DRAFT POWER OF ATTORNEY

Scope and Content

1. John Fergus McClement and Griffith Fergus McClement of Howard, Knox County, Ohio, USA.

2. Phillip Henry McClement of Sunny Bank, Penmaenmawr, coal merchant.

Re: power of attorney to PHM in order to receive rents and profits and to generally manage farms, land and tenements etc belonging to JFM and GFM.