REPUBLIC OF THE PHILIPPINES)

TACLOBAN CITY, LEYTE

)S.S.

SECRETARYS CERTIFICATE
I, MINNIE MOUSSE, of legal age, Filipino, with office
address at Rizal Avenue, Corner P. Zamora Street, Tacloban
City, after having been sworn in accordance with law,
hereby depose and say as follows:
1) That I am the duly elected Corporate Secretary of
San Martin Corporation, a corporation duly
organized and existing by virtue of the laws of the
Republic of the Philippines, with principal office
and place of business at Rizal Avenue, Corner P.
Zamora Street, Tacloban City;
2) That I am the custodian of the corporate books
and records of said corporation, including the Minutes
and Resolutions of its Board of Directors;
3)

That at the Special Meeting of the Board of

Directors of the Corporation held on January 04,
2016, during which a quorum was present and
acted throughout, the following resolution was
unanimously approved:
(Resolution No.

0215)
RESOLVED, that any two (2) of the following officers
be hereby authorized to sign and endorse for and in
behalf of the corporation contracts, agreements,
instruments, statements, reports, and other
documents pertaining to the day-to-day business
operations and activities of the corporation with Go
Letting Corporaton.
NAME

POSITION

SIGNATURE

ALEX CROSS
PAULO COLOR

Board Member
Board Member

4) That the foregoing resolution has not been

altered, modified, nor revoked; and that the same
is now in full force and in effect; and
5) That I am executing this Certificate for whatever
legitimate purpose it may serve.
IN WITNESS WHEREOF, I have hereunto affixed my
signature and the seal of the corporation this 25th day of
February, 2016, at Tacloban City.

MINNIE MOUSSE
Corporate Secretary
Subscribed and sworn to before me, a notary public, affiant
exhibiting to me her Community Tax Certificate No. 0121467-92 issued on January 15, 2016 at Tacloban City, this
25th day of February, 2016, at Tacloban City.

JOSEPH MORGAN
NOTARY PUBLIC
Until December 31, 2016
IBP No. 906570, 5/10/2015
PTR No. 148005, 5/11/2015
Attorneys Roll No. 859022
MCLE Compliance No. 110012030
Doc. No.: 1
Page No.: 2
Book No.: II
Series of 20

REPUBLIC OF THE PHILIPPINES)

TACLOBAN CITY, LEYTE

) S.S.

GENERAL POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

I, IAN JOSEPH SOMERHALDER, of legal age, single,
resident

of

42

P.

Zamora

Street,

Tacloban

City, the

undersigned principal, do hereby grant a general power of

attorney to PAUL WESLEY, of Brgy. 77, Marasbaras,
Tacloban City, as my attorney-in-fact.
My attorney-in-fact shall have full powers and authority
to do and undertake all acts on my behalf that I could do
personally including but not limited to the right to sell, deed,
buy, trade, lease, mortgage, assign, rent or dispose of any
of, my future real or personal property; the right to execute,
accept, undertake, and perform all contracts in my name;
the right to deposit, endorse, or withdraw funds to or from
any of my bank accounts, depositories or safe deposit box;
the right to borrow, lend, invest or reinvest funds on any
terms; the right to initiate, defend, commence or settle legal
actions on my behalf; the right to vote (in person or by
proxy) any shares or beneficial interest in any entity; and the
right to retain any accountant, attorney, physician or other
advisor deemed necessary to protect my interests generally
or relative to any foregoing unlimited power.
My attorney-in-fact hereby accepts this appointment
subject to its terms and agrees to act and perform in said
fiduciary capacity consistent with my best interests as in my

attorneys best discretion deems advisable, and I affirm and

ratify all acts undertaken. This power of attorney may be
revoked by me at any time, and shall automatically be
revoked

upon

my

death, provided any person relying on this power of attorney

before or after my death shall have full rights to accept the
authority of my attorney-in-fact until in receipt of actual
notice

of

revocation.

IN WITNESS WHEREOF, I have hereunto set my hand

this 24th day of February, 2016, in Tacloban City, Leyte,
Philippines.

Ian

Joseph

Somerhalder
Affiant
CONFORME:

Paul Wesley
Appointee
Signed in the presence of:

Nikki Reed

Phoebe
Tonkin

Witness

Witness
ACKNOWLEDGMENT

BEFORE ME, a Notary Public for and in the City of Tacloban,

this 24th day of February, 2016, personally appeared the
following:

Name
Ian Joseph Somerhalder
1/4/2016
Paul Wesley
2/11/2016
Nikki Reed
2/15/2016
Phoebe Tonkin
2/19/2016

CTC No.
012-132-98

Place
Date
Tacloban

102-463-09

Tacloban

111-246-85
124-259-42

Tacloban
Tacloban

known to me to be the same persons who executed the

foregoing General Power of Attorney consisting of three
pages including the page on which this Acknowledgment is
written, and who acknowledged to me that the same is their
free and voluntary act and deed.
IN WITNESS WHEREOF, I have placed my hand and
seal on the date and at the place first above-written.

