| /s/ James P. Glew, attorney-in-fact for Larry Keener | 07/13/2012 |
| ** Signature of Reporting Person | Date |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
| * If the form is filed by more than one reporting person, see Instruction 5(b)(v). |
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
|
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
LIMITED POWER OF ATTORNEY
FOR
SECTION 16 REPORT OBLIGATIONS
The undersigned hereby
constitutes and appoints each of T. Kent Farr, Daniel L. Urness, and James P.
Glew, or any of them signing singly, and with full power of substitution, the
undersigned’s true and lawful attorney-in-fact, with full power to act in
his name, place, and stead, for the limited purpose to:
(1) execute for
and on behalf of the undersigned, in the undersigned’s capacity as an
officer of Cavco Industries, Inc., a Delaware corporation (the
“Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of
the Securities Exchange Act of 1934 and the rules thereunder; and
(2) do and
perform any and all acts for and on behalf of the undersigned which may be
necessary or desirable to complete and execute any such Forms 3, 4, or 5,
complete and execute any amendment or amendments thereto, and timely file such
form with the SEC and with any stock exchange, national market system, or
similar authority.
The Limited Power of
Attorney supersedes any Section 16 power of attorney previously granted by
the undersigned with respect to the undersigned’s holdings of and
transactions in securities issued by the Company and shall remain
in full force
and effect until the undersigned is no longer required to file Forms 3, 4, and
5 with respect to the undersigned’s holdings of and transactions in
securities issued by the Company, unless earlier revoked by the undersigned in
a signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF,
the undersigned has caused this Limited Power of Attorney to be executed as of
this 6th day of July, 2012.
/s/ Larry Keener
Larry Keener