Power of Attorney For Establishing A New Company KNOW ALL MEN BY THESE PRESENTS. that we Company (hereinafter referred to as "the Company “) duly incorporated in do hereby constitute and appoint Mr, . National, holder of Passport No, issued on to be our true and lawful Attomey (hereinafter referred to as "the Attorney") to act for an on behalf of the Company and to do all or any of the following acts and things relating to establishing and registering a new company, necessary, namely 1.To take all necessary actions as required, including but not limited to signing of all documents, Forms, applications — arising out of or in connection with registration of trade marks, trade licenses, commercial registrations & chamber of commerce membership certifications, incorporation of new companies or dissolution of companies which the Company so deems necessary, sale or purchase or transfer of or investment in or assignment of shares in the Company's subsidiaries or associates or in companies in which the Company has investments in and to certify Board Resolutions & other Board related Documents and to liaison with all Federal Ministries, Local Regulatory Authorities, Municipalities including the Emirates Securities & Commodities Authorities, Dubai Financial Market, Abu Dhabi Financial Markets, the Ministry of Planning, Department of Economic Development or such other competent (ras 4 Oe BU asls MSA Ge Udy chal 4 paill Gay Ledeolal 38h) A jU LAV, Gay! reall Any le ty Sate Sh ety Gals Lagllne 3S LS yyy petal SY gases ll 1 Gan ce esl jae oss oS) all gf Ly La gh ge Anqlill Clb GSLailly cai vedi lly Ayla) Ghoul dua Gl Silalesy pte Gaull Glalgaiy tail! Sura!) CWS yl) Gauls sled Maye Lyne es sme ASI aby US cS pall da J Saat gh ga SLY of Uae Gh elt sl AS yl ge lly Aagall CAS pA Gd pgal Ge Oly Lad Cal aia 4S tld BS) CIS Ga gl Oe ats 31) Odes GIF Gets aa gen Reales SY) dag Lolill Ghat! Adal) Ayla) Cluglls Agslas) cul) 5 ll Adally AdLA) GI) ign IS Ga Ley Cabal SPU ok Gomes lla gd Gey Ayal Lead) Ayal) 5 yihoy Lalas itl 315 55 Alla Gaal uyl bac eal aye ofAuthority in the respective E 2. To appoint lawyers to institute legal proceedings whether civil or criminal before any court of law in the United Arab Emirates, act for or represent the Company before any court of law in the United Arab Emirates and to sign documents, swear affidavits statements, objections, plaints, appeals, revisions, applications and to defend all actions, suits legal proceedings whether civil or criminal and to enforce judgments, decrees and orders. To draw, execute and deliver any notices or demands through the Notary Public or any other competent authority or officer and whenever necessary 0 appear before Court Notaries in Dubai or any other Emirate in the United Arab Emirates in Dubai or any other Emirates in the United Arab Emirates in connection with any proceedings brought or 19 be brought by or against the Company before any court or other judicial or quasi judicial or other sermental or non governmental tibunal any part of the United Arab Emirates This Power of Attorney shall in all respects be interpreted in accordance with, and governed by the laws applying in the United Arab Emirates, IN WITNESS WIIEREOF, we have duly executed this Power of Attorney on behalf of the Company as its duly authorized representatives at Dubai, United Arab Emirates on this day of ely 435 sil lel al ys Gh Sas Gh pl ote J doe al Gyaats Gly Saatal Ay pll ay Fel S1bYl Biases gl pial alia 5 AS i Gull Gi: gl Slat Chal sey! aL gly GY, GIy Ayl le bill Se} Glas GEA, Gs sleall cil gy Lucaill que Gi gli Hye Gly Clik, Hae CAS ol yes AS lil lel wT; Guleally alls GIs Sad! Se gl, Seka GI Saal 0 yslaal ly saci Hel jbetl gl pales SiS, GAS ped 3 Habe ool si Joell Cats) Gey Ge hte is Sing iy pS Ssh ol ghee Te gt Daal at ata Basdall Xe pall GILAY) Uy gis Al 5 lel gl Usts ee J JB lel yal gly Glee LS Ran gf Aas pl pal 4S yl a | Os Sa Lia gl si Banda My yall Le) Gedy cal all quae Coe A gill AUS I ode us Saal Aap yall Cal LAY! Aya oh as pana cl il us A Spee Cua Lad sid pal La gle falgaty Ua y AS pill ge 45 A Ll ANS I be gl 5s SLAY Al ys cgi cgi gic V peal pate gall Gulbeal eon poll Ube gd Banal! Sy plNSW) yale GandyGeneral Power of Attorney (L I, a resident of 5 designate presently residing at as. my. attorney in fact (referred to as “the Agent”) on the following terms and conditions 1, Authority to Act, The Avent is authorized to act for me under this Power of Attorney and shall exercise all powers in my best interests and for my welfare 2. Powers of Agen The Agent shall have the full power and authority to manage and conduct all of my affairs, and (0 exercise my legal rights and powers, including those rights and powers that | may acquire in the future, including the following a, Collect and Manage. To collect, hold, maintain, improve, invest, lease, or otherwise manage any or all of ny real or personal property or any interest therein. b. Buy and Sel To purchase, sell, mortgage, grant options or otherwise deal in any way in any real property or personal property, tangible or intangible, or any interest therein, upon such terms as the Agent considers proper aug | eS Gat Gas ISS Capoy Asya) ANS ody Cages Gel pull Juzily cilya Dall JS padi vale Goss JuS gl) cilya due dea JS I gh pi La jlany (gi st Quan Ule 55 AY