Republic of the Philippines)

Tacloban City
)S.S
SECRETARYS CERTIFICATE
I, Linda Fernandez, of legal age, Filipino, with office
address at Justice Romualdez St. cor. Sen. Enage St.,
Tacloban City, after having been sworn in accordance
with law, hereby depose and say as follows:
1) That I am the duly elected Corporate Secretary of
Banco de Oro Savemore Tacloban (hereinafter
referred to as the Bank), a corporation duly
organized and existing and by virtue of the laws of
the Republic of the Philippines, with principal
office and place of business at Ground Floor,
Savemore, Justice Romualdez St. cor. Sen.
Enage St., Tacloban City.
2) That I am the custodian of the corporate books
and records of the Bank, including the Minutes and
Resolutions of its Board of Directors;
3)

That at the Regular Meeting of the Board of

Directors of the Bank held on January 05, 2016,
during which a quorum was present and acted
throughout,
the
following
resolution
was
unanimously approved:
Resolution No.

050693
RESOLVED, that any two (2) of the following officers
be hereby authorized to sign and endorse for and in
behalf of the Bank contracts, agreements,
instruments, statements, reports, and other
documents pertaining to the day-today business
operations and activities of the Bank with Philippine
Payments and Settlements System (PhilPaSS).
NAME
SIGNATURE

POSITION

SPECIMEN

Mario Maurer

Director

MMaurer
Ricky Lee

Ricky Lee

Director

Rolando Suarez

Associate Secretary

RSuarez
3) That the foregoing resolution has not been
altered, modified, nor revoked; and that the same
is now in full force and in effect; and
4) That I am executing this Certificate for whatever
legitimate purpose it may serve.
IN WITNESS WHEREOF, I have hereunto affixed my
signature and the seal of the Bank this 28th day of February
at Tacloban City, Philippines.

LindaFernandez
LINDA FERNANDEZ
Corporate Secretary
Affiant

SUBSCRIBED AND SWORN TO before me this 27th day of

February 2016, affiant exhibiting to me her Passport No.
487453 issued on June 30, 2015 in Tacloban City and her
Drivers license No. 494548, which will expire on September
25, 2018.

Manuela Kilton

Atty. MANUELA M. KILTON

NOTARY PUBLIC
Until December 31, 2016
PTR No. 050183/Baguio City/01-11-16
Roll of Atty. No. 8121983
IBP Lifetime Membership No. 9031984
Tacloban City
Doc. No. 26
Page No. 01
Book No. 05
Series of 2016.

Republic of the Philippines)

Tacloban City
)S.S
GENERAL POWER OF ATTORNEY
KNOW ALL MEN THESE PRESENTS:
I, Sandra Aguinaldo, of legal age, single/married to
(Name of spouse if any), Filipino, a resident of (Address), do
hereby name, constitute, and appoint (Name of Agent
/Attorney-In-Fact), to be my true and lawful attorney, for me
and in my name, place, and stead, to do and perform the
following acts and things to wit:

1. To ask, demand, collect any and all sums of money,

sue to recover debts, dues, accounts, dividends,
legacies, bequests, interests , 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 all lawful ways
and means for the recovery thereof by suit,
attachment, compromise or otherwise;
2. To make, sign, execute, and deliver contracts,
agreements, documents and other writings of
whatever nature or kind, with any and all third persons,
entities or concerns, upon terms and conditions
acceptable to my said attorney;
3. To delegate in whole or in part any all of the powers
herein granted or conferred, by means of an
instrument in writing, favor of any third persons whom
my said attorney may select;
HEREBY GIVING AND GRANTING unto my said attorney 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 and could lawfully do if

personally present, with power of substitution and

revocation, and hereby, ratifying and confirming all that my
said attorney or his substitute shall lawfully do or cause to
be done under and by virtue of these presents.
IN WITNESS WHEREOF, We have hereunto affixed our
signatures this 27th day of February, 2016 in Tacloban City,
Philippines.

SandraAguinaldo

JustinTimber
Sandra Aguinaldo
Timber

Justin

(Principal)
In-Fact)

(Agent /Attorney-

Signed in the presence of:

TrudisLiit

JudyAbot

CediPrinsipe
Trudis Liit
Prinsipe

Judy Abot

Cedi

ACKNOWLEDGEMENT
BEFORE ME, a Notary Public for and in the province of Leyte,
personally appeared Sandra Aguinaldo with Passport no.
45696 and Drivers License no. 54632, known to me and to
me known to be the same persons who executed the
foregoing instrument and acknowledged to me that the
same is their free and voluntary act and deed.
WITNESS MY HAND AND SEAL, on the date and place first
above written.

