REPUBLIC OF THE PHILIPPINES)

CITY OF ILOILO ) S.S

...................................................................

SPECIAL POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

I, DANILO VALENCIA of legal age, Filipino, married and with residence address at Iloilo City do
hereby appoint SALLY SIAOTONG/MARJORIE GARQUE of legal age, Filipino, married/single and
residing at ILOILO CITY, as my true and legal representative to perform the following acts during the
period of time that I can’t attend my work at my given residences;

To apply/process, file and submit all necessary documents as per required by the Unionbankto
process the updating of my ATM account before the UnionbankIznart, Iloilo City branch.

To receive and sign personally for its release of the documents to processthe updating of my ATM
account before the UnionbankIznart, Iloilo City branch.

To comply and file all necessary documents further as per required to process the updating of my
ATM account before the UnionbankIznart, Iloilo City branch.

To sign any pertinent documents as per required by the UnionbankIznart, Iloilo City branch.

HEREBY GIVING AND GRANTING unto my said representative full power and authorities to do
and perform every act, thing whatsoever requisite, necessary and proper to be done in the exercise or any
of the rights and powers herein granted, as fully to all intents and purposes as we might or could do if
personally present, and Hereby Ratifying and Confirming all that our said attorney-in-fact shall lawfully
do or cause to be done by virtue of this power and attorneyand the rights and power herein granted.

IN WITNESS WHEREOF, we have here unto set my hands this _____ day of __________in the City of
Iloilo, Philippines.

MARINA S. MONTAÑO CHARMAINE DEMAFILES

Attorney-in-fact Principal

SIGNED IN THE PRESENCE OF: _________________________________ & ______________________________________

REPUBLIC OF THE PHILIPPINES)
CITY OF ILOILO ) S.S
......................................................................

IN THE CITY OF ILOILO, PHILIPPINES this _______ of __________ personally appeared the above name parties with CTC no.
_______________ issued at ___________________ on ______________________ known to me and to be the same persons who executed the foregoing
instrument and they acknowledged to me that same as their own free and voluntary act and deed.

WITNESS MY HAND AND SEAL on the date and place above stated.
Doc No.:
Page No.:
Book No.:
Series of 2019
 CORPORATE SECRETARY’S CERTIFICATE

I, JODELYN SANTOME, of legal age, married/single, Filipino, being the duly elected and
qualified Secretary of VRM JHO FOODS CORPORATION(“the corporation”) with principal office
at DECA 3 FELIX GORRICETA JR AVE BRGY. PANDAC PAVIA, ILOILO after having been sworn
according to law, hereby depose and state:

That at a Special Meeting of the Board of Directors of the Corporation held on JUNE 30,
2020 at which meeting quorum was present and acting throughout, the following resolutions
were unanimously approved.

RESOLUTION No. 2, Series of 2020

“RESOLVED, as it is hereby RESOLVED, that the Corporation hereby authorizes its

representative, MARJORIE GARQUE/SALLY SIAOTONG, to process the online registration for
ESALES in behalf of the Corporation, from the Bureau of Internal Revenue.

The foregoing resolution has not been revoked or amended or in any manner modified
accordingly, the same may be relied upon until a written notice to the contrary is issued by the
Corporation.
IN WITNESS WHEREOF,I have hereunto set my hand this _________________, 2020 at Iloilo
City.

___________________________________
CORP. SECRETARY

REPUBLIC OF THE PHILIPPINES)

CITY OF ILOILO ) S.S.
x-----------------------------------------x

Subscribed and sworn to before me in Iloilo City, on this ________________________, affiant

______________________, who is personally known to me and to me known to be the same person
who executed the foregoing instrument and who exhibited to me her Community Tax Certificate
No. _________________ issued on ______________ at Iloilo City.

Doc No. ________;

Page No. _______;
Book No. _______;
Series of 2020.
 CORPORATE SECRETARY’S CERTIFICATE

I, JADE G. LLOREN, the undersigned Corporate Secretary of SJL CORPORATION a

Corporation duly organized and existing under the laws of the Republic of the Philippines, with
principal address at MARYVILLE BLDG. DELGADO ST., Iloilo City, hereby certify that the
following resolution was unanimously adopted at a meeting of the Board of Directors held at the
office on September 10, 2018 at which meeting majority of the Directors were present.

We hereby request to change the lease of contract under the name PURPLE HAZE
DIGITAL PRINTS AND DESIGNS CO to SJL CORPORATION due to the change of business
organization.

JADE G. LLOREN
Corporate Secretary

REBUPLIC OF THE PHILIPPINES)

CITY OF ILOILO )S.S

SUBSCRIBED AND SWORN to before me this ____ day of ________, year __________ in the City
of Iloilo, Philippines, Affiant having exhibited to me his TIN No. _________________________.

Doc. No. ________

Page No.________
Book No.________
Series of 2018
HON. JOSE ESPINOSA III
CITY MAYOR
ILOILO CITY

Thru: NORMAN F. TABUD

Licensing Officer IV
Permits and License Division

Sir/Madam:

Please be informed that JOMICAR MARKETING owned and managed by Irene S.

Enriquez has changed its line of business from Distributor to Warehouse.

IRENE S. ENRIQUEZ
Proprietress
Republic of the Philippines )
City of ____________________________) S.S.

SECRETARY’S CERTIFICATE

I, Julian L. Juantong, of legal age, Filipino, married, a resident of #15 Iznart Street, Iloilo
City being duly sworn, depose and state that:

1. I am the duly elected and qualified Corporate Secretary of JUANTONG AGRI-

VENTURES, INC., a corporation duly organized and existing under and by virtue of the
republic of the Philippines, with principal office located at Brgy. Calumbuyan, New
Lucena, Iloilo.
2. To the best of my Knowledge, no action or proceeding has been filed or is pending
before against the Board of Directors, individual directors and/or major corporate
officers of the Corporation as its duly elected and/or appointed or officers or vice versa.

____________________________________ City, ____________ day of ________________________20________.

JULIAN L. JUANTONG
Corporate Secretary

SUBSCRIBED AND SWORN to before me in ________________________ City/Province,

Philippines on ________________________________, affiant personally appeared before me and exhibited
to me his/her Community Tax Cert. No. ___________________ issued on __________________at
_________________________________ Philippines.
 NOTARY PUBLIC

Doc No. ____________

Page No. ____________
Book No. ___________
Series of 2019.