EX-1
from SC 13G
1 page
Exhibit 1 Joint Filing Agreement This Will Confirm the Agreement by and Among All the Undersigned That the Schedule 13g Filed on or About This Date and Any Amendments Thereto With Respect to the Beneficial Ownership by the Undersigned of Common Shares of Special Value Opportunities Fund, LLC Is Being Filed on Behalf of Each of the Undersigned in Accordance With Rule 13d-1(k)(1). This Agreement May Be Executed in Two or More Counterparts, Each of Which Shall Be Deemed an Original, but All of Which Together Shall Constitute One and the Same Instrument. Date: August 13, 2004 Unitrin, Inc. By: /S/ Eric Draut Name: Eric Draut Title: Executive Vice President and Chief Financial Officer Date: August 13, 2004 Trinity Universal Insurance Company By: /S/ Eric Draut Name: Eric Draut Title: Assistant Vice President and Assistant Treasurer Date: August 13, 2004 United Insurance Company of America By: /S/ Eric Draut Name: Eric Draut Title: Assistant Vice President and Assistant Treasurer Page 9 of 9
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EX-1
from SC 13D/A
1 page
<page> 1 Exhibit 1 Certification by Attorney the Undersigned, Edward A. Landry, Being First Duly Sworn Deposes and States: I Am an Attorney Authorized to Practice Before the State Courts of California and the Attorney for Henry E. Singleton and Caroline W. Singleton. I Prepared the General Durable Power of Attorney for Henry E. Singleton Dated October 31, 1991. . . .* by Its Terms the General Durable Power of Attorney Became Effective July 26, 1999. the Power Is and Remains in Full Force and Effect and Has Not Been Revoked. Caroline W. Singleton Is Fully Qualified to Act as Attorney-In-Fact and Has Consented to Do So. I Declare Under Penalty of Perjury Under the Laws of the State of California That the Foregoing Is True and Correct and That This Was Executed on July 29, 1999, at Los Angeles, California. /S/ Edward A. Landry Edward A. Landry Subscribed and Sworn to Before Me This 29th Day of July, 1999. /S/ Carol Litty - Notary Public in and for Said [Notary Public Stamp] County and State *Portion of Certification Not Constituting Evidence of Mrs. Caroline W. Singleton's Authority to Sign on Behalf of Dr. Henry E. Singleton Has Been Deleted
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