SPECIAL POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: I, ______________, of legal age, Filipino and president of _______________. with business address at ____________________, do hereby name, constitute and appoint _______________ and/or ______________ , of legal age, Filipino with business address at __________________________, Philippines to be my true and lawful attorney in-fact to act, for and in my stead, to do and perform the following acts deeds and things, to wit: 1. To act as my representative before the Bureau of Internal Revenue in all transactions relative the securing of tax clearance for _______________ and Certified True Copy (CTC) , Income tax return and Audited Financial Statements, Quarterly Value Added Tax for Quarter 4 of the year _____ and November _____ Vat Return, and BIR Certificate of Registration (COR). 2. To process, sign, receive or claim all documents due the Company that the Bureau of Internal Revenue will issue henceforth. 3. To do such any other act or thing that may be required necessary or incidental to carry out effectively any and all of the purposes for which this authority is hereby given; HEREBY GIVING AND GRANTING unto my said attorney-in-fact full power and authority to do and perform any and every act, and thing whatsoever requisite and necessary to be done in compliance to the regulations of the governing agency of ____________, as fully to all intents and purposes as I might or could lawfully do if personally present and hereby ratifying and confirming all that my said attorney-in-fact shall lawfully do or cause to be done by virtue of these presents. IN WITNESS WHEREOF, I have hereunto set my hand this ____ day of ________ 2020 at______________________. ____________________ President SIGNED IN THE PRESENCE OF: ______________ and ________________ ACKNOWLEDGMENT REPUBLIC OF THE PHILIPPINES ) ) SS. X-----------------------X BEFORE ME, a Notary Public for ____________ this principal, personally appeared to me with the following identification card/document: Principal Identification Card/Document Place of Issue Known to me and to me known to be the same person who executed the foregoing instrument and she acknowledged to me that the same is her own free and voluntary act and deed. NOTARY PUBLIC Doc. No. ___; Page No.___; Book No.___; Series of 2020.