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Non Operation With Spa

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REPUBLIC OF THE PHILIPPINES

QUEZON CITY ) S.S.

AFFIDAVIT OF NON-OPERATION

I, BENIGNO DON Y. CHAN, of legal age, Filipino, with office address at


No. 917 EDSA, Brgy. Philam, Quezon City, after having been duly sworn to in
accordance with law, hereby depose and say that:

1. That I am the General Manager of GOLDTREE REALTY INC. with


business address at No. 917 EDSA, Brgy. Philam, Quezon City;

2. That the said business was registered under the Security Exchange
Commission on October 20, 2017 with TIN NO. 099-864-128-000;

3. That since October 2018 the said business is not operating;

4. That for the reason there was no income from the said business;

5. That I am executing this affidavit in order to attest the truth of the


foregoing facts and for all legal intents it may serve.

IN WITNESS WHEREOF, I have signed this instrument this ________ day


of ________________ at Quezon City, Philippines.

BENIGNO DON Y. CHAN


Affiant

SUBSCRIBED AND SWORN to before me this his ________ day


of ________________ at Quezon City, Philippines, affiant exhibiting to me his
TIN 237-410-414-000.

Doc. No.: _____________ NOTARY PUBLIC


Page No.: _____________
Book No.: _____________
Series of 2021
SPECIAL POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

I, BENIGNO DON Y. CHAN, of legal age, Filipino, with office address at No. 917
EDSA, Brgy. Philam, Quezon City, have named by these presents do hereby Name,
Appoint and Constitute SHERWIN C. LOPEZ, of legal age, Filipino, with residence
address at B3 Lot 31 Stuttgart St. Mercedes Executive Village, Pasig City, to be my true
and lawful attorney-in-fact, for me and in name, place and stead, to do and perform the
following acts:

1. That I am the General Manager of GOLDTREE REALTY INC. with business


address at No. 917 EDSA, Brgy. Philam, Quezon City;

2. That I hereby authorized my attorney-in-fact to transact, process at Quezon City


for business permit of GOLDTREE REALTY INC.

3. To sign and execute any papers/documents which may be deemed necessary to


give full force and effect to the foregoing authority and other purposes.

HEREBY GIVING AND GRANTING unto my said attorney-in-fact full power and
authority to do and perform all and every act and deed whatsoever requisite or
necessary to be done in and about the premises, as fully to all intents and purposes as I
might or could do if personally present in with all power of substitution and revocation,
hereby ratifying and confirming all that my said attorney-in-fact shall lawfully do or cause
to be done under and by virtue hereof.

IN WITNESS WHEREOF, I have hereunto set my hand this _____ day of


________________ at Quezon City, Philippines.

BENIGNO DON Y. CHAN SHERWIN C. LOPEZ


Principal Attorney-in-Fact

SIGNED IN THE PRESENCE OF:

__________________________ __________________________

ACKNOWLEDGEMENT

REPUBLIC OF THE PHILIPPINES )


) S.S

BEFORE ME, a Notary Public for and in Quezon City on this _____ day
of __________________ personally appeared BENIGNO DON Y. CHAN with TIN 237-
410-414-000 and SHERWIN C. LOPEZ with CTC/ID No.___________________,

Known to me to be the same person who executed the foregoing instrument and
acknowledge to me that the same is his/her free act and voluntary deed.

WITNESS MY HAND AND SEAL on the date and place first above written.

NOTARY PUBLIC
Doc. No.: ______
Page No.: ______
Book No.: ______
Series of 2021

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