Joint Filing Agreement
EXHIBIT 3
In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of an Amendment No. 2 to Schedule 13D (and any other amendments filed by them) with respect to the shares of Class A Common Stock, $.01 par value per share, and Class B Common Stock, $.01 par value per share, of Dover Investments Corporation.
Dated: January 27, 2004
| THE XXXXXXXX XXXXXXXXX REVOCABLE LIVING TRUST, U/D/T DATED NOVEMBER 25, 1992 | ||||||
| By: |
/s/ Xxxxxxxxx X. Xxxxxxxxx | |||||
| Name: Xxxxxxxxx X. Xxxxxxxxx | ||||||
| Title: Co-Trustee | ||||||
| By: |
/s/ Xxxxxxx Xxxxxxxxx | |||||
| Name: Xxxxxxx Xxxxxxxxx | ||||||
| Title: Co-Trustee | ||||||
| By: |
/s/ Xxxxxx Xxxxxxxxx | |||||
| Name: Xxxxxx Xxxxxxxxx | ||||||
| Title: Co-Trustee | ||||||
| * | ||||||
| Name: Xxxxxxxx Xxxxxxxxx | ||||||
| * By: |
/s/ Xxxxxxxxx X. Xxxxxxxxx |
|||||
| Xxxxxxxxx X. Xxxxxxxxx, |
||||||
| as Attorney-in-Fact |
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The Xxxxxxxx Xxxxxxxxx Foundation POWER OF ATTORNEY
Incorporated by reference to Exhibit 4 to the Statement on Schedule 13D filed with the Securities Exchange Commission on February 11, 2002 by The Xxxxxxxx Xxxxxxxxx Trust, Xxxxxxxx Xxxxxxxxx, Xxxxxxxxx X. Xxxxxxxxx and Xxxxx Xxxxx.
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