Business Power of Attorney

This Business Power of Attorney (this “Power of Attorney”) is made and executed as of by Galaxy Holdings, a TX LLC located at (the “Principal”).

1. Appointment of Attorney-in-Fact

The Principal hereby appoints , located at (the “Attorney-in-Fact”), as the Principal’s true and lawful attorney-in-fact to act in the Principal’s name, place, and stead, and for the Principal’s use and benefit, with respect to the powers granted below. The Attorney-in-Fact accepts the appointment and agrees to act in the best interests of the Principal, in good faith, and within the scope of authority granted.

2. Grant of Powers

The Principal grants the Attorney-in-Fact full power and authority to do and perform every act necessary and proper to be done in the exercise of the following powers (the “Granted Powers”), as fully as the Principal could do if personally present and acting:

The Granted Powers may include, to the extent specified above, the authority to execute contracts and instruments; manage bank accounts and financial transactions; buy, sell, lease, and manage property; deal with tax and governmental authorities; and engage and direct professional advisors, all on behalf of the Principal.

3. Effective Date and Durability

This Power of Attorney is effective as of and shall remain in effect until revoked as provided below. This Power of Attorney is durable; the authority granted shall not be affected by the subsequent disability, incapacity, dissolution, or reorganization of the Principal, except as limited by applicable law, and shall continue in effect until the Termination Event described in Section 5 occurs.

4. Reliance by Third Parties

Any third party may rely upon a copy of this Power of Attorney and the authority of the Attorney-in-Fact until such third party receives actual written notice of its revocation or termination. The Principal agrees to indemnify and hold harmless any third party that acts in good-faith reliance on this Power of Attorney.

5. Revocation and Termination

The Principal reserves the right to revoke this Power of Attorney at any time by a written instrument of revocation delivered to the Attorney-in-Fact and, where appropriate, recorded or filed in the same manner as this Power of Attorney. This Power of Attorney shall automatically terminate upon the earlier of (a) the Principal’s written revocation; (b) ; or (c) the completion of the purposes for which it was granted.

6. Governing Law

This Power of Attorney is governed by and construed under the laws of the State of TX, without regard to its conflict-of-laws rules. If any provision is held invalid, the remaining provisions remain in full force and effect.

Galaxy Holdings (Principal)

Name: Michael Yuan
Title: General Manager
Date:

(Attorney-in-Fact — Acknowledgment)

 

Name:
Date: