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RE(ORD.B REM W. IASTR # ISM97292 <br />COURT BKOM, INC oR Bx 3Ie7a PG 1295 <br />l l l John Stmt, Suiro 645 12/871MI 11:28 W <br />y New York NY 10038 2 0 0 2 0 4 4 8 4 C"IBSIM <br />I; 1EPUrV - <br />BtTXVOa)AY 32,`� <br />h-M ENaMffFTTNDffW3- <br />in -avoro €€mow =FEDERAL BAW-FW <br />POA#: -1701 <br />KNOW ALL MEN BY THESE PRESENTS: <br />WHEREAS, the Second Amended and Restated Asset Purchase Agreement (the "Purchase <br />Agreement ") between Empire Funding Corp., Debtor in Possession -pursuant to that certain case <br />number 00- 11478 -FM, United States Bankruptcy Court for the Western District of Texas, as seller (the <br />- Seller -), and Ocwen Federal Bank FSB; 2s tl) buyer (the yer")T pray s__€ar -the sale and transfer <br />by the Seller to the Buyer of certain assets. <br />NOW, THEREFORE, Empire Funding Corp, as Seller (hereinafter referred to as "Principal "), <br />acting through its duty authorized officer Richard N. Steed, as the President of the Principal, DOES <br />HEREBY: <br />1. Constitute and appoint each Officer as designated: <br />♦ Ronald Faris <br />Executive Vice President <br />♦ Scott Conradson <br />Sr. Vice President <br />♦ Arthur Castner <br />Vice President <br />♦ Scott Anderson <br />Vice President <br />♦ -= Margie Rotundo <br />Director <br />♦ Brian Vanscoy <br />Sr. Manager <br />♦ Teresa Bratcher <br />Manager <br />♦ Stephanie Stoloff <br />Manager <br />♦ Karen Kettle <br />Sr. Supervisor <br />♦ Vicki Pruitt <br />Supervisor <br />as a true and lawful attorney for Principal (but only for the purposes set forth herein); <br />2. . Authorize and empower Attorney, for and in the name and stead of Principal, as the <br />Seller, to perform the following: <br />(a) endorse, negotiate, deliver and deposit any check, draft, money order, or other <br />form of payment instrument payable to Principal and tendered _as_ payment on any <br />Mortgage_Lo in or any Loan derived from a Mortgage Loan, <br />(b) Endorse, execute, seal, acknowledge, deliver and file (including, without Limita- <br />tion, the recording or-filing of such dog or insauments with the appropriate <br />public officials or appropriate parties), the following: <br />1 11111111111111111!11111111 I1III 111111111111111111111111111111 <br />RECORDED 18/16/2001 AT 09:00 AM RECN 1345762 BKN 0669 PGM 8383 <br />LORETTA BAILIFF, CLERK of SWEETWATER COUNTY, WY Page 3 of 5 <br />SPECIAL AND LIMI`171) POWER OF ATTOR,y'EY - Page I of 3 <br />