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REPUBLIC OF THE PHILIPPINES )

) S.S.

SPECIAL POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

Confirming “FRANSMART INC.”, (hereinafter the “Company”), a corporation duly


organized and existing under the laws of Philippines with postal address at business address
of the company at 10 Bocnotan St., Newhaven Vill. Kaligayahan Novaliches, Quezon City, do
hereby appoint, name and constitute

 ANALIZA C. PERIO, Filipino, of legal age, single and a resident of No. 20


Cornus St., Dominic 6 Subdivision, Tandang Sora, Quezon City; OR
 SAMUEL R. GARADO, Filipino, of legal age, single and a resident of No. 240
INT Ramos Compound, Tandang Sora Ave., Quezon City;

represented in this act by, FRANCIS ALLAN S. VILLAMAR, President, with postal address at
B14 l8 Primerose St. Bloomfield Subd., Novaliches, Quezon City, Philippines, as its true and
legal representative to act for and stead and to perform the following acts for the
Company’s applicants as follows:

1. To represent the Company before the pertinent government agencies to


facilitate in the inquiry of my account facilitate the inquiry and updating of
the company’s account in the BIR Case Management System (CMS)
2. To sign, execute, accomplish and submit such other forms and further
documents as may be required for the said amendment;
3. To claim and receive the corresponding documents and
4. To perform any act to effectuate the foregoing.

HEREBY GIVING AND GRANTING unto the said Attorneys-in-Fact the full power and
authority to do and perform any and every act and thing necessary whatsoever requisite
and necessary to be done in and about the premises, as fully for all intents and purposes, as
the Company might or could do if personally present, with power of substitution and hereby
CONFIRMING and RATIFYING whatever contract or agreement that she has entered into in
my behalf, as may be consistent with her powers and all that she shall lawfully do or cause
to be done by virtue thereof.

IN WITNESS WHEREOF, I have hereunto affixed my signature this ___ day of _____
2019 in _______________.

FRANCIS ALLAN S. VILLAMAR


President

JARRETT V. DELA ROSA SHEILA C. TUMAPANG


Treasurer Corporate Secretary
CONFORME:

ANALIZA C. PERIO SAMUEL R. GARADO


Attorney-in-Fact Attorney-in-Fact

SIGNED IN THE PRESENCE OF:

__________________________ _________________________

REPUBLIC OF THE PHILIPPINES )


QUEZON CITY ) SS

ACKNOWLEDGMENT

BEFORE ME, a Notary public for and in _______________, this ________day


___________ 2019 personally appeared the following person with his identification card, the
details of which are as follows:

NAME ID. NO. ISSUED ON ISSUED AT

FRANCIS ALLAN S. VILLAMAR


JARRETT V. DELA ROSA
SHEILA C. TUMAPANG

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

This instrument denominated as Special Power of Attorney consists of two (2)


pages, including this page whereon this acknowledgment is written, and has been signed by
the parties and their instrumental witnesses on each and every page hereof.

WITNESS MY HAND AND SEAL, on the date and at the place first above written.

Doc. No. _________}


Page No. _________}
Book No. ________}
Series of 2019

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