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<br />.,. <br />..j , <br /> <br />') CIfN * 104761517, OR BK 39119 <br />" , <br /> <br />.. . " <br />.' <br /> <br />, , <br />, <br /> <br />'*' .' '...' <br />.~ <br /> <br />PG 1903, <br /> <br />Paqe 3 of 3 <br />Bk 1461 <br /> <br />Ps239 <br /> <br />::1:3867 <br /> <br />200 80"1119 <br /> <br />InstrUMent <br />200700002044 <br /> <br />PG 4 OF <br /> <br />4 <br /> <br />IN WITNESS WHEREOF, Principal has caused this instrument to be signed by its duly <br />authorized officer as of December 4, 2000. <br /> <br />~I'~ <br />(SJ: 1:Ydf7 Cen:rnlt:.s <br /> <br />;j{,1 Pl. ~ <br />Witness {...j lSl N. BliSh <br /> <br />"'1:Lt <br />"",, <br /> <br />STATE OF Texas !i <br />COUNTY OF Travis !i <br /> <br />/ <br />EMPIRE FUNDING CORP., Debtor in Possession, <br />as Seller and Principal <br /> <br />BYcT;;ij ) I, L J <br /> <br />Name: Richard N. Steed <br />Title: President <br /> <br />~ <br /> <br />ao <br />.:e- <br />N <br />N <br /> <br />!i <br /> <br />i1! <br />~ <br />Q <br /> <br />- <br /> <br />\0 <br />m <br /> <br />On the 4th day of December, 2000, before me personally appeared the above-named <br />Richard N. Steed, on behalf of Empire Funding Corp., Debtor in Possession, as SE:lUerLJQ_me <br />known and -known byJl'll!:!o.be the Pres~antOf$aid cOI'j50rau0-iCand acknowledged said <br />insfrurTuil-"f so executed to be his free act and deed in said capacity and the free a d deed of <br />said corporation. <br /> <br />My commission expires: <br /> <br />September 9, 2002 <br /> <br />(t~I)~:f~i <br /> <br /> <br />... <br />o <br />~ <br />::J <br />:J) <br />o <br />o <br />::J <br />o <br />.., <br />., <br />... <br />o <br /> <br />CIl <br />r: <br />51 <br />51 <br />... <br />.... <br /> <br />'Tj <br />... <br />III <br />o <br />(II <br />.... <br /> <br />o <br />.., <br />.., <br />... <br />o <br />ftI <br />., <br /> <br />. <br />.., <br />I <br />..... <br />- <br /> <br /> <br />~;:(11 <br />;;'--(11 <br />~ w.a:. <br />~o U) <br />~...,W <br />"'CSl""'U) <br />:'" ~ .a:. <br />~ g .a:. <br />:D <br /> <br />Cift <br />,fir <br /> <br />- <br /> <br />SPECIAL AND LIMITED POWER OF ATTORNEV . Poge 3 of 3 <br />C:\MyrilffiWPOOCS\8"\hwft 01 Alt..nonMBIA.dOI: <br /> <br />rc#: .~ <br />'-IL . <br />. ':!f1lfJlt <br /> <br />I hereby cert1fy tbia document to be a true. <br />correct lUll complete copy of the I'9CClryl,c( <br />m~.~_. ~., 2.~. '. day <br />of -e rv: {i . 0'; . <br />. ~ <br /> <br />By" . . <br />Deputy Cluk <br />060207351 <br /> <br />1~t/ <br />