POWER OF ATTORNEY TO MD. MOYNUL ISLAM
TO ALL TO WHOM THESE PRESENT
SHALL COME that I (a) Mohammad Rafiqul Amin, Chairman, Softalk Online (Pvt.)
Ltd., Address : National Scout Bhaban, 12th Floor, 70/1, Inner
Circular Road, Kakrail, Dhaka-1000 BAGHA FARUK, 31, Nilambar Sha Road,
Azimpur, Dhaka, presently residing in Via Udine, 27, Trieste Italy, whereas
being personally being unable to attend to my affairs I am desirous of
appointing some fit and proper person to represent me for the purpose
hereinafter set forth. NOW KNOW ALL MEN BY THIS PRESENTS that I the said BAGHA
FARUK do hereby nominate, constitute and appoint MD. MOYNUL ISLAM attorney
for me and in my name and on my behalf to do and execute all or any of the
following acts, deeds and things, that is to say :-
1. To maintain bank accounts and am
account with a Depository Participant and sign all other bank account and other
related Forms i. e. Dematerialization, Rematerialization, Pay in Form, Transfer
Request Form, Pledge Request Form, Un Pledge Request Form, Confiscate request
form, Transmission request form, Account suspension request form, Account
suspension release request form, Account closing form, Freeze request form,
Freeze release request form, suspension request form, suspension release
request form, Initial public coffering (IPO) related documents Bonus shares right,
shares dividend etc and other related documents in this connection
herewith.
2. To pay the fees depository participant
for the transaction purpose.
3. To Buy, Sell, Dematerialization,
Rematerialization, Transfer, Pledge, Unpledge, Confiscate, Transmission and any
other share related or bank account related matter connected herewith.
4. To declare and affirm all plaints,
Written Statements, Applications, Petitions, Affidavits and other necessary
documents in my name and on my behalf and to appear before any Judge,
Magistrate or other officer empowered by law to hear any suit or proceedings or
any other enquiry relation to any of the matters relating to me or in which I
may be interested.
5. To effect maintain and recover under
insurances against loss damage and liability.
6. In connection with any shares,
debentures, securities or investments to attend and vote or appoint any person
to attend and vote as my proxy at meeting of holders, thereof, and to effect
sanction or oppose any exercise or modification of rights.
7. In relation to depository account (BO
account) operation to adjust, settle, compromise or submit to arbitration any
account, claims, debts, demands, dispute and matters touching any of the
matters which are now subsisting or may hereafter arise between me and any
person whomsoever or in such manner and in all respects as my said attorney
shall think fit.
8. In relation to BO account operation to
commence, prosecute, enforce, defend answer or oppose all actions suits and
other legal proceedings and demands touching any of the matters in which I am
or may hereafter be interested or concerned also, if thought fit, to
compromise, refer to arbitration, abandon, submit to judgment or be or become.
non-suited in any such action , suit or legal proceedings as aforesaid and in
such actions to file such appeals, applications for review. Revision or
otherwise as may said attorney shall think fit.
Contd. P/2
Page-2
9. To purchase sell endorse or negotiate
securities of the Government or of any local or semi-government body or share
of joint stock companies and other securities.
10. To sell any of my investments and for
that purpose to employ and pay brokers and other agents in that behalf and to
receive and to give receipts for the purchase money payable in respect of such
sales and to transfer any of my investments so sold to the purchaser or
purchasers thereof or as he or they may direct and for these purposes to sign
and execute all such contracts, transfer deeds and other writings and do all
such other acts as may be necessary for effectually transferring the same or
completing the sale.
11. To attend vote at and otherwise take pert
in all meetings of shareholders, Directors, Partners, Creditors held in
connection with any joint stock company or corporation of business concern of
which I may be a shareholder or partner or creditor or with which I am
concerned or in relation to any of my investments and to sign proxies for the
purpose of voting threat or for any other purposes concerned herewith as freely
as I myself could do.
12. To appoint and employ such agents,
attorneys, advocates, substitutes and/or other persons at such remuneration and
on such terms and with such powers as the said attorney may think proper and to
dismiss an discharge the same.
13. This power of attorney is effective from 22nd
May, 2007 to 31st December, 2030.
AND I hereby for myself, my
executors and administrators agree to ratify and confirm all and whatsoever my
said attorney or any substitute acting under him shall or purpose to do or
cause to be done by virtue of these presents.
IN WITNESS WHEREOF I have set my
hand at Dhaka, Bangladesh on this 22nd
May, 2007.
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Witnesses :
1. Signature :
Name
:
2. Signature :
Name
:
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Execute by,
BAGHA FARUK
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