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000257
VERIFICATION OF SUCCESSOR CO-TRUSTEES
WAYNE J. CARLISLE, ALEC D. CARLISLE and JON S. CARLISLE, being first
duly swom upon their oaths according to law, certify and state as follows:
1. That on the 18th day of May, 2000, CHARLOTTE M. CARLISLE, acting as
Settlor, and CHARLOTTE M, CARLISLE, acting as Trustee, entered into an agreement
creating the Charlotte M. Carlisle Living Trust, which trust, for formal purposes, has
heretofore been referred to as:
. ,
CHARLOTTE M. CARLISLE, sole Trustee, or her successors in trust,
under the CHARLOTTE M. CARLISLE LIVING TRUST, dated May 18,
2000, and amendments thereto
2, That Charlotte M. Carlisle died at Billings, Montana, on the 18th day of
February, 2005.
3. That upon the death of Charlotte M. Carlisle, Wayne 1. Carlisle, Alec D,
Carlisle and Jon S. Carlisle succeeded to the trusteeship of Charlotte M. Carlisle under said
trust, all in accordance with Section 3.a, of Article Twelve of said trust.
4. That for purposes of holding title to trust assets, beneficiary designations,
transfers directly to the trust, and formal correspondence, said trust shall hereafter be referred
to as:
WAYNE J. CARLISLE, ALEC D. CARLISLE and JON S. CARLISLE,
Trustees of the CHARLOTTE M. CARLISLE LIVING TRUST, dated
May 18, 2000, an~ any amendments ther~. ,
W(I,'f ~ Χ1b, 00 ) g &LL
Wayne . C Isle, Trustee of the Alec D, CarlIsle, Trustee of the
Charlotte M. Carlisle Living Trust, Charlotte M, Carlisle Living Trust,
dated May 18, 2000 dated May 18, 2000
RECEIVED 8/23/2006 at 10:14 AM
RECEIVING # 921595
BOOK: 631 PAGE: 257
JEANNE WAGNER
LINCOLN COUNTY CLERK, KEMMERER, WY
Jon S Carlisle, Trustee of the
Cha otte M, Carlisle Living Trust
Dated May 18, 2000
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000258
The State of Montana )
: ss.
County of J Q. \\" ,tIc;-\..?'" )
The foregoing instrument was acknowledged before me this S-ls, day of .~rif, 2005,
by Wayne 1. Carlisle, Trustee of the Charlotte M. Carlisle Living Tmst, dated May 18,2000.
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Notary lblic t '; "'"
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The State of Wyoming )
: ss.
County of Lincoln )
The foregoing instrument was acknowledged before me this \S~~ day of April, 2005,
by Alec D. Carlisle, Tmstee of the Charlotte M, Carlisle Living Tmst, dated May 18, 2000,
Witness my hand and official seal.
My commission expires:
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Notary Public J
·JE.w~HOOŠ8t;RGÎ~~~OíAÂY púâLJC
COtMY OF STATE OF
lJNCOlN WY 100
by COmmission Ex,¡:~~ º
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000259
The State of Wyoming )
: ss.
County of Jo1mson
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The foregoing instmment was acknowledged before me this ß day of April, 2005,
by Jon S, Carlisle, Tmstee of the Charlotte M, Carlisle Living Tmst, dated May 18,2000,
Witness my hand and official seal.
My commission expires:
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Notary Public
LORI SCHRE 8E~~:.NOTARY PUBUC
County of " State of
Sheridan Wyoming
My Commission ~ires May 23, 2006
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EXHIBIT A
000260
Township 21 North, Range 115 West, 6th P.M..Lincoln County
Section 8: S1IzNE%
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