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Conferences/Stages thereof under Rule 18 of the Revised Rules of Court or other applicable
regulations such as (1) to sign and execute the Verification and Certification against forum
shopping; (2) to represent the corporation at the trial of the case and execute affidavits and avail
of provisional remedies; (3) to negotiate, conclude, enter into and execute a compromise or
amicable settlement of the case, under such terms and conditions as the said Attorney-in-Fact
may deem just and reasonable; (4) to agree on the simplification of the issues; (5) to amend the
pleadings; (6) to obtain stipulations or admissions of facts and of documents to avoid
unnecessary proof; (7) to limit the number of witnesses; (8) to undertake a preliminary reference
of issues to a commissioner; (9) the agree to the rendering of judgment on the pleadings, or
summary judgment or of dismissal of the action should a valid ground exist therefore; (10) to
agree to the suspension of the proceedings; (11) to do and agree on such other matters as may
aid in the prompt disposition of the action; and, (12) to do other acts related to the
aforementioned case under such terms and conditions as my said attorneys-in-fact shall deem
proper or necessary.
11.
To perform any and all acts, and sign any and all documents necessary or
convenient to effect the foregoing.
12.
That the execution of this special power of attorney is coupled and vested with an
interest, and is irrevocable without the express written consent of my said attorneys-in-fact.
HEREBY GIVING AND GRANTING unto my said attorneys-in-fact full power and
authority whatsoever requisite or necessary or proper to be done in or about the premises, as
fully to all intents and purposes as I might or could lawfully do if personally present, with power
of substitution and revocation, and hereby ratifying and confirming all that my said attorneys-infact shall do or cause to be done under and by virtue of these presents.
IN WITNESS WHEREOF, I have hereunto set my hand on this _________________ at
___________________________.
___________________________
Accepted:
________________________
Attorney-in-fact
Witnessed by:
________________________
________________________
AC KN OWLED GMENT
REPUBLIC OF THE PHILIPPINES )
2
______________________________) S.S.
BEFORE ME, a Notary Public for and in the City of _____________, this
_______________________, personally came and appeared:
Name
Drivers License/
Passport No.
Expiration
CTC #
Place/Date
of Issue
known to me and to me known to be the same persons who executed the foregoing Exclusive and
Irrevocable Power of Atttorney, and they acknowledged to me that they executed the same as
their free and voluntary act and deed.
This instrument consisting of three (3) pages, including this page where the acknowledgment is
written, has been signed by the parties and/or their representatives and by the witnesses on each
and every page thereof.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal, this
_____________________ at ______________________.
NOTARY PUBLIC