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Republic of the Philippines )

City of Manila ) S.S.

SPECIAL POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

I, _________________, Filipino, of legal age, and a resident of


______________________, being the _________________, with
office address at _________________ do hereby name, appoint and
constitute ___________________________________________, to
be my true and lawful Attorney-in-Fact for me, in my name and on my
behalf with full authority to appear for me and on my behalf in KB1
Logistics OPC’s dealings before the Bureau of Internal Revenue
(“BIR”), and to do and perform any and all of the following acts, deeds
and things, to wit :

1. To represent me and __________________ before the BIR;

2. To verify, certify, authenticate, file, execute and/or sign, for


and on my behalf, all documents and pleadings to be filed
before the BIR;

3. To prepare and file all pleadings, papers, submission, and all


other documents necessary or required by the BIR from
____________;

4. To receive any and all pleadings and papers intended for me


from the BIR or caused to be sent by any process of the BIR;

5. To pay any any duty, fee, penalty, liability and or tax of


K___________________ levied, imposed, ordered, or
caused to be ordered by the BIR;

6. To do and perform such acts and things that will give effect
to the attainment of the forgoing purposes.

HEREBY GIVING AND GRANTING unto said Attorney-in-Fact


full power and authority whatsoever requisite or necessary or proper
to be done in and about the premises, as fully to all intents and
purposes as I might or could do if personally present, with full power
of substitution and revocation, and hereby ratifying and confirming all
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that said Attorney-in-Fact or his substitutes shall lawfully do or cause
to be done under and by virtue of these presents.

IN WITNESS WHEREOF, I have hereunto set my hand this 18 th


day of February 2020 at Manila City.

_____________
Affiant

SIGNED IN THE PRESENCE OF:

BEFORE ME, this 18th day of February 2020, in the City of


Manila personally appeared the following person and affiant herein,
with her respective competent evidence of identity, known to me and
to me known to be the same person who executed the foregoing
instrument and acknowledged to me that the same is her free and
voluntary act and deed:

Affiant Competent Evidence of Date of


Identity Issue/Expiry
Date

This instrument refers to a SPECIAL POWER OF ATTORNEY,


which consists of three (3) pages, including the page whereon the
acknowledgment is written.

WITNESS MY HAND AND SEAL on the date and at the place


first written above.

NOTARY PUBLIC
Doc. No. _____;
Page No. _____;
Book No._____;
Series of 2020.

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