Registration of Additional Securities — Form S-3
Filing Table of Contents
Document/Exhibit Description Pages Size
1: S-3MEF Registration of Additional Securities 47 136K
2: EX-5 Opinion re: Legality 3 13K
3: EX-12 Statement re: Computation of Ratios 1 7K
4: EX-23.1 Consent of Experts or Counsel 1 6K
5: EX-24 Power of Attorney 74 243K
6: EX-25 Statement re: Eligibility of Trustee 6 30K
EX-24 — Power of Attorney
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EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that Pulte Corporation (the
"Company"), expects to file with the Securities and Exchange Commission,
Washington, D.C. (the "SEC"), under the Securities Act of 1933, as amended (the
"Act"), a Registration Statement on Form S-3 registering its indebtedness (the
"Registration Statement"), and the undersigned director and/or officer of the
Company hereby constitutes and appoints Michael D. Hollerbach, Vincent J.
Frees, John R. Stoller, and David Foltyn, and each of them (with full power of
substitution and resubstitution), the true and lawful attorney-in-fact and
agent of the undersigned, for and in the name, place and stead of the
undersigned, in any and all capacities, to sign, execute and file with the SEC
and any state securities regulatory board or commission in the undersigned's
name (as long as the undersigned is then an officer or director of the Company)
the Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of
the date set forth below.
October 1, 1997 /s/ Robert K. Burgess
---------------- ------------------------
Date Signature
Robert K. Burgess
------------------------
Name
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that Pulte Corporation (the
"Company"), expects to file with the Securities and Exchange Commission,
Washington, D.C. (the "SEC"), under the Securities Act of 1933, as amended (the
"Act"), a Registration Statement on Form S-3 registering its indebtedness (the
"Registration Statement"), and the undersigned director and/or officer of the
Company hereby constitutes and appoints Michael D. Hollerbach, Vincent J.
Frees, John R. Stoller, and David Foltyn, and each of them (with full power of
substitution and resubstitution), the true and lawful attorney-in-fact and
agent of the undersigned, for and in the name, place and stead of the
undersigned, in any and all capacities, to sign, execute and file with the SEC
and any state securities regulatory board or commission in the undersigned's
name (as long as the undersigned is then an officer or director of the Company)
the Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of
the date set forth below.
October 1, 1997 /s/ Vincent J. Frees
---------------- ------------------------
Date Signature
Vincent J. Frees
------------------------
Name
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that Pulte Corporation (the
"Company"), expects to file with the Securities and Exchange Commission,
Washington, D.C. (the "SEC"), under the Securities Act of 1933, as amended (the
"Act"), a Registration Statement on Form S-3 registering its indebtedness (the
"Registration Statement"), and the undersigned director and/or officer of the
Company hereby constitutes and appoints Michael D. Hollerbach, Vincent J.
Frees, John R. Stoller, and David Foltyn, and each of them (with full power of
substitution and resubstitution), the true and lawful attorney-in-fact and
agent of the undersigned, for and in the name, place and stead of the
undersigned, in any and all capacities, to sign, execute and file with the SEC
and any state securities regulatory board or commission in the undersigned's
name (as long as the undersigned is then an officer or director of the Company)
the Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of
the date set forth below.
October 1, 1997 /s/ Michael D. Hollerbach
--------------- -------------------------
Date Signature
Michael D. Hollerbach
-------------------------
Name
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that Pulte Corporation (the
"Company"), expects to file with the Securities and Exchange Commission,
Washington, D.C. (the "SEC"), under the Securities Act of 1933, as amended (the
"Act"), a Registration Statement on Form S-3 registering its indebtedness (the
"Registration Statement"), and the undersigned director and/or officer of the
Company hereby constitutes and appoints Michael D. Hollerbach, Vincent J.
Frees, John R. Stoller, and David Foltyn, and each of them (with full power of
substitution and resubstitution), the true and lawful attorney-in-fact and
agent of the undersigned, for and in the name, place and stead of the
undersigned, in any and all capacities, to sign, execute and file with the SEC
and any state securities regulatory board or commission in the undersigned's
name (as long as the undersigned is then an officer or director of the Company)
the Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of
the date set forth below.
October 1, 1997 /s/ Debra J. Kelly-Ennis
--------------- -------------------------
Date Signature
Debra J. Kelly-Ennis
-------------------------
Name
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that Pulte Corporation (the
"Company"), expects to file with the Securities and Exchange Commission,
Washington, D.C. (the "SEC"), under the Securities Act of 1933, as amended (the
"Act"), a Registration Statement on Form S-3 registering its indebtedness (the
"Registration Statement"), and the undersigned director and/or officer of the
Company hereby constitutes and appoints Michael D. Hollerbach, Vincent J.
Frees, John R. Stoller, and David Foltyn, and each of them (with full power of
substitution and resubstitution), the true and lawful attorney-in-fact and
agent of the undersigned, for and in the name, place and stead of the
undersigned, in any and all capacities, to sign, execute and file with the SEC
and any state securities regulatory board or commission in the undersigned's
name (as long as the undersigned is then an officer or director of the Company)
the Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of
the date set forth below.
October 1, 1997 /s/ David N. McCammon
--------------- -------------------------
Date Signature
David N. McCammon
-------------------------
Name
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that Pulte Corporation (the
"Company"), expects to file with the Securities and Exchange Commission,
Washington, D.C. (the "SEC"), under the Securities Act of 1933, as amended (the
"Act"), a Registration Statement on Form S-3 registering its indebtedness (the
"Registration Statement"), and the undersigned director and/or officer of the
Company hereby constitutes and appoints Michael D. Hollerbach, Vincent J.
Frees, John R. Stoller, and David Foltyn, and each of them (with full power of
substitution and resubstitution), the true and lawful attorney-in-fact and
agent of the undersigned, for and in the name, place and stead of the
undersigned, in any and all capacities, to sign, execute and file with the SEC
and any state securities regulatory board or commission in the undersigned's
name (as long as the undersigned is then an officer or director of the Company)
the Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of
the date set forth below.
October 1, 1997 /s/ William J. Pulte
--------------- --------------------
William J. Pulte
William J. Pulte
--------------------
Name
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that Pulte Corporation (the
"Company"), expects to file with the Securities and Exchange Commission,
Washington, D.C. (the "SEC"), under the Securities Act of 1933, as amended (the
"Act"), a Registration Statement on Form S-3 registering its indebtedness (the
"Registration Statement"), and the undersigned director and/or officer of the
Company hereby constitutes and appoints Michael D. Hollerbach, Vincent J.
Frees, John R. Stoller, and David Foltyn, and each of them (with full power of
substitution and resubstitution), the true and lawful attorney-in-fact and
agent of the undersigned, for and in the name, place and stead of the
undersigned, in any and all capacities, to sign, execute and file with the SEC
and any state securities regulatory board or commission in the undersigned's
name (as long as the undersigned is then an officer or director of the Company)
the Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of
the date set forth below.
October 1, 1997 /s/ Ralph L. Schlosstein
--------------- ------------------------
Date Signature
Ralph J. Schlosstein
-------------------------
Name
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that Pulte Corporation (the
"Company"), expects to file with the Securities and Exchange Commission,
Washington, D.C. (the "SEC"), under the Securities Act of 1933, as amended (the
"Act"), a Registration Statement on Form S-3 registering its indebtedness (the
"Registration Statement"), and the undersigned director and/or officer of the
Company hereby constitutes and appoints Michael D. Hollerbach, Vincent J.
Frees, John R. Stoller, and David Foltyn, and each of them (with full power of
substitution and resubstitution), the true and lawful attorney-in-fact and
agent of the undersigned, for and in the name, place and stead of the
undersigned, in any and all capacities, to sign, execute and file with the SEC
and any state securities regulatory board or commission in the undersigned's
name (as long as the undersigned is then an officer or director of the Company)
the Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of
the date set forth below.
October 1, 1997 /s/ Alan E. Schwartz
--------------- ---------------------
Date Signature
Alan E. Schwartz
----------------------
Name
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that Pulte Corporation (the
"Company"), expects to file with the Securities and Exchange Commission,
Washington, D.C. (the "SEC"), under the Securities Act of 1933, as amended (the
"Act"), a Registration Statement on Form S-3 registering its indebtedness (the
"Registration Statement"), and the undersigned director and/or officer of the
Company hereby constitutes and appoints Michael D. Hollerbach, Vincent J.
Frees, John R. Stoller, and David Foltyn, and each of them (with full power of
substitution and resubstitution), the true and lawful attorney-in-fact and
agent of the undersigned, for and in the name, place and stead of the
undersigned, in any and all capacities, to sign, execute and file with the SEC
and any state securities regulatory board or commission in the undersigned's
name (as long as the undersigned is then an officer or director of the Company)
the Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of
the date set forth below.
October 1, 1997 /s/ Francis J. Sehn
--------------- ----------------------
Date Signature
Francis J. Sehn
----------------------
Name
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that Pulte Corporation (the
"Company"), expects to file with the Securities and Exchange Commission,
Washington, D.C. (the "SEC"), under the Securities Act of 1933, as amended (the
"Act"), a Registration Statement on Form S-3 registering its indebtedness (the
"Registration Statement"), and the undersigned director and/or officer of the
Company hereby constitutes and appoints Michael D. Hollerbach, Vincent J.
Frees, John R. Stoller, and David Foltyn, and each of them (with full power of
substitution and resubstitution), the true and lawful attorney-in-fact and
agent of the undersigned, for and in the name, place and stead of the
undersigned, in any and all capacities, to sign, execute and file with the SEC
and any state securities regulatory board or commission in the undersigned's
name (as long as the undersigned is then an officer or director of the Company)
the Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of
the date set forth below.
October 1, 1997 /s/ John J. Shea
--------------- ----------------------
Date Signature
John J. Shea
----------------------
Name
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the corporations listed on the
attached schedule (the "Companies"), expect to file with the Securities and
Exchange Commission, Washington, D.C. (the "SEC"), under the Securities Act of
1933, as amended (the "Act"), a Registration Statement on Form S-3 registering
its guarantee of indebtedness of Pulte Corporation (the "Registration
Statement"), and the undersigned director and/or officer of the Companies
hereby constitutes and appoints Michael D. Hollerbach, Vincent J. Frees, John
R. Stoller, and David Foltyn, and each of them (with full power of substitution
and resubstitution), the true and lawful attorney-in-fact and agent of the
undersigned, for and in the name, place and stead of the undersigned, in any
and all capacities, to sign, execute and file with the SEC and any state
securities regulatory board or commission in the undersigned's name (as long as
the undersigned is then an officer or director of the Companies) the
Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
date set forth below.
October 1, 1997 /s/ Richard C. Andreen
------------------- ----------------------
Date Signature
Richard C. Andreen
----------------------
Name
SCHEDULE OF COMPANIES
BUILDERS' SUPPLY AND LUMBER CO., INC.
CAMBRIDGE SOFTWARE, INC.
CANTERBURY COMMUNITIES, INC.
CANTERBURY DIVERSIFIED BUILDING CORPORATION
CEIBA HOMES, INC.
CHARLOTTE CLASSIC HOMES, INC.
DEAN REALTY COMPANY
GREENSBORO CLASSIC HOMES, INC.
GULF PARTNERS, INC.
GURABO HOMES, INC.
JAMES T. LYNCH, INC.
OAKTON BUILDING CORPORATION
PALMVILLE DEVELOPMENT CORP.
PBW CORPORATION
PHC TITLE CORPORATION
PHM REALTY, INC.
PHT TITLE CORPORATION
PRESERVE I, INC.
PRESERVE II, INC.
PULTE DEVELOPMENT CORPORATION
PULTE HOME CARIBBEAN CORPORATION
PULTE HOME CORPORATION
PULTE HOME CORPORATION OF THE DELAWARE VALLEY
PULTE HOME CORPORATION OF MASSACHUSETTS
PULTE HOMES OF GREATER KANSAS CITY, INC.
PULTE HOMES OF MICHIGAN CORPORATION
PULTE HOMES OF MINNESOTA CORPORATION
PULTE HOMES OF OHIO CORPORATION
PULTE HOMES OF SOUTH CAROLINA, INC.
PULTE HOMES OF TEXAS, L.P.
PULTE LAND DEVELOPMENT CORPORATION
PULTE LIFESTYLE COMMUNITIES, INC.
PULTE PAYROLL CORPORATION
PULTE REAL ESTATE COMPANY
RALEIGH CLASSIC HOMES, INC.
SALINAS BUILDERS, INC.
SALINAS HOMES, INC.
SEAN/CHRISTOPHER HOMES, INC.
SPRINGFIELD GOLF CLUB, INC.
