To Whom It Maybe Concerned,

Hereby we, Shanghai Construction Group(SCG), would like to authorize Peking Company for General Contracting(PKG) to be our agency in Kurdistan Region to develop business. We will appreciate a lot if you could provide all the necessary support.

Valid period from Sept.1, 2009 to Dec.31, 2012.

Best regards.

Sincerely yours.

Jiang Zhiquan

Chairman

Shanghai Construction Group

Shanghai Construction Group Website:.cn 1

 

第二篇：Letter of Authority 授权委托书

Letter of Authority

( representative's or attorney 's name) to go to Administration for Industry and Commerce , with the purpose of dealing with

Authorized duration is from to Authorization Item：（Please circle “√” in □）

□ Submitting &Reporting the Registered Documents

□ Taking out the Business License and Related Documents

□ Others

Representative?s limits of authority: (please circle “√” in front of the following items）

1.Agree □Disagree □To correct any words mistakes in the application documents

2.Agree □Disagree □To correct any mistakes in the related forms

3.If there is any other items you are authorized to change, please state in detail:

Representative's Signature or Company's Official Chop:

Representative?s

Please carefully read the attention on the back before filling up this letter.

Beijing Administration for Industry and Commerce (2011)

Note:

1. Deputy or representative is the natural person entrusted by company or investor to handle company registration to Business Administration.

The deputy or the representative to handle the registration shall be one of company

shareholder (or investment company)?s staff or one of the natural person shareholders (natural person investors or partners).,

The deputy or the representative to handle businesses including altering & cancellation of the registration or filling shall be staff of this company; as for foreign resident representative office, the deputy or the representative shall be authority representative or its employee.

2. "Designated(entrusted)person signature or chops" should be filled based on the following requirements:

(1) When handling domestic enterprises registration, sign or chop by all shareholder staffs (investors, partners), in it natural person shareholder (natural person investors, partners) sign by person; corporate shareholder (institutional investors) stamp the company chop; corporation limited will sign by board of directors.

(2) When handling the settlement of the foreign invested enterprises, please fill in based on the following requirements:

When handling the setting up of joint venture cooperative enterprises, the Chinese investors will chop the company chop, foreign legal investors will sign by its legal representative, natural person investors will sign by the person himself.

When handling sole-owned enterprise settlement, natural person investors will sign by the person himself, legal investors will sign by its legal representative.

(3) When handling the altering, cancellation of the registration or recording, please chop this company chop.

3. When handling the settlement of all sorts of company branch institution, the representative or the agent would be the staff of the institution to be established or membership company staff, please chop the membership company chop,

4. ID copy including the front and back sides shall be pasted on this letter. The copy of Representative certificate or Employee Certificate of the representative shall be pasted on this letter when handling resident representative office registered procedure for a foreign company.

5. The special authorized documents shall be submitted, not this letter of authority, when entrusting the registration agent institution to handle the registration.