That I, PABLO JAN MARC A. FILIO IV, Filipino, single, of legal
age, married and a resident of 19 Manalo Street Ayala Hills Diliman, Quezon City, Philippines do hereby constitute and appoint JULIAN GUIEB AGUILAR, who is also of legal age, Filipino, single, and a resident of 762 Potsdam St., Bel-Air, Makati City, Philippines, to represent me and vote the one hundred thousand (100,000) shares of the capital stock appearing in my name at the Annual Stockholders Meeting of FIL LAND CORPORATION, to be held on June 1, 2017 at Manila Polo Club Forbes Park, Makati City.
IN WITNESS WHEREOF, I have hereunto set my hand this 30 th Day
of March 2017, at the City of Makati, Philippines:
PABLO JAN MARC A. FILIO IV
Stockholder
Accepted by:
JULIAN GUIEB AGUILAR
SIGNED IN THE PRESENCE OF:
Maria Clara S. Ibarra Juan H. De La Cruz
Republic of the Philippines)
City of Makati ) S.S
ACKNOWLEDGMENT
Before me, a notary in the City of Makati personally appeared the
above named persons with their respective identification, who is personally known to me to be the same and/ or identified through competent evidence of identity as defined by Rules on Notarial Practice, who presented the foregoing instrument and signed the instrument in my presence, and who took an oath before me as to such instrument. They acknowledge to me that the execution such act or deed is their free and voluntary act.
PABLO JAN MARC A. FILIO IV JULIAN GUIEB AGUILAR
Passport No. EB90282 Passport No. EB73901 Issued on 15th of February 2015 Issued on 24th of March 2015 Issued in Pasay City Issued in Pasay City Expires on February15, 2020 Expires on March 24, 2020
Juan H. De La Cruz Maria Clara S. Ibarra
Drivers License/00228 SSS ID/ 8253526789 Issued in Quezon City Issued in Quezon City Expires on April 5, 2018 Issued on June 5, 2010
IN WITNESS WHEREOF, I have hereunto set my hand and affixed
my notarial seal, this 30th March of 2017 at Makati City, Philippines.
ATTY. LOILA B. LA CHICA
NOTARY Public For Makati Commission Serial No. 9839 Until December 31, 2017 Roll of Attorney 92829 IBP No. 2832/ Manila/ 7/2/15 PTR No. 7272 Manila 9/17/15
Digest - G.R. No. L-4043 Cervantes Vs Auditor General (Separation of Powers, Non-Delegability of Legislative Powers, Completeness and Sufficient Standard Tests) PDF