You are on page 1of 1

SPECIAL POWER OF ATTORNEY

I, _________________________________, of legal age, married, with office address at


___________________________________________, by virtue of these presents, do hereby constitute,
nominate and appoint ______________________________, to be the Corporation’s true and lawful
attorney-in-fact, with full and special power to do and perform any of the following:

1. To represent me and the Corporation in transacting official business with


_______________________________________________ in connection with the
____________________________________;

2. To sign, execute, receive and deliver, for an on behalf of the Corporation, any and all
documents necessary to implement the abovementioned purpose, including any
amendment or supplement thereto.

HEREBY GIVING AND GRANTING unto said attorney-in-fact full powers and authority to
do and perform every acts and things of whatever requisite and necessary to be done in and
about the premises, and hereby ratifying and confirming all that said attorney-in-fact shall
do or cause to be done under and by virtue of these presents.

IN WITNESS WHEREOF, we have hereunto set our hand this ____________________in


_______________________.

_____________________________________
Affiant

ACKNOWLEDGMENT

REPUBLIC OF THE PHILIPPINES )


______________________________ ) SS.

BEFORE ME, Notary Public for and in_____________, Philippines this ________________ affiant
exhibiting to me his ________________________________________, known to me to be the same person
who executed the foregoing Special Power of Attorney, and he acknowledged to me that the
same is his free act and voluntary deed.

This instrument, consisting of one (1) page, including the page on which this
acknowledgment is written, has been signed on the left margin of every page thereof by the
above-named persons and their witnesses, and sealed with my notarial seal.

IN WITNESS WHEREOF, I have hereunto set my hand and seal, the day, year and place above
written.

Doc. No. ____;


Page No. ____;
Book No.____;
Series of 2018.

You might also like