Special Power of Attorney-separation Pay

SPECIAL POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: PR ESENTS: I, ANDRES BONIFASHO, of legal age, married, Filipino, with residence at 123 Gen. Luna Street, Pasig City, do hereby appoint, name and constitute DIEGO SEE LANG, likewise of legal age, married, with postal address at 789 Pugad Lawin Lane, Quezon City, as my true and legal representative to act for and in my name and stead and to receive for and in my behalf my separation pay from LAPU-LAPU ENTERPRISES . I hereby grant my representative full power and authority to execute and perform every act necessary to render effective effec tive the power to compromise as though I myself have so performed it and hereby approving all that he may do by virtue of these presents. IN WITNESS WHEREOF, I have hereunto affixed my signature this 1 st day of February,

2009 at Quezon City.

ANDRES BONIFASHO

Principal CONFORME:

DIEGO SEE LANG

Attorney-in-Fact SIGNED IN THE PRESENCE OF:  __________________  __________________

_________________ _________________

ACKNOWLEDGMENT

Republic of the Philippines  __________ City

) ) S.S.

BEFORE ME, a Notary Public, for and in ________City, this ____ day of February 2009 personally appeared: Name

Identification Card

Issued On/At

ANDRES BONIFASHO

______________ ______________

____________ ____________

DIEGO SEE LANG

______________ ______________

____________ ____________

all known to me to be the same persons who executed the foregoing instrument and who acknowledged to me that the same is their free and voluntary act and deed. WITNESS MY HAND AND NOTARIAL SEAL. Doc. No. ____ Page No. ____ Book No. ____ Series of 2009.

NOTARY PUBLIC