GENERAL PROXY

KNOW ALL MEN BY THESE PRESENTS:

THAT I, the undersigned, a stockholder of the YANAOKA NIPPON CORPORATION, a Philippine Corporation, do hereby nominate, constitute and appoint as my attorney-in-tact and proxy to represent me and vote my _____________ share(s) registered in my name on the books of the said corporation and any adjournment or adjournments thereof, as fully and to all intents and purposes as I might or could do it present and acting in person; hereby ratify-ing and confirming any and all actions taken on matters which may properly come before any meting or adjournments thereof.

In case of non-attendance of my attorney and proxy
above-named at any particular meeting, I authorize and empower the Chairman of the meeting to fully exercise all rights as my attorney and proxy at such meeting. This proxy shall continue until such time as it is withdrawn by me through notice in writing delivered to the Secretary of the corporation and the above-named proxy.

Date Printed Name
  Usual Signature


Signed in the presence of:

 

Witness

 

ACKNOWLEDGEMENT

BEFORE ME, a notary public for and in _______________ personally appeared
with Community Tax Certificate No. __________ issued on ___________________ at ____________________, known to me to be the same person who executed the foregoing instrument and acknowledged to me that the same is of his/her own tree and voluntary act and deed.

WITNESS MY HAND AND NOTARIAL SEAL.

 

Dcc. No. ____
Page No. ____
Book No. ____
Series of 1996.

 
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