Form of Power of Attorney for registering cosmetic in Vietnam

POWER OF ATTORNEY

[Place], …….. ….. 2011

TO WHOM IT MAY CONCERN:

I, the undersigned, duly authorized representative of:

[Name of PRODUCT OWNER]

Address: [Please insert]

Tel:     [Please insert] | Fascimile:  [Please insert]

As OWNER of all Cosmetics Products that are under the same Brand name [Please insert] and manufactured by the Manufacturers as detailed in the attached list.

By these presents, grant power to:

[Name of APPLICANT]

Address: [Please insert]

Tel:     [Please insert] | Fascimile:  [Please insert]

With the following contents:

[Name of APPLICANT] is authorized to act on our behalf in applying for your approval on the import, registration and distribution of our cosmetic products (under attachment) for circulation in Vietnam market. We have provided all required documents pertaining to quality as well as legality of cosmetic products to assist, [Name of APPLICANT]in the registration process. [Name of APPLICANT]is therefore authorized to sign and submit any kind of petitions and applications regarding the registration of our cosmetic and perfume products with the Drug Administration of Vietnam.

We, hereby, undertake that we shall provide [Name of APPLICANT] with all of our product information files (PIF) serving for the registration process in Vietnam. We are also fully responsible for the authenticity of such documents and information contained of in our provided PIF.

This power of attorney shall be effective within Five (05) years from date of signing.

FOR AND ON BEHALF OF [Name of OWNER or MANUFACTURER]

ATTACHMENT