WIL CORPORATION
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the corporations listed on the
attached schedule (the "Companies"), expect to file with the Securities and
Exchange Commission, Washington, D.C. (the "SEC"), under the Securities Act of
1933, as amended (the "Act"), a Registration Statement on Form S-3 registering
its guarantee of indebtedness of Pulte Corporation (the "Registration
Statement"), and the undersigned director and/or officer of the Companies
hereby constitutes and appoints Michael D. Hollerbach, Vincent J. Frees, John
R. Stoller, and David Foltyn, and each of them (with full power of substitution
and resubstitution), the true and lawful attorney-in-fact and agent of the
undersigned, for and in the name, place and stead of the undersigned, in any
and all capacities, to sign, execute and file with the SEC and any state
securities regulatory board or commission in the undersigned's name (as long as
the undersigned is then an officer or director of the Companies) the
Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
date set forth below.
October 1, 1997 /s/ Kevin P. Bruce
--------------------- ------------------
Date Signature
Kevin P. Bruce
------------------
Name
SCHEDULE OF COMPANIES
BUILDERS' SUPPLY AND LUMBER CO., INC.
CAMBRIDGE SOFTWARE, INC.
CANTERBURY COMMUNITIES, INC.
CANTERBURY DIVERSIFIED BUILDING CORPORATION
CEIBA HOMES, INC.
CHARLOTTE CLASSIC HOMES, INC.
DEAN REALTY COMPANY
GREENSBORO CLASSIC HOMES, INC.
GULF PARTNERS, INC.
GURABO HOMES, INC.
JAMES T. LYNCH, INC.
OAKTON BUILDING CORPORATION
PALMVILLE DEVELOPMENT CORP.
PBW CORPORATION
PHC TITLE CORPORATION
PHM REALTY, INC.
PHT TITLE CORPORATION
PRESERVE I, INC.
PRESERVE II, INC.
PULTE DEVELOPMENT CORPORATION
PULTE HOME CARIBBEAN CORPORATION
PULTE HOME CORPORATION
PULTE HOME CORPORATION OF THE DELAWARE VALLEY
PULTE HOME CORPORATION OF MASSACHUSETTS
PULTE HOMES OF GREATER KANSAS CITY, INC.
PULTE HOMES OF MICHIGAN CORPORATION
PULTE HOMES OF MINNESOTA CORPORATION
PULTE HOMES OF OHIO CORPORATION
PULTE HOMES OF SOUTH CAROLINA, INC.
PULTE HOMES OF TEXAS, L.P.
PULTE LAND DEVELOPMENT CORPORATION
PULTE LIFESTYLE COMMUNITIES, INC.
PULTE PAYROLL CORPORATION
PULTE REAL ESTATE COMPANY
RALEIGH CLASSIC HOMES, INC.
SALINAS BUILDERS, INC.
SALINAS HOMES, INC.
SEAN/CHRISTOPHER HOMES, INC.
SPRINGFIELD GOLF CLUB, INC.
WIL CORPORATION
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the corporations listed on the
attached schedule (the "Companies"), expect to file with the Securities and
Exchange Commission, Washington, D.C. (the "SEC"), under the Securities Act of
1933, as amended (the "Act"), a Registration Statement on Form S-3 registering
its guarantee of indebtedness of Pulte Corporation (the "Registration
Statement"), and the undersigned director and/or officer of the Companies
hereby constitutes and appoints Michael D. Hollerbach, Vincent J. Frees, John
R. Stoller, and David Foltyn, and each of them (with full power of substitution
and resubstitution), the true and lawful attorney-in-fact and agent of the
undersigned, for and in the name, place and stead of the undersigned, in any
and all capacities, to sign, execute and file with the SEC and any state
securities regulatory board or commission in the undersigned's name (as long as
the undersigned is then an officer or director of the Companies) the
Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
date set forth below.
October 1, 1997 /s/ Robert K. Burgess
-------------------- ---------------------
Date Signature
Robert K. Burgess
---------------------
Name
SCHEDULE OF COMPANIES
BUILDERS' SUPPLY AND LUMBER CO., INC.
CAMBRIDGE SOFTWARE, INC.
CANTERBURY COMMUNITIES, INC.
CANTERBURY DIVERSIFIED BUILDING CORPORATION
CEIBA HOMES, INC.
CHARLOTTE CLASSIC HOMES, INC.
DEAN REALTY COMPANY
GREENSBORO CLASSIC HOMES, INC.
GULF PARTNERS, INC.
GURABO HOMES, INC.
JAMES T. LYNCH, INC.
OAKTON BUILDING CORPORATION
PALMVILLE DEVELOPMENT CORP.
PBW CORPORATION
PHC TITLE CORPORATION
PHM REALTY, INC.
PHT TITLE CORPORATION
PRESERVE I, INC.
PRESERVE II, INC.
PULTE DEVELOPMENT CORPORATION
PULTE HOME CARIBBEAN CORPORATION
PULTE HOME CORPORATION
PULTE HOME CORPORATION OF THE DELAWARE VALLEY
PULTE HOME CORPORATION OF MASSACHUSETTS
PULTE HOMES OF GREATER KANSAS CITY, INC.
PULTE HOMES OF MICHIGAN CORPORATION
PULTE HOMES OF MINNESOTA CORPORATION
PULTE HOMES OF OHIO CORPORATION
PULTE HOMES OF SOUTH CAROLINA, INC.
PULTE HOMES OF TEXAS, L.P.
PULTE LAND DEVELOPMENT CORPORATION
PULTE LIFESTYLE COMMUNITIES, INC.
PULTE PAYROLL CORPORATION
PULTE REAL ESTATE COMPANY
RALEIGH CLASSIC HOMES, INC.
SALINAS BUILDERS, INC.
SALINAS HOMES, INC.
SEAN/CHRISTOPHER HOMES, INC.
SPRINGFIELD GOLF CLUB, INC.
WIL CORPORATION
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the corporations listed on the
attached schedule (the "Companies"), expect to file with the Securities and
Exchange Commission, Washington, D.C. (the "SEC"), under the Securities Act of
1933, as amended (the "Act"), a Registration Statement on Form S-3 registering
its guarantee of indebtedness of Pulte Corporation (the "Registration
Statement"), and the undersigned director and/or officer of the Companies
hereby constitutes and appoints Michael D. Hollerbach, Vincent J. Frees, John
R. Stoller, and David Foltyn, and each of them (with full power of substitution
and resubstitution), the true and lawful attorney-in-fact and agent of the
undersigned, for and in the name, place and stead of the undersigned, in any
and all capacities, to sign, execute and file with the SEC and any state
securities regulatory board or commission in the undersigned's name (as long as
the undersigned is then an officer or director of the Companies) the
Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
date set forth below.
October 1, 1997 /s/ John Chadwick
-------------------- -----------------
Date Signature
John Chadwick
-----------------
Name
SCHEDULE OF COMPANIES
BUILDERS' SUPPLY AND LUMBER CO., INC.
CAMBRIDGE SOFTWARE, INC.
CANTERBURY COMMUNITIES, INC.
CANTERBURY DIVERSIFIED BUILDING CORPORATION
CEIBA HOMES, INC.
CHARLOTTE CLASSIC HOMES, INC.
DEAN REALTY COMPANY
GREENSBORO CLASSIC HOMES, INC.
GULF PARTNERS, INC.
GURABO HOMES, INC.
JAMES T. LYNCH, INC.
OAKTON BUILDING CORPORATION
PALMVILLE DEVELOPMENT CORP.
PBW CORPORATION
PHC TITLE CORPORATION
PHM REALTY, INC.
PHT TITLE CORPORATION
PRESERVE I, INC.
PRESERVE II, INC.
PULTE DEVELOPMENT CORPORATION
PULTE HOME CARIBBEAN CORPORATION
PULTE HOME CORPORATION
PULTE HOME CORPORATION OF THE DELAWARE VALLEY
PULTE HOME CORPORATION OF MASSACHUSETTS
PULTE HOMES OF GREATER KANSAS CITY, INC.
PULTE HOMES OF MICHIGAN CORPORATION
PULTE HOMES OF MINNESOTA CORPORATION
PULTE HOMES OF OHIO CORPORATION
PULTE HOMES OF SOUTH CAROLINA, INC.
PULTE HOMES OF TEXAS, L.P.
PULTE LAND DEVELOPMENT CORPORATION
PULTE LIFESTYLE COMMUNITIES, INC.
PULTE PAYROLL CORPORATION
PULTE REAL ESTATE COMPANY
RALEIGH CLASSIC HOMES, INC.
SALINAS BUILDERS, INC.
SALINAS HOMES, INC.
SEAN/CHRISTOPHER HOMES, INC.
SPRINGFIELD GOLF CLUB, INC.
WIL CORPORATION
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the corporations listed on the
attached schedule (the "Companies"), expect to file with the Securities and
Exchange Commission, Washington, D.C. (the "SEC"), under the Securities Act of
1933, as amended (the "Act"), a Registration Statement on Form S-3 registering
its guarantee of indebtedness of Pulte Corporation (the "Registration
Statement"), and the undersigned director and/or officer of the Companies
hereby constitutes and appoints Michael D. Hollerbach, Vincent J. Frees, John
R. Stoller, and David Foltyn, and each of them (with full power of substitution
and resubstitution), the true and lawful attorney-in-fact and agent of the
undersigned, for and in the name, place and stead of the undersigned, in any
and all capacities, to sign, execute and file with the SEC and any state
securities regulatory board or commission in the undersigned's name (as long as
the undersigned is then an officer or director of the Companies) the
Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
date set forth below.
October 1, 1997 /s/ Jeffrey D. Chamberlain
-------------------- --------------------------
Date Signature
Jeffrey D. Chamberlain
--------------------------
Name
SCHEDULE OF COMPANIES
BUILDERS' SUPPLY AND LUMBER CO., INC.
CAMBRIDGE SOFTWARE, INC.
CANTERBURY COMMUNITIES, INC.
CANTERBURY DIVERSIFIED BUILDING CORPORATION
CEIBA HOMES, INC.
CHARLOTTE CLASSIC HOMES, INC.
DEAN REALTY COMPANY
GREENSBORO CLASSIC HOMES, INC.
GULF PARTNERS, INC.
GURABO HOMES, INC.
JAMES T. LYNCH, INC.
OAKTON BUILDING CORPORATION
PALMVILLE DEVELOPMENT CORP.
PBW CORPORATION
PHC TITLE CORPORATION
PHM REALTY, INC.
PHT TITLE CORPORATION
PRESERVE I, INC.
PRESERVE II, INC.
PULTE DEVELOPMENT CORPORATION
PULTE HOME CARIBBEAN CORPORATION
PULTE HOME CORPORATION
PULTE HOME CORPORATION OF THE DELAWARE VALLEY
PULTE HOME CORPORATION OF MASSACHUSETTS
PULTE HOMES OF GREATER KANSAS CITY, INC.
PULTE HOMES OF MICHIGAN CORPORATION
PULTE HOMES OF MINNESOTA CORPORATION
PULTE HOMES OF OHIO CORPORATION
PULTE HOMES OF SOUTH CAROLINA, INC.
PULTE HOMES OF TEXAS, L.P.
PULTE LAND DEVELOPMENT CORPORATION
PULTE LIFESTYLE COMMUNITIES, INC.
PULTE PAYROLL CORPORATION
PULTE REAL ESTATE COMPANY
RALEIGH CLASSIC HOMES, INC.
SALINAS BUILDERS, INC.
SALINAS HOMES, INC.
SEAN/CHRISTOPHER HOMES, INC.
SPRINGFIELD GOLF CLUB, INC.
WIL CORPORATION
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the corporations listed on the
attached schedule (the "Companies"), expect to file with the Securities and
Exchange Commission, Washington, D.C. (the "SEC"), under the Securities Act of
1933, as amended (the "Act"), a Registration Statement on Form S-3 registering
its guarantee of indebtedness of Pulte Corporation (the "Registration
Statement"), and the undersigned director and/or officer of the Companies
hereby constitutes and appoints Michael D. Hollerbach, Vincent J. Frees, John
R. Stoller, and David Foltyn, and each of them (with full power of substitution
and resubstitution), the true and lawful attorney-in-fact and agent of the
undersigned, for and in the name, place and stead of the undersigned, in any
and all capacities, to sign, execute and file with the SEC and any state
securities regulatory board or commission in the undersigned's name (as long as
the undersigned is then an officer or director of the Companies) the
Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
date set forth below.
October 1, 1997 /s/ Jeffrey A. Croft
---------------- --------------------
Date Signature
Jeffrey A. Croft
--------------------
Name
SCHEDULE OF COMPANIES
BUILDERS' SUPPLY AND LUMBER CO., INC.
CAMBRIDGE SOFTWARE, INC.
CANTERBURY COMMUNITIES, INC.
CANTERBURY DIVERSIFIED BUILDING CORPORATION
CEIBA HOMES, INC.
CHARLOTTE CLASSIC HOMES, INC.
DEAN REALTY COMPANY
GREENSBORO CLASSIC HOMES, INC.
GULF PARTNERS, INC.
GURABO HOMES, INC.
JAMES T. LYNCH, INC.
