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, , 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 FLAVIANA 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 FLAVIANA 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 638 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, 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 FLAVIANA SY,
his/her heirs and assigns or against any person, in order that the Extrajudicial
Settlement and Partition of the estate of the late FLAVIANA 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.

b. To file criminal cases against any heir of the late FLAVIANA 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:

i. simplification of issues;
ii. necessity or desirability of amendments to the pleadings;
iii. limitation of number of witnesses;
 iv. advisability of preliminary reference of issues to a commissioner;
v. 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
vi. 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 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.

DEED OF ABSOLUTE SALE

KNOW ALL MEN BY THIS PRESENTS:

This Deed of Absolute Sale (“Deed”), made and entered into

by:

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

_________________________________Cebu City, Philippines

In favor of

VICTORIANA S. AMPLAYO, of legal age, Filipino, and a resident of Comagascas ,

Cabadbaran City, Philippines

WITNESSETH :

ALBERTO S. AURESTILA has offered to sell and VICTORIANA S. AMPLAYO has

agreed to buy that 319 sq. meter portion (lot _________) of the share of BUENAVENTURA SY
in the estate of FLAVIANA SY, as evidenced by the Deed of Extrajudicial Settlement and
Partition signed by all the heirs and notarized by Atty. _____________________ and entered in
his notarial registry as doc no. ______, page no. ____, book no. _____, series ______ and as
reflected in the survey plan/sketch plan of ENGR. ROWELL ROMAGUERA, and all
improvements thereon., for the sum of Php. 50,000.00.

NOW THEREFORE, for and in consideration of the sum of Php. 50,000.00, hand paid
by VICTORIANA S. AMPLAYO to ALBERTO S. AURESTILA, the latter DO HEREBY
SELL, TRANSFER, and CONVEY, unto VICTORIANA S. AMPLAYO, her heirs and assigns,
that 319 sq. meter portion (lot _________) of the share of BUENAVENTURA SY in the estate
of FLAVIANA SY, as evidenced by the Deed of Extrajudicial Settlement and Partition signed by
all the heirs and notarized by Atty. _____________________ and entered in his notarial registry
as doc no. ______, page no. ____, book no. _____, series ______ and as reflected in the survey
plan/sketch plan of ENGR. ROWELL ROMAGUERA, and all improvements thereon.
 IN WITNESS WHEREOF, we have hereunto affix our signatures this
______________________________at Butuan City, Philippines.

ALBERTO S. AURESTILA
Vendor
ID _________________

Withy my marital consent/confirmation:

___________________________
Spouse

VICTORIANA S. AMPLAYO
Vendee
ID _________________

With my confirmation that I sold the 319 sq. meter portion (lot _________) of my share in the
estate of FLAVIANA SY to ALBERTO S. AURESTILA and the remaining portion was sold to
(638 sq. m.- Lot ________) to VICTORIANA S. AMPLAYO.

BUENAVENTURA SY
vendor
ID __________________________

Withy my marital consent/confirmation:

____________________________________________
Spouse

SIGNED IN THE PRESENCE OF:

__________________________ _________________________

ACKNOWLEDGEMENT

Republic of the Philippines}

City of Butuan }

BEFORE ME this ________________________ at Butuan City, Philippines, personally

appeared the following persons, who are identified by me through competent evidence of identity
as above indicated, known to me and to me made known to be the same persons who executed
the foregoing instrument (Deed of absolute sale of 2 pages) and acknowledged to me that the
same is their own free voluntary act and deed.

WITNESS MY HAND AND NOTARIAL SEAL on the date and place first above
written.
 ACKNOWLEDGEMENT
RECEIPT

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

_________________________________Cebu City, Philippines, hereby acknowledge receipt
from VICTORIANA S. AMPLAYO, of the amount of Php. 50,000.00 as total consideration for
the sale of that 319 sq. meter portion (lot _________) of the share of BUENAVENTURA SY in
the estate of FLAVIANA SY, as evidenced by the Deed of Extrajudicial Settlement and Partition
signed by all the heirs and notarized by Atty. _____________________ and entered in his
notarial registry as doc no. ______, page no. ____, book no. _____, series ______ and as
reflected in the survey plan/sketch plan of ENGR. ROWELL ROMAGUERA, and all
improvements thereon.

