REPUBLIC OF THE PHILIPPINES)

CITY OF BUTUAN CITY ) S.S

X……………………………………………X
IRREVOCABLE
SPECIAL POWER OF ATTORNEY

I , BUENAVENTURA SY, of legal age, Filipino and a resident of

_________________________________ Cebu City, Philippines, Philippines, do hereby name,
appoint and constitute VICTORIANA S. AMPLAYO, of legal age, Filipino, and a resident of
Comagascas , Cabadbaran City, Philippines, and/or Atty. Rolando Gualbert C. salise of the Law
Firm of Salise and Sullano, and by these presents have named, appointed and constituted them
as my true and lawful attorney-in-fact, to do and perform the following:

a. To file civil and administrative cases against any heir of the late SOLEDAD SY,
his/her heirs and assigns or against any person, in order that the Extrajudicial
Settlement and Partition of the estate of my mother (as evidenced by the deed signed
by all the heirs and notarized by Atty. _____________________ and entered in his
notarial registry as doc no. ______, page no. ____, book no. _____, page no. ______
and as reflected in the survey plan/sketch plan of ENGR. ROWELL ROMAGUERA),
that was previously agreed by the heirs and which is final and binding upon all heirs,
their heirs and assigns, is strictly followed and implemented.

b. To file criminal cases against any heir of the late SOLEDAD SY, his/her heirs and
assigns or against any person, who may have committed criminal acts to prevent
implementation of the above-mentioned Extrajudicial Settlement and Partition of the
estate of my mother.

c. To file complaints, motions, memorandum, petitions, applications or any other

pleadings or papers before any competent court/office/tribunal;

d. To attend or be present during the hearing thereto including any other hearings that
maybe thereafter scheduled by the court/office/tribunal;

e. To sign execute or cause the execution of verification and Certificate of Non-forum

Shopping and/or Any Affidavits and/or Any other pleadings and/or necessary
Pleadings, Motions, Manifestations, etc., before the court of the law or any of its
Branches/office/tribunal, all for the purpose of defending the interest, rights and
properties of the corporation;

f. To enter an amicable settlement or compromise agreement; to submit to alternative

modes of dispute resolution; and to enter into stipulations of facts and of documents,
as maybe deemed fit and necessary:

 simplification of issues;
 necessity or desirability of amendments to the pleadings;
 limitation of number of witnesses;
 advisability of preliminary reference of issues to a commissioner;
 The propriety of rendering judgment on the pleadings, or summary of
judgment, or summary of judgment, or dismissing the action should a
valid ground therefore be found to exist; and
 Advisability or necessity of suspending the proceedings.

g. To further represent us in the mediation proceedings before the Philippine mediation

Center and in the Judicial Dispute Resolution, if necessary and applicable; and

h. To further perform any other act or acts which are necessary and incidental for the
attainment of the purposes for this authority is issued.
I hereby declare that the Extrajudicial Settlement and Partition of the estate of my mother ( as
evidenced by the deed signed by all the heirs and notarized by Atty. _____________________
and entered in his notarial registry as doc no. ______, page no. ____, book no. _____, page no.
______ and as reflected in the survey plan/sketch plan of ENGR. ROWELL ROMAGUERA),
that was previously agreed by the heirs and which is final and binding upon all the heirs, their
heirs and assigns, must be strictly followed and implemented. Further, I hereby affirm and
confirm the sale of a portion of my share (which portion is designated as Lot _____ containing
an area of ______ sq. meters in the survey plan/sketch plan of ROMAGUERA, ROWELL) to
VICTORIANA S. AMPLAYO, for which reason this SPA is made IRREVOCABLE.
Furthermore, I hereby declare that the location and area of my share in the estate as reflected in
the survey plan/sketch plan of ROMAGUERA, ROWELL, is final, irrevocable and must be
followed.

HEREBY GIVING AND GRANTING unto said attorney-in-fact full power and authority to
and perform every act and thing whatsoever requisite and necessary to be done in and about the
premises, as fully to all intents and purposes as we might or could lawfully do if personally
present, and hereby ratifying and confirming all that the said Attorney-in-Fact shall lawfully do
or cause to be done by virtue of these presents.

IN WITNESS WHEREOF, we hereby affix our signatures this _____________________at

Butuan City, Philippines.

BUENAVENTURA SY
Grantor
ID __________________________

Withy my marital consent/confirmation:

____________________________________________
Spouse

I accept:

VICTORIANA S. AMPLAYO
Attorney in Fact
ID __________________________

ATTY. ROLANDO G.C. SALISE

Attorney in Fact
ID __________________________

REPUBLIC OF THE PHILIPPINES]

C I T Y O F B U T U A N ]S.S.
X----------/

BEFORE ME, this _______________________, Butuan City, Philippines,

personally appeared the above-named persons, showing their competent proofs of identification
as above-indicated and known to me to be the same who executed the foregoing instrument and
they acknowledged to me that the same is their free and voluntary act and deed.

