e ti&e 'ein! in for)e or ot*er ret%rns, state&ents, a ers, do)%&ents in )onne)tion #it* t*e aforesaid A)ts, to si!n and,or s%'&it ret%rns, state&ents of a))o%nts, 'a(an)e s*eets, de)(aration for&s, to re)ei$e ref%nd orders or $o%)*ers fro& an+ of t*e aforesaid a%t*orities, to a (+ for and to si!n and s%'&it to ne)essar+

a%t*orities and to re resent &e or an+ of t*e fir& or fir&s or '%siness or

'%sinesses, tr%sts, ro rietar+ )on)erns in #*i)* / a& no# or &a+ *ereafter 'e interested as ro rietor, artner, tr%stee or 'enefi)iar+ #it* s%)* a%t*orit+ or

a%t*orities )on)erned t*ere#it*.

:.4.

"ppear before "ssessing 'fficer, etc."1To a

ear 'efore an+ Assessin! Offi)er,

De %t+ Co&&issioner and,or Assistant Co&&issioner and,or Co&&issioner and,or Centra( .oard of Dire)t Ta0es and,or tri'%na( and,or an+ ot*er a%t*orit+ or a%t*orities in )onne)tion #it* an+ &atter or &atters and to re resent &e or &+ ro rietar+ )on)erns, fir& or fir&s, '%siness or '%sinesses, tr%sts in #*i)* / a& tr%stee or 'enefi)iar+ and to rod%)e, e0 (ain a))o%nts, do)%&ents and a ers as &a+ 'e ne)essar+ and to a+ ta0es and ot*er a&o%nts to s%)* a%t*orities and to an+ ot*er a%t*orit+ '+ $irt%e of t*ese resents and to si!n, e0e)%te and de(i$er a(( ot*er a ers, do)%&ents and deeds in )onne)tion t*ere#it*.

:.5.

To appear before registrar, notary public, magistrate, etc ."1To a

ear 'efore an+

Notar+ P%'(i), Re!istrar of Ass%ran)es, Distri)t Re!istrar, S%'1Re!istrar of Ass%ran)es, Metro o(itan Ma!istrate and ot*er offi)er or offi)ers or a%t*orit+ *a$in! 8%risdi)tion and to a)7no#(ed!e and re!ister or *a$e re!istered and erfe)ted a(( deeds, instr%&ents and #ritin!s, e0e)%ted, si!ned or &ade '+ &e ersona((+ or as artner of an+ fir& or fir&s or '%siness or '%sinesses or '+ &+ said attorne+s or an+ of t*e& '+ $irt%e of t*e o#ers *erein )onferred.

#. $r sts

;./.

To execute trusts"1To do a(( a)ts, deeds re(atin! to an+ &atter in #*i)* I a& a tr%stee and,or 'enefi)iar+ and to e0er)ise a(( *ere%nder or ot*er#ise as e0 edient. o#ers and a%t*orities e(se#*ere

;.3.

To exercise powers"1To e0e)%te and e0er)ise in re(ation to an+ (and or in$est&ent or ro ert+ for t*e ti&e 'ein! s%'8e)t to an+ tr%st and a(( o#ers and des)ri tion for t*e (i&e 'ein! $ested in &e as s%)* tr%stee or as 'enefi)iar+ as aforesaid or %nder an+ deed of tr%st, sett(e&ent or ot*er do)%&ents to t*e e0tent (a#f%((+ ossi'(e.

%. &'ec tion an( registration o) (oc ments

<./.

To execute documents (stocks, shares, annuities)"1To e0e)%te a(( deeds and ot*er instr%&ents ne)essar+ or ro er for transferrin! an+ sto)7, s*ares, ann%ities,

de'ent%res, o'(i!ations and ot*er se)%rities *e(d '+ &e or to 'e a)2%ired '+ &e *ereafter to t*e %r)*aser or %r)*asers t*ereof.

<.3.