IN WITNESS WHEREOF, I have hereunto affix my signature this

_____________________________, at Butuan City, Philippines.

ALBERTO S. AURESTILA
Vendor
ID _________________

Withy my marital consent/confirmation:

___________________________
Spouse

VICTORIANA S. AMPLAYO
Vendee
ID _________________
 SIGNED IN THE PRESENCE OF:

__________________________ _________________________

ACKNOWLEDGEMENT

Republic of the Philippines}

City of Butuan }

BEFORE ME this _________________________________ at Butuan City, Philippines,

personally appeared the above-named persons, who are identified by me through competent
evidence of identity as above indicated, known to me and to me made known to be the same
persons who executed the foregoing instrument and acknowledged to me that the same is their
own free voluntary act and deed.

WITNESS MY HAND AND NOTARIAL SEAL on the date and place first above written

DEED OF ABSOLUTE SALE

KNOW ALL MEN BY THIS PRESENTS:

This Deed of Absolute Sale (“Deed”), made and entered into

by:

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

_________________________________ Cebu City, Philippines,

In favor of

VICTORIANA S. AMPLAYO, of legal age, Filipino, and a resident of Comagascas ,

Cabadbaran City, Philippines

WITNESSETH :

BUENAVENTURA SY has offered to sell and VICTORIANA S. AMPLAYO has

agreed to buy that 638 sq. meter portion (lot _________) of the share of BUENAVENTURA SY
in the estate of FLAVIANA SY as evidenced by the Deed of Extrajudicial Settlement and
Partition signed by all the heirs and notarized by Atty. _____________________ and entered in
his notarial registry as doc no. ______, page no. ____, book no. _____, series ______ and as
reflected in the survey plan/sketch plan of ENGR. ROWELL ROMAGUERA, and all
improvements thereon, for the sum of Php. 50,000.00.

NOW THEREFORE, for and in consideration of the sum of Php. 50,000.00, hand paid
by VICTORIANA S. AMPLAYO to BUENAVENTURA SY, the latter DO HEREBY SELL,
TRANSFER, and CONVEY, unto VICTORIANA S. AMPLAYO, her heirs and assigns, that
638 sq. meter portion (lot _________) of the share of BUENAVENTURA SY in the estate of
FLAVIANA SY, as evidenced by the Deed of Extrajudicial Settlement and Partition signed by
all the heirs and notarized by Atty. _____________________ and entered in his notarial registry
as doc no. ______, page no. ____, book no. _____, series ______ and as reflected in the survey
plan/sketch plan of ENGR. ROWELL ROMAGUERA, and all improvements thereon.

IN WITNESS WHEREOF, we have hereunto affix our signatures this

______________________________at Butuan City, Philippines.

BUENAVENTURA SY
Vendor
ID _________________

Withy my marital consent/confirmation:

___________________________
Spouse

VICTORIANA S. AMPLAYO
Vendee
ID _________________

SIGNED IN THE PRESENCE OF:

__________________________ _________________________

ACKNOWLEDGEMENT

Republic of the Philippines}

City of Butuan }

BEFORE ME this ________________________ at Butuan City, Philippines, personally

appeared the following persons, who are identified by me through competent evidence of identity
as above indicated, known to me and to me made known to be the same persons who executed
the foregoing instrument (Deed of absolute sale of 2 pages) and acknowledged to me that the
same is their own free voluntary act and deed.

WITNESS MY HAND AND NOTARIAL SEAL on the date and place first above
written.
 ACKNOWLEDGEMENT
RECEIPT

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

_________________________________ Cebu City, Philippines,, hereby acknowledge receipt
from VICTORIANA S. AMPLAYO, of the amount of Php 50,000.00 as total consideration of
the sale of that 638 sq. meter portion (lot _________) of the share of BUENAVENTURA SY in
the estate of FLAVIANA SY, as evidenced by the Deed of Extrajudicial Settlement and Partition
signed by all the heirs and notarized by Atty. _____________________ and entered in his
notarial registry as doc no. ______, page no. ____, book no. _____, series ______ and as
reflected in the survey plan/sketch plan of ENGR. ROWELL ROMAGUERA, and all
improvements thereon.

IN WITNESS WHEREOF, I have hereunto affix my signature this

_____________________________, at Butuan City, Philippines.

BUENAVENTURA SY
Vendor
ID _________________

Withy my marital consent/confirmation:

___________________________
Spouse
 VICTORIANA S. AMPLAYO
Vendee
ID _________________

SIGNED IN THE PRESENCE OF:

__________________________ _________________________

ACKNOWLEDGEMENT

Republic of the Philippines}

City of Butuan }

BEFORE ME this _________________________________ at Butuan City, Philippines,

personally appeared the above-named persons, who are identified by me through competent
evidence of identity as above indicated, known to me and to me made known to be the same
persons who executed the foregoing instrument and acknowledged to me that the same is their
own free voluntary act and deed.

