Special Power Of Attorney

SPECIAL POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS:

That I, BALTAZAR V. MARIANO, of legal age, Filipino, and resident of 737 Mindoro Street road 10 Sta. Mesa Manila, do hereby appoint and constitute MARIANO, BALTAZAR G. JR. as my true and lawful Attorney in Fact, for me and my place, and stand, to do the following acts to wit: To file my claim for retirement benefit and / or refund of premiums, with the G.S.I.S To sign for and in my behalf, act the necessary documents needed for said application. To received for and in my behalf the proceeds of the said retirement benefits, and to in cash the check that will be issued in my favor. HEREBY, granting and giving unto the said BALTAZAR MARIANO JR., Full Power to do the above mentioned acts. Manila, Philippines, April__________________________, 2009

BALTAZAR V. MARIANO JR. Principal

BALTAZAR G. MARIANO Attorney in fact

REPUBLIC OF THE PHILIPPINES) S.S CITY OF MANILA ) Before me, Notary Public in and for the _____________________of____________________, Philippines, personally appeared Baltazar V. Mariano, known to me to be the same person who executed the foregoing special power of attorney in favor of BALTAZAR G. MARIANO JR. who exhibited to me his Res. Cert. No._____________________________, issued at___________________________ on___________________, 2009.

NOTARY PUBLIC Until Dec. 31, 200____ P.T.R No.________________________________ Issued at____________ on _________________ Doc. No.____________________ Page No.___________________ Book No.___________________ Series of 2009