Special Power of Attorney Sale of Property

KNOW ALL MEN BY THESE PRESENTS:

We, _________________________and ___________________ of legal age, single/married/widow, and with residence at _______________________________________________ do hereby APPOINT, NAME AND CONSTITUTE ____________________________, likewise of legal age, single/married/widow and with residence and postal address at _______________________________________________________, to
be our true and lawful attorney, for us and in our name, place and stead, to do and perform the following acts, deeds and things to wit:

To sell, transfer and convey all whatever price and terms and conditions that he/she may deem proper and fit, to whosoever may buy or purchase our property consisting of _______ located at ______ covered by TCT No. __________________________;

To accept and collect full payment in his name and/or in our joint names, the proceeds of sale of the afore described property and sign for the receipt thereof;

To sign and execute any and all documents of sale, transfer or conveyance of the aforementioned property;

To pay any and all unpaid or accrued property taxes including such capital gains and documentary stamp taxes necessary to effect the registration of the sale and the transfer of title of the said property to the buyer or purchaser of the same;

To engage the services of a reputable real estate broker, a lawyer, a tax professional and such other professional real estate practitioner, if necessary, to ensure the expeditious and smooth sale of the property and to pay their respective fees and/or commissions from out of the proceeds of sale of the same;

To do and perform any and all other lawful act and deeds necessary to undertake the execution and finalization of sale, transfer or conveyance of the said property.

HEREBY GIVING AND GRANTING unto our said attorney full power and authority to do whatsoever requisite or necessary or proper to be done in or about the premises, as fully to all intents and purpose as we might or could lawfully do if personally present, and hereby ratifying and confirming all that our said attorney shall do or cause to be done under and by virtue of these presents.

IN WITNESS WHEREOF, We have hereunto set our hands this
____________ at ___________, ___________.

Declaration of Heirship with SPA to Negotiate the Voluntarily Offer to Sell (VOS) of the Landholding under CARP

DECLARATION OF HEIRSHIP WITH SPECIAL POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

That we, _____________, _____________, and _____________, all of legal age, Filipinos and residents of _____________, Philippines hereby declare as follows:

1. That we are all legitimate children and the only compulsory heirs of the late _____________ who died INTESTATE on _____________ at _____________, Philippines.

2.That the late _____________ is the registered owner of a certain parcel of land situated in _____________, Philippines, more particularly described as follows:

(Technical Description of Property)

3. That pursuant to Sec. 1 of Rule 74 of the Revised Rules of Court of the Philippines, we, _____________, _____________, and _____________ all surnamed _____________, hereby adjudicate unto ourselves, in equal shares, OWNERSHIP, TITLE and INTERESTS over the above-described parcel of land;

4.In addition, by these presents and for the reason that the above-described parcel of land with an area of __________________________ (______) hectares has been offered for sale to the Government under its Comprehensive Agrarian Reform Program, (otherwise known as Republic Act No. 6657), we, _____________, _____________, and _____________ all surnamed _____________, have named, constituted and appointed and by these presents, do hereby name, constitute and appoint __Attorney-in-Fact__ to be our own, true and lawful ATTORNEY-IN-FACT, for us and in our name, place and stead to do and perform the following acts and things:

a.To represent us and act in our behalf in the negotiation with the Department of Agrarian Reform, the Land Bank of the Philippines and all other government agencies, of the VOLUNTARY OFFER TO SELL (V.O.S.), as contemplated in the said program and for him to execute, sign, seal and deliver all pertinent documents or papers required or necessary for the attainment of the purpose;

b.That she shall have full power and authority to act for and in our behalf, and to bind us on any action or undertaking she may pursue, or agreements she may conclude, and for her to consummate the transfer and conveyance of the property, for and in our name, to include, but not limited to, the process of determining what is just compensation and for her to accept the valuation which she believes is beneficial and advantageous to us;

c.HEREBY GIVING AND GRANTING unto said Attorney-in-Fact full power and authority to do and perform whatsoever act or things which may be required or 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 CONFORMING all that our attorney-in-fact shall lawfully do or cause to be done under and by virtue of these presents.

IN WITNESS WHEREOF, we have hereunto set our hands this _____________ at _____________, Philippines.

(SIGNATURE OF HEIRS)

SIGNED IN THE PRESENCE OF:

_________________ __________________

(ACKNOWLEDGMENT)