OAKTON BUILDING CORPORATION
PALMVILLE DEVELOPMENT CORP.
PBW CORPORATION
PHC TITLE CORPORATION
PHM REALTY, INC.
PHT TITLE CORPORATION
PRESERVE I, INC.
PRESERVE II, INC.
PULTE DEVELOPMENT CORPORATION
PULTE HOME CARIBBEAN CORPORATION
PULTE HOME CORPORATION
PULTE HOME CORPORATION OF THE DELAWARE VALLEY
PULTE HOME CORPORATION OF MASSACHUSETTS
PULTE HOMES OF GREATER KANSAS CITY, INC.
PULTE HOMES OF MICHIGAN CORPORATION
PULTE HOMES OF MINNESOTA CORPORATION
PULTE HOMES OF OHIO CORPORATION
PULTE HOMES OF SOUTH CAROLINA, INC.
PULTE HOMES OF TEXAS, L.P.
PULTE LAND DEVELOPMENT CORPORATION
PULTE LIFESTYLE COMMUNITIES, INC.
PULTE PAYROLL CORPORATION
PULTE REAL ESTATE COMPANY
RALEIGH CLASSIC HOMES, INC.
SALINAS BUILDERS, INC.
SALINAS HOMES, INC.
SEAN/CHRISTOPHER HOMES, INC.
SPRINGFIELD GOLF CLUB, INC.
WIL CORPORATION
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the corporations listed on the
attached schedule (the "Companies"), expect to file with the Securities and
Exchange Commission, Washington, D.C. (the "SEC"), under the Securities Act of
1933, as amended (the "Act"), a Registration Statement on Form S-3 registering
its guarantee of indebtedness of Pulte Corporation (the "Registration
Statement"), and the undersigned director and/or officer of the Companies
hereby constitutes and appoints Michael D. Hollerbach, Vincent J. Frees, John
R. Stoller, and David Foltyn, and each of them (with full power of substitution
and resubstitution), the true and lawful attorney-in-fact and agent of the
undersigned, for and in the name, place and stead of the undersigned, in any
and all capacities, to sign, execute and file with the SEC and any state
securities regulatory board or commission in the undersigned's name (as long as
the undersigned is then an officer or director of the Companies) the
Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
date set forth below.
October 1, 1997 /s/ William J. Crombie
---------------- ----------------------
Date Signature
William J. Crombie
----------------------
Name
SCHEDULE OF COMPANIES
BUILDERS' SUPPLY AND LUMBER CO., INC.
CAMBRIDGE SOFTWARE, INC.
CANTERBURY COMMUNITIES, INC.
CANTERBURY DIVERSIFIED BUILDING CORPORATION
CEIBA HOMES, INC.
CHARLOTTE CLASSIC HOMES, INC.
DEAN REALTY COMPANY
GREENSBORO CLASSIC HOMES, INC.
GULF PARTNERS, INC.
GURABO HOMES, INC.
JAMES T. LYNCH, INC.
OAKTON BUILDING CORPORATION
PALMVILLE DEVELOPMENT CORP.
PBW CORPORATION
PHC TITLE CORPORATION
PHM REALTY, INC.
PHT TITLE CORPORATION
PRESERVE I, INC.
PRESERVE II, INC.
PULTE DEVELOPMENT CORPORATION
PULTE HOME CARIBBEAN CORPORATION
PULTE HOME CORPORATION
PULTE HOME CORPORATION OF THE DELAWARE VALLEY
PULTE HOME CORPORATION OF MASSACHUSETTS
PULTE HOMES OF GREATER KANSAS CITY, INC.
PULTE HOMES OF MICHIGAN CORPORATION
PULTE HOMES OF MINNESOTA CORPORATION
PULTE HOMES OF OHIO CORPORATION
PULTE HOMES OF SOUTH CAROLINA, INC.
PULTE HOMES OF TEXAS, L.P.
PULTE LAND DEVELOPMENT CORPORATION
PULTE LIFESTYLE COMMUNITIES, INC.
PULTE PAYROLL CORPORATION
PULTE REAL ESTATE COMPANY
RALEIGH CLASSIC HOMES, INC.
SALINAS BUILDERS, INC.
SALINAS HOMES, INC.
SEAN/CHRISTOPHER HOMES, INC.
SPRINGFIELD GOLF CLUB, INC.
WIL CORPORATION
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the corporations listed on the
attached schedule (the "Companies"), expect to file with the Securities and
Exchange Commission, Washington, D.C. (the "SEC"), under the Securities Act of
1933, as amended (the "Act"), a Registration Statement on Form S-3 registering
its guarantee of indebtedness of Pulte Corporation (the "Registration
Statement"), and the undersigned director and/or officer of the Companies
hereby constitutes and appoints Michael D. Hollerbach, Vincent J. Frees, John
R. Stoller, and David Foltyn, and each of them (with full power of substitution
and resubstitution), the true and lawful attorney-in-fact and agent of the
undersigned, for and in the name, place and stead of the undersigned, in any
and all capacities, to sign, execute and file with the SEC and any state
securities regulatory board or commission in the undersigned's name (as long as
the undersigned is then an officer or director of the Companies) the
Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
date set forth below.
October 1, 1997 /s/ Donald J. Dykstra
------------------- ---------------------
Date Signature
Donald J. Dykstra
---------------------
Name
SCHEDULE OF COMPANIES
BUILDERS' SUPPLY AND LUMBER CO., INC.
CAMBRIDGE SOFTWARE, INC.
CANTERBURY COMMUNITIES, INC.
CANTERBURY DIVERSIFIED BUILDING CORPORATION
CEIBA HOMES, INC.
CHARLOTTE CLASSIC HOMES, INC.
DEAN REALTY COMPANY
GREENSBORO CLASSIC HOMES, INC.
GULF PARTNERS, INC.
GURABO HOMES, INC.
JAMES T. LYNCH, INC.
OAKTON BUILDING CORPORATION
PALMVILLE DEVELOPMENT CORP.
PBW CORPORATION
PHC TITLE CORPORATION
PHM REALTY, INC.
PHT TITLE CORPORATION
PRESERVE I, INC.
PRESERVE II, INC.
PULTE DEVELOPMENT CORPORATION
PULTE HOME CARIBBEAN CORPORATION
PULTE HOME CORPORATION
PULTE HOME CORPORATION OF THE DELAWARE VALLEY
PULTE HOME CORPORATION OF MASSACHUSETTS
PULTE HOMES OF GREATER KANSAS CITY, INC.
PULTE HOMES OF MICHIGAN CORPORATION
PULTE HOMES OF MINNESOTA CORPORATION
PULTE HOMES OF OHIO CORPORATION
PULTE HOMES OF SOUTH CAROLINA, INC.
PULTE HOMES OF TEXAS, L.P.
PULTE LAND DEVELOPMENT CORPORATION
PULTE LIFESTYLE COMMUNITIES, INC.
PULTE PAYROLL CORPORATION
PULTE REAL ESTATE COMPANY
RALEIGH CLASSIC HOMES, INC.
SALINAS BUILDERS, INC.
SALINAS HOMES, INC.
SEAN/CHRISTOPHER HOMES, INC.
SPRINGFIELD GOLF CLUB, INC.
WIL CORPORATION
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the corporations listed on the
attached schedule (the "Companies"), expect to file with the Securities and
Exchange Commission, Washington, D.C. (the "SEC"), under the Securities Act of
1933, as amended (the "Act"), a Registration Statement on Form S-3 registering
its guarantee of indebtedness of Pulte Corporation (the "Registration
Statement"), and the undersigned director and/or officer of the Companies
hereby constitutes and appoints Michael D. Hollerbach, Vincent J. Frees, John
R. Stoller, and David Foltyn, and each of them (with full power of substitution
and resubstitution), the true and lawful attorney-in-fact and agent of the
undersigned, for and in the name, place and stead of the undersigned, in any
and all capacities, to sign, execute and file with the SEC and any state
securities regulatory board or commission in the undersigned's name (as long as
the undersigned is then an officer or director of the Companies) the
Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
date set forth below.
October 1, 1997 /s/ David Ebling
------------------- ----------------
Date Signature
David Ebling
----------------
Name
SCHEDULE OF COMPANIES
BUILDERS' SUPPLY AND LUMBER CO., INC.
CAMBRIDGE SOFTWARE, INC.
CANTERBURY COMMUNITIES, INC.
CANTERBURY DIVERSIFIED BUILDING CORPORATION
CEIBA HOMES, INC.
CHARLOTTE CLASSIC HOMES, INC.
DEAN REALTY COMPANY
GREENSBORO CLASSIC HOMES, INC.
GULF PARTNERS, INC.
GURABO HOMES, INC.
JAMES T. LYNCH, INC.
OAKTON BUILDING CORPORATION
PALMVILLE DEVELOPMENT CORP.
PBW CORPORATION
PHC TITLE CORPORATION
PHM REALTY, INC.
PHT TITLE CORPORATION
PRESERVE I, INC.
PRESERVE II, INC.
PULTE DEVELOPMENT CORPORATION
PULTE HOME CARIBBEAN CORPORATION
PULTE HOME CORPORATION
PULTE HOME CORPORATION OF THE DELAWARE VALLEY
PULTE HOME CORPORATION OF MASSACHUSETTS
PULTE HOMES OF GREATER KANSAS CITY, INC.
PULTE HOMES OF MICHIGAN CORPORATION
PULTE HOMES OF MINNESOTA CORPORATION
PULTE HOMES OF OHIO CORPORATION
PULTE HOMES OF SOUTH CAROLINA, INC.
PULTE HOMES OF TEXAS, L.P.
PULTE LAND DEVELOPMENT CORPORATION
PULTE LIFESTYLE COMMUNITIES, INC.
PULTE PAYROLL CORPORATION
PULTE REAL ESTATE COMPANY
RALEIGH CLASSIC HOMES, INC.
SALINAS BUILDERS, INC.
SALINAS HOMES, INC.
SEAN/CHRISTOPHER HOMES, INC.
SPRINGFIELD GOLF CLUB, INC.
WIL CORPORATION
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the corporations listed on the
attached schedule (the "Companies"), expect to file with the Securities and
Exchange Commission, Washington, D.C. (the "SEC"), under the Securities Act of
1933, as amended (the "Act"), a Registration Statement on Form S-3 registering
its guarantee of indebtedness of Pulte Corporation (the "Registration
Statement"), and the undersigned director and/or officer of the Companies
hereby constitutes and appoints Michael D. Hollerbach, Vincent J. Frees, John
R. Stoller, and David Foltyn, and each of them (with full power of substitution
and resubstitution), the true and lawful attorney-in-fact and agent of the
undersigned, for and in the name, place and stead of the undersigned, in any
and all capacities, to sign, execute and file with the SEC and any state
securities regulatory board or commission in the undersigned's name (as long as
the undersigned is then an officer or director of the Companies) the
Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
date set forth below.
October 1, 1997 /s/ Thomas D. Eckert
------------------- --------------------
Date Signature
Thomas D. Eckert
--------------------
Name
SCHEDULE OF COMPANIES
BUILDERS' SUPPLY AND LUMBER CO., INC.
CAMBRIDGE SOFTWARE, INC.
CANTERBURY COMMUNITIES, INC.
CANTERBURY DIVERSIFIED BUILDING CORPORATION
CEIBA HOMES, INC.
CHARLOTTE CLASSIC HOMES, INC.
DEAN REALTY COMPANY
GREENSBORO CLASSIC HOMES, INC.
GULF PARTNERS, INC.
GURABO HOMES, INC.
JAMES T. LYNCH, INC.
OAKTON BUILDING CORPORATION
PALMVILLE DEVELOPMENT CORP.
PBW CORPORATION
PHC TITLE CORPORATION
PHM REALTY, INC.
PHT TITLE CORPORATION
PRESERVE I, INC.
PRESERVE II, INC.
PULTE DEVELOPMENT CORPORATION
PULTE HOME CARIBBEAN CORPORATION
PULTE HOME CORPORATION
PULTE HOME CORPORATION OF THE DELAWARE VALLEY
PULTE HOME CORPORATION OF MASSACHUSETTS
PULTE HOMES OF GREATER KANSAS CITY, INC.
PULTE HOMES OF MICHIGAN CORPORATION
PULTE HOMES OF MINNESOTA CORPORATION
PULTE HOMES OF OHIO CORPORATION
PULTE HOMES OF SOUTH CAROLINA, INC.
PULTE HOMES OF TEXAS, L.P.
PULTE LAND DEVELOPMENT CORPORATION
PULTE LIFESTYLE COMMUNITIES, INC.
PULTE PAYROLL CORPORATION
PULTE REAL ESTATE COMPANY
RALEIGH CLASSIC HOMES, INC.
SALINAS BUILDERS, INC.
SALINAS HOMES, INC.
SEAN/CHRISTOPHER HOMES, INC.
SPRINGFIELD GOLF CLUB, INC.
