SUBSTITUTION OF ATTORNEY-IN-FACT

KNOW ALL MEN BY THESE PRESENTS:

WHEREAS, I, _____________________, of legal age, single/married, resident of

_______________, have been appointed ATTORNEY-IN-FACT of ______________, of
legal age, single/married, resident of ______________________, by virtue of the
POWER OF ATTORNEY executed in ________________ on _______________ and
acknowledged before ____________________, Notary Public for and in the
_________________, and bearing Not. Reg. No.______________, Page ____________,
Book ______________, Series of 200___ of his notarial register;

WHEREAS, by the said power of attorney, I was granted full power to appoint a
substitute of my choice for and in respect of all or any of the matters mentioned in said
power of attorney;

WHEREAS, by virtue of said grant, I hereby name, constitute, and appoint

_____________, my true and lawful SUBSTITUTE ATTORNEY for me and in my name
as Attorney-in-Fact of said ______________, and in his name, place, and stead, to do and
perform any and all acts and things which I, as Attorney-in-Fact of said ______________
could lawfully do and perform under said power of attorney, as fully to all intents and
purposes as I or said _______________, might or could lawfully do if personally present,
save only in the matter of appointing a substitute other than the substitute herein
designated; and

HEREBY RATIFYING AND CONFIRMING all that said _________________

may lawfully do or cause to be done by virtue of these presents.

IN WITNESS WHEREOF, I have hereunto set my hands this __________ day of

______________________, 200_, at __________________, Philippines.

_______________________

__________________________________
Specimen Signature of Substitute Attorney

SIGNED IN THE PRESENCE OF:

_________________________ ________________________
(Witness) (Witness)

REPUBLIC OF THE PHILIPPINES )

PROVINCE OF _______________ ) SS
MUNICIPALITY OF ___________ )

BEFORE ME, this ________ day of _________, 20___ in the Municipality of

_______________, Province of ___________________, Philippines, personally appeared
_________________________, with Community Tax Certificates No. issued at
________________, on ____________, _______________ 20__, known to me to be the
same person who executed the foregoing instrument, and he acknowledged to me that
the same is his free act and deed.

IN WITNESS WHEREOF, I have hereunto set my hand and affixed my notarial

seal, the day, year and place above written.

NOTARY PUBLIC

Doc No. ______;

Page No. ______;
Book No. ______;
Series of 200__.