SPECIAL POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: THAT I, _____________., Filipino, of legal age, and a resident of _____________________ have this day NAMED, CONSTITUTED and APPOINTED: ATTY. ___________________ and/or any of the lawyers of the ___________________ Law Ofces, with ofce address at ____________________, City of Manila and _______________________, with ofce address at __________________________, Quezon City to be my true and lawful attorneys-in-fact, for me and in my name, place and stead, to do and perform the following acts and things, to wit: 1. To represent us in the pre-trial conference and mediation proceedings in Civil Case No. 03-48880 entitled xxxxxxxxxxxxxxxxxxxxxx versus xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx which is now pending before Branch 220 of Regional Trial Court of Quezon City; 2. To continue to represent us in the said pre-trial conference until such has been terminated in accordance with the Rules of Court; 3. To negotiate, conclude, enter into and execute a compromise agreement or amicable settlement of the case, or act on any matters with respect to the possibility of or actual amicable settlement, compromise agreement or such other matters as may aid in the prompt disposition of the action, under such terms and conditions as the above-named attorneys-in-fact may deem just and reasonable; 4. To submit to alternative modes of dispute resolution; 5. To agree on the simplifcation of the issues; 6. To amend the pleadings; 7. To obtain stipulations or admission of facts and of documents to avoid unnecessary proof; 8. To limit the number of witnesses; 9. To undertake a preliminary reference of the issues to a commissioner; 10. To consider the propriety of rendering judgment on the pleadings, or summary judgment, or of dismissing the action should a valid ground therefor be found to exist; 11. To agree on the advisability or necessity of suspending the proceedings; and 12. To sign, accept, receive, deposit, pay, disburse, and/or commit any and all act which may be necessary and/or desirable for defending the Corporation in the aforementioned suit. 13. To do any such other matters as may aid in the prompt disposition of the case. GIVING AND GRANTING UNTO my said attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite or necessary, with a right to delegate, to be done in and about the premises as fully to all intents and purposes as I might or could do if personally present; and HEREBY RATIFYING AND CONFIRMING all that the said attorneys-in-fact shall lawfully do or cause to be done by virtue of this presents. IN WITNESS WHEREOF, We have hereunto set my hand this 9 th day of February 2012 at the Quezon City, Philippines. xxxxxxxxxxxxxxxxxxxxxxxxxx Signed in the presence of: 2 ______________________ _____________________ ACKNOWLEDGEMENT Republic of the Philippines} Quezon City } S.S. BEFORE ME, this 9 th day of February 2012 in Quezon City, Philippines, personally appeared xxxxxxxxxxxxxxxxxx with his (government issued ID) known to me to be the same person who executed the foregoing instrument, and he acknowledges to me that the same is his free act and deed. IN WITNESS WHEREOF, I have hereunto set my hand, the day, year and place above written. NOTARY PUBLIC Doc. No. Page No. Book No. Series of 2014. 3