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THE COMMON SEAL OF )

)

_______________________________________        )

)

was hereunto affixed pursuant to a resolution of        )

directors passed on the _______________________     )

__________________________________________)

______________________________

Director                      Director/Secretary

OR  

SIGNED SEALED and DELIVERED by

______________________________by its

Attorney ___________________________ ___________________________________

acting under a Power of Attorney dated the  _______ day of  ______________________  (a copy of which  was deposited in the Registry of the Supreme Court, Singapore on the ______ day of ________________  and registered as No. _________________  of  ________________ ) in the presence of:-

__________________________________

Name of Witness:

NRIC / Passport No:

Address:

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OCBC Legal / Sep 2009

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