Exclusive Dealer of PETRON GASUL for Eastern Pangasinan

Urdaneta City, Pangasinan

REPUBLIC OF THE PHILIPPINES)

) S.S.

SECRETARY’S CERTIFICATE

That I, ELNA CYNTHIA S. ANGELES, being the duly elected, qualified and incumbent Corporate
Secretary of Urdaneta Marketing Corporation

DO HEREBY CERTIFY:

1. That the following are excerpts from the Minutes of Meeting of the Board Of Directors of Urdaneta
Marketing Corporation held on ____________:

“ RESOLVED, as it is hereby resolved and approved that the corporation will apply for Motor
Vehicle Clearance Certificate for change body type from cab & chassis to stake body with canopy of
ISUZU NPR TRUCK with Plate No. ASA 2260 for renewal of registration at LTO.

“RESOLVED, Further, that Mr. Jesus Benito P. Sison, President be empowered to sign,
execute and deliver for in behalf of the Corporation, any and all applications for Motor Vehicle
Clearance and such other instrument or document that may be required to carry out the foregoing
purpose.”

2. That the above excerpts are true and correct excerpts from the Minutes of the aforesaid Board Meeting,
a copy of which is in my possession and custody as such Corporate Secretary.

IN WITNESS WHEREOF, I have hereunto affixed my signature this _____ day of________________,
2019 at ___________________.

ELNA CYNTHIA S. ANGELES

Corporate Secretary

SUBSCRIBED AND SWORN to before me this ____ day of ___________ 2019 at _____________,
affiant exhibited to me her______________________ issued on ________________at________.

Doc. No. ________;

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

LIS BUILDING, MCARTHUR HIGHWAY • URDANETA CITY, PANGASINAN • 2428

PHONE: (075) 568-2447 / 568-2222 / 568-2898 • EMAIL: UMC@DIGITELONE.COM
 Exclusive Dealer of PETRON GASUL for Eastern Pangasinan
Urdaneta City, Pangasinan

SPECIAL POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

That I, JESUS BENITO P. SISON, of legal age, Filipino and resident of Urdaneta City,
Pangasinan, do hereby name, constitute and appoint MR. JUAN CARLOS F. JARANILLA,
of legal age, Filipino and a resident of Urdaneta City, Pangasinan, to be Attorney-in-Fact
for me and for my name, place and stead, to do and perform in my behalf the following
acts and deeds:
To transact the RENEWAL OF REGISTRATION, CHANGE BODY AND ALL NECESSARY
NEEDED FOR GOVERNMENT APPLICATION WITH PLATE NUMBER ASA 2260 ( ISUZU
MODEL 2015).
To sign all necessary papers and documents that maybe required.
HEREBY GIVING AND GRANTING unto my Attorney-in-Fact all powers and authority
to do and perform all and every acts necessary to carry into effect the foregoing authority
for all intents and purposes as we might or could do lawfully if personally present and
hereby ratifying and confirming all that my Attorney-in-Fact shall do or cause to be done
by virtue hereof;
FURTHER, AFFIANT SAYETH NONE.
IN WITNESS WHEREOF, I have hereunto set my hand this 9th day of September 2019
at Urdaneta City, Pangasinan, Philippines.

JESUS BENITO P. SISON

Affiant
SSS ID No. 02-08252757
JUAN CARLOS F. JARANILLA
Attorney-in-Fact
Driver’s License ID No. K02-94-056997
Expiry Date:May 13, 2023

ACKNOWLEDGEMENT

REPUBLIC OF THE PHILIPPINES)

CITY OF URDANETA ) S.S.

SUBSCRIBED AND SWORN to before me this 9th day of September 2019 at Urdaneta
LIS BUILDING, MCARTHUR HIGHWAY • URDANETA CITY, PANGASINAN • 2428
PHONE: (075) 568-2447 / 568-2222 / 568-2898 • EMAIL: UMC@DIGITELONE.COM
 Exclusive Dealer of PETRON GASUL for Eastern Pangasinan
Urdaneta City, Pangasinan
City, the affiant exhibiting to me his Identification Number as competent evidence of his
Identity.

Doc. No. ______;

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

LIS BUILDING, MCARTHUR HIGHWAY • URDANETA CITY, PANGASINAN • 2428

PHONE: (075) 568-2447 / 568-2222 / 568-2898 • EMAIL: UMC@DIGITELONE.COM