SPECIAL POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

We, _________________,
_________________, _____________________, of legal age,
with residential address at _______________________________________,
California U.S.A, hereby declare that WE have named, constituted and
appointed, and by these presents do name, constitute and appoint
_____________________________, with address at
_________________________________________, Quezon City, to be our
true and lawful attorney-in-fact for our names and our place and stead, for
our own use and benefit, to exercise the following powers:

1. To represent us in any extrajudicial or judicial proceedings

involving the estate of the late _______________________ who died in
Quezon City, Philippines;

2. To negotiate with, dispose, assign, sell and convey the shares to

be issued to our name by ___________________ Corporation, at a
consideration and under such terms as our said Attorney-In-Fact may deem
appropriate and beneficial to our interest, all our rights, title and interests.

3. To receive the proceeds of the sale, conveyance and/or

transfer herein authorized;

4. To represent us before the pertinent government agencies,

such as the Registry of Deeds, Bureau of Internal Revenue etc, and to
prosecute our claims therein; and

5. To execute and deliver any and all documents and/or

instruments, and to do all things, necessary to effect the sale and transfer of
the aforesaid property and the shares.

HEREBY GIVING AND GRANTING unto my said Attorney-in-Fact, full

power and authority to do and perform any and every act and thing
whatsoever requisite and necessary or proper to be done in and about the
premises as to carry into effect the foregoing authority to sell as fully to all
intents and purposes as we might or could do if personally present and
acting in person, with full power of substitution and hereby ratifying and
confirming all that our attorney-in-fact or his substitute shall lawfully do or
cause to be done under and by virtue of these presents.
 IN WITNESS WHEREOF,
WHEREOF, we have hereunto set our hand this __ day
of_____________ 20 21 at __________________.

Principal Principal

Signed in the Presence of:

_____________________ _________________________

ACKNOWLEDGMENT

BEFORE ME, this ___ day of _________________, appeared the

following:

Name Passport No. Date\Place\Issued

known to me and to me known to be the same persons who executed the

foregoing Special Power of Attorney and acknowledged to me that the same
are their free and voluntary act and deed.

WITNESS MY HAND AND SEAL,

SEAL, on the date and at the place first
herein above stated.

Notary Public
Doc. No. ____;
Page No. ____;
Book No. ____;
Series of 2021.