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<br /> £94r <br /> - <br /> ACKNOWLEDGMENT OF NOTICE OF :MEETING OF PARTNERS <br /> AND <br /> LIMITED POWER OF A TTORJ.'ŒY <br /> I, (we) the undersigned, a partner(s) of Deer wood Water Investment Partnership (the <br /> "Partnership"), a Texas general partnership, created, existing and doing business pursuant to the <br /> Texas Uniform Partnership Act, hereby acknowledges receipt of notice of the meeting of the <br /> Partners to be held at 1:45 P.M. on January 19, 1997 at Yellow Rock, 3413 Hunter Road, San <br />, Marcos, Texas. <br /> I, further appoint Linda Vetters, a partner of the Partnership, my agent and attorney in <br /> fact to act for me and in my name, place and stead to attend said meeting and any continuation <br /> or adjournment t~ereof and to represent, vote, execute consents, agreements and other <br /> documents bindìng upon me as a partner in the Partnership and my interest therein, with respect <br /> to the sale of any and all interests of the Partnership in and to Elim Water Company, Inc., and its <br /> capital stock and assets, to the City of San Marcos, Texas, and/or its designee or designees, with <br /> the same effect as if I were personally present and acting. I authorize my said agent and attorney <br /> in fact to substitute any other partner of the Partnership to act under this agency and power <br /> attorney and to file this agency and power of attorney and any substitution or revocation with the <br /> Partnership. . <br /> This agency and power of attorney may be revoked upon written revocation delivered to <br /> the Partnership at 609 Quail Run, San Marcos, Texas, prior to said meeting, and shall be revoked <br /> without further action by my personal attendance at said meeting. <br /> EXECUTED: January If 1 ,1997. <br /> <br /> Il&èø 'a. f/~ <br /> ... <br /> Alice L'Roy <br />