WIL CORPORATION
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the corporations listed on the
attached schedule (the "Companies"), expect to file with the Securities and
Exchange Commission, Washington, D.C. (the "SEC"), under the Securities Act of
1933, as amended (the "Act"), a Registration Statement on Form S-3 registering
its guarantee of indebtedness of Pulte Corporation (the "Registration
Statement"), and the undersigned director and/or officer of the Companies
hereby constitutes and appoints Michael D. Hollerbach, Vincent J. Frees, John
R. Stoller, and David Foltyn, and each of them (with full power of substitution
and resubstitution), the true and lawful attorney-in-fact and agent of the
undersigned, for and in the name, place and stead of the undersigned, in any
and all capacities, to sign, execute and file with the SEC and any state
securities regulatory board or commission in the undersigned's name (as long as
the undersigned is then an officer or director of the Companies) the
Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
date set forth below.
October 1, 1997 /s/ Vincent J. Frees
---------------- --------------------
Date Signature
Vincent J. Frees
--------------------
Name
SCHEDULE OF COMPANIES
BUILDERS' SUPPLY AND LUMBER CO., INC.
CAMBRIDGE SOFTWARE, INC.
CANTERBURY COMMUNITIES, INC.
CANTERBURY DIVERSIFIED BUILDING CORPORATION
CEIBA HOMES, INC.
CHARLOTTE CLASSIC HOMES, INC.
DEAN REALTY COMPANY
GREENSBORO CLASSIC HOMES, INC.
GULF PARTNERS, INC.
GURABO HOMES, INC.
JAMES T. LYNCH, INC.
OAKTON BUILDING CORPORATION
PALMVILLE DEVELOPMENT CORP.
PBW CORPORATION
PHC TITLE CORPORATION
PHM REALTY, INC.
PHT TITLE CORPORATION
PRESERVE I, INC.
PRESERVE II, INC.
PULTE DEVELOPMENT CORPORATION
PULTE HOME CARIBBEAN CORPORATION
PULTE HOME CORPORATION
PULTE HOME CORPORATION OF THE DELAWARE VALLEY
PULTE HOME CORPORATION OF MASSACHUSETTS
PULTE HOMES OF GREATER KANSAS CITY, INC.
PULTE HOMES OF MICHIGAN CORPORATION
PULTE HOMES OF MINNESOTA CORPORATION
PULTE HOMES OF OHIO CORPORATION
PULTE HOMES OF SOUTH CAROLINA, INC.
PULTE HOMES OF TEXAS, L.P.
PULTE LAND DEVELOPMENT CORPORATION
PULTE LIFESTYLE COMMUNITIES, INC.
PULTE PAYROLL CORPORATION
PULTE REAL ESTATE COMPANY
RALEIGH CLASSIC HOMES, INC.
SALINAS BUILDERS, INC.
SALINAS HOMES, INC.
SEAN/CHRISTOPHER HOMES, INC.
SPRINGFIELD GOLF CLUB, INC.
WIL CORPORATION
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the corporations listed on the
attached schedule (the "Companies"), expect to file with the Securities and
Exchange Commission, Washington, D.C. (the "SEC"), under the Securities Act of
1933, as amended (the "Act"), a Registration Statement on Form S-3 registering
its guarantee of indebtedness of Pulte Corporation (the "Registration
Statement"), and the undersigned director and/or officer of the Companies
hereby constitutes and appoints Michael D. Hollerbach, Vincent J. Frees, John
R. Stoller, and David Foltyn, and each of them (with full power of substitution
and resubstitution), the true and lawful attorney-in-fact and agent of the
undersigned, for and in the name, place and stead of the undersigned, in any
and all capacities, to sign, execute and file with the SEC and any state
securities regulatory board or commission in the undersigned's name (as long as
the undersigned is then an officer or director of the Companies) the
Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
date set forth below.
October 1, 1997 /s/ John S. Gallagher
------------------- ---------------------
Date Signature
John S. Gallagher
---------------------
Name
SCHEDULE OF COMPANIES
BUILDERS' SUPPLY AND LUMBER CO., INC.
CAMBRIDGE SOFTWARE, INC.
CANTERBURY COMMUNITIES, INC.
CANTERBURY DIVERSIFIED BUILDING CORPORATION
CEIBA HOMES, INC.
CHARLOTTE CLASSIC HOMES, INC.
DEAN REALTY COMPANY
GREENSBORO CLASSIC HOMES, INC.
GULF PARTNERS, INC.
GURABO HOMES, INC.
JAMES T. LYNCH, INC.
OAKTON BUILDING CORPORATION
PALMVILLE DEVELOPMENT CORP.
PBW CORPORATION
PHC TITLE CORPORATION
PHM REALTY, INC.
PHT TITLE CORPORATION
PRESERVE I, INC.
PRESERVE II, INC.
PULTE DEVELOPMENT CORPORATION
PULTE HOME CARIBBEAN CORPORATION
PULTE HOME CORPORATION
PULTE HOME CORPORATION OF THE DELAWARE VALLEY
PULTE HOME CORPORATION OF MASSACHUSETTS
PULTE HOMES OF GREATER KANSAS CITY, INC.
PULTE HOMES OF MICHIGAN CORPORATION
PULTE HOMES OF MINNESOTA CORPORATION
PULTE HOMES OF OHIO CORPORATION
PULTE HOMES OF SOUTH CAROLINA, INC.
PULTE HOMES OF TEXAS, L.P.
PULTE LAND DEVELOPMENT CORPORATION
PULTE LIFESTYLE COMMUNITIES, INC.
PULTE PAYROLL CORPORATION
PULTE REAL ESTATE COMPANY
RALEIGH CLASSIC HOMES, INC.
SALINAS BUILDERS, INC.
SALINAS HOMES, INC.
SEAN/CHRISTOPHER HOMES, INC.
SPRINGFIELD GOLF CLUB, INC.
WIL CORPORATION
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the corporations listed on the
attached schedule (the "Companies"), expect to file with the Securities and
Exchange Commission, Washington, D.C. (the "SEC"), under the Securities Act of
1933, as amended (the "Act"), a Registration Statement on Form S-3 registering
its guarantee of indebtedness of Pulte Corporation (the "Registration
Statement"), and the undersigned director and/or officer of the Companies
hereby constitutes and appoints Michael D. Hollerbach, Vincent J. Frees, John
R. Stoller, and David Foltyn, and each of them (with full power of substitution
and resubstitution), the true and lawful attorney-in-fact and agent of the
undersigned, for and in the name, place and stead of the undersigned, in any
and all capacities, to sign, execute and file with the SEC and any state
securities regulatory board or commission in the undersigned's name (as long as
the undersigned is then an officer or director of the Companies) the
Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
date set forth below.
October 1, 1997 /s/ Robert J. Halso
------------------- -------------------
Date Signature
Robert J. Halso
-------------------
Name
SCHEDULE OF COMPANIES
BUILDERS' SUPPLY AND LUMBER CO., INC.
CAMBRIDGE SOFTWARE, INC.
CANTERBURY COMMUNITIES, INC.
CANTERBURY DIVERSIFIED BUILDING CORPORATION
CEIBA HOMES, INC.
CHARLOTTE CLASSIC HOMES, INC.
DEAN REALTY COMPANY
GREENSBORO CLASSIC HOMES, INC.
GULF PARTNERS, INC.
GURABO HOMES, INC.
JAMES T. LYNCH, INC.
OAKTON BUILDING CORPORATION
PALMVILLE DEVELOPMENT CORP.
PBW CORPORATION
PHC TITLE CORPORATION
PHM REALTY, INC.
PHT TITLE CORPORATION
PRESERVE I, INC.
PRESERVE II, INC.
PULTE DEVELOPMENT CORPORATION
PULTE HOME CARIBBEAN CORPORATION
PULTE HOME CORPORATION
PULTE HOME CORPORATION OF THE DELAWARE VALLEY
PULTE HOME CORPORATION OF MASSACHUSETTS
PULTE HOMES OF GREATER KANSAS CITY, INC.
PULTE HOMES OF MICHIGAN CORPORATION
PULTE HOMES OF MINNESOTA CORPORATION
PULTE HOMES OF OHIO CORPORATION
PULTE HOMES OF SOUTH CAROLINA, INC.
PULTE HOMES OF TEXAS, L.P.
PULTE LAND DEVELOPMENT CORPORATION
PULTE LIFESTYLE COMMUNITIES, INC.
PULTE PAYROLL CORPORATION
PULTE REAL ESTATE COMPANY
RALEIGH CLASSIC HOMES, INC.
SALINAS BUILDERS, INC.
SALINAS HOMES, INC.
SEAN/CHRISTOPHER HOMES, INC.
SPRINGFIELD GOLF CLUB, INC.
WIL CORPORATION
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the corporations listed on the
attached schedule (the "Companies"), expect to file with the Securities and
Exchange Commission, Washington, D.C. (the "SEC"), under the Securities Act of
1933, as amended (the "Act"), a Registration Statement on Form S-3 registering
its guarantee of indebtedness of Pulte Corporation (the "Registration
Statement"), and the undersigned director and/or officer of the Companies
hereby constitutes and appoints Michael D. Hollerbach, Vincent J. Frees, John
R. Stoller, and David Foltyn, and each of them (with full power of substitution
and resubstitution), the true and lawful attorney-in-fact and agent of the
undersigned, for and in the name, place and stead of the undersigned, in any
and all capacities, to sign, execute and file with the SEC and any state
securities regulatory board or commission in the undersigned's name (as long as
the undersigned is then an officer or director of the Companies) the
Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
date set forth below.
October 1, 1997 /s/ Richard Heuser
------------------- ------------------
Date Signature
Richard Heuser
------------------
Name
SCHEDULE OF COMPANIES
BUILDERS' SUPPLY AND LUMBER CO., INC.
CAMBRIDGE SOFTWARE, INC.
CANTERBURY COMMUNITIES, INC.
CANTERBURY DIVERSIFIED BUILDING CORPORATION
CEIBA HOMES, INC.
CHARLOTTE CLASSIC HOMES, INC.
DEAN REALTY COMPANY
GREENSBORO CLASSIC HOMES, INC.
GULF PARTNERS, INC.
GURABO HOMES, INC.
JAMES T. LYNCH, INC.
OAKTON BUILDING CORPORATION
PALMVILLE DEVELOPMENT CORP.
PBW CORPORATION
PHC TITLE CORPORATION
PHM REALTY, INC.
PHT TITLE CORPORATION
PRESERVE I, INC.
PRESERVE II, INC.
PULTE DEVELOPMENT CORPORATION
PULTE HOME CARIBBEAN CORPORATION
PULTE HOME CORPORATION
PULTE HOME CORPORATION OF THE DELAWARE VALLEY
PULTE HOME CORPORATION OF MASSACHUSETTS
PULTE HOMES OF GREATER KANSAS CITY, INC.
PULTE HOMES OF MICHIGAN CORPORATION
PULTE HOMES OF MINNESOTA CORPORATION
PULTE HOMES OF OHIO CORPORATION
PULTE HOMES OF SOUTH CAROLINA, INC.
PULTE HOMES OF TEXAS, L.P.
PULTE LAND DEVELOPMENT CORPORATION
PULTE LIFESTYLE COMMUNITIES, INC.
PULTE PAYROLL CORPORATION
PULTE REAL ESTATE COMPANY
RALEIGH CLASSIC HOMES, INC.
SALINAS BUILDERS, INC.
SALINAS HOMES, INC.
SEAN/CHRISTOPHER HOMES, INC.
SPRINGFIELD GOLF CLUB, INC.
WIL CORPORATION
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the corporations listed on the
attached schedule (the "Companies"), expect to file with the Securities and
Exchange Commission, Washington, D.C. (the "SEC"), under the Securities Act of
1933, as amended (the "Act"), a Registration Statement on Form S-3 registering
its guarantee of indebtedness of Pulte Corporation (the "Registration
Statement"), and the undersigned director and/or officer of the Companies
hereby constitutes and appoints Michael D. Hollerbach, Vincent J. Frees, John
R. Stoller, and David Foltyn, and each of them (with full power of substitution
and resubstitution), the true and lawful attorney-in-fact and agent of the
undersigned, for and in the name, place and stead of the undersigned, in any
and all capacities, to sign, execute and file with the SEC and any state
securities regulatory board or commission in the undersigned's name (as long as
the undersigned is then an officer or director of the Companies) the
Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
date set forth below.
October 1, 1997 /s/ Andrew C. Hill
------------------- ------------------
Date Signature
Andrew C. Hill
------------------
Name
SCHEDULE OF COMPANIES
BUILDERS' SUPPLY AND LUMBER CO., INC.
CAMBRIDGE SOFTWARE, INC.
CANTERBURY COMMUNITIES, INC.
CANTERBURY DIVERSIFIED BUILDING CORPORATION
CEIBA HOMES, INC.
CHARLOTTE CLASSIC HOMES, INC.
