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<br /> 10/11/2004 12:47 831-728-1449 CDM REAL ESTATE CO PAGE 04 <br /> £ep-OI-D4 IO~24am From- T-D9S P,04/05 NOS <br /> powers herejn is not intended to, nor does it, limit or restrict the general powers herein granted to <br /> "J Agent. <br /> 3. Restrictions on Power. Anything in Sections 1 or 2 above to the contrary <br /> notwithstanding, Agent shall have no power or authority to take any of the following actions ern <br /> behalf of the Company: <br /> a. Borrow money on behalf of the Company~ commit the Company to any <br /> borrowing; or execute any notes, bonds, de1:)enturee, mortgages, trust deeds, security <br /> agreements or other documents or instruments related to any borrowing by the Company. <br /> 4. No Bond. The Company directs that Agent not be required to give bond in any <br /> jurisdiction. If, notwithstanding thís direction, any bond is required by any law, statute, rule of <br /> court or otherwise, the Company directs that no sureties be required. <br /> 5, Third-Party Reliance. Third parties may rely upon the reprèsentatlons of Agent as <br /> to all matters relating to any power granted to Agent, and no person who may act in reliance <br /> upon the representations of Agent or the authority granted to Agent herein shall incur any liability <br /> to the Company as a result of permitting Agent to exercise any such power. Third parties may <br /> rely on photostatic copies or other reproductions of this General Power of Attorney. <br /> 6. Termination of Power. This Power of Attorney shall terminate and be void and of <br /> no further force or effect in the event Agent ceases to be an employee of Whole Foods Market, <br />I'~-::' Inc. or an affiliate of Whole Foods Market, Inc. <br />(.:,:/:::..,, ...-/ <br />" <br /> ~ø IN WITNESß WHEREOF, this Power of Attorney has been duly executed this <br /> day of re bru~~ ,2002. <br /> WHOLE FOODS MARKET CALIFORNIA, INC., <br /> a California corporation <br /> By: ;b{~.k. êJ4~~ <br /> l) <br /> Name: Glenda flana9i.Q <br /> Title: Vice President <br /> -.... <br /> .' <br /> ,---,' 3 <br />'-n' <br /> ,.'. <br />