翻译授权委托书

（一）汉译英

授权委托书

委托单位：太平洋经济发展有限公司（美国）

法定代表人：***                         职务：副董事长兼总经理

受委托人姓名: ***                       职务：律师

工作单位：                              电话：

受委托人姓名：***                       职务：律师

工作单位：海南**律师事务所            电话：

现委托上列受托人在我单位与海航酒店（集团）有限公司、海南阳光城开发股份有限公司因股权转让纠纷一案中，作为我方的一审、二审、再审和执行委托代理人。

代理人***的代理权限代为承认、放弃、变更诉讼请求，进行和解等。

代理人代理权限同上。

本委托书有效期自一审起至执行终结止。

委托单位：太平洋经济发展有限公司（美国）

代表人签字：

2011年07月27日

（注：本委托书供单位当事人委托代理人用。委托单位应按有关法律规定，写明委托权限和期限）

Power of Attorney

The Entrusting Party: Pacific Economic Development, Co.,Ltd. (U.S.A.)
Legal Representative: ***               Position: Vice President and General Manager
Name of the Trustee: ***                Position: Lawyer
Work Unit: Hainan ** Law Firm           Tel:
Name of the Trustee: **                 Position: Lawyer
Work Unit: Hainan ** Law Firm           Tel:
 
Trustees above mentioned now are entrusted as our agent to act in the first trial, second trial, retrial and executive in the case of stock transfer dispute among my unit and HNA Hotel (Group) Co., Ltd., Hainan Sunshine City Development Co., Ltd..

The power of the attorney, Mr. ***, is limited within the range of admitting, giving up, changing the claim and the request for reconciliation.

The power of the attorney, Mr.***, is the same as stated above.

This letter of authorization is valid from the first trial to the end of execution.

Pacific Economic Development, Co.,Ltd. (U.S.A.)

By______________________________________

  Vice President and General Manager
                                                          Aug.11, 2011
（二）汉译英
公证文件
***先生系美国太平洋经济发展有限公司副董事长兼总经理。***有权代表该公司及全体股东就投入海南阳光城开发股份有限公司450万美金（折2700万人民币）股权被变更到海航酒店（集团）有限公司的纠纷案提起诉讼及执行并委托海南**律师事务所律师***律师及***律师代理此案。


太平洋经济发展有限公司（美国）

附：美国关岛区公证员***公证的《土地抵押》文件
Notarial Document

It is to certify that Mr***, Vice President and General Manager of Pacific Economic Development Co.,Ltd. has the right on behalf of the company and all shareholders to lodge a complaint and entrust Hainan Jingyuan Law Firm to act in the dispute case concerning stock transfer of USD 4.5million (equivalent to RMB 27 million yuan) invested and Hainan Sunshine City Development Co., Ltd. to HNA Hotel (Group) Co., Ltd..



Pacific Economic Development Co.,Ltd. (U.S.A.)

Signature:_________________________

Seal:__________________

(Note: Guam LAND MORTGAGE document notarized by NANCY A. TAN is attached to this document.)

（三）英译汉
Territory of GUAM Municipality of Dededo SS:
   On this 28th day of February, 1996 before me, a Notary Public in and for the Territory of Guam, personally appeared ***, known to me to the Vice President and General Manager of Pacific Economic Development, INC., whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same as his free and voluntary act and deed on behalf of Pacific Economic Development INC. for the uses and purposes therein set forth.

In witness whereof, I have hereunto set my hand and affixed my official seal the day and year first above written.

Seal           NANCY A. TAN
               NOTARY PUBLIC
               In and for the Tarritory of Guam, U.S.A.
               My Commission Expires, 8/10/99
               1360 Kayen Chando, Suite 207,208
               Sateena Mall, Dededo, Guam 96912


关岛区德德多市：

兹证明***先生，美国太平洋经济发展有限公司的副董事长兼总经理，于1996年2月28日，到关岛辖区公证处证明其为上述文件的签署人并将代表美国太平洋经济发展有限公司，自愿履行相应职责。
公证员已于上述日期签字并加盖公章
特此证明


公证员

印章：  南希·艾·谭
美国关岛区公证员
有效期至1999年10月8日
关岛德德多市萨缇纳商业中心207、208号商铺卡严尚多136号
邮编：96912