Special Power of Attorney for Incorporation and Operation of Corporation

SPECIAL POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

I, _____________, Filipino, of legal age, (single / married / widow), and a resident of _____________, Philippines, do hereby appoint, name and constitute _____________, who is also of legal age, Filipino, and a resident of _____________, Philippines, to be my true and lawful attorney-in-fact for me and in my name, place and stead, to sign all the necessary documents, for and in my behalf, for purposes of and in connection with the incorporation and operation of __Name of Corporation__, an entity which is in the process of incorporation with principal office at _____________, Philippines, and to exercise any and all acts of ownership in connection with my stockholdings in said corporation, or in connection with any transaction with or involving the said corporation, with full powers and authority to perform acts such as but not limited to the sale, transfer, mortgage, assignment or conveyance of my stockholdings to any party, under such terms and conditions or for such price or in such amount as my said attorney-in-fact may deem fit; to waive for and in my behalf any rights or interests attendant to my stockholdings (e.g. pre-emptive rights, etc.); to waive, condone, set-off, assign any and all liability of the corporation to me or any of my claims against the corporation; to convert or exchange said liabilities/claims for shares/equity/other property and/or to subscribe to additional stocks in such amounts and under such terms as he may deem fit; to act as my proxy; to attend and represent me in any corporate meetings, whether special or regular, and to vote for and in my behalf any and all shares registered in my name as fully to all intents and purposes as I may lawfully do if present and acting in person, and to do such other acts necessary or incidental or as a consequence of my being a stockholder of the corporation.

HEREBY GIVING AND GRANTING unto my said attorney full power and authority to make, sign, seal, execute and deliver contracts, documents, agreements and other writings of whatever nature or kind, with any and all third persons, concerns, government agencies or entities upon terms and conditions acceptable to the said attorney-in-fact and execute such other documents as may be necessary for the implementation and furtherance of such power and authority as provided herein and to do and perform all and every act requisite or necessary to carry into effect the foregoing authorities as fully to all intents and purposes as I might or could lawfully do if personally present, with full power of substitution and revocation, and hereby ratifying and confirming all that my said attorney or his substitutes shall lawfully do, have done or cause to be done by virtue hereof.

IN WITNESS WHEREOF, I have hereunto affixed my signature this _____________ at _____________, Philippines.

PRINCIPAL

Accepted by:

Attorney-in-Fact

SIGNED IN THE PRESENCE OF:

_________________ _________________

(ACKNOWLEDGMENT)

Revocation of Special Power of Attorney

REVOCATION OF SPECIAL POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

WHEREAS, under date of _________________, I, _______________________, have executed a Special Power of Attorney, naming and appointing _________________ as my true and lawful attorney-in-fact for the purpose/s and with the power set forth in the instrument which was ratified before Atty. ______________________, Notary Public in and for ________________, as per Doc. No. ________, Page. No. __________ Book No. _______________, Series of _____________ of his Notarial Register; and

NOW, THREFORE, I have revoked, countermanded, annulled and made void, and by these presents do revoke, countermand, annul and make void the said Special Power of Attorney and all powers and authorities therein granted and conferred upon said attorney-in-fact __________________.

IN WITNESS WHEREOF, I have hereunto set my hand at ________________, on this ______ day of ______________, 20______.

_____________________

(Principal)

SIGNED IN THE PRESENCE OF:

___________________________ ___________________________

ACKNOWLEDGMENT

Republic of thePhilippines)

MakatiCity ) SS.

BEFORE ME, a Notary Public in and in _______________ this _______ day of _________________, 2010, personally appeared the following:

Name: CTC No./ Date & Place Issue

Passport No.

___________________ ______________ ___________________

all known to me to be the same person who executed by the foregoing instrument and he/she acknowledged to me that the same is his/her free and voluntary act and deed.

WITHNESS MY HAND AND SEAL in the place and on the date first above written.

Doc. No. _______;

Page No. _______;

Book No. ______;

Series of 20___.

Special Power of Attorney

SPECIAL POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

That I, __________________________, of legal age, single, Filipino citizen and resident of ______________________________________________, do hereby name, constitute and appoint _______________________________, of legal age and resident also of __________________________________, to be my true and lawful attorney-in-fact, for me and in my name, place and stead, to do and perform the following special powers, to wit:

_____________________________________________________________

_____________________________________________________________

_____________________________________________________________

_____________________________________________________________

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, necessary or proper to be done in and about the premises as fully to all intents and purpose as I might or could do if personally present and acting in person; and

HEREBY RATIFYING AND CONFIRMING all that my said attorney-in-fact shall lawfully do and cause to be done under by virtue of these presents.

IN WITNESS WHEREOF, I have hereunto set my hand at ____________, Philippines, on this ____________ day of ________________, 20______.

____________________

Principal

Conforme:

______________

Attorney-in-fact

SIGNED IN THE PRESENCE OF:

____________________________                              ___________________________

ACKNOWLEDGMENT

Republic of the Philippines

Makati City ) S.S.

BEFORE ME, a Notary Public in and for Makati City, Philippines, this ______________ personally appeared:

Name                               Res. Cert.            Date/Place Issued

_________________          ____________      _________ _______

_________________          ____________      _________ _______

known to me to be the same persons who executed the foregoing instrument and they acknowledged to me that the same is their free and voluntary act and deed.

IN TESTIMONY WHEREOF, I have hereunto set my hand affixed my notarial seal on the date and at the place first above written.

Doc No. _________

Page No._________

Book No. ________

Series of 20_______