DEAN REALTY COMPANY
GREENSBORO CLASSIC HOMES, INC.
GULF PARTNERS, INC.
GURABO HOMES, INC.
JAMES T. LYNCH, INC.
OAKTON BUILDING CORPORATION
PALMVILLE DEVELOPMENT CORP.
PBW CORPORATION
PHC TITLE CORPORATION
PHM REALTY, INC.
PHT TITLE CORPORATION
PRESERVE I, INC.
PRESERVE II, INC.
PULTE DEVELOPMENT CORPORATION
PULTE HOME CARIBBEAN CORPORATION
PULTE HOME CORPORATION
PULTE HOME CORPORATION OF THE DELAWARE VALLEY
PULTE HOME CORPORATION OF MASSACHUSETTS
PULTE HOMES OF GREATER KANSAS CITY, INC.
PULTE HOMES OF MICHIGAN CORPORATION
PULTE HOMES OF MINNESOTA CORPORATION
PULTE HOMES OF OHIO CORPORATION
PULTE HOMES OF SOUTH CAROLINA, INC.
PULTE HOMES OF TEXAS, L.P.
PULTE LAND DEVELOPMENT CORPORATION
PULTE LIFESTYLE COMMUNITIES, INC.
PULTE PAYROLL CORPORATION
PULTE REAL ESTATE COMPANY
RALEIGH CLASSIC HOMES, INC.
SALINAS BUILDERS, INC.
SALINAS HOMES, INC.
SEAN/CHRISTOPHER HOMES, INC.
SPRINGFIELD GOLF CLUB, INC.
WIL CORPORATION
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the corporations listed on the
attached schedule (the "Companies"), expect to file with the Securities and
Exchange Commission, Washington, D.C. (the "SEC"), under the Securities Act of
1933, as amended (the "Act"), a Registration Statement on Form S-3 registering
its guarantee of indebtedness of Pulte Corporation (the "Registration
Statement"), and the undersigned director and/or officer of the Companies
hereby constitutes and appoints Michael D. Hollerbach, Vincent J. Frees, John
R. Stoller, and David Foltyn, and each of them (with full power of substitution
and resubstitution), the true and lawful attorney-in-fact and agent of the
undersigned, for and in the name, place and stead of the undersigned, in any
and all capacities, to sign, execute and file with the SEC and any state
securities regulatory board or commission in the undersigned's name (as long as
the undersigned is then an officer or director of the Companies) the
Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
date set forth below.
October 1, 1997 /s/ Michael D. Hollerbach
------------------- -------------------------
Date Signature
Michael D. Hollerbach
-------------------------
Name
SCHEDULE OF COMPANIES
BUILDERS' SUPPLY AND LUMBER CO., INC.
CAMBRIDGE SOFTWARE, INC.
CANTERBURY COMMUNITIES, INC.
CANTERBURY DIVERSIFIED BUILDING CORPORATION
CEIBA HOMES, INC.
CHARLOTTE CLASSIC HOMES, INC.
DEAN REALTY COMPANY
GREENSBORO CLASSIC HOMES, INC.
GULF PARTNERS, INC.
GURABO HOMES, INC.
JAMES T. LYNCH, INC.
OAKTON BUILDING CORPORATION
PALMVILLE DEVELOPMENT CORP.
PBW CORPORATION
PHC TITLE CORPORATION
PHM REALTY, INC.
PHT TITLE CORPORATION
PRESERVE I, INC.
PRESERVE II, INC.
PULTE DEVELOPMENT CORPORATION
PULTE HOME CARIBBEAN CORPORATION
PULTE HOME CORPORATION
PULTE HOME CORPORATION OF THE DELAWARE VALLEY
PULTE HOME CORPORATION OF MASSACHUSETTS
PULTE HOMES OF GREATER KANSAS CITY, INC.
PULTE HOMES OF MICHIGAN CORPORATION
PULTE HOMES OF MINNESOTA CORPORATION
PULTE HOMES OF OHIO CORPORATION
PULTE HOMES OF SOUTH CAROLINA, INC.
PULTE HOMES OF TEXAS, L.P.
PULTE LAND DEVELOPMENT CORPORATION
PULTE LIFESTYLE COMMUNITIES, INC.
PULTE PAYROLL CORPORATION
PULTE REAL ESTATE COMPANY
RALEIGH CLASSIC HOMES, INC.
SALINAS BUILDERS, INC.
SALINAS HOMES, INC.
SEAN/CHRISTOPHER HOMES, INC.
SPRINGFIELD GOLF CLUB, INC.
WIL CORPORATION
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the corporations listed on the
attached schedule (the "Companies"), expect to file with the Securities and
Exchange Commission, Washington, D.C. (the "SEC"), under the Securities Act of
1933, as amended (the "Act"), a Registration Statement on Form S-3 registering
its guarantee of indebtedness of Pulte Corporation (the "Registration
Statement"), and the undersigned director and/or officer of the Companies
hereby constitutes and appoints Michael D. Hollerbach, Vincent J. Frees, John
R. Stoller, and David Foltyn, and each of them (with full power of substitution
and resubstitution), the true and lawful attorney-in-fact and agent of the
undersigned, for and in the name, place and stead of the undersigned, in any
and all capacities, to sign, execute and file with the SEC and any state
securities regulatory board or commission in the undersigned's name (as long as
the undersigned is then an officer or director of the Companies) the
Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
date set forth below.
October 1, 1997 /s/ Peter J. Keane
------------------- ------------------
Date Signature
Peter J. Keane
------------------
Name
SCHEDULE OF COMPANIES
BUILDERS' SUPPLY AND LUMBER CO., INC.
CAMBRIDGE SOFTWARE, INC.
CANTERBURY COMMUNITIES, INC.
CANTERBURY DIVERSIFIED BUILDING CORPORATION
CEIBA HOMES, INC.
CHARLOTTE CLASSIC HOMES, INC.
DEAN REALTY COMPANY
GREENSBORO CLASSIC HOMES, INC.
GULF PARTNERS, INC.
GURABO HOMES, INC.
JAMES T. LYNCH, INC.
OAKTON BUILDING CORPORATION
PALMVILLE DEVELOPMENT CORP.
PBW CORPORATION
PHC TITLE CORPORATION
PHM REALTY, INC.
PHT TITLE CORPORATION
PRESERVE I, INC.
PRESERVE II, INC.
PULTE DEVELOPMENT CORPORATION
PULTE HOME CARIBBEAN CORPORATION
PULTE HOME CORPORATION
PULTE HOME CORPORATION OF THE DELAWARE VALLEY
PULTE HOME CORPORATION OF MASSACHUSETTS
PULTE HOMES OF GREATER KANSAS CITY, INC.
PULTE HOMES OF MICHIGAN CORPORATION
PULTE HOMES OF MINNESOTA CORPORATION
PULTE HOMES OF OHIO CORPORATION
PULTE HOMES OF SOUTH CAROLINA, INC.
PULTE HOMES OF TEXAS, L.P.
PULTE LAND DEVELOPMENT CORPORATION
PULTE LIFESTYLE COMMUNITIES, INC.
PULTE PAYROLL CORPORATION
PULTE REAL ESTATE COMPANY
RALEIGH CLASSIC HOMES, INC.
SALINAS BUILDERS, INC.
SALINAS HOMES, INC.
SEAN/CHRISTOPHER HOMES, INC.
SPRINGFIELD GOLF CLUB, INC.
WIL CORPORATION
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the corporations listed on the
attached schedule (the "Companies"), expect to file with the Securities and
Exchange Commission, Washington, D.C. (the "SEC"), under the Securities Act of
1933, as amended (the "Act"), a Registration Statement on Form S-3 registering
its guarantee of indebtedness of Pulte Corporation (the "Registration
Statement"), and the undersigned director and/or officer of the Companies
hereby constitutes and appoints Michael D. Hollerbach, Vincent J. Frees, John
R. Stoller, and David Foltyn, and each of them (with full power of substitution
and resubstitution), the true and lawful attorney-in-fact and agent of the
undersigned, for and in the name, place and stead of the undersigned, in any
and all capacities, to sign, execute and file with the SEC and any state
securities regulatory board or commission in the undersigned's name (as long as
the undersigned is then an officer or director of the Companies) the
Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
date set forth below.
October 1, 1997 /s/ Robert L. Kosnik
------------------- --------------------
Date Signature
Robert L. Kosnik
--------------------
Name
SCHEDULE OF COMPANIES
BUILDERS' SUPPLY AND LUMBER CO., INC.
CAMBRIDGE SOFTWARE, INC.
CANTERBURY COMMUNITIES, INC.
CANTERBURY DIVERSIFIED BUILDING CORPORATION
CEIBA HOMES, INC.
CHARLOTTE CLASSIC HOMES, INC.
DEAN REALTY COMPANY
GREENSBORO CLASSIC HOMES, INC.
GULF PARTNERS, INC.
GURABO HOMES, INC.
JAMES T. LYNCH, INC.
OAKTON BUILDING CORPORATION
PALMVILLE DEVELOPMENT CORP.
PBW CORPORATION
PHC TITLE CORPORATION
PHM REALTY, INC.
PHT TITLE CORPORATION
PRESERVE I, INC.
PRESERVE II, INC.
PULTE DEVELOPMENT CORPORATION
PULTE HOME CARIBBEAN CORPORATION
PULTE HOME CORPORATION
PULTE HOME CORPORATION OF THE DELAWARE VALLEY
PULTE HOME CORPORATION OF MASSACHUSETTS
PULTE HOMES OF GREATER KANSAS CITY, INC.
PULTE HOMES OF MICHIGAN CORPORATION
PULTE HOMES OF MINNESOTA CORPORATION
PULTE HOMES OF OHIO CORPORATION
PULTE HOMES OF SOUTH CAROLINA, INC.
PULTE HOMES OF TEXAS, L.P.
PULTE LAND DEVELOPMENT CORPORATION
PULTE LIFESTYLE COMMUNITIES, INC.
PULTE PAYROLL CORPORATION
PULTE REAL ESTATE COMPANY
RALEIGH CLASSIC HOMES, INC.
SALINAS BUILDERS, INC.
SALINAS HOMES, INC.
SEAN/CHRISTOPHER HOMES, INC.
SPRINGFIELD GOLF CLUB, INC.
WIL CORPORATION
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the corporations listed on the
attached schedule (the "Companies"), expect to file with the Securities and
Exchange Commission, Washington, D.C. (the "SEC"), under the Securities Act of
1933, as amended (the "Act"), a Registration Statement on Form S-3 registering
its guarantee of indebtedness of Pulte Corporation (the "Registration
Statement"), and the undersigned director and/or officer of the Companies
hereby constitutes and appoints Michael D. Hollerbach, Vincent J. Frees, John
R. Stoller, and David Foltyn, and each of them (with full power of substitution
and resubstitution), the true and lawful attorney-in-fact and agent of the
undersigned, for and in the name, place and stead of the undersigned, in any
and all capacities, to sign, execute and file with the SEC and any state
securities regulatory board or commission in the undersigned's name (as long as
the undersigned is then an officer or director of the Companies) the
Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
date set forth below.
October 1, 1997 /s/ Bradley A. Maunz
------------------- --------------------
Date Signature
Bradley A. Maunz
--------------------
Name
SCHEDULE OF COMPANIES
BUILDERS' SUPPLY AND LUMBER CO., INC.
CAMBRIDGE SOFTWARE, INC.
CANTERBURY COMMUNITIES, INC.
CANTERBURY DIVERSIFIED BUILDING CORPORATION
CEIBA HOMES, INC.
CHARLOTTE CLASSIC HOMES, INC.
DEAN REALTY COMPANY
GREENSBORO CLASSIC HOMES, INC.
GULF PARTNERS, INC.
GURABO HOMES, INC.
JAMES T. LYNCH, INC.
OAKTON BUILDING CORPORATION
PALMVILLE DEVELOPMENT CORP.
PBW CORPORATION
PHC TITLE CORPORATION
PHM REALTY, INC.
PHT TITLE CORPORATION
PRESERVE I, INC.
PRESERVE II, INC.
PULTE DEVELOPMENT CORPORATION
PULTE HOME CARIBBEAN CORPORATION
PULTE HOME CORPORATION
PULTE HOME CORPORATION OF THE DELAWARE VALLEY
PULTE HOME CORPORATION OF MASSACHUSETTS
PULTE HOMES OF GREATER KANSAS CITY, INC.
PULTE HOMES OF MICHIGAN CORPORATION
PULTE HOMES OF MINNESOTA CORPORATION
PULTE HOMES OF OHIO CORPORATION
PULTE HOMES OF SOUTH CAROLINA, INC.
PULTE HOMES OF TEXAS, L.P.
PULTE LAND DEVELOPMENT CORPORATION
PULTE LIFESTYLE COMMUNITIES, INC.
PULTE PAYROLL CORPORATION
PULTE REAL ESTATE COMPANY
RALEIGH CLASSIC HOMES, INC.
