HomeMy WebLinkAbout909439L U ~J,]L 0 0
SPECIAL POWER OF ATTORNEY
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KNOW ALL MEN BY THESE PRESENTS, that l
Harry S. Fox
1160 E Telegraph Rd #211
Washington, Utah 84780
County of Washington
RECEIVED 6/22/2005 at 12:37 PM
RECEIVING # 909439
BOOK: 589 PAGE: 100
JEANNE WI~GNER
LINCOLN COUNTY CLERK, KEMMERER, WY
do hereby make, constitute and appoint
Janet J. Fox
1160E. Telegraph Rd #211
Washington, Utah 84780
County of Washington
My true and lawful attorney for me and in my name, place and stead, and in
my behalf, and for my use and benefit to exercise or perform any act,
power, duty, right or obligation whatsoever that I now have, or may
hereafter acquire the legal right, power, or capacity to exercise or perform,
but only to the extent set forth below in this Special Power of Attorney:
To make, receive, sign, endorse, execute, acknowledge, deliver, and
possess such applications, contracts, agreements, options, covenants,
conveyances, deeds, trust deeds, security agreements, bills of sale, leases,
mortgages, assignments, insurance policies, bills of lading, warehouse
receipts, documents of title, bonds, debentures, checks, drafts, bills of
exchange, letters of credit, notes, stock certificates, proxies, warrants,
commercial paper, receipts, withdrawal receipts and deposit instruments
relating to accounts or deposits in, certificates of deposit of, or investments
with or through banks, savings and loan brokers, mutual fund companies or
other institutions or associations, proofs of loss, evidences of debts,
releases, and satisfaction of mortgages, lien, judgments, security
agreements and other debts and obligations and such other instruments in
writing of whatever kind and nature as may be necessary or proper in the
exercise of the rights and powers herein granted. To enter any safe deposit
box, vault or other storage area leased by me alone or in conjunction with
any other person, to sign such documents as may be necessary to gain
access to same, and to examine, remove and keep the contents of same
fully as I could if were present.
To prepare, or cause to be prepared, federal, state and local tax returns
and Internal Revenue Service, state and local powers of attorney; to
execute and file federal, state and local tax returns on my behalf and in my
name; to respond to notices and audit inquiries and to settle tax disputes.
To carry on any business transaction of any kind of which I am now or
hereafter may become interested, including acting in any capacity as I may
have as a sole proprietor, partner, shareholder, member, officer or director.
My attorney shall not be compensated for services performed or activities
carried out on my behalf pursuant to this Special Power of Attorney.
I gran[ [o sma attorney full power and authority to do, take, and perform, all
and every act and thing whatsoever requisite, proper, or necessary to be
done, in the exercise of any of the rights and powers herein granted, as
fully for all intents and purposes as I might or could do if personally present,
with full power of substitution or revocation, hereby ratifying and confirming
all that said attorney, or his substitute or substitutes, shall lawfully do or
cause to be done by virtue of this power of attorney and the rights and
powers herein granted.
No person shall be required to inquire as to the circumstances of the
issuance or use of this instrument or as to the disposition of any proceeds
paid to my attorney based on this instrument.
If this Special Power of Attorney is terminated by operation of law, any
person acting in reliance upon it without notice of such termination shall be
held harmless.
IN WITNESS WHEREOF, Harry, S. Fox has executed this Special Power of
Attorney on /~?,~.,~ - ~ ~'- ~5'- at F_.~~.~,~,~'-.,~. /~"/Z~ __.~
Harry S. Fg'J( /
Acknowledgment
State of Utah
County of Washington
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On this -'~7'? '~ ''~ ~ ox,.~, before me personally appeared Harry S.
Fox, to me k~own to be the person described in and who executed the
foregoing instrument and acknowledged to me that Harry S. Fox executed,
the same as his free act and deed.
Notary Public
Notary Public
State of Utah
My Comm. Expires Dec 11, 2007
0 E Telegraph # 7 Washington IJT 84780r