Power of Attorney (General Manager)

POWER OF ATTORNEY KNOWN ALL MEN BY THESE PRESENTS that I, Yoshiro Aikawa, President and Chief Executive Officer of TAISEI CORPORATION do hereby appoint Mr. Katsumi Tamura Japanese Nationality (hereafter called the Attorney) as General Manager of Bangladesh Branch Office of the company whose signature is appended below and attested by me to act on behalf of the TAISEI CORPORATION with respect to its operations in the People’s Republic of Bangladesh as herein after appearing. To apply and correspond with Bangladesh Investment Development Authority (BIDA), National Board of Revenue (NBR), Registrar of Joint Stock Companies and Firms (RJSC) and Commercial Bank, Bangladesh Bank and any other authorities for maintaining business on behalf of TAISEI CORPORATION and to represent the said Branch Office before the Authorities, obtain such certificate, Forms and also file necessary Returns of the Branch Office. To sign all papers pertaining to Post, Telegraph & Telecommunication Department and to generally represent the Branch Office before the aforesaid Authorities in the ordinary course of business. To make applications, returns and represent the Branch Office before any department of the Government/(s) or before any local Authorities for sanction/approval/permission and also for the purpose of carrying out day to day operations of the Branch Office. To Make necessary application for registration under various Labor & Industrial Legislation as applicable and submit all necessary papers/documents with regard to the same. To apply for any other papers to any other authorities and to obtain other documents which have not been specified above for the purpose of smooth operation of the Branch Office. To open and Close bank accounts by the name of TAISEI CORPORATION (Bangladesh Branch Office) (hereinafter called “the Company”) with any schedule Bank in Bangladesh (hereinafter called “the Bank”) and to singly sign any banking documents, cheques, bills of exchange and promissory notes drawn, accepted of made on behalf of the Company. To accept cash management, web bank facilities (hereinafter called “the Facilities”) offered by the bank as well as to sign and execute fax indemnities, the electric/internet banking agreement, all such documents, agreements and/or indemnities as may be required by the Bank from time to time in connection with the operation of the bank accounts to avail the Facilities. To appoint other authorized representatives in substitution for themselves, for the purpose of performing the necessary actions defined in points above. This Power of Attorney is specially for the purposes mentioned herein above and, in the manner, generally proportioning to the General Manager defined in Bangladesh Investment Development Authority (BIDA) and shall be valid until the revocation of the Power of Attorney in any time by Board of the directors of the Company from the date of execution hereof. The common Seal of TAISEI CORPORATION was hereunto affixed in the presence of Mr. Yoshiro Aikawa. Date: –––––––––––––––––––––––––––––––– Specimen Signature of Katsumi Tamura General Manager –––––––––––––––––––––––––––––––– 【Seal】 Yoshiro Aikawa President & Chief Executive Officer