SALINAS BUILDERS, INC.
SALINAS HOMES, INC.
SEAN/CHRISTOPHER HOMES, INC.
SPRINGFIELD GOLF CLUB, INC.
WIL CORPORATION
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the corporations listed on the
attached schedule (the "Companies"), expect to file with the Securities and
Exchange Commission, Washington, D.C. (the "SEC"), under the Securities Act of
1933, as amended (the "Act"), a Registration Statement on Form S-3 registering
its guarantee of indebtedness of Pulte Corporation (the "Registration
Statement"), and the undersigned director and/or officer of the Companies
hereby constitutes and appoints Michael D. Hollerbach, Vincent J. Frees, John
R. Stoller, and David Foltyn, and each of them (with full power of substitution
and resubstitution), the true and lawful attorney-in-fact and agent of the
undersigned, for and in the name, place and stead of the undersigned, in any
and all capacities, to sign, execute and file with the SEC and any state
securities regulatory board or commission in the undersigned's name (as long as
the undersigned is then an officer or director of the Companies) the
Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
date set forth below.
October 1, 1997 /s/ James R. McCabe
------------------- -------------------
Date Signature
James R. McCabe
-------------------
Name
SCHEDULE OF COMPANIES
BUILDERS' SUPPLY AND LUMBER CO., INC.
CAMBRIDGE SOFTWARE, INC.
CANTERBURY COMMUNITIES, INC.
CANTERBURY DIVERSIFIED BUILDING CORPORATION
CEIBA HOMES, INC.
CHARLOTTE CLASSIC HOMES, INC.
DEAN REALTY COMPANY
GREENSBORO CLASSIC HOMES, INC.
GULF PARTNERS, INC.
GURABO HOMES, INC.
JAMES T. LYNCH, INC.
OAKTON BUILDING CORPORATION
PALMVILLE DEVELOPMENT CORP.
PBW CORPORATION
PHC TITLE CORPORATION
PHM REALTY, INC.
PHT TITLE CORPORATION
PRESERVE I, INC.
PRESERVE II, INC.
PULTE DEVELOPMENT CORPORATION
PULTE HOME CARIBBEAN CORPORATION
PULTE HOME CORPORATION
PULTE HOME CORPORATION OF THE DELAWARE VALLEY
PULTE HOME CORPORATION OF MASSACHUSETTS
PULTE HOMES OF GREATER KANSAS CITY, INC.
PULTE HOMES OF MICHIGAN CORPORATION
PULTE HOMES OF MINNESOTA CORPORATION
PULTE HOMES OF OHIO CORPORATION
PULTE HOMES OF SOUTH CAROLINA, INC.
PULTE HOMES OF TEXAS, L.P.
PULTE LAND DEVELOPMENT CORPORATION
PULTE LIFESTYLE COMMUNITIES, INC.
PULTE PAYROLL CORPORATION
PULTE REAL ESTATE COMPANY
RALEIGH CLASSIC HOMES, INC.
SALINAS BUILDERS, INC.
SALINAS HOMES, INC.
SEAN/CHRISTOPHER HOMES, INC.
SPRINGFIELD GOLF CLUB, INC.
WIL CORPORATION
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the corporations listed on the
attached schedule (the "Companies"), expect to file with the Securities and
Exchange Commission, Washington, D.C. (the "SEC"), under the Securities Act of
1933, as amended (the "Act"), a Registration Statement on Form S-3 registering
its guarantee of indebtedness of Pulte Corporation (the "Registration
Statement"), and the undersigned director and/or officer of the Companies
hereby constitutes and appoints Michael D. Hollerbach, Vincent J. Frees, John
R. Stoller, and David Foltyn, and each of them (with full power of substitution
and resubstitution), the true and lawful attorney-in-fact and agent of the
undersigned, for and in the name, place and stead of the undersigned, in any
and all capacities, to sign, execute and file with the SEC and any state
securities regulatory board or commission in the undersigned's name (as long as
the undersigned is then an officer or director of the Companies) the
Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
date set forth below.
October 1, 1997 /s/ Gregory M. Nelson
------------------- ---------------------
Date Signature
Gregory M. Nelson
---------------------
Name
SCHEDULE OF COMPANIES
BUILDERS' SUPPLY AND LUMBER CO., INC.
CAMBRIDGE SOFTWARE, INC.
CANTERBURY COMMUNITIES, INC.
CANTERBURY DIVERSIFIED BUILDING CORPORATION
CEIBA HOMES, INC.
CHARLOTTE CLASSIC HOMES, INC.
DEAN REALTY COMPANY
GREENSBORO CLASSIC HOMES, INC.
GULF PARTNERS, INC.
GURABO HOMES, INC.
JAMES T. LYNCH, INC.
OAKTON BUILDING CORPORATION
PALMVILLE DEVELOPMENT CORP.
PBW CORPORATION
PHC TITLE CORPORATION
PHM REALTY, INC.
PHT TITLE CORPORATION
PRESERVE I, INC.
PRESERVE II, INC.
PULTE DEVELOPMENT CORPORATION
PULTE HOME CARIBBEAN CORPORATION
PULTE HOME CORPORATION
PULTE HOME CORPORATION OF THE DELAWARE VALLEY
PULTE HOME CORPORATION OF MASSACHUSETTS
PULTE HOMES OF GREATER KANSAS CITY, INC.
PULTE HOMES OF MICHIGAN CORPORATION
PULTE HOMES OF MINNESOTA CORPORATION
PULTE HOMES OF OHIO CORPORATION
PULTE HOMES OF SOUTH CAROLINA, INC.
PULTE HOMES OF TEXAS, L.P.
PULTE LAND DEVELOPMENT CORPORATION
PULTE LIFESTYLE COMMUNITIES, INC.
PULTE PAYROLL CORPORATION
PULTE REAL ESTATE COMPANY
RALEIGH CLASSIC HOMES, INC.
SALINAS BUILDERS, INC.
SALINAS HOMES, INC.
SEAN/CHRISTOPHER HOMES, INC.
SPRINGFIELD GOLF CLUB, INC.
WIL CORPORATION
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the corporations listed on the
attached schedule (the "Companies"), expect to file with the Securities and
Exchange Commission, Washington, D.C. (the "SEC"), under the Securities Act of
1933, as amended (the "Act"), a Registration Statement on Form S-3 registering
its guarantee of indebtedness of Pulte Corporation (the "Registration
Statement"), and the undersigned director and/or officer of the Companies
hereby constitutes and appoints Michael D. Hollerbach, Vincent J. Frees, John
R. Stoller, and David Foltyn, and each of them (with full power of substitution
and resubstitution), the true and lawful attorney-in-fact and agent of the
undersigned, for and in the name, place and stead of the undersigned, in any
and all capacities, to sign, execute and file with the SEC and any state
securities regulatory board or commission in the undersigned's name (as long as
the undersigned is then an officer or director of the Companies) the
Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
date set forth below.
October 1, 1997 /s/ Mark J. O'Brien
------------------- -------------------
Date Signature
Mark J. O'Brien
-------------------
Name
SCHEDULE OF COMPANIES
BUILDERS' SUPPLY AND LUMBER CO., INC.
CAMBRIDGE SOFTWARE, INC.
CANTERBURY COMMUNITIES, INC.
CANTERBURY DIVERSIFIED BUILDING CORPORATION
CEIBA HOMES, INC.
CHARLOTTE CLASSIC HOMES, INC.
DEAN REALTY COMPANY
GREENSBORO CLASSIC HOMES, INC.
GULF PARTNERS, INC.
GURABO HOMES, INC.
JAMES T. LYNCH, INC.
OAKTON BUILDING CORPORATION
PALMVILLE DEVELOPMENT CORP.
PBW CORPORATION
PHC TITLE CORPORATION
PHM REALTY, INC.
PHT TITLE CORPORATION
PRESERVE I, INC.
PRESERVE II, INC.
PULTE DEVELOPMENT CORPORATION
PULTE HOME CARIBBEAN CORPORATION
PULTE HOME CORPORATION
PULTE HOME CORPORATION OF THE DELAWARE VALLEY
PULTE HOME CORPORATION OF MASSACHUSETTS
PULTE HOMES OF GREATER KANSAS CITY, INC.
PULTE HOMES OF MICHIGAN CORPORATION
PULTE HOMES OF MINNESOTA CORPORATION
PULTE HOMES OF OHIO CORPORATION
PULTE HOMES OF SOUTH CAROLINA, INC.
PULTE HOMES OF TEXAS, L.P.
PULTE LAND DEVELOPMENT CORPORATION
PULTE LIFESTYLE COMMUNITIES, INC.
PULTE PAYROLL CORPORATION
PULTE REAL ESTATE COMPANY
RALEIGH CLASSIC HOMES, INC.
SALINAS BUILDERS, INC.
SALINAS HOMES, INC.
SEAN/CHRISTOPHER HOMES, INC.
SPRINGFIELD GOLF CLUB, INC.
WIL CORPORATION
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the corporations listed on the
attached schedule (the "Companies"), expect to file with the Securities and
Exchange Commission, Washington, D.C. (the "SEC"), under the Securities Act of
1933, as amended (the "Act"), a Registration Statement on Form S-3 registering
its guarantee of indebtedness of Pulte Corporation (the "Registration
Statement"), and the undersigned director and/or officer of the Companies
hereby constitutes and appoints Michael D. Hollerbach, Vincent J. Frees, John
R. Stoller, and David Foltyn, and each of them (with full power of substitution
and resubstitution), the true and lawful attorney-in-fact and agent of the
undersigned, for and in the name, place and stead of the undersigned, in any
and all capacities, to sign, execute and file with the SEC and any state
securities regulatory board or commission in the undersigned's name (as long as
the undersigned is then an officer or director of the Companies) the
Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
date set forth below.
October 1, 1997 /s/ Michael A. O'Brien
------------------- ----------------------
Date Signature
Michael A. O'Brien
----------------------
Name
SCHEDULE OF COMPANIES
BUILDERS' SUPPLY AND LUMBER CO., INC.
CAMBRIDGE SOFTWARE, INC.
CANTERBURY COMMUNITIES, INC.
CANTERBURY DIVERSIFIED BUILDING CORPORATION
CEIBA HOMES, INC.
CHARLOTTE CLASSIC HOMES, INC.
DEAN REALTY COMPANY
GREENSBORO CLASSIC HOMES, INC.
GULF PARTNERS, INC.
GURABO HOMES, INC.
JAMES T. LYNCH, INC.
OAKTON BUILDING CORPORATION
PALMVILLE DEVELOPMENT CORP.
PBW CORPORATION
PHC TITLE CORPORATION
PHM REALTY, INC.
PHT TITLE CORPORATION
PRESERVE I, INC.
PRESERVE II, INC.
PULTE DEVELOPMENT CORPORATION
PULTE HOME CARIBBEAN CORPORATION
PULTE HOME CORPORATION
PULTE HOME CORPORATION OF THE DELAWARE VALLEY
PULTE HOME CORPORATION OF MASSACHUSETTS
PULTE HOMES OF GREATER KANSAS CITY, INC.
PULTE HOMES OF MICHIGAN CORPORATION
PULTE HOMES OF MINNESOTA CORPORATION
PULTE HOMES OF OHIO CORPORATION
PULTE HOMES OF SOUTH CAROLINA, INC.
PULTE HOMES OF TEXAS, L.P.
PULTE LAND DEVELOPMENT CORPORATION
PULTE LIFESTYLE COMMUNITIES, INC.
PULTE PAYROLL CORPORATION
PULTE REAL ESTATE COMPANY
RALEIGH CLASSIC HOMES, INC.
SALINAS BUILDERS, INC.
SALINAS HOMES, INC.
SEAN/CHRISTOPHER HOMES, INC.
SPRINGFIELD GOLF CLUB, INC.
WIL CORPORATION
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the corporations listed on the
attached schedule (the "Companies"), expect to file with the Securities and
Exchange Commission, Washington, D.C. (the "SEC"), under the Securities Act of
1933, as amended (the "Act"), a Registration Statement on Form S-3 registering
its guarantee of indebtedness of Pulte Corporation (the "Registration
Statement"), and the undersigned director and/or officer of the Companies
hereby constitutes and appoints Michael D. Hollerbach, Vincent J. Frees, John
R. Stoller, and David Foltyn, and each of them (with full power of substitution
and resubstitution), the true and lawful attorney-in-fact and agent of the
undersigned, for and in the name, place and stead of the undersigned, in any
and all capacities, to sign, execute and file with the SEC and any state
securities regulatory board or commission in the undersigned's name (as long as
the undersigned is then an officer or director of the Companies) the
Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
date set forth below.
October 1, 1997 /s/ Jeffery K. Parsigian
------------------- ------------------------
Date Signature
Jeffery K. Parsigian
------------------------
Name
SCHEDULE OF COMPANIES
BUILDERS' SUPPLY AND LUMBER CO., INC.
