THIS POWER OF ATTORNEY is made this 08 May 2024 by PARTY_1_NAME of PARTY_1_ADDRESS_SINGLE_LINE (the "Company"). 

The Principal appoints as its true and lawful attorney(s) on its behalf and in its name or otherwise to do all acts and things and to execute and sign all deeds and documents which he / she considers necessary or advisable in connection with the following namely: 

WHEREAS: 

By a AGREEMENT dated DATE (the "Agreement") and made between (1) the Company and (2) PARTY_2_NAME of PARTY_2_ADDRESS_SINGLE_LINE (the "Attorney"), the Company agreed to OBLIGATIONS.

By way of security for the performance of, inter alia, the Company's obligations owed to the Attorney under the Agreement to OBLIGATIONS the Company wishes to appoint PARTY_2_NAME as its Attorney upon the terms and conditions of this Deed.

THIS DEED PROVIDES:

1. Interpretation

1.1 Words and expressions contained in this Deed which are defined in the Agreement shall, unless the context otherwise requires, have the same meaning as in the Agreement.

1.2 In this Deed:

(a) Attorney means the Attorney;

(b) Event of Default means the failure by the Company to observe or perform any Secured Obligation;

(c) Secured Obligations means the obligations of the Company that are now or at any time owed to the Attorney under the Agreement;

(d) a reference to a person includes an individual, a body corporate (wherever incorporated), an unincorporated association and a partnership;

(e) the headings are inserted for convenience only and do not affect the construction of the Deed;

(f) the singular includes the plural and vice versa; and

(g) a reference to one gender includes all genders.

1.3 This Deed shall be construed without regard to the ejusdem generis rule.

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