Republic of the Philippines)

_________________________ ) S.S.
SPECIAL POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
I, __________________., of legal age, Filipino, with business address at
________________________________________, after having been sworn in accordance with law
hereby depose and say:
1.
I am the _________________________________ (______________, for brevity), a
domestic corporation duly organized under the laws of the Republic of the Philippines, with
business address at ____________________________________________;
2.
On 13 April 2007, a Secretarys Certificate was executed by
_________________________, duly notarized by Atty. ________ on the said date, recorded as Doc.
No. 413; Page no. 83; Book No. IV, Series of 2007. A copy of said Secretarys Certificate is
attached hereto as Annex A and it constitutes as an integral part of this SPA;
3.
The said Secretarys Certificate granted to me the power to commence, prosecute
and defend all actions, suits or legal proceedings whether civil or criminal including
proceedings in bankruptcy and winding up of any persons, firms or companies, to make proof of
debts on behalf of ______________;
4.
By virtue of the above powers given to me, I hereby name, constitute and
appoint _____________________, of legal age, Filipino, and the Law Firm of
________________________________, to be my true and lawful attorneys-in-fact, for me and in my
name, place and stead to represent ____________, against the _____________ instituted by
___________________________, before the National Labor Relations Commission, the Court of
Appeals, Supreme Court, or any administrative, government or private agency/institution;
5.
That said attorneys-in-fact are authorized to sign such documents, agreements,
affidavit of desistance, verifications and certifications of non-forum shopping as may be
necessary to effect this authority; and
6.
That I hereby undertake to ratify and confirm any acts or documents whatsoever
that said attorneys-in-fact shall do or lawfully cause to be done in connection with the abovementioned case.
7.

AFFIANT FURTHER SAYETH NAUGHT.

__________________________, _____________________________.

Affiant
ACKNOWLEDGMENT
REPUBLIC OF THE PHILIPPINES)
_______________________________ ) S.S.
BEFORE ME, a Notary Public, personally appeared the affiant this
_____________________ with his ___________________________, known to me to be the same
person who executed this document and who acknowledged to me that it is his voluntary act
and deed.
WITNESS MY HAND AND SEAL.
Doc. No. ______;
Page No. ______;
Book No. ______;
Series of 2014.