Appointment Of An Attorney In Place Of Another - Legal Draft

Let it be known to

all men through these presents thatI.s/o.r/ohad appointed

Shri..s/o..r/o..to be my attorney for a specific purpose with specific

powers under power of attorney dated..executed by me.That now I intended

to remove the aforesaid attorney Shri..s/or/oand want to appoint

Shris/o..r/o..as my attorney in his place.THE POWER OF

ATTORNEY, THEREFORE, WITNESSES AS UNDER:1.

Now

I hereby revoke and cancel all the powers and authorities given by me to my

attorney Shri.s/o..r/ounder the power of attorney dated2.

I

do hereby appoint Shri..s/o..r/omy attorney in my name and on my

behalf to perform all acts and exercise all powers and authorities stated in

the said power of attorney dateThe name of

Shri..s/or/o.as my attorney shall be deemed to have been

inserted in place of Shri.s/o.r/o..in the power of attorney

dated.since the very beginning.All acts lawfully

executed by the aforesaid Shri..for me under powers given in the power of

attorney datedand this present deed shall be duly ratified and confirmed by

me.IN WITNESS WHEREOF

etc. etc.