REPUBLIC OF THE PHILIPPINES)

CITY OF MANILA )S.S

SPECIAL POWER OF ATTORNEY

I,
1. I am the , a SOLE-PROPRIETOR duly organized and existing under and by
virtue of the laws of the Philippines, with principal place of business and
postal address at

RESOLUTION

RESOLVED, as it is hereby RESOLVED, that will cease to operate effective

August 31, 2019;

RESOLVED, FURTHER, that, the company will apply for the termination of
its business license with the City Government of Manila and that, as the
Owner of the Business, is hereby authorized to sign documents and do
other acts necessary in said application;

RESOLVED, FINALLY, that, is hereby authorized to SUBMIT DOCUMENT,

RECEIVE, FOLLOW UP and do other acts necessary in the above application.

IN WITNESS WHEREOF, I have hereunto set my hand this ________________,

2019 in City of Manila

Owner

SUBSCRIBED AND SWORN to before me this ____ day of August 2019, affiant
exhibiting his/her TIN __________________.

NOTARY PUBLIC

Doc No.______
Page No._____
Book No._____
Series of 2019