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GENERAL POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS: That I, KAREN MAE ROQUE, of legal age, single, Filipino citizen, and a resident of Porras Str., Obrero, Davao City , do hereby APPOINT, NAME, and CONSTITUTE my sister, CYNTHIA ROQUE, of legal age, single and also a resident of Porras Str., Obrero, Davao City, to be my true and lawful attorney-in-fact, to manage and conduct all my affairs, and for that purpose in my name and on my behalf to do and execute all or any of the following acts, deeds and things, to wit: 1. To manage, take care, administer, and oversee all of my properties within the Philippines, including all acts of administration and all other acts which may warrant for the preservation of my properties; 2. To ask, demand, sue for, recover, collect any and all sums of money, debts, dues, accounts, legacies, bequests, interests, dividends, and other things of value of whatever nature or kind as may now be or may hereafter become due, owing payable or belonging to me, and to have, sue, and to take any and all lawful ways and means for the recovery thereof by suit, attachment, compromise or otherwise; 3. To make, sign, execute, and deliver contracts, documents, agreements, and other writings of whatever nature or kind, with any and all third persons, concerns, entities, upon terms and conditions acceptable to my said attorney; In general, to do all other acts, deeds, matters and things whatsoever in or about my estate, property and affairs, or to concur with persons jointly interested with my self therein doing all acts, deeds, matters and things herein, either particularly or generally described, as fully and effectually to all intents and purposes as I could do in my own proper person if personally present; HEREBY GIVING AND GRANTING unto my said attorney-in-fact full powers and authority whatsoever requisite or necessary or proper to be done in or about the premises, as fully to all intents and purposes as I might or could lawfully do if personally present, (with power of substitution and revocation), and hereby ratifying and confirming all that my said attorney shall do or cause to be done under and by virtue of these presents. IN WITNESS WHEREOF, I have affixed my signature on this 20th day of January, 2012 at Davao City, Philippines.

KAREN MAE ROQUE Principal

CYNTHIA ROQUE Attorney-in-fact

Signed in the Presence of:

DINGDONG DANTES

BLAKE CANEDO

Republic of the Philippines} CITY OF DAVAO }S.S. x- - - - - - - - - - - - - - - - x

ACKNOWLEDGMENT BEFORE ME, a Notary Public for and in the City of Davao, Philippines, personally appeared the following persons together with their respective Passport No.s., to wit: Karen Mae Roque Cynthia Roque Passport No TT48092384 OO92849280 Issued on: August 30, 2006 September 09, 2003 Issued at: Davao City Davao City

as principal and the attorney-in-fact, respectively, known to me to be the same persons who executed the foregoing instrument and they acknowledged to me that the same is their free and voluntary act and deed. This instrument consisting of two (2) pages including this page, on which the acknowledgment is written, has been signed on each and every page and on the left hand margin by the parties and their instrumental witnesses. WITNESS MY HAND AND SEAL on this 20th day of January, 2012 at Davao City, Philippines.

ATTY. NIZZA U. OMELDA


Doc No. 4 Page No. 1 Book No. 1 Series of 2012 Notary Public Davao City Until December 31, 2012 Roll No: 51488 IBP No. 895673, January 10, 2012, Davao City PTR No. 137892, January 12, 2012 Davao City TIN No. 410-280-410 MCLE Compliance Cert. No. II- 858296 Issued March 9, 2011

4th floor, Door 03, Evas Bldg., Bajada, Davao City

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