JOSEPH MORGAN
NOTARY PUBLIC
Until December 31, 2016
IBP No. 906570, 5/10/2015
PTR No. 148005, 5/11/2015
Attorneys Roll No. 859022
MCLE Compliance No. 11-0012030
Doc. No.: 2
Page No.: 2
Book No.: II
Series of 2016.

REPUBLIC OF THE PHILIPPINES)

TACLOBAN CITY, LEYTE

) S.S.

REVOCATION OF SPECIAL POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

WHEREAS, I, DONNA

MCADAMS, of

legal

age,

Filipino, single and a resident of 1122 Magallanes Street,

Tacloban City, by a certain public instrument made and
executed in Makati City on April 28, 2014 before Notary
Public HARVEY CAPRI of Tacloban City and registered as
Document No. 3; Page No. 4, Book No. II, Series of 2014 in
his

notarial

register,

did

name,

constitute

and

appoint RACHEL PAULSEN, a resident of 3344 Salazar

Street, Tacloban City as my true and lawful ATTORNEY-INFACT, for the purpose and with powers mentioned in said
instrument;
WHEREAS, the said public instrument or Power of
Attorney, was never registered with the Register of Deeds for
the Province of Leyte;
NOW, THEREFORE, I, DONNA MCADAMS, by virtue
of these presents hereby REVOKE, ANNUL and VOID the said
power of attorney and all powers and authority therein or

thereby given or granted or intended to be given or granted

to said RACHEL PAULSEN;
FURTHER, I, DONNA MCADAMS, hereby revoke all
Special Powers of Attorney that I may have executed before
the date of this Deed with respect to my property registered
under Transfer Certificate of Title No. 987654 of the Register
of Deeds for the City of Tacloban.

DONNA MCADAMS
Principal
Signed in the presence of:
LOUIS DIOR
WITNESS

CHRISTIAN VUITTON
WITNESS
ACKNOWLEDGMENT

BEFORE ME, a Notary Public for and in the City of Tacloban,

this 23rd day of February, 2016, personally appeared the
following:
Name
Donna Mcadams
1/12/2016
Rachel Paulsen
2/06/2016
Louis Dior
2/02/2016
Christian Vuitton
2/09/2016

CTC No.
Place
052-632-18

Date
Tacloban

902-473-09

Tacloban

163-226-15

Tacloban

104-759-32

Tacloban

known to me to be the same persons who executed the

foregoing Revocation of Special Power of Attorney consisting
of

two

pages

including

the

page

on

which

this

Acknowledgment is written, and who acknowledged to me

that the same is their free and voluntary act and deed.

IN WITNESS WHEREOF, I have placed my hand and

seal on the date and at the place first above-written.
JOSEPH MORGAN
NOTARY PUBLIC
Until December 31, 2016
IBP No. 906570, 5/10/2015
PTR No. 148005, 5/11/2015
Attorneys Roll No. 859022
MCLE Compliance No. 11-0012030
Doc. No.: 3
Page No.: 2
Book No.: II
Series of 2016.
REPUBLIC OF THE PHILIPPINES)
TACLOBAN CITY, LEYTE

) S.S.

SPECIAL POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:
I, ROBERT ZAYN, single, of legal age, resident of Barangay
16, Tacloban City, do hereby appoint JESSICA POPE, single,
likewise of legal age, resident of Barangay 99-A, Abucay,
Tacloban City, as my true and legal representative to act for
and in my name and stead and to perform the following acts:

To sell, offer for sale, and come to an agreement as to

the purchase price and thereafter to sign for me and in
my name and receive payment from the sale of my
property more particularly described as follows: (Insert
Description

of

Property)

HEREBY GRANTING unto my representative full power and

authority to execute and perform every act necessary to

render effective the power to sell the foregoing property, as
though

myself,

has

so

performed

it,

and

HEREBY

APPROVING ALL that she may do by virtue hereof with full

right of substitution of his person and revocation of this
instrument.
IN WITNESS WHEREOF, I HAVE HEREUNTO SET MY HANDS
THIS 24th DAY OF February, 2016, at Tacloban City.

