LETTER OF ACCEPTANCE
I, the undersigned, accept the appointment as a
Director	of
ABC Korea Co., Ltd.
pursuant to the resolution of the shareholder's meeting of
ABC Korea Co., Ltd.
which was convened and held lawfully.
Februry 12, 2007
( Signature )
Name :		AAA
Title :		Director
Nationality :		Singapore
Address :		1234-5678 aaa bbb Singapore
Date of birth :		May 27, 1953
(Notarization)