Sh uall, Gis! all alls Gi Ly wt gly Le AIS Ly ial Ga nas BY 9 dwaaill -) oh Flee of Buy i) Guest os yl Slo) IS GOA gh gual gf Leal gh ye ght oh pedal Slee sf slic US I gl Let tees oh #1 ISN ley CA ly gals ol tlh eos ol ole gh A JS gly aba ds GA, | oh Ape Gals ele deed ciStiee ay sill i le oly gb aa ol sl ne Rae JSG Ual yc. Borrow To borrow money, to execute promissory notes therefor, and to secure any obligation by mortgage or pledge d- Business and Banking To conduct and participate in any kind of lawful business of any nature or kind including the right to sign parinership agreements, continue, merge, consolidate, close, liquidate, sell, or dissolve any business and to vote stock, including the exercise of any stock options and the carrying out of any buy sell agreement: to receive and endorse checks and other negotiable paper, deposit and withdraw funds (by check or withdrawal slips) that 1 now have on deposit or to which T may be entitled in the future in or from any bank or other institution e. Safe De it Boxe To have access to any safety deposit box registered in my name alone or jointly with others, and to remove any property or papers located therein; To act as my agent or proxy for any stocks, bonds, shares, or other investments is. oF interests I may now or hereafter hill ass Ded! Gall av ol Sle pb gl, le Gell! YI ALM I Oa! Gok ce lial gl Hota gael! a AB penal y Ay hath Jue hos Dee on gs gl gd Solty Goby ol Ly Ugienb Gi ees IS Lage Hey pal CASA AS BSS 3 Gall aD Ga Jt Del Joss lee si Ga, Gly Med Quel gl da slay gh Mine Ha hae AS gd Les pgetl ye Si peels shy el ads gop ABLis) I Sis ppl OILS Gl BUS Ge ty CIS) ugly Ey LAI Gay Ela psi oly dlaill ALGll Resyall (Gane Glad J CSE Gan yar) ogi eae gis Ge G5 gl F gal Y! A ee ol sf eli gl oe sl Bue Qilay 458 gl pladiul LSM Sy ee SRG GF lo iie sl ye ceauly Shatin sf atye gl gle easy aly ons! Ub heaye =p Ake al gl JS 9S Suiatll gga = y peal BY gl Dae sl USS G pat ol Sh Ga al abut yf Gis I ce Led gh OM Gt St allang. Legal_and Administrative To engaye in any administrative or legal proceedings or lawsuits in connection with any matier herein: To engage and dismiss agents, counsel, and employees, in connection with any mater. upon such terms as my agent determines: Regardless of the above statements, my agent (1) cannot execute a will, a codicil, or any will substitute on my behalf (2) cannot change the beneficiary on any life insurance policy that I own: (3) cannot make gifts on my behalf (4) may not exercise any powers that would cause assets of mine to be considered taxable to my agent or to my agent’s estate for purposes of any income or estate tax, and a: A ayy Rai pial og gle all 5 S888 Ila} Stel val al ood iby a oh 7 She pel Gl Ghd Lad Liked Gg slea 4g gall ANS be Cpa oS je 5 uy st ob uf A day pl ls le oly al gly Glas Lad Haale lS 5 Lal y syd b AS cde oe! 43 Le ye pt ll gle Gab jl iney gb aSe Y 1 pe UG thy huey gl laos! gl gi ital ua a YD US sal le pd nel(5) cannot contravene any medical power of attorney 1 have executed whether prior or subsequent to the execution of this Power of Attorney 3 ability This durable Power of Attorney shall be irrevocable unul my death or unul revoked by me in writing 4. Reliance by Third Parties Third parties. may rely upon the representations of the Agent as to all matters regarding powers granted to the Agent. No person who acts in reliance ‘on the representations of the Agent or the authority granted under this Power of Attorney shall incur any liability t0 me ate for permitting the Agent to exercise any power prior to actual knowledge that the Power of Attomey has been revoked or terminated by operation of law or otherwise. or to my es! 5, Indemnification of Agent No agent named or substituted in this power shall bear any liability for acting or refraining from acting under this power of altomey, except for such agent’s own misconduct or negligence AUS, gi 4ilas 4hy ¥ SB ole Leas Coad Rule pg A sl ANS ola gg ae gl Deb pakaae A Sl ANS I ode GSS pala J day is Gas Lats hay pei Glee alde! gy 8 yey BES A 581 US olds JS al least gh pot Gb AS Ha gaall cada ll Glas wail le ely G ped Gad Sse Ea sinall Se deall FSI Leas Alsat ghd Cuatly 5 sth AS Noy Kafe JEM clad Dpeal ace sf gare ANS Gly Aled!) 44 peal GS SdLe Yl conse laglal GJ lag bb ds yl AIS GS. gl gy gill ANS gl oda gd eames JS 5 gl es Ul Lape re Aa il ob hay AS fA PG padll ge GEL GS Aha gl ANS oka Ge yes Gell ge ELA ee Ge Leal 5S Le le Led Aa gall alban! sf LS ll i yaa6, Original Counterparts Photocopies of this signed Power of Attorney shall be treated as original counterparts 7. Revocation. I hereby revoke any previous Power of Attorney that I may have given to deal with my property and alTatrs as set forth herein 8. Compensation The Agent shall be reimbursed for reasonable expenses incurred while acting as Agent and may receive reasonable compensation for acting as Agent 9. Substitute Agent, if is, at any time, unable or unwilling tact, I then appoint presently residing at as my Substitute nt, Dated: NAME ssned in the presence of, a1 Alaa) eal -6 ea Ge Ady By yee!) Gull cd Taba fei Ug lee ll AS 7 FHL A5 gb US, sl cla Ane a dl eiSlins ge Uabaill yates Cred af gy Si Sauall Ne Gb Ganga gh LS pi dy 1 ay il) 8 Chait ge LSI Gang OF Sones SSS Ad at ol tas ah SS Aa ahd le ly oy opens gill call!Witness,