ROBERT ZAYN
Principal
CONFORME:
JESSICA POPE
Appointee
Signed in the presence of:

DENNIS CHUPAZ
Witness

ARRA TRILLO
Witness

ACKNOWLEDGMENT
BEFORE ME, a Notary Public for and in the City of Tacloban,
this 23rd day of February, 2016, personally appeared the
following:
Name
Robert Zayn
1/06/2016
Jessica Pope
2/05/2016
Dennis Chupaz
2/01/2016
Arra Trillo
2/03/2016

CTC No.
054-790-18

Place
Date
Tacloban

001-542-09

Tacloban

059-209-15

Tacloban

091-123-32

Tacloban

known to me to be the same persons who executed the

foregoing Special Power of Attorney consisting of two pages
including the page on which this Acknowledgment is written,
and who acknowledged to me that the same is their free and
voluntary act and deed.
IN WITNESS WHEREOF, I have placed my hand and
seal on the date and at the place first above-written.
JOSEPH MORGAN
NOTARY PUBLIC
Until December 31, 2016
IBP No. 906570, 5/10/2015
PTR No. 148005, 5/11/2015
Attorneys Roll No. 859022
MCLE Compliance No. 11-0012030
Doc. No.: 4
Page No.: 2
Book No.: II
Series of 2016.
REPUBLIC OF THE PHILIPPINES)
TACLOBAN CITY, LEYTE

) S.S.

SPECIAL POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:
I, HARRY TAYLOR, single, of legal age, resident of Barangay
20-B, Tacloban City, do hereby appoint MIKE LITT, single,
likewise of legal age, resident of Barangay 11, Tacloban City,
as my true and legal representative to act for and in my name
and stead and to perform the following acts:

That he is authorized to file cases and make representation

in my behalf in any court of law or any quasi-judicial or

administrative body, or any government agency, sign all

papers and documents, demand and receive any papers so
that my interest will be preserved, protected or maintained,
in all cases where of which I am a party, but most specifically
to attend, represent me in the Civil Case for Declaration of
Nullity of Marriage.

To attend in the pre-trial of cases of which I am a party of,

and to enter into an amicable settlement, if allowed and to
submit the case to alternative modes of dispute resolution
and participate and sign and enter into settlement. Also, he
is authorized in the various concerns involved in the pre-trial
as follows:

(a) The simplification of the issues;

(b) The necessity or desirability of amendments to the
pleadings;
(c) The possibility of obtaining stipulations or admissions of
facts and of documents to avoid unnecessary proof;
(d) The limitation of the number of witnesses;
(e) The advisability of a preliminary reference of issues to a
commissioner;
(f) The propriety of rendering judgment on the pleadings, or
summary judgment, or of dismissing the action should a
valid ground therefor be found to exist;
(g)

The

advisability

proceedings; and

or

necessity

of

suspending

the

(h) Such other matters as may aid in the prompt disposition

of the action.

He is authorized to enter into stipulations or admissions of

facts and of documents during pre-trial, and in all phases or
stages of a trial, as the Rules of Court may provide and
warrant in all cases that will be filed by my attorney-in-fact.

My attorney-in fact hereby accepts this appointment subject

to its terms and agrees to act and perform in said fiduciary
capacity consistent with my best interest as they in their
best discretion deems advisable, and I affirm and ratify all
acts so undertaken.

That he is given the authority of substitution wherein he may

authorize another person to act in his behalf as my attorneyin-fact.

GIVING AND GRANTING unto said attorney-in-fact full power

and authority to do and perform all and every act and thing
whatsoever requisite and necessary to be done in and about
the premises, hereby ratifying and confirming all that said
attorney-in-fact shall lawfully do or cause to be done by
virtue of these presents.

This power of attorney may be revoked by me at any time,

and shall be automatically revoked upon my death, provided
that any person relying on my power of attorney before or
after death shall be given full rights to accept the authority

of my attorney-in-fact until in receipt of actual notice of

revocation.

IN WITNESS WHEREOF, I HAVE HEREUNTO SET MY HANDS

THIS 24th DAY OF February, 2016, at Tacloban City.

HARRY TAYLOR
Principal
CONFORME:
MIKE LITT
Appointee
Signed in the presence of:

JO COBACH
Witness

TATS LANTOO
Witness

ACKNOWLEDGMENT
BEFORE ME, a Notary Public for and in the City of Tacloban,
this 24th day of February, 2016, personally appeared the
following:
Name
Harry Taylor
1/06/2016
Mike Litt
2/05/2016
Jo Cobach
2/01/2016
Tats Lantoo
2/03/2016

CTC No.
054-790-18

Place
Date
Tacloban

001-542-09

Tacloban

059-209-15

Tacloban

091-123-32

Tacloban

known to me to be the same persons who executed the

foregoing Special Power of Attorney consisting of four pages

including the page on which this Acknowledgment is written,

and who acknowledged to me that the same is their free and
voluntary act and deed.
IN WITNESS WHEREOF, I have placed my hand and
seal on the date and at the place first above-written.
JOSEPH MORGAN
NOTARY PUBLIC
Until December 31, 2016
IBP No. 906570, 5/10/2015
PTR No. 148005, 5/11/2015
Attorneys Roll No. 859022
MCLE Compliance No. 11-0012030
Doc. No.: 5
Page No.: 2
Book No.: II
Series of 2016.