Manuela Kilton
Atty. MANUELA M. KILTON
NOTARY PUBLIC

Doc. No. 26
2016
Page No. 02
11-16
Book No. 05
8121983
Series of 2016.
9031984

Until December 31,

PTR No. 050183/Baguio City/01Roll of Atty. No.
IBP Lifetime Membership No.
Tacloban City

Republic of the Philippines)

Tacloban City
)S.S
REVOCATION OF SPECIAL POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:

WHEREAS, I, Howie Severino, of legal age, Filipino, single

and a resident of 135 Real St., Tacloban City, by a certain
public instrument made and executed in Tacloban City on
February 27, 2016 before Notary Public Atty. Mike Enrico of
Tacloban City and registered as Document No. 25; Page No.
3, Book No. 1; Series of 2016 in his notarial register, did
name, constitute and appoint Kris Vasquez, a resident of
#5 Burgos St., Brgy. 30, Tacloban City, as my true and lawful
ATTORNEY-IN-FACT, for the purpose and with powers
mentioned in said instrument;
WHEREAS, the said public instrument or Power of Attorney,
was never registered with the Register of Deeds for the
Province of Tacloban;
NOW, THEREFORE, I, Howie Severino, by virtue of these
presents hereby REVOKE, ANNUL and VOID the said power of
attorney and all powers and authority therein or thereby
given or granted or intended to be given or granted to said
Kris Vasquez;

FURTHER, I, Howie Severino, hereby revoke all Special

Powers of Attorney that I may have executed before the date
of this Deed with respect to my property registered under
Transfer Certificate of Title No. 123456 of the Register of
Deeds for the City of Tacloban.

HowieSeverino
HOWIE SEVERINO
Principal

Signed in the presence of:

JessicaSoco
AtomCell
JESSICA SOCO

ATOM CELL

Witness 1

Witness 2
ACKNOWLEDGEMENT

BEFORE ME, a Notary Public for and in the province of Leyte,

personally appeared Howie Severino with Passport no. 67462
and Drivers License no. 09871, known to me and to me
known to be the same persons who executed the foregoing
instrument and acknowledged to me that the same is their
free and voluntary act and deed.
WITNESS MY HAND AND SEAL, on the date and place first
above written.

Manuela Kilton
Atty. MANUELA M. KILTON
NOTARY PUBLIC
Until December 31, 2016
PTR No. 050183/Baguio City/01-11-16

Roll of Atty. No. 8121983

IBP Lifetime Membership No. 9031984
Tacloban City
Doc. No. 26
Page No. 03
Book No. 05
Series of 2016.

Republic of the Philippines)

Tacloban City
)S.S
SPECIAL POWER OF ATTORNEY TO SELL
KNOW ALL MEN BY THESE PRESENTS:
I, Imelda Marco, of legal age, Filipino, married and a
resident of 103 Juan Luna St., Brgy. 47, Tacloban City,
Philippines, do hereby name, constitute and appoint Atty.
Bong Dela Cruz, of legal age, Filipino, single and a resident
of 40 Gomez St., Brgy 29, Tacloban City, Philippines be my
true and lawful attorney in-fact to act, for and in my stead, to
do and perform the following acts deeds and things, to wit:
1. To sell, assign and dispose of a parcel of land covered
by TCT No. 663211, situated at Lot 2, Blk 1, Phase 4,
V&G Subd., Brgy 109-A, Tacloban City, including the
improvements thereon under such terms and conditions
acceptable to my Attorney-in-Fact;
Transfer Certificate of Title No. 663211
A parcel of land designated as Lot 2, Block 1, Phase 4, Pcs10-001098, situated in the Barangay of Nula-tula, City of
Tacloban, Island of Leyte. Bounded on the W., along line 1-2
by Lot 3, Block 1, Phase 4, Pcs-08000010 of the subdivision;
and corner 2 is likewise common to Lot 1, Block 8, Phase 4,
Pcs-08-000010 of this subdivision on the N., along line 2-3 of
this subdivision; and corner 1 is likewise common to Lot 4,
Block 8, Phase 4, Pcs-08-000010 of this subdivision.
Beginning at the point marked 1 of Lot 2, Block 1, Phase 4,
Pcs-08-000010, being S. 34-09 w. 87.33m. from BLLM No. 8,
Tacloban Cadastre;
Thence N. 15-46 W. 12.00 m. to point 2;
Thence N. 74-14 E., 15.00 m to point 3;
Thence S. 15-46 E., 12.00 m to point 4;

Thence S. 74-14 W., 15.00 m to point 1; the point

beginning;
containing an area of one hundred eighty (180) square
meters. All corners are P.S. Cyl. Conc. Mons. 15 x 60 cml,
date of survey September 1-30, 1976 by Felix Ronda a
Geodetic Engineer. Date approved December 14, 1976 by
the Regional Director of the Bureau of Lands, Tacloban City.
2. To sign, execute and deliver the necessary Deed of
Sale
covering such sale including any and all
documents that may be necessary or required thereto
and to deliver possession of the property to said
Vendee;
3. To receive the proceeds of the sale, either in cash or in
check and to pay expenses for capital gains, real
property tax and any and all such expenses that may
be agreed upon between the vendee;
4. To do such any other act or thing that may be required
necessary or incidental to carry out effectively any and
all of the purposes for which this authority is hereby
given;
HEREBY GIVING AND GRANTING unto my said attorney-infact full power and authority to do and perform any and
every act, and thing whatsoever requisite and necessary to
be done in and about the premises, as fully to all intents and
purposes as I might or could lawfully do if personally present
and hereby ratifying and confirming all that my said
attorney-in-fact shall lawfully do or cause to be done by
virtue of these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 26th
day of February 2016 at Tacloban City, Philippines .

