4. Fill in the chart:

	доверенность
limited liability company “Golden Age” (hereinafter, the “Company”), a legal entity organized and existing under the laws of the Russian Federation and having its legal address at: 13 Novy Boulevard, 103051 Moscow, Russian Federation,
	в лице своего генерального директора, действующего на основании полномочий, предусмотренных уставом Общества, настоящим назначает своим поверенным госпожу Смит
for, and in the name of, and on behalf of the Company, with full power and authority
	на подписание от имени и в интересах Общества всей и всяческой документации в связи с любой интеллектуальной собственностью, относящейся к Приобретению, к компании JS или к любому из ее Аффилированных лиц, а также на подписание и вручение всех и всяческих документов, актов, свидетельств, заявлений, материалов на регистрацию или договоров
as she deems necessary, appropriate or desirable, including any amendments thereto, in each case in connection with the accomplishment of the actions contemplated by the FIA or the Purchase Agreement and the fulfillment of the intent thereof;
	Все термины, используемые в настоящей Доверенности, которым не дано иного определения, имеют значение, данное им в Соглашении о рамочных условиях и порядке осуществления сделки от 4 декабря 2000 года, заключенном между компаниями ‑‑‑‑‑‑‑‑‑‑‑‑‑ и ‑‑‑‑‑‑‑‑‑‑‑, с учетом периодически вносимых в него изменений.
This power of attorney shall continue in full force and effect for one year unless earlier revoked in writing. IN WITNESS WHEREOF the foregoing power of attorney was duly executed this ___day of December, 2001. LIMITED LIABILITY COMPANY “GOLDEN AGE” ______________________ By: Igor Smirnov General Director

5. Translate this authentic legal document into Russian:

[TO BE PRINTED OUT ON **** LETTERHEAD]

POWER OF ATTORNEY

This special power of attorney, issued by **** (hereinafter, the “Company”), a legal entity organized and existing under the laws of ****, with its registered office at: ****

HEREBY EMPOWERS:

_________________, citizen of the [____________], passport _____________ issued on _______________by _________________________ (hereinafter, the “Attorney-in-fact”)

to act in the name and on behalf of the Company with respect to obtaining by the Company of an advance approval of the RF Ministry on Antimonopoly Policy and Support of Entrepreneurship (hereinafter, the “Federal Antimonopoly Ministry”) for the acquisition by the Company of participatory interest in Limited Liability Company “****” (hereinafter, the “****”) representing more than 20% of the charter capital of LLC “****”, including but not limited to performing the following actions:

- to sign on the Company’s behalf an application as well as any other documents which are to be filed with the Federal Antimonopoly Ministry and to file those as well as any other documents which may be requested by Federal Antimonopoly Ministry in connection with the Company’s application;

- to meet and negotiate with the relevant Federal Antimonopoly Ministry officials any and all aspects of the Company’s application;

- to make any and all inquiries, including but not limited to the relevant governmental authorities and third parties such as banks, with respect to receiving and to receive from them any and all documents and information which may be necessary or appropriate in connection with the consideration of the Company’s application by the Federal Antimonopoly Ministry;

- to receive any and all documents, letter certificates or other documents which are to be issued by Federal Antimonopoly Ministry as well as by any other relevant governmental agency in connection with the Company’s application; and

- to conduct any and all other legally permitted actions the Attorney-in-fact may deem necessary or appropriate to obtain the advance Federal Antimonopoly Ministry approval of the said transaction.

This power of attorney is valid for forty-five (45) days as of the date of its issuance, and any of the powers listed herein may be assigned by the Attorney-in-fact to any third party.

Tokyo, Japan

February [Date], the year two thousand two

For ****

____________________________
By:
Its: