Third Part.—Form of Power of Attorney.

I (A. B.) of ____ being the holder of ____ shares of or in "The Fidelity and Accident Guaranty Company of New Zealand" numbered ____ do hereby appoint ____ my attorney to sign seal and execute the Memorandum of Association and Articles of the said Company and any other Articles and to consent to abide by fufil observe and perform all other laws, rules, and regulations for the time being of the said Company.