To execute and register deeds "1To si!n, e0e)%te, enter into, &odif+, )an)e(, a(ter, dra#, a ro$e, resent for re!istration and ad&it re!istration of a(( a ers,

do)%&ents, )ontra)ts, a!ree&ents, )on$e+an)es, &ort!a!e deeds, (eases, !rants, ass%ran)es, a (i)ations, de)(arations, tr%st deeds and ot*er do)%&ents as &a+ in

an+ #a+ 'e re2%ired to 'e so done for or in )onne)tion #it* an+ &o$a'(e or i&&o$a'(e ro ert+ 'e(on!in! to &e or to 'e a)2%ired '+ &e *ereafter or of an+ art t*ereof or an+ interest t*erein in)(%din! t*ose *e(d '+ &e as o#ner, (essor, (essee, artner, &ort!a!or, tenant, tr%stee or ot*er#ise 'e interested for t*e ti&e 'ein! in)(%din! t*ose )onne)ted #it* t*e &ana!e&ent and de$e(o &ent of an+

'%siness and a(so in )onne)tion #it* t*e sa(e,

%r)*ase, (ease, transfer and

dis osition or )onstr%)tion or san)tion of (an or o'tainin! of )(earan)es or er&its fro& t*e Go$ern&ent or for an+ ot*er %r ose #*atsoe$er.

1*. legal procee(ings

/=./. To compound the debts and to submit claims to arbitration "1To )o& o%nd #it* or &a7e a((o#an)es to an+ erson for or in res e)t of an+ de't or de&and #*atsoe$er #*i)* no# is or s*a(( or &a+ at an+ ti&e *ereafter 'e)o&e d%e or a+a'(e to &e and to ta7e or re)ei$e an+ )o& osition or di$idend t*ereof or t*ere% on and !i$e re)ei ts, re(eases or ot*er dis)*ar!es for t*e #*o(e of t*e sa&e de'ts, s%&s or de&ands or to sett(e, )o& ro&ise or s%'&it to ar'itration e$er+ s%)* de't or de&and and e$er+ ot*er )(ai&, ri!*t, &atter and t*in! d%e to or )on)ernin! &e and for t*at %r ose in &+ na&e to enter into, &a7e, si!n, e0e)%te s%)* a!ree&ents as are ne)essar+ in (i7e )ases, e0e)%te s%)* a!ree&ents for ar'itration or ot*er deeds or instr%&ents as are ne)essar+ in (i7e )ases and to a((o# ti&e for t*e a+&ent of an+ s%)* de't or de&and >#it* or #it*o%t se)%rit+? % on s%)* ter&s as t*e attorne+ &a+ t*in7 fit.

/=.3. To conduct and defend legal proceedings "1To )o&&en)e, defend, ans#er or o ose a(( noti)es, s%its, and ot*er (e!a(

rose)%te, enfor)e, ro)eedin!s and

de&ands to%)*in! an+ of t*e &atters aforesaid or an+ ot*er &atters in #*i)* / a& no# or &a+ *ereafter 'e interested or )on)erned and a(so if t*o%!*t fit #it* s%)* )onsent as aforesaid to )o& ro&ise, refer to ar'itration, a'andon, s%'&it to 8%d!&ent or 'e)o&e non1s%ited in an+ s%)* a)tion or ro)eedin! as aforesaid

'efore an+ )o%rt, )i$i(, or )ri&ina(, or re$en%e in)(%din! t*e Rent Contro((er, Cit+ Ci$i( and S&a(( Ca%ses Co%rts.

/=.4. To appoint advocates, etc."1To a

oint an+ so(i)itor, ad$o)ate, (eader or )o%nse(

as &a+ 'e ne)essar+ for rose)%tin! and defendin! an+ s%it or ro)eedin!s, in t*e &atters re(atin! to &+ ro erties, '%siness, fir&, tr%sts, )o& anies or

or!anisations, in #*i)* / a& interested or 'e)o&e interested *ereafter in &+ na&e or in t*e na&e of &+ said attorne+ as *e &a+ t*in7 fit and ro er and to si!n

$a7a(atna&as, #arrant of attorne+ in fa$o%r of an+ so(i)itor, ad$o)ate, (eader or )o%nse( en!a!ed '+ *i&.

/=.5. To sign plaints and other papers "1To si!n, de)(are and,or affir& an+ (aints, #ritten state&ents, etitions, )onsent etition, affida$its, &e&orand%& of a ea( or an+

ot*er do)%&ent or a er in &+ na&e in an+ ro)eedin! or in an+ #a+ )onne)ted t*ere#it*.

/=.6. To deposit and receive documents from court "1 To de osit and re)ei$e do)%&ents and &one+s in and fro& an+ )o%rt or )o%rts and,or an+ ot*er erson or a%t*orit+ in &+ na&e and !i$e $a(id re)ei ts and dis)*ar!es t*erefor.

11. "eceipts an( (isc+arges

//./. *eceiving monies and goods"1To de&and, )o((e)t, s%e for, re)o$er and re)ei$e of and fro& a(( and e$er+ erson or ersons, 'od+ or 'odies, o(iti) or )or orate, )o%rt or a%t*orit+ in)(%din! !o$ern&ent and,or (o)a( 'odies #*o&soe$er )on)erned or

)*ar!ea'(e t*ere#it* a(( or e$er+ s%& or s%&s of &one+ in)(%din! rent, do)%&ents, se)%rities, !oods, effe)ts, d%es, d%ties, interests, rents, rofits, in)o&e, %r)*ase )onsideration, di$idends, )o& ensation and,or an+ ot*er &one+ or &one+s #*i)* s*a(( 'e(on! or 'e or 'e)o&e a+a'(e to &e or to an+ of &+ fir& or fir&s, '%siness or '%sinesses or )o& anies in #*i)* I a& interested.

//.3. To collect debts"1To de&and, )o((e)t, s%e for, re)o$er and re)ei$e in &+ na&e, fro& a(( and e$er+ erson, 'od+, o(iti) or &%ni)i a( or )or orate or fir& or

)o& an+ #*eresoe$er and #*atsoe$er a(( s%&s of &one+, de'ts, d%es, !oods, #ares, &er)*andise, )*atte(s, effe)ts and t*in!s of an+ nat%re or des)ri tion #*atsoe$er #*i)* no# are or #*i)* at an+ ti&e or ti&es *ereafter s*a(( or &a+ 'e)o&e d%e or o#in! or a+a'(e to or re)o$era'(e in)(%din! t*ose fro& or '+ t*e 'an7 '+ $irt%e of an+ *+ ot*e)ations, 'onds, &ort!a!es, (ed!es, a!ree&ents or ot*er se)%rities #*atsoe$er or % on or '+ $irt%e of an+ 'i((s of e0)*an!e, ro&issor+ notes, )*e2%es, 'i((s of (adin! or ot*er &er)anti(e or ne!otia'(e instr%&ents #*ate$er or ot*er#ise.

//.4. To give receipts"1To re)ei$e and !i$e effe)t%a( re)ei ts and dis)*ar!es in &+ na&e for a(( &onies, se)%rities for &onies, de'ts, !oods, )*atte(s and ersona( estate

#*i)* are or &a+ 'e)o&e d%e, o#in!, a+a'(e or transfera'(e in or '+ an+ ri!*t, tit(e, #a+s or &eans *o#soe$er fro& an+ erson or ersons or )or oration or ot*er 'od+ or a%t*orit+.

//.5. To receive debts, gifts, legacies, etc ."1To re)ei$e and !i$e !ood and $a(id re)ei ts and dis)*ar!es in &+ na&e for s*are of assets of an+ '%siness or for t*e %r)*ase

&one+ of an+ s*are t*erein or of an+ art of s%)* s*are and a(( s%)* ot*er &onies as &a+ 'e a+a'(e to &e in an+ &anner #*atsoe$er.

