Appointment of an
Attorney in Place of Another

Let it be known to
all men through these presents thatI…………………….s/o…………….r/o………………had appointed
Shri……..s/o……..r/o………..to be my attorney for a specific purpose with specific
powers under power of attorney dated…………..executed by me.

That now I intended
to remove the aforesaid attorney Shri……………..s/o…………r/o…………and want to appoint
Shri…………s/o……………..r/o……………..as my attorney in his place.

THE POWER OF
ATTORNEY, THEREFORE, WITNESSES AS UNDER:

1.    
Now
I hereby revoke and cancel all the powers and authorities given by me to my
attorney Shri……….s/o…………..r/o…………………under the power of attorney dated………

2.    
I
do hereby appoint Shri…………..s/o………..r/o…………my attorney in my name and on my
behalf to perform all acts and exercise all powers and authorities stated in
the said power of attorney date…………

The name of
Shri…………..s/o…………………r/o………….as my attorney shall be deemed to have been
inserted in place of Shri…………….s/o……….r/o……………..in the power of attorney
dated……….since the very beginning.

All acts lawfully
executed by the aforesaid Shri……………..for me under powers given in the power of
attorney dated………and this present deed shall be duly ratified and confirmed by
me.

IN WITNESS WHEREOF
etc. etc.

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