Power Of Attorney
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To Whom It May Concern.
POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that I Mr. Bruce K. Misamore, Chief Financial Officer of Yukos Oil and Gas Co., with head office in Moscow, Russia, on behalf of Yukos Oil and Gas Co., do solemnly give exclusive right and legal authority to MR. ANTONIO INES GARCIA, of Abby Business Marketing, LLC, 426 North Abby Street Fresno, California 93701, USA, to act in my place for the purposes of clearance and safe keep of our assets/investment derivatives from the Civil Aviation Department of Hong Kong. I further grant to MR. ANTONIO INES GARCIA full authority to act in any manner both proper and necessary to the exercise of the foregoing powers, including the full power of substitution, revocation and to take custodian/authority of the referenced Assets/Investment derivatives and also to ratify every act that [he] may lawfully perform in exercising those powers. This Power of Attorney serves as an irrevocable authority bestowed on MR. ANTONIO INES GARCIA and shall be interested and construed in accordance with the laws of all countries or jurisdictions as controlled where the concerned authorities are located. On this day the 22nd day of February, 2006. SIGNED, SEALED AND DELIVERED.
MR. BRUCE K. MISAMORE. For & on Behalf of YUKOS OIL & GAS Co., 22 Queen Street,Mansfield, Nottinghamshire, NG18 1JN. Tel No: +44 (0) 7040 10 75 75. Fax No: +44 (0) 7030 40 02 24. E-mail: [email protected]
ROBERT NEWEY & Co., SOLICITOR Regulated by The Law Society (Member - Chown Dewhurst Tax Group) 51 Lafone Street, London SE1 2LX Tel: +44 (0) 7005 804 720 Fax: +44 (0) 7005 804 721
POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that I Mr. Bruce K. Misamore, Chief Financial Officer of Yukos Oil and Gas Co., with head office in Moscow, Russia, on behalf of Yukos Oil and Gas Co., do solemnly give exclusive right and legal authority to MR. ANTONIO INES GARCIA, of Abby Business Marketing, LLC, 426 North Abby Street Fresno, California 93701, USA, to act in my place for the purposes of clearance and safe keep of our assets/investment derivatives from the Civil Aviation Department of Hong Kong. I further grant to MR. ANTONIO INES GARCIA full authority to act in any manner both proper and necessary to the exercise of the foregoing powers, including the full power of substitution, revocation and to take custodian/authority of the referenced Assets/Investment derivatives and also to ratify every act that [he] may lawfully perform in exercising those powers. This Power of Attorney serves as an irrevocable authority bestowed on MR. ANTONIO INES GARCIA and shall be interested and construed in accordance with the laws of all countries or jurisdictions as controlled where the concerned authorities are located. On this day the 22nd day of February, 2006. SIGNED, SEALED AND DELIVERED.
MR. BRUCE K. MISAMORE. For & on Behalf of YUKOS OIL & GAS Co., 22 Queen Street,Mansfield, Nottinghamshire, NG18 1JN. Tel No: +44 (0) 7040 10 75 75. Fax No: +44 (0) 7030 40 02 24. E-mail: [email protected]
ROBERT NEWEY & Co., SOLICITOR Regulated by The Law Society (Member - Chown Dewhurst Tax Group) 51 Lafone Street, London SE1 2LX Tel: +44 (0) 7005 804 720 Fax: +44 (0) 7005 804 721
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