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RECEIVING i. .,,,,J634
BOOK: 655 PAGE: 299
JEANNE WAGNER
LINCOLN COUNTY CLERK, KEMMERER, WY
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DURABLE POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that I, William Henry
Andrews, aka, Bill Andrews, of Jackson, Wyoming, hereby revoke any general
power of. attorney and any durable power of attorney that I have heretofore
given to any person, and by these presents do constitute, make and appoint my
wife, Emily Joan Andrews, aka, Joan Andrews, as my true and lawful attorney-
in-fact. In the event of death or incapacity of my wife, Emily Joan Andrews, I
hereby appoint Peter K. Lawton as my alternate attorney-in-fact in her stead.
I give to my attorney-in-fact the power to do anything or take any action
on my behalf that I, as a natural person, could do or take for myseH; including
but not limited to, the following:
1. To ask for, demand, sue for, recover and receive all sums of money,
debts, goods, merchandise, chattels, effects and things of whatsoever nature or
description which are now or hereafter shall be or become owing, due, payable
or belonging to me in or by any right whatsoever, and upon receipt thereof, to
make, sign, execute and deliver such receipts, releases or other discharges for the
same, respectively, as shefhe thinks fit.
2. To deposit any moneys which may come into her/his hands as such
attorney-in-fact with any bank or bankers, either in my or her/his own name, and
any of such money or any other money to which I am entitled which now is or
shall be so deposited to withdraw as she/he shall think fit; to sign mutual savings
bank and federal savings and loan association withdrawal orders; to sign and
endorse checks payable to my order and to draw, accept, make, endorse,
discount or otherwise deal with any bills of exchange, checks, promissory notes
or other commercial 'or mercantile instruments; to borrow any sum or sums of
money on such terms and with such security as she/he may think fit and for that
purpose to execute all notes or other instruments which may be necessary or
proper; and to have access to any and all safe deposit boxes registered in my
name.
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3. To sell, assign, transfer and dispose of any and all stocks, bonds
(including U.S. Savings Bonds), loans, mortgages or other securities registered in
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O~2S634
my name; and to collect and receipt for all interest and dividends due and
payable to me.
4. To exercise the rights granted to me with respect to any and all life
insurance contracts insuring the life of the Grantor of this power; including, but
not restricted to, the right to assign, reinstate, borrow the cash value, withdraw
dividendsl change dividend options, convert from term insurance to whole life
insurance, exercise options to purchase additional insurance, apply for waiver of
premium benefits and execute all forms necessary to continue such benefits, gift
contracts by changing the ownership to my attorney-in-fact or any other person
or persons, entities or trust(s), and to change the beneficiary to my attorney-in-
fact or any other person or persons, other entities or trust(s).
I 5. To exercise the rights granted to me with respect to any and all
annuity contracts; including, but not restricted to, the right to assign, reinstate,
withdraw the accumulated value, apply for waiver of premium benefits and
execute all forms necessary to continue such benefits, select settlement options,
change the annuity date, gift contracts' by changing the ownership to my
attorney-in-fact or any other person or persons, other entities, or trust(s), and to
change the beneficiary to my attorney-in-fact or any other person or persons,
õther- entities or trust(s). -
6. To invest in my name in any stock, shares, bonds (including U.S.
Savings Bonds referred to as "flower bonds"), securities or other property, real or
personal, and to vary such investments as she/he, in her/his sole discretion, may
deem best; and to vote at meetings of shareholders or other meetings of any
corporation or company and to execute any proxies or other ins~ents in
connection therewith.
7. To enter into and upon my real estatel and to let, manage and
improve the same or any part thereof, and to repair or otherwise improve or
alter, and to insure any buildings thereon; to sell, either at public or private sale
or exchange any part or parts of my real estate or personal property for such
consideration and upon such terms as she/he shall think fit, and to execute and
deliver good and sufficient deeds or other covenants of warranty or otherwise as
she/he shall see fit, and to give good and effectual receipts for all or any part of
the purchase price or other consideration; and to mortgage my real estate and in
connection therewith to execute bonds and warrants and all other necessary ?I- A
instruments and documents; and to convert land title from joint tenancy to W
community property.
