f8k0801_x102-riic.htm


    
      	
               

            	
              Schoemakers,
                Reijnen & Takken 

            


    

    
      	
               

            	
              Notariskantoor
                regio Schiphol 

            


    

    
      	
               

            	
              Boslaan
                4 hoek Kruisweg Postbus 289 2130 AG HOOFDDORP


            


    

    
      	
               

            	
              Telefoon
                023-5637020 Telefax 023-5614951 

            


    

    


    


    POWER
      OF ATTORNEY TO SELL AND TRANSFER SHARES AND FOR THE ACKNOWLEDGEMENT OF A SHARE
      TRANSFER

    


    


    


    The
      undersigned:

     

    
      	
              1.

            	
              the
                private company with limited liability ("besloten vennootschap met
                beperkte aansprakelijkheid"): Royal Invest Europe
                B.V., having its corporate seat in Amsterdam, The Netherlands,
                having its principal place of business in 1066 EE Amsterdam (The
                Netherlands), Ditlaar 7, registered with the trade register of the
                Chamber
                of Commerce and Industries for Amsterdam (The Netherlands) under
                file
                number 34130365, hereinafter referred to as: "the Seller";
                

            


    

    
      	
              2.

            	
              the
                private company with limited liability ("besloten vennootschap met
                beperkte aansprakelijkheid"): Royal Invest Germany
                Properties
                1 B.V., having its corporate seat in Amsterdam (The Netherlands),
                having its principal place of business in 1066 EE Amsterdam, Ditlaar
                7,
                registered with the trade register of the Chamber of Commerce and
                Industries for Amsterdam (The Netherlands) under file number 33288149,
                hereinafter referred to as: "the Company";


            


    

    


    hereby
      grants:

     

    power
      of
      attorney to each of the employees working at the offices of Schoemakers, Reijnen
      & Takken, civil law notaries at Haarlemmermeer, The
      Netherlands,

    


    in
      order to enable each of
      the said attorneys in fact:

    
      	
              1.

            	
              to
                represent the Seller with the sale and transfer of one hundred thirty
                (130) ordinary shares, numbers 1 up to and including 130, each having
                a
                nominal value of one hundred fourteen euro (€ 114,00), in the capital
                of the Company, hereinafter referred to as "the Shares",
                

            


    

    
      	
               

            	
              to
                the private company with limited liability ("besloten vennootschap
                met
                beperkte aansprakelijkheid"): Vastgoed Beleggings
                Mij. Bunnik
                I B.V., having its corporate seat in Bunnik, The Netherlands,
                having its principal place of business in 1391 LE Abcoude (The
                Netherlands), Achter de Kerken 101, registered with the trade register
                of
                the Chamber of Commerce and Industries for Midden-Nederland (The
                Netherlands) under file number 30059096,


            


    

    
      	
               

            	
              for
                the purchase price of one million thirty-eight thousand nine hundred
                ninety-six euro (€ 1,038,969.00); the Seller will renounce its right to
                claim payment of the purchase price, under the obligation for the
                Purchaser to acknowledge a debt similar to the aforementioned purchase
                price; 

            


    

    


    
      	
              2.

            	
              to
                represent the Company with the acknowledgement of the transfer of
                the
                Shares by the Seller to Vastgoed Beleggings Mij. Bunnik I B.V.
                aforementioned; 

            


    

    


    
      	
              3.

            	
              to
                sign the notarial deed of share transfer on behalf of the Seller
                and the
                Company, 

            


    

    in
      accordance with the draft drawn up by Schoemakers, Reijnen & Takken, civil
      law notaries at Haarlemmermeer, The Netherlands, characterized "334367.01 /
      rg /
      rg”;

    


    
      	
              4.

            	
              further
                execute and sign all other necessary documents, including any changes
                with
                the trade register of the Chamber of Commerce and Industries due
                to this
                share transfer; 

            


    

    


    This
      power of attorney is granted with the permission to act on behalf of the
      (possible) adversary party. The undersigned shall hold the attorney harmless
      and
      shall fully indemnify him or her for any action taken by him or her under this
      power of attorney.

    


    Thus
      signed in ____________________(The Netherlands) on _______________
      2007.

    


    


    


    


    ________________________________

    
      	
              Name

            	
              :
                D. Havenaar 

            


    

    
      	
              Title

            	
              :
                sole managing director of the Seller and sole managing director of
                Royal
                Invest Development and Services B.V.;


            


    

    
      	
               

            	
              Royal
                Invest Development and Services B.V. acting as sole managing director
                of
                the Company.