SPECIAL POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
That I, _________________ of legal age, Filipino, with registered address at
____________________________, do hereby name, constitute and appoint JUAN III PACHICA/
CHARLES LOUISE SENINING of legal age, Filipino citizen, to do and perform all the following act and
things to with:
This will include, but will not be limited to:
To be my authorized representative to process, represent, transact, sign and all
documents of Application for AUTHORITY TO PRINT RECEIPTS AND INVOICES of
___________________ at BUREAU OF INTERNEL REVENUE (BIR).
And to generally do and perform all and every act which may be requisite, Or necessary
to carry out the above purposes.
HEREBY GIVING AND GRANTING full power and authority to do and perform all and every act,
requisite or necessary to carry into effect the foregoing authority, as fully to all intents and
purposes as I might or could lawfully do it personally present, with full power of substitution,
and hereby ratifying and confirming all shall lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, we have hereunto set our hands this _________________at
____________________________________.
JUAN III PACHICA/CHARLES LOUISE SENINING ____________________
Attorney in Fact Principal
SIGNED IN THE PRESENCE OF:
_____________________________________________________
ACKNOWLEDGEMENT
REPUBLIC OF THE PHILIPPINES
Before me, a Notary Public for and in the City of Quezon, Personally appeared ______________
and ________________with their respective Valid ID’s written below their names, known to be the
same person who executed the foregoing instrument and acknowledged that the same is their own free
and voluntary act and deed.
____________________________________________________
____________________________________________________
WITNESS MY HAND AND SEAL ON THE DATE PLACE ABOVE WRITTEN.
DOC No. _________________
Page No. _________________
Book No._________________
Series of 2024
REPUBLIC OF THE PHILIPPINES
SECRETARY CERTIFICATE
I ___________________of legal age, Filipino with office address
_________________________________ under oath, do hereby depose and state that:
1. I am duly elected Corporate Secretary ____________________________ a corporation duly
organized and existing under the laws of the Philippines, with registered address at
______________________________________, as such, I have in my custody the Minutes of
the Stockholders and Board of Directors of the Corporation.
2. At the special meeting of the Board of Directors of the said corporation held on
_______,2024, at its office in ________________________________________________,
valid quorum was duly constituted and acting throughout, the board adopted approved the
following resolution to with:
“ RESOLVED as it is hereby resolved, that the corporation hereby authorized JUAN III
PACHICA/ CHARLES LOUISE SENINING to process the application of Authority to Print and
to execute the necessary documents and the other legal papers on our behalf and is given
the full power and authority to perform any and every act and thing whatsoever requisite,
necessary or proper to be done as we might or could do it personally present and acting in
person.
“UNANIMOUSLY APPROVED “
3. I hereby certify that the foregoing resolution is true and correct and valid and effective not
having been revoked, replaced, or otherwise modified or amended up to this date.
IN WITNESS WHEREOF, I have hereunto set my hand this __________________of
_________
At ___________________, Philippines.
JUAN III PACHICA/ CHARLES LOUISE SENINING _______________________
Attorney in fact Corporate Secretary
SUBSCRIBE AND SWORN to before me, this ______________ day of ________at
___________, Philippines, affiant exhibiting to me his competent proof of ID No.:
Doc No. __________
Page No. ___________
Book No. ___________
Series of 2024
