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Special Power of Attorney

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SPECIAL POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

That I, ___________________________, ________ of legal age, Filipino and with postal address at _________________________________________________ have NAMED, CONSTITUTED AND APPOINTED and by these presents do hereby NAME, CONSTITUTE AND APPOINT _______________________, _________of legal age, Filipino, with residence and postal address at ________________________________________ to be my true and lawful attorney, to act in my name, place and stead, to do and execute any of the following acts, to wit:

1. To buy, acquire and purchase from Sta. Lucia Realty & Dev., Inc. a subdivision lot which is more particularly identified as Phase ____ Block ___ Lot ____ of ___________ _____________________________, with an area of ____ sq.m. for such price and under such terms and conditions acceptable to my attorney-in-fact;

2. To sign, execute and deliver contract to sell, deed of absolute sale, transfer of rights and any/all documents pertinent to the above-mentioned property;

3. In general, to perform any and all acts proper and necessary in order to effectuate the foregoing.

HEREBY GIVING AND GRANTING unto my said attorney full power and authority whatsoever requisite or necessary or proper to be done in or about the promises, as fully to all intents and purposes as I might or could lawfully do if personally present, and hereby ratifying and conforming all that my said attorney shall do in our name and stead under and by virtue of these presents.

IN WITNESS WHEREOF, I have hereunto set my hands this _______ day of ______________________ at _______________________.

______________________________ Principal

SPECIMEN SIGNATURE:

_____________________

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