Sample or Example of Power Of Attorney

SPECIAL POWER OF ATTORNEY

Mr. Shovon Islam, Managing Director, Sparrow Apparels Limited, Chandona, Luxmipura, Gazipur.

Mr. Yang Jiehong (Andey), Director (Overseas), Sparrow Apparels Limited, Chandona, Luxmipura, Gazipur.

Mr. Chayan Islam, Director, Sparrow Apparels Limited, Chandona, Luxmipura, Gazipur

------------1st Party

AND

M. Akhter Hossain, Labour Development Officer, (Human Resource Department), Card No. 130024, Sparrow Apparels Limited, Chandona, Luxmipura, Gazipur. Permanent Address: Vill. Luxmankhola (North), P.O.- Shamsul Alamin Cotton Mill (1 No. Dhakeshwari), P.S.- Bandar, Dist.- Narayangonj

------------2nd Party

We are the 1st party do hereby declaring in this connection that the second party M. Akhter Hossain, Sparrow Apparels Limited, Chandona, Luxmipura, Gazipur was appointed on the dated 8/7/2006 AD. and maintaining his duties in the  aforementioned post with sincerity and honest. Besides, he is Conducting of all of the case/suits with the owner and labors for a long period on behalf of the company. On the passed dated 19/8/2007 AD. there was mentioned legal official documents need to perform such kind of work activities from the Bangladesh labor court, Dhaka and as such, there was taken a decision to appoint/give a Power of Attorney to the second party. As per taken decision of the company, the 2nd party M. Akhter Hossain will be person of responsibility for to conduct of all of the case/suit after signature of his own name after be came of the witness and plaintiff in appearance by the owner and labor instead of the signature of relevant names. It is needed to mention here that M. Akhter Hossain is also maintaining his duty with skillness about labor management officer in the Human Resources Department in our Organization Sparrow Apparels Limited.

Contd. P/2

Page-2

Therefore, in self-willing, in full of sense after read out of the above mentioned subjects and heard of it and understood about the ground of it, without influence of others with and presence of the witnesses and after appearing before of the commissioner we were signed of this power of Attorney

Signature of the witnesses: 1. 2.

1st Party: Signature of the Grantor of Power of Attorney 1. 2. 3. 2nd Party: Signature of the Acceptor of Power of Attorney.