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APPLICATION MEADOWOOD GROVES, INC. and R. BRADFORD ARNOLD, TRUSTEE c/o CHAPIN, ARMSTRONG & BALLERANO 1201 GEORGE BUSH BOULEVARD DELRAY BEACH, FLORIDA 33483-7203 (407) 272-1225 July 7, 1995 Ms. Tambri Hayden, Planning Director City of Boynton Beach 100 East Boynton Beach Boulevard Boynton Beach, FL 33435 Re: Agency Agreement Dear Ms. Hayden: This letter is to serve as permission for Mr. Kleran J. Kilday and Kilday & Associates, Inc. to act as the agent to prepare and submit all documentation, and attend all meetings pertaining to the property known as Nautica Sound (Knollwood Groves P.U.D.) as it relates to any Zoning, Board of Adjustment, Final Site Plan, Final Subdivision Plan approval, and Time Extension through the City of Boynton Beach processes. Further, we, Meadowood Groves, Inc., and R. Bradford Arnold, Trustee, as owners, do hereby authorize Kleran J. Kilday and Kilday & Associates, Inc. to agree to terms or conditions which may arise as part of the approval of this application for a revised site plan for Nautica Sound P.U.D. Sincerely, MEA~/~WOOD GROVES, INC. Rober/C. Ochs, ff~ent, By James A. Ballerano, Jr., Attorney-in-Fact By James A. ~Ballerano, Jr., Attorney-in-Fact POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, Tha~ Robert C. Ochs, as President of MEADOWOOD GROVES, INC., a Florida corporation, having an address at 1394 S. Atlantic Drive West, Lantana, Florida 33462, CMeadowood"), has made, constituted and appointed, and by these presents documents make, constitute and appoint JAMES A. BALLERANO, JR., having an address at Chapin, Armstrong & Ballerano, 1201 George Bush Boulevard, Deray Beach, Florida 33483-7203, true and lawful attorney for me and in my name, place and stead to execute all documents, consents, submittals, permit applications and any and all other applications, documents and instruments required by the City of Boynton Beach, the County of Palm Beach or the State of Florida to be made on behalf of the undersigned or G.L. Hmoes of Florida II, Corp. with regard to the following property legally described as: SEE EXHIBIT A ATTACHED HERETO AND MADE A PART HEREOF. giving and granting unto JAMES A. BALLERANO, JR., said attorney, full power and authority to do and perform all and every act and thing whatsoever requisite and necessary to be done in and about the premises as fully, to all intents and purposes, as I might or could do if personally present, with full power of substitution and revocation, hereby ratifying and confirming all that said attorney or his substitute shall lawfully do or cause to be done by virtue hereof. IN WITNESS WHEREOF, I have hereunto set my hand and seal this ~//44), , 1995. __ day of Signed, Sealed and Delivered in the presence of: Signature of Wit~ss T1 Print Name o'l~ Witness gl S-ig~ature of Wit~ss #2 Print Name of Witness #2 STATE OF I~[O/z~/,' ) ) ss.. COUNTY OF ~./n,~/~/-d~ ) I HEREBY CERTIFY that on this day before me, an officer duly authorized in the State and County aforesaid to take acknowledgments, personally appeared Robert C. Ochs, as President of MEADOWOD GROVES, INC., a Florida corporation, and he acknowledged executing the foregoing instrument freely and voluntarily for the uses and purposes therein expressed and that he did not take an oath. Type of identification: Personally Known Driver's License/Passport WITNESS my hand and official seal, this [NOTARY e~ ^- a ~,,'r~'~'. JAMES A. I~,LLERANO, JR :.~...:.~ - My Co~ission Expires: day of May, 1995. ry ~~rl~c/~State of Flo~Tida name of Notary) G :\DATA\WPDATA~.~W~RE~dEADOWOO\GLHOMES\POWERATT.MEA POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, That.R. BRADFORD ARNOLD, TRUSTEE, having an address c/o DBA Management Corp., 1100 Southeast 58th Avenue, Ocala, Florida 34471 ("Arnold"), has made, constituted and appointed, and by these presents documents make, constitute and appoint JAMES A. BALLERANO, JR., having an address at Chapin, Armstrong & Ballerano, 1201 George Bush Boulevard, Deray Beach, Florida 33483-7203, true and lawful attorney for me and in my name, place and stead to execute all documents, consents, submittals, permit applications and any and all other applications, documents and instruments required by the City of Boynton Beach, the County of Palm Beach or the State of Florida to be made on behalf of the undersigned or G.L. Hmoes of Florida II, Corp. with regard to the following property legally described as: SEE EXHIBIT A ATTACHED HERETO AND MADE A PART HEREOF. giving and granting unto JAMES A. BALLERANO, JR., said attorney, full power and authority to do and perform all and every act and thing whatsoever requisite and necessary to be done in and about the premises as fully, to all intents and purposes, as I might or could do if personally present, with full power of substitution and revocation, hereby ratifying and confirming all that said attorney or his substitute shall lawfully do or cause to be done by virtue hereof. IN WITNESS WHEREOF, I have hereunto set my hand and seal this .~1 , 1995. __ day of ~ Signed, Sealed and Delivered in the presence of: signature olAWitness # 1 Print Nar~e of Witness gl ~/ . . / ?igi~ature of Witness #2~' .... Print Name of Witness//2 ~E G:\DATA\WPDATA\LAW\RE\MEADOWOO\GLHOMES\POWEP. ATT.AP.N STATE OF FLORIDA ) ) SS.- COUNTY OF fC~c~r~ e~~, ) I HEREBY CERTIFY that on this day before me, an officer duly authorized in the State and County aforesaid to take acknowledgments, personally appeared R. BRADFORD ARNOLD, TRUSTEE, and he acknowledged executing the foregoing instrument freely and voluntarily for the uses and purposes therein expressed and that he did not take an oath. Type of identification: Personally Known Driver's License/Passport WITNESS my hand and officialseal, this ~1 da~ of May, 1995. [NOTARY SEAL] OSF~Ch'..L rqOT,<V.¥ SgAL } ~~OmU ~blic State of Florida COMM~SSXON NO. CC2543~33 j (Print nme of Nom~) MY COMM[:~ION EXP. J.~l. 2! A~7 j My Co~ission Expires: 1- ~1-~ G:\DATA\WPDATA\LAW\RE\MEADOWOO\GLHOMES\POWERATT.ARN STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument acknowledged before me this/~9 ~hSay of July, 1995 by James A. Ballerano, Jr., who is personally known to me and who executed the foregoing instrument as attorney-in-fact for Robert C. Ochs, as President of MEADOWOOD GROVES, INC., under power-of-attorney and as attorney-in-fact for R. BRADFORD ARNOLD, TRUSTEE, under power-of-attorney, and who did not take an oath. , ,~~~ ~ ~ (~-(tu~f Person Taking) KELLY A. COLLINS (Name of Acknowledger-Print)