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SPECIAL POWER OF ATTORNEY FOR EXECUTION OF A CONTRACT  KNOW ALL MEN BY THIS POWER OF ATTORNEY THAT   we are a firm registered under

PROXY VOTING (UNDER COMPANY ACT)    I, (Name) …………………………………….………………………..    being a member of (or subscriber to)  (Name of Company)__________________________________..  hereby appoints Mr.___________________________________..  and failing

POWER-OF-ATTORNEY BY TRUSTEE  THIS POWER-OF-ATTORNEY  is executed by (Name)_____________ ________________   I, the executor of this Power Attorney is one of the present trustees of (Name