WITNESS MY HAND AND SEAL, on the date and at the place first above-
written.
REPUBLIC OF THE PHILIPPINES)
CITY OF BUTUAN CITY ) S.S
X……………………………………………X
IRREVOCABLE
SPECIAL POWER OF ATTORNEY

I , ALBERTO S. AURESTILA, of legal age, Filipino and a resident of

_________________________________Cebu City, Philippines, Philippines, do hereby name,
appoint and constitute VICTORIANA S. AMPLAYO, of legal age, Filipino, and a resident of
Comagascas , Cabadbaran City, Philippines, and/or Atty. Rolando Gualbert C. salise of the Law
Firm of Salise and Sullano, and by these presents have named, appointed and constituted them
as my true and lawful attorney-in-fact, to do and perform the following:

i. To file civil and administrative cases against any heir of the late SOLEDAD SY,
his/her heirs and assigns or against any person, in order that the Extrajudicial
Settlement and Partition of the estate of the late SOLEDFAD SY (as evidenced by the
deed signed by all the heirs and notarized by Atty. _____________________ and
entered in his notarial registry as doc no. ______, page no. ____, book no. _____,
page no. ______ and as reflected in the survey plan/sketch plan of ENGR. ROWELL
ROMAGUERA), that was previously agreed by the heirs and which is final and
binding upon all heirs, their heirs and assigns, is strictly followed and implemented.

j. To file criminal cases against any heir of the late SOLEDAD SY, his/her heirs and
assigns or against any person, who may have committed criminal acts to prevent
implementation of the above-mentioned Extrajudicial Settlement and Partition of the
estate of my mother.

k. To file complaints, motions, memorandum, petitions, applications or any other

pleadings or papers before any competent court/office/tribunal;

l. To attend or be present during the hearing thereto including any other hearings that
maybe thereafter scheduled by the court/office/tribunal;

m. To sign execute or cause the execution of verification and Certificate of Non-forum

Shopping and/or Any Affidavits and/or Any other pleadings and/or necessary
Pleadings, Motions, Manifestations, etc., before the court of the law or any of its
Branches/office/tribunal, all for the purpose of defending the interest, rights and
properties of the corporation;

n. To enter an amicable settlement or compromise agreement; to submit to alternative

modes of dispute resolution; and to enter into stipulations of facts and of documents,
as maybe deemed fit and necessary:

 simplification of issues;
 necessity or desirability of amendments to the pleadings;
 limitation of number of witnesses;
 advisability of preliminary reference of issues to a commissioner;
  The propriety of rendering judgment on the pleadings, or summary of
judgment, or summary of judgment, or dismissing the action should a
valid ground therefore be found to exist; and
 Advisability or necessity of suspending the proceedings.

o. To further represent us in the mediation proceedings before the Philippine mediation

Center and in the Judicial Dispute Resolution, if necessary and applicable; and

p. To further perform any other act or acts which are necessary and incidental for the
attainment of the purposes for this authority is issued.

I hereby declare that the Extrajudicial Settlement and Partition of the estate of my mother ( as
evidenced by the deed signed by all the heirs and notarized by Atty. _____________________
and entered in his notarial registry as doc no. ______, page no. ____, book no. _____, page no.
______ and as reflected in the survey plan/sketch plan of ENGR. ROWELL ROMAGUERA),
that was previously agreed by the heirs and which is final and binding upon all heirs, their heirs
and assigns, must be strictly followed and implemented. This declaration is based on my being
the vendee of that 319 sq. meter portion (lot _________) of the share of BUENAVENTURA SY
in the estate, as reflected in the survey plan/sketch plan of ROMAGUERA, ROWELL. Further, I
hereby affirm and confirm the sale of that 319 sq. meter realty to VICTORIANA S. AMPLAYO,
for which reason this SPA is made IRREVOCABLE. Furthermore, I hereby declare that the
location and area of that 319 sq. meter as reflected in the survey plan/sketch plan of
ROMAGUERA, ROWELL, is final, irrevocable and must be followed.

HEREBY GIVING AND GRANTING unto said attorney-in-fact full power and authority to
and perform every act and thing whatsoever requisite and necessary to be done in and about the
premises, as fully to all intents and purposes as we might or could lawfully do if personally
present, and hereby ratifying and confirming all that the said Attorney-in-Fact shall lawfully do
or cause to be done by virtue of these presents.

IN WITNESS WHEREOF, we hereby affix our signatures this _____________________at

Butuan City, Philippines.

ALBERTO S. AURESTILA
Grantor
ID __________________________

Withy my marital consent/confirmation:

____________________________________________
Spouse

I accept:

VICTORIANA S. AMPLAYO
Attorney in Fact
ID __________________________

ATTY. ROLANDO G.C. SALISE

Attorney in Fact
ID __________________________

REPUBLIC OF THE PHILIPPINES]

C I T Y O F B U T U A N ]S.S.
X----------/
 BEFORE ME, this _______________________, Butuan City, Philippines,
personally appeared the above-named persons, showing their competent proofs of identification
as above-indicated and known to me to be the same who executed the foregoing instrument and
they acknowledged to me that the same is their free and voluntary act and deed.

WITNESS MY HAND AND SEAL, on the date and at the place first above-
written.