(ON THE STAMP PAPER OF REQUISITE VALUE) POWER OF ATTORNEY





I, the undersigned promoter of XYZ Private Limited (under incorporation), do hereby authorise Mr. _________________ representative of ______________, having their office at ______________ to do the following:

1. To carry out necessary corrections, amendments, changes, additions, alterations, deletions and such other work as may be necessary, in the Memorandum of Association and Articles of Association and other papers/documents filed or to be filed before the Registrar of Companies, New Delhi for the incorporation of the above Company.

2. To make changes amendments, corrections, additions, deletions and alterations in the subscription clause of the Memorandum of Association and Articles of Association of the above.

3. To collect any certificate that may be issued by the Registrar of Companies.

4. To give any declaration/statement for and on my behalf in respect of the aforesaid.

I further agree to ratify and confirm all their acts and deeds.

DIRECTOR

Dated:…………..

Place: ………….

Attested signatures of power of attorney holders:

DIRECTOR

WITNESS:

1.

2.