SPECIAL POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

THAT I, _____________, of legal age, married, Filipino, and a resident of

Manocmanoc, Boracay Island, Malay, Aklan, and APPOINT ________________, of legal
age, married, Filipino, and a resident of Nabas, Aklan, to be my true and lawful attorney, for
me and in my name, place and stead, and as such, to perform the following acts, to wit:

1. To process, transact, negotiate, with the Maritime Industry Authority (MARINA) and
all other entities, for the registration, renewal and application of all permits, licenses,
certifications and necessary documents related to my boat/ship, which is more
particularly described as follows:

Name of Ship: ________________________

Official No. 06-0003108
Type of Ship PASSENGER SHIP
Builder: LORD FIBER GLASS
Place Built/Year: Nabas, Aklan/ 2018
No. of Decks: 1
Hull Material: FIBERGLASS
Length: 16.73 meters
Breadth: 4.30 meters
Depth: 1.25 meters
Gross Tonnage: 21.35
Net Tonnage: 14.52
No. of Engine/KW 3 electric motor; 14.91KW

2. To submit, receive, get, make, sign, execute all documents, papers and enter into any
and all contracts and agreements necessary to accomplish the above-mentioned
authority;

3. To pay any kind of taxes, fees and charges due to carry into effect the foregoing
authority;

HEREBY GIVING AND GRANTING unto my said attorney full power and
authority to do and perform all and every act requisite or necessary to carry into effect the
foregoing authority, as fully to all intents and purposes as I might or could or lawfully do if
personally present, with full power of substitution and revocation, and hereby ratifying and
confirming all that my said attorney or her substitute shall lawfully do or cause to be done by
virtue hereof.

IN WITNESS WHEREOF, I have hereunto set my hand this January 22, 2019 at
Malay, Aklan.

_________________ With my conformity:

Principal
ID No.______________________
______________________
Attorney-in-Fact
ID No.________________

SIGNED IN THE PRESENCE OF:__________________ & ___________________

REPUBLIC OF THE PHILIPPINES)
PROVINCE OF AKLAN )S.S.
MUNICIPALITY OF MALAY )
x------------------------x

BEFORE ME, a Notary Public, for and in the Municipality of Malay, Province of
Aklan, personally appeared ________________________, who are known to me and to me
known to be the same persons who executed the foregoing instrument and acknowledged
under oath that the same is their own free will, voluntary act and deed.

WITNESS MY HAND AND SEAL on the date and place above-mentioned.

Doc. No. _________;

Page No. _________;
Book No. XII;
Series of 2019.

SPECIAL POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

THAT I, JOEL V. GELITO, of legal age, married, Filipino, and a resident of

Manocmanoc, Boracay Island, Malay, Aklan, as the representative/Chairman of the
BORACAY LAND TRANSPORT MULTI PURPOSE COOPERATIVE (BLTMPC), do
hereby NAME, CONSTITUTE and APPOINT LOURDE DELA CRUZ, of legal age,
married, Filipino, and a resident of Nabas, Aklan, to be my true and lawful attorney, for me
and in my name, place and stead, and as such, to perform the following acts, to wit:

1. To process, transact, negotiate, with the Maritime Industry Authority (MARINA) and
all other entities, for the registration, renewal and application of all permits, licenses,
certifications and necessary documents related to my boat/ship, which is more
particularly described as follows:

Name of Ship: MB “BALABAG”

Official No. 06-0003107
Type of Ship PASSENGER SHIP
Builder: LORD FIBER GLASS
Place Built/Year: Nabas, Aklan/ 2018
No. of Decks: 1
Hull Material: FIBERGLASS
Length: 16.73 meters
Breadth: 4.30 meters
Depth: 1.25 meters
Gross Tonnage: 21.35
Net Tonnage: 14.52
No. of Engine/KW 3 electric motor; 14.91KW

2. To submit, receive, get, make, sign, execute all documents, papers and enter into any
and all contracts and agreements necessary to accomplish the above-mentioned
authority;

3. To pay any kind of taxes, fees and charges due to carry into effect the foregoing
authority;

HEREBY GIVING AND GRANTING unto my said attorney full power and
authority to do and perform all and every act requisite or necessary to carry into effect the
foregoing authority, as fully to all intents and purposes as I might or could or lawfully do if
personally present, with full power of substitution and revocation, and hereby ratifying and
confirming all that my said attorney or her substitute shall lawfully do or cause to be done by
virtue hereof.

IN WITNESS WHEREOF, I have hereunto set my hand this January 22, 2019 at
Malay, Aklan.

JOEL V. GELITO With my conformity:

Principal
ID No.______________________
LOURDE DELA CRUZ
Attorney-in-Fact
ID No.________________

SIGNED IN THE PRESENCE OF:__________________ & ___________________

REPUBLIC OF THE PHILIPPINES)
PROVINCE OF AKLAN )S.S.
MUNICIPALITY OF MALAY )
x------------------------x

BEFORE ME, a Notary Public, for and in the Municipality of Malay, Province of
Aklan, personally appeared JOEL V. GELITO and LOURDE DELA CRUZ, who are
known to me and to me known to be the same persons who executed the foregoing instrument
and acknowledged under oath that the same is their own free will, voluntary act and deed.

WITNESS MY HAND AND SEAL on the date and place above-mentioned.

Doc. No. _________;

Page No. _________;
Book No. XII;
Series of 2019.