Substituted Power of
Attorney

To All To Whom These
Presents Shall Come, I Mr.. residing at ……….

Whereas by a Power of
Attorney executed by Mr… in my favour I have been appointed as the
Constituted attorney of the said Mr… and whereby certain powers and
authorities are conferred upon me. A certified copy of the said power of
attorney is hereto annexed and marked A and shall be deemed to form part of
this Deed.

And Whereas by the
said power of attorney I have been authorised to delegate all or any of the
powers therein contained to any substitute for me.

And Whereas as I am
proceeding out of India for some time I propose to substitute for me Mr… and
to delegate all the powers contained In the said- power of attorney and to which
the said Mr… has agreed.

NOW KNOW YOU ALL AND
THESE PRESENTS WITNESS that I, Mr… hereby substitute for me as such attorney
as aforesaid and appoint the said Mr… to be the attorney of the said Mr…
being the principal for him and in his name as such principal or in my name as
such attorney of the said Principal, to do, perform and execute all or any of
the acts, matters, deeds and things which I have been authorised to do by the
said power of attorney in the same manner and as effectually as the said
Principal or I might do, them or any of them or as he the said substitute could
have done them or any of them If he had in my place or stead received authority
by the said power of attorney.

AND I ratify all
acts, deeds and things, which the said substitute will lawfully do and execute
in pursuance of the said power of attorney hereinbefore, recited.

IN WITNESS WHEREOF I
Mr… have put my hand this… day of … 2000.

Signed and delivered
by the

withinnamed Mr… in
the

presence of

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