Special Power of Attorney

                                      

                                 SPECIFIC POWER OF ATTORNEY

                                                                                                           

TO ALL TO WHOM these present shall come, ,  (hereinafter referred office at ‘the Company’), a Company incorporated under the Indian companies Act, 1956 having its registered  office at  and carrying an business in India and elsewhere throughout the union of India SEND GREETINGS

WHEREAS by resolution passed through  dated   the Company has decided to confer upon Mr. , an employee of the Company certain powers as herein contained:

NOW THESE PRESENTS WITHNESSTH that the Company hereby nominate, constitute and appoint Mr.    son of Mr. , aged about  years, a resident of Bangalore (hereinafter called ‘the attorney’) for and in the name of and on behalf of the Company to do perform and the execute the following  acts, deeds and things, in his capacity as  of    co ltd.:

1.   To manage/supervise the operations of the Company  and in this respect to represent the Company and act in its name with all third parties and before all governmental and official departments and authorities in India. And this shall include, but not be limited to, the following:

a.       Representing the Company in complying with the requirements of various permits, licenses and authorizations required to be obtained for the employees of the Company as well as for its vehicles and the equipment, from the competent governmental and official departments and authorities. This includes, but is not limited to the following  statutory registration (value added Tax, profession Tax, Import Export code, service tax, excise, customs and Shop &establishments registrations)

b.      Appointment of employees, fixing their salaries, determining their terms of Employments including job description, supervising their performance, terminating their employment and settling their entitlements and dues.

c.       Notwithstanding the foregoing, this Power of attorney shall not authorize the              Attorney to terminate the employment of a substantial number of the      Personnel and /or setting their entitlements and dues, collective or in the       Short period of the time. Furthermore, the Attorney shall not be authorized to enter into cancel or join   any collective labour agreement.

   

 

2.            To incur expenditure on employee related matter as per the budget approved by the Board.

3.            To negotiate and execute on the Company’s behalf Agreements and such other documents as required, under the direction of the Board of Directors, in the ordinary course of the business for assembly and supply of simulators to customers/third Parties of the Company..

4.            To appoint solicitors, advocates, counsels, professionals, etc. and for that purpose to sign and deliver vakalatnama, contracts and/or all other necessary does etc. as may be required on behalf of the Company.

5.            This Power Of Attorney shall be valid for a period of 2 (Two) years from the date of execution, until revoked earlier.

6.            To execute, sign, enter  into, acknowledge, perfect and  do all such deeds, agreements, instruments, acts and thinking as  shall be requisite for or any of the purpose or matters aforesaid.

7.            To do and or execute, without restriction, all or any acts or things that may be required to achieve the purpose of this resolution.

AND GENERALLY to do exercise, execute  and the perform all and every other lawful       acts  deeds and things whatsoever in connections with the business of the Company may be necessary for full effecting the powers and the authorities herein  contain the Company hereby  ratifies and confirms and agreed to ratify and confirm whatsoever that the attorney shall or purport to do by virtue of the abovementioned resolution including in such confirmation whatsoever shall be done between the time of cancellation of this resolution and the time of that cancellation becoming  known to the Attorney.

IN WITNESS WHEREOF, I, , Director,      Limited, have hereunto executed these presents on this 22^nd June 2009.

SIGNED, SEALED AND DELEVERED, by           )

Mr. , Director on behalf of

of M/s.   Limited  the presence of )

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