Common use of Power of Attorney on behalf of the Pooled Shareholders Clause in Contracts

Power of Attorney on behalf of the Pooled Shareholders. In order to better provide for the administration and completion of each of the transactions which are contemplated by the terms and conditions of this Agreement, the Pooled Shareholder does hereby make, constitute and appoint such independent and non-Pooled Shareholder director and/or officer of PPMH as the Board of Directors of PPMH may determine, in its sole and absolute discretion, from time to time (the “Attorney”), or such other present or future director or officer of PPMH as the Board of Directors of PPMH may appoint in writing, and in its sole and absolute discretion, in the Attorney’s time(s) of absence, as the Pooled Shareholder’s true and lawful Attorney for the Pooled Shareholder and in the Pooled Shareholder’s name, place and stead and for the sole purpose and power of specifically doing all acts and executing all deeds, resolutions, documents, matters and things and including, without limitation, any agreement supplemental thereto, which may be necessary to be done in the Pooled Shareholder’s place and stead and in order to complete all of transactions on the Pooled Shareholder’s behalf which may be required under the terms and conditions of this Agreement (the “Power of Attorney”). In this regard the within Power of Attorney for the Pooled Shareholder shall be effective from the Effective Date of this Agreement and shall continue in full force and effect until the end of the Pool Term.

Power of Attorney on behalf of the Pooled Shareholders. In order to better provide for the administration and completion of each of the transactions which are contemplated by the terms and conditions of this Agreement, the each Pooled Shareholder does hereby make, constitute and appoint such independent and non-Pooled Shareholder director and/or officer of PPMH as the Board of Directors of PPMH may determine, in its sole and absolute discretion, from time to time (the “Attorney”), or such other present or future director or officer of PPMH as the Board of Directors of PPMH may appoint in writing, and in its sole and absolute discretion, in the Attorney’s time(s) of absence, as the such Pooled Shareholder’s true and lawful Attorney for the such Pooled Shareholder and in the such Pooled Shareholder’s name, place and stead and for the sole purpose and power of specifically doing all acts and executing all deeds, resolutions, documents, matters and things and including, without limitation, any agreement supplemental thereto, which may be necessary to be done in the such Pooled Shareholder’s place and stead and in order to complete all of transactions on the such Pooled Shareholder’s behalf which may be required under the terms and conditions of this Agreement (the “Power of Attorney”). In this regard the within Power of Attorney for the each particular Pooled Shareholder shall be effective from the Effective Date of this Agreement and shall continue in full force and effect until the end of the Pool Term.