CAMBRIDGE SOFTWARE, INC.
CANTERBURY COMMUNITIES, INC.
CANTERBURY DIVERSIFIED BUILDING CORPORATION
CEIBA HOMES, INC.
CHARLOTTE CLASSIC HOMES, INC.
DEAN REALTY COMPANY
GREENSBORO CLASSIC HOMES, INC.
GULF PARTNERS, INC.
GURABO HOMES, INC.
JAMES T. LYNCH, INC.
OAKTON BUILDING CORPORATION
PALMVILLE DEVELOPMENT CORP.
PBW CORPORATION
PHC TITLE CORPORATION
PHM REALTY, INC.
PHT TITLE CORPORATION
PRESERVE I, INC.
PRESERVE II, INC.
PULTE DEVELOPMENT CORPORATION
PULTE HOME CARIBBEAN CORPORATION
PULTE HOME CORPORATION
PULTE HOME CORPORATION OF THE DELAWARE VALLEY
PULTE HOME CORPORATION OF MASSACHUSETTS
PULTE HOMES OF GREATER KANSAS CITY, INC.
PULTE HOMES OF MICHIGAN CORPORATION
PULTE HOMES OF MINNESOTA CORPORATION
PULTE HOMES OF OHIO CORPORATION
PULTE HOMES OF SOUTH CAROLINA, INC.
PULTE HOMES OF TEXAS, L.P.
PULTE LAND DEVELOPMENT CORPORATION
PULTE LIFESTYLE COMMUNITIES, INC.
PULTE PAYROLL CORPORATION
PULTE REAL ESTATE COMPANY
RALEIGH CLASSIC HOMES, INC.
SALINAS BUILDERS, INC.
SALINAS HOMES, INC.
SEAN/CHRISTOPHER HOMES, INC.
SPRINGFIELD GOLF CLUB, INC.
WIL CORPORATION
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the corporations listed on the
attached schedule (the "Companies"), expect to file with the Securities and
Exchange Commission, Washington, D.C. (the "SEC"), under the Securities Act of
1933, as amended (the "Act"), a Registration Statement on Form S-3 registering
its guarantee of indebtedness of Pulte Corporation (the "Registration
Statement"), and the undersigned director and/or officer of the Companies
hereby constitutes and appoints Michael D. Hollerbach, Vincent J. Frees, John
R. Stoller, and David Foltyn, and each of them (with full power of substitution
and resubstitution), the true and lawful attorney-in-fact and agent of the
undersigned, for and in the name, place and stead of the undersigned, in any
and all capacities, to sign, execute and file with the SEC and any state
securities regulatory board or commission in the undersigned's name (as long as
the undersigned is then an officer or director of the Companies) the
Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
date set forth below.
October 1, 1997 /s/ William E. Reiser, Jr.
------------------- --------------------------
Date Signature
William E. Reiser, Jr.
--------------------------
Name
SCHEDULE OF COMPANIES
BUILDERS' SUPPLY AND LUMBER CO., INC.
CAMBRIDGE SOFTWARE, INC.
CANTERBURY COMMUNITIES, INC.
CANTERBURY DIVERSIFIED BUILDING CORPORATION
CEIBA HOMES, INC.
CHARLOTTE CLASSIC HOMES, INC.
DEAN REALTY COMPANY
GREENSBORO CLASSIC HOMES, INC.
GULF PARTNERS, INC.
GURABO HOMES, INC.
JAMES T. LYNCH, INC.
OAKTON BUILDING CORPORATION
PALMVILLE DEVELOPMENT CORP.
PBW CORPORATION
PHC TITLE CORPORATION
PHM REALTY, INC.
PHT TITLE CORPORATION
PRESERVE I, INC.
PRESERVE II, INC.
PULTE DEVELOPMENT CORPORATION
PULTE HOME CARIBBEAN CORPORATION
PULTE HOME CORPORATION
PULTE HOME CORPORATION OF THE DELAWARE VALLEY
PULTE HOME CORPORATION OF MASSACHUSETTS
PULTE HOMES OF GREATER KANSAS CITY, INC.
PULTE HOMES OF MICHIGAN CORPORATION
PULTE HOMES OF MINNESOTA CORPORATION
PULTE HOMES OF OHIO CORPORATION
PULTE HOMES OF SOUTH CAROLINA, INC.
PULTE HOMES OF TEXAS, L.P.
PULTE LAND DEVELOPMENT CORPORATION
PULTE LIFESTYLE COMMUNITIES, INC.
PULTE PAYROLL CORPORATION
PULTE REAL ESTATE COMPANY
RALEIGH CLASSIC HOMES, INC.
SALINAS BUILDERS, INC.
SALINAS HOMES, INC.
SEAN/CHRISTOPHER HOMES, INC.
SPRINGFIELD GOLF CLUB, INC.
WIL CORPORATION
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the corporations listed on the
attached schedule (the "Companies"), expect to file with the Securities and
Exchange Commission, Washington, D.C. (the "SEC"), under the Securities Act of
1933, as amended (the "Act"), a Registration Statement on Form S-3 registering
its guarantee of indebtedness of Pulte Corporation (the "Registration
Statement"), and the undersigned director and/or officer of the Companies
hereby constitutes and appoints Michael D. Hollerbach, Vincent J. Frees, John
R. Stoller, and David Foltyn, and each of them (with full power of substitution
and resubstitution), the true and lawful attorney-in-fact and agent of the
undersigned, for and in the name, place and stead of the undersigned, in any
and all capacities, to sign, execute and file with the SEC and any state
securities regulatory board or commission in the undersigned's name (as long as
the undersigned is then an officer or director of the Companies) the
Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
date set forth below.
October 1, 1997 /s/ Robert P. Schafer
------------------- ---------------------
Date Signature
Robert P. Schafer
---------------------
Name
SCHEDULE OF COMPANIES
BUILDERS' SUPPLY AND LUMBER CO., INC.
CAMBRIDGE SOFTWARE, INC.
CANTERBURY COMMUNITIES, INC.
CANTERBURY DIVERSIFIED BUILDING CORPORATION
CEIBA HOMES, INC.
CHARLOTTE CLASSIC HOMES, INC.
DEAN REALTY COMPANY
GREENSBORO CLASSIC HOMES, INC.
GULF PARTNERS, INC.
GURABO HOMES, INC.
JAMES T. LYNCH, INC.
OAKTON BUILDING CORPORATION
PALMVILLE DEVELOPMENT CORP.
PBW CORPORATION
PHC TITLE CORPORATION
PHM REALTY, INC.
PHT TITLE CORPORATION
PRESERVE I, INC.
PRESERVE II, INC.
PULTE DEVELOPMENT CORPORATION
PULTE HOME CARIBBEAN CORPORATION
PULTE HOME CORPORATION
PULTE HOME CORPORATION OF THE DELAWARE VALLEY
PULTE HOME CORPORATION OF MASSACHUSETTS
PULTE HOMES OF GREATER KANSAS CITY, INC.
PULTE HOMES OF MICHIGAN CORPORATION
PULTE HOMES OF MINNESOTA CORPORATION
PULTE HOMES OF OHIO CORPORATION
PULTE HOMES OF SOUTH CAROLINA, INC.
PULTE HOMES OF TEXAS, L.P.
PULTE LAND DEVELOPMENT CORPORATION
PULTE LIFESTYLE COMMUNITIES, INC.
PULTE PAYROLL CORPORATION
PULTE REAL ESTATE COMPANY
RALEIGH CLASSIC HOMES, INC.
SALINAS BUILDERS, INC.
SALINAS HOMES, INC.
SEAN/CHRISTOPHER HOMES, INC.
SPRINGFIELD GOLF CLUB, INC.
WIL CORPORATION
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the corporations listed on the
attached schedule (the "Companies"), expect to file with the Securities and
Exchange Commission, Washington, D.C. (the "SEC"), under the Securities Act of
1933, as amended (the "Act"), a Registration Statement on Form S-3 registering
its guarantee of indebtedness of Pulte Corporation (the "Registration
Statement"), and the undersigned director and/or officer of the Companies
hereby constitutes and appoints Michael D. Hollerbach, Vincent J. Frees, John
R. Stoller, and David Foltyn, and each of them (with full power of substitution
and resubstitution), the true and lawful attorney-in-fact and agent of the
undersigned, for and in the name, place and stead of the undersigned, in any
and all capacities, to sign, execute and file with the SEC and any state
securities regulatory board or commission in the undersigned's name (as long as
the undersigned is then an officer or director of the Companies) the
Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
date set forth below.
October 1, 1997 /s/ Kenneth A. Simons
------------------- ---------------------
Date Signature
Kenneth A. Simons
---------------------
Name
SCHEDULE OF COMPANIES
BUILDERS' SUPPLY AND LUMBER CO., INC.
CAMBRIDGE SOFTWARE, INC.
CANTERBURY COMMUNITIES, INC.
CANTERBURY DIVERSIFIED BUILDING CORPORATION
CEIBA HOMES, INC.
CHARLOTTE CLASSIC HOMES, INC.
DEAN REALTY COMPANY
GREENSBORO CLASSIC HOMES, INC.
GULF PARTNERS, INC.
GURABO HOMES, INC.
JAMES T. LYNCH, INC.
OAKTON BUILDING CORPORATION
PALMVILLE DEVELOPMENT CORP.
PBW CORPORATION
PHC TITLE CORPORATION
PHM REALTY, INC.
PHT TITLE CORPORATION
PRESERVE I, INC.
PRESERVE II, INC.
PULTE DEVELOPMENT CORPORATION
PULTE HOME CARIBBEAN CORPORATION
PULTE HOME CORPORATION
PULTE HOME CORPORATION OF THE DELAWARE VALLEY
PULTE HOME CORPORATION OF MASSACHUSETTS
PULTE HOMES OF GREATER KANSAS CITY, INC.
PULTE HOMES OF MICHIGAN CORPORATION
PULTE HOMES OF MINNESOTA CORPORATION
PULTE HOMES OF OHIO CORPORATION
PULTE HOMES OF SOUTH CAROLINA, INC.
PULTE HOMES OF TEXAS, L.P.
PULTE LAND DEVELOPMENT CORPORATION
PULTE LIFESTYLE COMMUNITIES, INC.
PULTE PAYROLL CORPORATION
PULTE REAL ESTATE COMPANY
RALEIGH CLASSIC HOMES, INC.
SALINAS BUILDERS, INC.
SALINAS HOMES, INC.
SEAN/CHRISTOPHER HOMES, INC.
SPRINGFIELD GOLF CLUB, INC.
WIL CORPORATION
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the corporations listed on the
attached schedule (the "Companies"), expect to file with the Securities and
Exchange Commission, Washington, D.C. (the "SEC"), under the Securities Act of
1933, as amended (the "Act"), a Registration Statement on Form S-3 registering
its guarantee of indebtedness of Pulte Corporation (the "Registration
Statement"), and the undersigned director and/or officer of the Companies
hereby constitutes and appoints Michael D. Hollerbach, Vincent J. Frees, John
R. Stoller, and David Foltyn, and each of them (with full power of substitution
and resubstitution), the true and lawful attorney-in-fact and agent of the
undersigned, for and in the name, place and stead of the undersigned, in any
and all capacities, to sign, execute and file with the SEC and any state
securities regulatory board or commission in the undersigned's name (as long as
the undersigned is then an officer or director of the Companies) the
Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
date set forth below.
October 1, 1997 /s/ Thomas J. Standke
------------------- ---------------------
Date Signature
Thomas J. Standke
---------------------
Name
SCHEDULE OF COMPANIES
BUILDERS' SUPPLY AND LUMBER CO., INC.
CAMBRIDGE SOFTWARE, INC.
CANTERBURY COMMUNITIES, INC.
CANTERBURY DIVERSIFIED BUILDING CORPORATION
CEIBA HOMES, INC.
CHARLOTTE CLASSIC HOMES, INC.
DEAN REALTY COMPANY
GREENSBORO CLASSIC HOMES, INC.
GULF PARTNERS, INC.
GURABO HOMES, INC.
JAMES T. LYNCH, INC.
OAKTON BUILDING CORPORATION
PALMVILLE DEVELOPMENT CORP.
PBW CORPORATION
PHC TITLE CORPORATION
PHM REALTY, INC.
PHT TITLE CORPORATION
PRESERVE I, INC.
PRESERVE II, INC.
PULTE DEVELOPMENT CORPORATION
PULTE HOME CARIBBEAN CORPORATION
PULTE HOME CORPORATION
PULTE HOME CORPORATION OF THE DELAWARE VALLEY
PULTE HOME CORPORATION OF MASSACHUSETTS
PULTE HOMES OF GREATER KANSAS CITY, INC.
PULTE HOMES OF MICHIGAN CORPORATION
PULTE HOMES OF MINNESOTA CORPORATION
PULTE HOMES OF OHIO CORPORATION
PULTE HOMES OF SOUTH CAROLINA, INC.
