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Power of Attorney SPECIFIC POWER OFf1 TTORNE1' 1,John F. Hays,of County,State of Florida,do hereby make,constitute and appoint Laurence Grahb,of Hamilton County,State of Indiana,as my true and lawful attorney in fact, for me and in my name,place and stead,to execute and deliver a Warranty Deed,Vendor's Affidavit,Closing Statement,Affidavit of Equity,Indiana Disclosure of Sales Information,Assignment of Leases. Rents and Security Deposits and all other closing documents necessary and proper for the sale of our real estate in Carmel, Hamilton County,Indiana, as more particularly described as follows,to-wit: • SEE THE ATTACHED EXHIBIT A And to do and perform each and every act and thing whatsoever requisite and necessary or proper to be done in all matters affecting the sale of said property,and with the same force and effect as though I was personally present and acting for myself and I hereby ratify and confirm all that my said attorney in fact shall do by virtue hereof. This Power of attorney shall not be affected by any subsequent incompetence and shall remain in effect until 2000. IN WITNESS WHEREOF, I hereunto set my hand d seal this /->, day of.`J,1. 2000. Signature: �t !�../ '�; Q John F. ^lays Sslr: STATE OF FLORIDA )SS: COUNTY OF ,i izr��(.y��) Before me,a Notary Public in and for said County and State,personally appeared John F. Hays,who acknowledged the execution of the foregoing Specific Power of Attorney. Witness my hand and Notarial Seal this tai day$[. / /- ,2000. OFFICIAL SEAL LINDA M.Fe oTZ • raCom Commission State of Florida yr Cnmmiesian#CC 865908 SI t .�lul'C,�—;y,��,y�ti-.:: •� . -- l_/ ,Notary Public nrnm.F�p.Au .29,2003 d: J Linda M. Fultz My Commission Expires: My County Of Residence Is: l-1 1S1 993307 This instrument was prepared by David L. Walsh,Attorney at Law.