ImeldaMarco
IMELDA MARCO
Principal

SIGNED IN THE PRESENCE OF:

JuanEnrile
JosephRamos
JUAN ENRILE

JOSEPH RAMOS

Witness 1

Witness 2
ACKNOWLEDGEMENT

BEFORE ME, a Notary Public for and in the province of Leyte,

personally appeared Imelda Marco with Passport no. 967745
and Drivers License no. 14625, known to me and to me
known to be the same persons who executed the foregoing
instrument and acknowledged to me that the same is their
free and voluntary act and deed.
WITNESS MY HAND AND SEAL, on the date and place first
above written.

Manuela Kilton
Atty. MANUELA M. KILTON

Doc. No. 26
City
Page No. 04
Book No. 05
Series of 2016.

NOTARY PUBLIC
Until December 31, 2016
PTR No. 050183/Baguio City/01-11-16
Roll of Atty. No. 8121983
IBP Lifetime Membership No. 9031984
Tacloban

Republic of the Philippines)

Tacloban City
)S.S
SPECIAL POWER OF ATTORNEY TO ATTEND PRE-TRIAL
KNOW ALL MEN BY THESE PRESENTS:
That I, Wendy Tan, of legal age, married and a resident of
Blk. 30, Lot 11, Phase 2B, V&G Subd, Brgy. 109-A, Tacloban
City, do hereby appoint, name and constitute Atty.
Christian Lantajo and Atty. Arra Abril of LANTAJO ABRIL
LAW OFFICE to be my true and lawful attorneys to act in,
manage and conduct all my affairs, and for that purpose in
my name and in my behalf to do and execute all of any of
the following acts, deeds and things, to wit:
That they are authorized to file cases and make
representation in my behalf in any courts of law or any
quasi-judicial or administrative bodies, or any government
agencies, sign all papers and documents, demand and
receive any papers so that my interest will be preserved,
protected or maintained, in all cases where of which I am a
party, but most specifically to attend, represent me in the
Civil Case for Declaration of Nullity of Marriage.
To attend in the pre-trial of cases of which I am a party of,
and to enter into an amicable settlement, if allowed and to
submit the case to alternative modes of dispute resolution
and participate and sign and enter into settlement. Also,
they are authorized in the various concerns involved in the
pre-trial as follows:
(a) The simplification of the issues;
(b) The necessity or desirability of amendments to the
pleadings;
(c) The possibility of obtaining stipulations or admissions of
facts and of documents to avoid unnecessary proof;
(d) The limitation of the number of witnesses;
(e) The advisability of a preliminary reference of issues to a
commissioner;

(f) 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;
(g) The advisability
proceedings; and

or

necessity

of

suspending

the

(h) Such other matters as may aid in the prompt disposition

of the action.
That they are authorized to enter into stipulations or
admissions of facts and of documents during pre-trial, and in
all phases or stages of a trial, as the Rules of Court may
provide and warrant in all cases that will be filed by my
attorney-in-fact.
My attorneys-in fact hereby accepts this appointment subject
to its terms and agrees to act and perform in said fiduciary
capacity consistent with my best interest as they in their
best discretion deems advisable, and I affirm and ratify all
acts so undertaken.
That they are given the authority of substitution wherein
they may authorize another person to act in their behalf as
my attorney-in-fact.
GIVING AND GRANTING unto said attorney-in-fact full power
and authority to do and perform all and every act and thing
whatsoever requisite and necessary to be done in and about
the premises, hereby ratifying and confirming all that said
attorney-in-fact shall lawfully do or cause to be done by
virtue of these presents.
This power of attorney may be revoked by me at any time,
and shall be automatically revoked upon my death, provided
that any person relying on my power of attorney before or
after death shall be given full rights to accept the authority
of my attorney-in-fact until in receipt of actual notice of
revocation.
IN WITNESS WHEREOF, I have affixed my signature this 26 th
day of February 2016, in Tacloban City.

WendyTan
WENDY TAN
Grantor

Signed in the presence of:

JoseKarlos

BoSanchez
JOSE CARLOS

BO SANCHEZ

Witness 1

Witness 2
ACKNOWLEDGEMENT

BEFORE ME, a Notary Public for and in the province of Leyte,

personally appeared Wendy Tan with Passport no. 78543 and
Drivers License no. 80875, known to me and to me known to
be the same persons who executed the foregoing instrument
and acknowledged to me that the same is their free and
voluntary act and deed.
WITNESS MY HAND AND SEAL, on the date and place first
above written.

Manuela Kilton
Atty. MANUELA M. KILTON

Doc. No. 26
City
Page No. 05
Book No. 05
Series of 2016.

NOTARY PUBLIC
Until December 31, 2016
PTR No. 050183/Baguio City/01-11-16
Roll of Atty. No. 8121983
IBP Lifetime Membership No. 9031984
Tacloban