WITNESS MY HAND AND NOTARIAL SEAL on the date and place first above written

DEED OF ABSOLUTE SALE

KNOW ALL MEN BY THIS PRESENTS:

This Deed of Absolute Sale (“Deed”), made and entered into

by:

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

_________________________________ Cebu City, Philippines,

In favor of

VICTORIANA S. AMPLAYO, of legal age, Filipino, and a resident of Comagascas ,

Cabadbaran City, Philippines

WITNESSETH :

BUENAVENTURA SY has offered to sell and VICTORIANA S. AMPLAYO has

agreed to buy all the shares of BUENAVENTURA SY in the estate of FLAVIANA SY (more
specifically lots ______ and _______ with a total area of 957 sq. meters, more or less) as evidenced by
the Deed of Extrajudicial Settlement and Partition signed by all the heirs and notarized by Atty.
_____________________ and entered in his notarial registry as doc no. ______, page no. ____,
book no. _____, series ______ and as reflected in the survey plan/sketch plan of ENGR.
ROWELL ROMAGUERA, and all improvements thereon, for the sum of Php. 50,000.00.

NOW THEREFORE, for and in consideration of the sum of Php. 50,000.00, hand paid
by VICTORIANA S. AMPLAYO to BUENAVENTURA SY, the latter DO HEREBY SELL,
TRANSFER, and CONVEY, unto VICTORIANA S. AMPLAYO, her heirs and assigns, of all
the shares of BUENAVENTURA SY in the estate of FLAVIANA SY (more specifically lots
______ and _______ with a total area of 957 sq. meters, more or less) as evidenced by the Deed
of Extrajudicial Settlement and Partition signed by all the heirs and notarized by Atty.
_____________________ and entered in his notarial registry as doc no. ______, page no. ____,
book no. _____, series ______ and as reflected in the survey plan/sketch plan of ENGR.
ROWELL ROMAGUERA, and all improvements thereon.

IN WITNESS WHEREOF, we have hereunto affix our signatures this

______________________________at Butuan City, Philippines.

BUENAVENTURA SY
Vendor
ID _________________

Withy my marital consent/confirmation:

___________________________
Spouse

VICTORIANA S. AMPLAYO
Vendee
ID _________________

With waiver of all our rights/with our acquiesce/no objection-

ALBERTO S. AURESTILA
ID _________________

___________________________
Spouse
SIGNED IN THE PRESENCE OF:

__________________________ _________________________

ACKNOWLEDGEMENT

Republic of the Philippines}

City of Butuan }

BEFORE ME this ________________________ at Butuan City, Philippines, personally

appeared the following persons, who are identified by me through competent evidence of identity
as above indicated, known to me and to me made known to be the same persons who executed
the foregoing instrument (Deed of absolute sale of 2 pages) and acknowledged to me that the
same is their own free voluntary act and deed.
 WITNESS MY HAND AND NOTARIAL SEAL on the date and place first above
written.

ACKNOWLEDGEMENT
RECEIPT

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

_________________________________ Cebu City, Philippines,, hereby acknowledge receipt
from VICTORIANA S. AMPLAYO, of the amount of Php 50,000.00 as total consideration of
the sale of all the shares of BUENAVENTURA SY in the estate of FLAVIANA SY (more
specifically lots ______ and _______ with a total area of 957 sq. meters, more or less) as
evidenced by the Deed of Extrajudicial Settlement and Partition signed by all the heirs and
notarized by Atty. _____________________ and entered in his notarial registry as doc no.
______, page no. ____, book no. _____, series ______ and as reflected in the survey plan/sketch
plan of ENGR. ROWELL ROMAGUERA, and all improvements thereon.
 IN WITNESS WHEREOF, I have hereunto affix my signature this
_____________________________, at Butuan City, Philippines.

BUENAVENTURA SY
Vendor
ID _________________

Withy my marital consent/confirmation:

___________________________
Spouse

VICTORIANA S. AMPLAYO
Vendee
ID _________________

SIGNED IN THE PRESENCE OF:

__________________________ _________________________

ACKNOWLEDGEMENT

Republic of the Philippines}

City of Butuan }

BEFORE ME this _________________________________ at Butuan City, Philippines,

personally appeared the above-named persons, who are identified by me through competent
evidence of identity as above indicated, known to me and to me made known to be the same
persons who executed the foregoing instrument and acknowledged to me that the same is their
own free voluntary act and deed.

WITNESS MY HAND AND NOTARIAL SEAL on the date and place first above written