PULTE HOMES OF TEXAS, L.P.
PULTE LAND DEVELOPMENT CORPORATION
PULTE LIFESTYLE COMMUNITIES, INC.
PULTE PAYROLL CORPORATION
PULTE REAL ESTATE COMPANY
RALEIGH CLASSIC HOMES, INC.
SALINAS BUILDERS, INC.
SALINAS HOMES, INC.
SEAN/CHRISTOPHER HOMES, INC.
SPRINGFIELD GOLF CLUB, INC.
WIL CORPORATION
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the corporations listed on the
attached schedule (the "Companies"), expect to file with the Securities and
Exchange Commission, Washington, D.C. (the "SEC"), under the Securities Act of
1933, as amended (the "Act"), a Registration Statement on Form S-3 registering
its guarantee of indebtedness of Pulte Corporation (the "Registration
Statement"), and the undersigned director and/or officer of the Companies
hereby constitutes and appoints Michael D. Hollerbach, Vincent J. Frees, John
R. Stoller, and David Foltyn, and each of them (with full power of substitution
and resubstitution), the true and lawful attorney-in-fact and agent of the
undersigned, for and in the name, place and stead of the undersigned, in any
and all capacities, to sign, execute and file with the SEC and any state
securities regulatory board or commission in the undersigned's name (as long as
the undersigned is then an officer or director of the Companies) the
Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
date set forth below.
October 1, 1997 /s/ John R. Stoller
------------------- -------------------
Date Signature
John R. Stoller
-------------------
Name
SCHEDULE OF COMPANIES
BUILDERS' SUPPLY AND LUMBER CO., INC.
CAMBRIDGE SOFTWARE, INC.
CANTERBURY COMMUNITIES, INC.
CANTERBURY DIVERSIFIED BUILDING CORPORATION
CEIBA HOMES, INC.
CHARLOTTE CLASSIC HOMES, INC.
DEAN REALTY COMPANY
GREENSBORO CLASSIC HOMES, INC.
GULF PARTNERS, INC.
GURABO HOMES, INC.
JAMES T. LYNCH, INC.
OAKTON BUILDING CORPORATION
PALMVILLE DEVELOPMENT CORP.
PBW CORPORATION
PHC TITLE CORPORATION
PHM REALTY, INC.
PHT TITLE CORPORATION
PRESERVE I, INC.
PRESERVE II, INC.
PULTE DEVELOPMENT CORPORATION
PULTE HOME CARIBBEAN CORPORATION
PULTE HOME CORPORATION
PULTE HOME CORPORATION OF THE DELAWARE VALLEY
PULTE HOME CORPORATION OF MASSACHUSETTS
PULTE HOMES OF GREATER KANSAS CITY, INC.
PULTE HOMES OF MICHIGAN CORPORATION
PULTE HOMES OF MINNESOTA CORPORATION
PULTE HOMES OF OHIO CORPORATION
PULTE HOMES OF SOUTH CAROLINA, INC.
PULTE HOMES OF TEXAS, L.P.
PULTE LAND DEVELOPMENT CORPORATION
PULTE LIFESTYLE COMMUNITIES, INC.
PULTE PAYROLL CORPORATION
PULTE REAL ESTATE COMPANY
RALEIGH CLASSIC HOMES, INC.
SALINAS BUILDERS, INC.
SALINAS HOMES, INC.
SEAN/CHRISTOPHER HOMES, INC.
SPRINGFIELD GOLF CLUB, INC.
WIL CORPORATION
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the corporations listed on the
attached schedule (the "Companies"), expect to file with the Securities and
Exchange Commission, Washington, D.C. (the "SEC"), under the Securities Act of
1933, as amended (the "Act"), a Registration Statement on Form S-3 registering
its guarantee of indebtedness of Pulte Corporation (the "Registration
Statement"), and the undersigned director and/or officer of the Companies
hereby constitutes and appoints Michael D. Hollerbach, Vincent J. Frees, John
R. Stoller, and David Foltyn, and each of them (with full power of substitution
and resubstitution), the true and lawful attorney-in-fact and agent of the
undersigned, for and in the name, place and stead of the undersigned, in any
and all capacities, to sign, execute and file with the SEC and any state
securities regulatory board or commission in the undersigned's name (as long as
the undersigned is then an officer or director of the Companies) the
Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
date set forth below.
October 1, 1997 /s/ Curtis H. Van Hyfte
------------------- -----------------------
Date Signature
Curtis H. Van Hyfte
-----------------------
Name
SCHEDULE OF COMPANIES
BUILDERS' SUPPLY AND LUMBER CO., INC.
CAMBRIDGE SOFTWARE, INC.
CANTERBURY COMMUNITIES, INC.
CANTERBURY DIVERSIFIED BUILDING CORPORATION
CEIBA HOMES, INC.
CHARLOTTE CLASSIC HOMES, INC.
DEAN REALTY COMPANY
GREENSBORO CLASSIC HOMES, INC.
GULF PARTNERS, INC.
GURABO HOMES, INC.
JAMES T. LYNCH, INC.
OAKTON BUILDING CORPORATION
PALMVILLE DEVELOPMENT CORP.
PBW CORPORATION
PHC TITLE CORPORATION
PHM REALTY, INC.
PHT TITLE CORPORATION
PRESERVE I, INC.
PRESERVE II, INC.
PULTE DEVELOPMENT CORPORATION
PULTE HOME CARIBBEAN CORPORATION
PULTE HOME CORPORATION
PULTE HOME CORPORATION OF THE DELAWARE VALLEY
PULTE HOME CORPORATION OF MASSACHUSETTS
PULTE HOMES OF GREATER KANSAS CITY, INC.
PULTE HOMES OF MICHIGAN CORPORATION
PULTE HOMES OF MINNESOTA CORPORATION
PULTE HOMES OF OHIO CORPORATION
PULTE HOMES OF SOUTH CAROLINA, INC.
PULTE HOMES OF TEXAS, L.P.
PULTE LAND DEVELOPMENT CORPORATION
PULTE LIFESTYLE COMMUNITIES, INC.
PULTE PAYROLL CORPORATION
PULTE REAL ESTATE COMPANY
RALEIGH CLASSIC HOMES, INC.
SALINAS BUILDERS, INC.
SALINAS HOMES, INC.
SEAN/CHRISTOPHER HOMES, INC.
SPRINGFIELD GOLF CLUB, INC.
WIL CORPORATION
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the corporations listed on the
attached schedule (the "Companies"), expect to file with the Securities and
Exchange Commission, Washington, D.C. (the "SEC"), under the Securities Act of
1933, as amended (the "Act"), a Registration Statement on Form S-3 registering
its guarantee of indebtedness of Pulte Corporation (the "Registration
Statement"), and the undersigned director and/or officer of the Companies
hereby constitutes and appoints Michael D. Hollerbach, Vincent J. Frees, John
R. Stoller, and David Foltyn, and each of them (with full power of substitution
and resubstitution), the true and lawful attorney-in-fact and agent of the
undersigned, for and in the name, place and stead of the undersigned, in any
and all capacities, to sign, execute and file with the SEC and any state
securities regulatory board or commission in the undersigned's name (as long as
the undersigned is then an officer or director of the Companies) the
Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
date set forth below.
October 1, 1997 /s/ James A. Weissenborn
------------------- ------------------------
Date Signature
James A. Weissenborn
------------------------
Name
SCHEDULE OF COMPANIES
BUILDERS' SUPPLY AND LUMBER CO., INC.
CAMBRIDGE SOFTWARE, INC.
CANTERBURY COMMUNITIES, INC.
CANTERBURY DIVERSIFIED BUILDING CORPORATION
CEIBA HOMES, INC.
CHARLOTTE CLASSIC HOMES, INC.
DEAN REALTY COMPANY
GREENSBORO CLASSIC HOMES, INC.
GULF PARTNERS, INC.
GURABO HOMES, INC.
JAMES T. LYNCH, INC.
OAKTON BUILDING CORPORATION
PALMVILLE DEVELOPMENT CORP.
PBW CORPORATION
PHC TITLE CORPORATION
PHM REALTY, INC.
PHT TITLE CORPORATION
PRESERVE I, INC.
PRESERVE II, INC.
PULTE DEVELOPMENT CORPORATION
PULTE HOME CARIBBEAN CORPORATION
PULTE HOME CORPORATION
PULTE HOME CORPORATION OF THE DELAWARE VALLEY
PULTE HOME CORPORATION OF MASSACHUSETTS
PULTE HOMES OF GREATER KANSAS CITY, INC.
PULTE HOMES OF MICHIGAN CORPORATION
PULTE HOMES OF MINNESOTA CORPORATION
PULTE HOMES OF OHIO CORPORATION
PULTE HOMES OF SOUTH CAROLINA, INC.
PULTE HOMES OF TEXAS, L.P.
PULTE LAND DEVELOPMENT CORPORATION
PULTE LIFESTYLE COMMUNITIES, INC.
PULTE PAYROLL CORPORATION
PULTE REAL ESTATE COMPANY
RALEIGH CLASSIC HOMES, INC.
SALINAS BUILDERS, INC.
SALINAS HOMES, INC.
SEAN/CHRISTOPHER HOMES, INC.
SPRINGFIELD GOLF CLUB, INC.
WIL CORPORATION
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the corporations listed on the
attached schedule (the "Companies"), expect to file with the Securities and
Exchange Commission, Washington, D.C. (the "SEC"), under the Securities Act of
1933, as amended (the "Act"), a Registration Statement on Form S-3 registering
its guarantee of indebtedness of Pulte Corporation (the "Registration
Statement"), and the undersigned director and/or officer of the Companies
hereby constitutes and appoints Michael D. Hollerbach, Vincent J. Frees, John
R. Stoller, and David Foltyn, and each of them (with full power of substitution
and resubstitution), the true and lawful attorney-in-fact and agent of the
undersigned, for and in the name, place and stead of the undersigned, in any
and all capacities, to sign, execute and file with the SEC and any state
securities regulatory board or commission in the undersigned's name (as long as
the undersigned is then an officer or director of the Companies) the
Registration Statement under the Act, including any and all amendments
(including post-effective amendments), supplement or supplements relating to
the Registration Statement and all exhibits to the Registration Statement, and
any and all documents required to be filed with the Registration Statement,
with the New York Stock Exchange, Inc. or with any federal or state regulatory
authority pertaining to such Registration Statement, granting unto said
attorneys, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in order to
effectuate the same as fully to all intents and purposes as the undersigned
might or could do if personally present, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or any of their
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
date set forth below.
October 1, 1997 /s/ Gregory C. Williams
------------------- -----------------------
Date Signature
Gregory C. Williams
-----------------------
Name
SCHEDULE OF COMPANIES
BUILDERS' SUPPLY AND LUMBER CO., INC.
CAMBRIDGE SOFTWARE, INC.
CANTERBURY COMMUNITIES, INC.
CANTERBURY DIVERSIFIED BUILDING CORPORATION
CEIBA HOMES, INC.
CHARLOTTE CLASSIC HOMES, INC.
DEAN REALTY COMPANY
GREENSBORO CLASSIC HOMES, INC.
GULF PARTNERS, INC.
GURABO HOMES, INC.
JAMES T. LYNCH, INC.
OAKTON BUILDING CORPORATION
PALMVILLE DEVELOPMENT CORP.
PBW CORPORATION
PHC TITLE CORPORATION
PHM REALTY, INC.
PHT TITLE CORPORATION
PRESERVE I, INC.
PRESERVE II, INC.
PULTE DEVELOPMENT CORPORATION
PULTE HOME CARIBBEAN CORPORATION
PULTE HOME CORPORATION
PULTE HOME CORPORATION OF THE DELAWARE VALLEY
PULTE HOME CORPORATION OF MASSACHUSETTS
PULTE HOMES OF GREATER KANSAS CITY, INC.
PULTE HOMES OF MICHIGAN CORPORATION
PULTE HOMES OF MINNESOTA CORPORATION
PULTE HOMES OF OHIO CORPORATION
PULTE HOMES OF SOUTH CAROLINA, INC.
PULTE HOMES OF TEXAS, L.P.
PULTE LAND DEVELOPMENT CORPORATION
PULTE LIFESTYLE COMMUNITIES, INC.
PULTE PAYROLL CORPORATION
PULTE REAL ESTATE COMPANY
RALEIGH CLASSIC HOMES, INC.
SALINAS BUILDERS, INC.
SALINAS HOMES, INC.
SEAN/CHRISTOPHER HOMES, INC.
SPRINGFIELD GOLF CLUB, INC.
WIL CORPORATION
Dates Referenced Herein and Documents Incorporated by Reference
| Referenced-On Page |
|---|
| This ‘S-3MEF’ Filing | | Date | | First | | Last | | | Other Filings |
|---|
| |  |
| Filed on / Effective on: | | 10/9/97 | | | | | | | 8-K |
| | 10/1/97 | | 1 | | 73 |
| List all Filings |
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