Special Power of Attorney

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SPECIAL POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

I, ______________, of legal age, Filipino and president of _______________. with


business address at ____________________, do hereby name, constitute and appoint
_______________ and/or ______________ , of legal age, Filipino with business address
at __________________________, Philippines to 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 act as my representative before the Bureau of Internal Revenue in all transactions


relative the securing of tax clearance for _______________ and Certified True Copy
(CTC) , Income tax return and Audited Financial Statements, Quarterly Value Added Tax for
Quarter 4 of the year _____ and November _____ Vat Return, and BIR Certificate of
Registration (COR).

2. To process, sign, receive or claim all documents due the Company that the Bureau of
Internal Revenue will issue henceforth.

3. 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-in-fact full power and authority to
do and perform any and every act, and thing whatsoever requisite and necessary to be done
in compliance to the regulations of the governing agency of ____________, 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 ____ day of ________ 2020
at______________________.

____________________
President

SIGNED IN THE PRESENCE OF:

______________ and ________________


ACKNOWLEDGMENT

REPUBLIC OF THE PHILIPPINES )


) SS.
X-----------------------X

BEFORE ME, a Notary Public for ____________ this principal, personally appeared to me
with the following identification card/document:

Principal Identification Card/Document Place of Issue

Known to me and to me known to be the same person who executed the foregoing
instrument and she acknowledged to me that the same is her own free and voluntary act and
deed.

NOTARY PUBLIC

Doc. No. ___;


Page No.___;
Book No.___;
Series of 2020.

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