12. ,gents

/3./. "gency"1To a)t as a!ents for an+ erson or to a

oint an+ erson as a!ent for an+

%r ose in )onne)tion #it* an+ '%siness or &atter *erein )ontained or ot*er#ise and on s%)* ter&s and #it* s%)* o#ers and a%t*orities as &a+ 'e dee&ed '+ &+ said attorne+ to 'e e0 edient and to $ar+, &odif+ and,or ter&inate s%)* a oint&ent and,or a oint&ents and &a7e ot*er or ot*ers.

/3.3. To employ persons in any capacity"1To e& (o+ an+ erson in an+ )a a)it+ for &+ '%siness fir&, tr%sts, )o& anies in #*i)* I a& interested and re2%ire to e& (o+ s%)* erson or 'e)o&e interested in f%t%re and re2%ire to e& (o+ s%)* erson and to s%s end, dis&iss or dis)*ar!e an+ e& (o+ee so e& (o+ed as &+ said attorne+ &a+ dee& fit.

/3.4. To employ professionals"1 For t*e 'etter and &ore effe)t%a((+ e0e)%tin! t*e o#ers or a%t*orities aforesaid or an+ of t*e& to retain and e& (o+ so(i)itors, ad$o)ates, )*artered a))o%ntants, &ana!ers, )ons%(tants or an+ ot*er rofessiona( ersons and,or de't )o((e)tin! or ot*er a!ents.

13. Miscellaneo s

/4./. To enter into bond and indemnities "1 For a(( or an+ %r ose to !i$e and e0e)%te a(( s%)* 'onds, !%arantees, inde&nities, )o$enants and o'(i!ations in &+ na&e.

/5.

To s%'stit%te and a

oint in *is (a)e >on s%)* ter&s and )onditions as &+ said

attorne+ s*a(( t*in7 fit and ro er? one or &ore attorne+s to e0er)ise for &e as &+ attorne+ or attorne+s an+ or a(( of t*e o#ers and a%t*orities *ere'+ )onferred and to re$o7e an+ s%)* a ot*er erson or oint&ent fro& ti&e to ti&e and to s%'stit%te or a oint an+

ersons in t*e

(a)e of s%)* attorne+ or attorne+s as t*e said

attorne+ s*a(( fro& ti&e to ti&e t*in7 fit and ro er.

/6.

AND in )ase of t*e deat* of t*e said attorne+ or ina'i(it+ or %n#i((in!ness to a)t t*ro%!* i((ness or an+ ot*er reason to a)t as &+ said attorne+ in re(ation to a(( or an+ of t*e &atters aforesaid, I *ere'+ a oint S&t. ................................ #ife

of ...................... resident of ..................................... to a)t as &+ attorne+ in (a)e of t*e said attorne+ after *is deat* or d%rin! s%)* ina'i(it+ or %n#i((in!ness and in t*e (atter )ase d%rin! t*e s%'sisten)e of an+ s%)* ina'i(it+ or %n#i((in!ness as t*e na&e of S&t...................... *ad 'een inserted in t*is deed instead of t*e na&e of t*e said attorne+.

/9.

And !enera((+ &+ said attorne+ s*a(( *a$e t*e o#er to do a(( s%)* a)ts, deeds and t*in!s on &+ 'e*a(f and I )o%(d *a$e (a#f%((+ done, if ersona((+ resent.

AND I do *ere'+ for &+se(f, &+ *eirs, e0e)%tors, ad&inistrators of a)ts done and (e!a( re resentati$es ratif+ and )onfir& and a!ree to ratif+ and '+ attorne+

)onfir& a(( and #*atsoe$er &+ said attorne+ or *is s%'stit%te or s%'stit%tes s*a(( (a#f%((+ do or )a%se to 'e done '+ $irt%e of t*ese resents.

IN WITNESS WHEREOF, I .............................. *a$e *ere%nto set &+ *and t*is ....................... da+ of .................... 3===.

+chedule # above referred to +chedule ## above referred to

Si!ned and de(i$ered '+ t*e #it*in na&ed .................. WITNESSESA /.

3.

Identified '+ &e > Ad$o)ate ? .efore &e Notar+ P%'(i)