SPECIAL POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

I, XXX, COO and Interim Managing Director / CEO of XXX Philippines

Foundation, Inc., a non- stock, non- profit corporation organized under Philippine law
with principal office address at xxx do hereby appoint xxx., xxx of xxx to perform the
following acts:

1. To apply for the security deposit refund in the amount of xxxx with xxx;

2. To submit or receive all documentary requirements pertinent to the security

deposit refund;

3. To receive the check (payee: xxx) for the refundable security deposit from
Meralco;

4. To do such any other act as may be required or incidental to carry out

effectively the purposes for which this authority is hereby given.

HEREBY GIVING AND GRANTING unto said attorney -in fact, full power
and authority to do all that is necessary and hereby ratifying and confirming all said
attorney -in -fact shall do, cause to be done or have already done by virtue of this.

IN WITNESS WHEREOF, I hereto affix my signature on this Special Power of

Attorney this 28 January 2019 in Makati City.

xxx

By:

xxx
Principal

ACKNOWLEDGMENT

REPUBLIC OF THE PHILIPPINES )

CITY OF MAKATI )
BEFORE ME, a Notary Public in and for the above jurisdiction, personally appeared
Government – Date of Place of
Name Issued ID No. Issuance / Issuance
Expiry

known to me and by me known to be the same person who executed the foregoing
Special Power of attorney and he acknowledged to me that the same is his free and
voluntary act and deed and of the corporation he represents.

IN WITNESS WHEROF, I have hereunto set my hand and affixed my notarial

seal this _______________in _________________.

Doc. No. ____;

Page No. ____;
Book No. ____;
Series of 2019.