_Power of Attorney (Country Manager)

POWER OF ATTORNEY KNOWN ALL MEN BY THESE PRESENTS that I, Tsutomu Kamiya, Director of MAYEKAWA (THAILAND) COMPANY LIMITED do hereby appoints Mr. S. M. Tariq (Passport No # *******) Japanese Nationality (hereafter called the Attorney) as Country Manager of Bangladesh Liaison Office of the company whose signature is appended below and attested by me to act on behalf of the MAYEKAWA (THAILAND) COMPANY LIMITED (Bangladesh Liaison Office) with respect to its operations in the 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 MAYEKAWA (THAILAND) COMPANY LIMITED and to represent the said Liaison Office before the Authorities, obtain such certificate, Forms and also file necessary Returns of the Liaison Office. To sign all papers pertaining to Post, Telegraph & Telecommunication Department and to generally represent the Liaison Office before the aforesaid Authorities in the ordinary course of business. To make applications, returns and represent the Liaison 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 Liaison 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 Liaison Office. This Power of Attorney is specially for the purposes mentioned herein above and in the manner generally proportioning to the Country Manager defined in Bangladesh Investment Development Authority (BIDA) and shall be valid until the revocation of the Power of Attorney in any time by Director of the Company from the date of execution hereof. The common Seal of MAYEKAWA (THAILAND) COMPANY LIMITED was hereunto affixed in the presence of Mr. Tsutomu Kamiya Date: –––––––––––––––––––––––––––––––– Specimen Signature of S. M. Tariq Country Manager –––––––––––––––––––––––––––––––– Tsutomu Kamiya Director