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<br />-~. . 'y "~' 'r. ". -lL When Recorded Mail To:
<br />fA I. Financial Dimensions, Inc.
<br />\"\~\ 1400 Lebanon Church Road
<br />Pittsburgh, PA 15236 S'1~ <6.((1=_--
<br />
<br />Prepared &; RequeSted'by Kcnn~ Wexler of
<br />Oowen FedctaI Bank IU 166S Palm Beach
<br />Lakes, W. Palm Beach, FL 33401
<br />
<br />'-~l, Page 1 of 3, Recorded 02/WI,21Jlt?2 ~Ar.rO' 94
<br />)"puty Clerk 2020 RUe
<br />
<br />200801119
<br />
<br />Bk 1461 P.237 03867
<br />08-15-2005 Q 03=05p
<br />
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<br />5
<br />
<br />IRREVOCABLE SPECIAL &: LIMITED POWER OF A TI'ORNEY
<br />From EM]>IRE FUNDING CORP.
<br />In favor of OCWEN FEDERAL BANK FSB
<br />
<br />F '" e .. .Si.36...no., __. ...__ ...__...._ .__ ._..____
<br />
<br />o R.VOI_j.sr~"pageLq~lSb
<br />KAREN A FJ1IEt,. RECORDER, RE
<br />
<br />200512004
<br />HURON COUNTY OHIO
<br />Received: 30-DEC-200'S 09:38:24
<br />
<br />POA#: 1794
<br />
<br />KNOW ALL MEN BY THESE PRESENTS:
<br />
<br />---- WHEREAS, the Seeolld Amended and R=statcd Asset Purchase Agreement (the
<br />---uPw-cbase Agreement") between Empire Funding Corp., Debtor in Possession pursuant to that
<br />cer,tain case number 0(),. 1 1 478-FM, United States Bankruptcy Court for the Western District of
<br />Texas, as seller (the "Seller"), and Ocwen Federal B~ FSB, lIlUb~ Jluy~ .( th~ '';BIlJIel:''),
<br />provtdes for the we ana transfer b5i the 5liliei to the Buyer of certam assets.
<br />
<br />NOW, lHEREFORE, Empire Funding Corp, as seller (hereinafter referred to as
<br />"Principal"), acting through its duly authorized officer Richard N. SW;:d, as the President of the
<br />Principal, DOES HEREBY:
<br />
<br />'1. Constitute and appoint Ocwen Federal Bank FSB, its successors and assigns
<br />
<br />~EC'CIHO r-IH;',:
<br />~ I- .'~ ...
<br />
<br />as a true and lawful attorney for Principal (But only for the purposes set forth berein):
<br />
<br />2. Authorize and empower Attorney, for and in the name and stead of Principal, as the
<br />Seller, to perform the following
<br />
<br />(II) endorse, negotiate, deliver and deposit and cbeck, draft, money order, or
<br />other form of payment instrument payable to the Principal and tendered as
<br />payment OD any Mortgage Loan or any Loan derived from II Mortgage
<br />Loan;
<br />
<br />(b) endorse, execute, seal, acknowledge. deliver and file (including, without
<br />limitation, the recording or filing of such documents or instruments with the
<br />appropriate public officials or appropriate parties), the following:
<br />
<br />SPF.r:tAI. AND LIMITF.n POWF:R OF ATTORNEY - P..., I ofJ
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<br />FEE # 060207351
<br />OFFICIAL RECORDS
<br />COCHISE COUNTY
<br />DATE HOUR
<br />02/27/06 4
<br />OF
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<br />~EQUEST
<br />8MI
<br />CHRISTINE RHODES-RECORDER
<br />FEE: 10.00 PAGES:
<br />
<br />FEB 27 2006
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