WRITING A COVER LETTER

To, The In-charge, M/s Associated Company, #11, Durham, Square Street London, DH7 AS44 Date: 04 th   March 2012 Subject: Authorization to handle the equipment on behalf of our company Dear Sir, We the undersigned hereby authorize M/s Dare Machines to act on behalf of our company with regard to the equipment purchase transaction that we currently have with you. The aforesaid company has all the authority to   sign documents   related to the transaction on our  behalf. Any decision or action taken by this company shall amount to the same as the powers held by us and shall have the same affect as that of our own.sS You can continue to transact with this company on all official matters until any express notice to stop the same from our company. The authorization holds good till any such official written withdrawal from our company. Sincerely, Signature of Authorized Signatory Sales Department XYZ Company Ltd

To, Thomson Holdings, No#57, College Road, London, BBND 1ZZ 31 st  March 2012 Subject: Authorization letter to collect share certificates from your office Dear Sir/ Madam, I am your share account holder bearing the account number 4444 for the past four years. I need my share certificates urgently for some official purpose. As I am not in a  position to come personally to your office due to some official work and take the same, I hereby authorize Mr. Drupe Webster, Manager of my company to collect the same on my behalf. I do not have any objection in his signing and collecting the share certificates in my absence. I request you to kindly accept my authorization letter along with signature attestation of Mr. Drupe to collect the share certificates. Kindly hand over the same to him at the earliest and oblige. Yours truly, Gillian. Signature