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O~Z8634
8. To contract with any person for leasing for such periods, at such
rents and subject to such conditions as she/he shall see fit, all or any of my said
real estate; to give notice to quit to any tenant or occupier thereof; and to receive
and recover from all tenants and occupiers thereof or of any part thereof all
rents, arrears of rent, and sums of money which now are or shall hereafter
become due and payable in respect thereof; and also on non-payment thereof or
of any part thereof to take all necessary or proper means and proceedings for
determining the tenancy or occupation of such tenants or occupiersl and for
ejecting the tenants or occupiers and recovering the possession thereof.
9. To commence, prosecute, discontinue or defend all actions or other
legal proceedings pertaining to me or my estate or any part thereof; to settle,
compromise, or submit to arbitration any debt, demand or other right or matter
due me or concerning my estate as she/he, in her/bis sole discretion, sball deem
best and for such purpose to execute and deliver such releases, discharges or
other instruments as she/he may deem necessary and advisable; and to satisfy
mortgagesl including the execution of a good and sufficient release, or other
discharge of such. mortgage. .
___ .10. To execute, acknowledge and fil~ ~_ .Federal, State and local tax
returns of every kind and nature, including, without limitation, income, gift and
property tax returns.
u. To engage, employ and dismiss any agents, c1erksl servants or
other persons as she/he, in her/his sole discretion, shall deem necessary- and
advisable.
.12. To create and fund a living trust, including a Qualified Terminable
Interest Trust, and to convey and transfer any of my property to truStees. who
shall hold the same for my benefit and/or the benefit of my children and other
members of my immediate family upon such trust terms and conditions as my
attorney-in-fact shall deem desirable.
.13. To make gifts to my spouse and/or issue upon such terms and
conditions as she/he, in her/his discretion, shall determine, and to consent to split
gifts made by my spouse to any person or persons.
.14. In generall to do all other acts, deeds and matters whatsoever in or
about my estate, property and affairs as fully and effectually to all intents and
purposes as I could do in my own proper person if personally present, giving to
my said attorney-in-fact power to make and substitute under her/him an
attorney-in-fact or attorney-in-fact for all the purposes herein described, hereby
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ratifying and confirming all that the said attorney-in-fact or substitute or
substitutes shall do therein by virtue of these presents.
15. In addition to the powers and dis~etion herein specially given and
conferred upon my attorney-in-fact, and notwithstanding any usage or custom to
the contraryl to have the full power, right and authority to do, perform and to
cause to be done and performed all such acts, deeds and matters in connection
with my property and estate as she/he, in her/his sole discretion, shall deem
reasonable, necessary and proper, as fully, effectually and absolutely as if she/he
were the absolute owner and possessor thereof.
16. To do all acts that a court appointed conservator of my person and
estate could do on my behaH under the law of the state in which I am a resident
at the time my disability commences and to be held to the same high standard of .
care that a court appointed conservator of my person and estate would beheld to
while serving as conservator of my person and estate without the necessity of a
court proceeding for conservatorship and without bond.
17. This power of attorney shall not become ineffective by my
subsequent disability or incapacity. This power of attorney is executed pursuant
to the authority conferred by §§3-5-101 through 3-5-103 W.s. (1977 as amended).
- .'.".. - ..-
18. Notwithstanding any other provision of this durable power of
attorney, nothing herein shall be construed as giving my attorney-in-fact the
power to authorize anything which is illegal under the laws of any state in which
I may be residing or present at the time this power of attorney is used by herfhim
to make any decision or handle any transaction on my behalf.
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IN WITNESS WHEREOF, I have hereunto set my hand this 19th day
of April, 2007.
(
~~
William Henry Andr s
STATE OF WYOMING )
) ss.
COUNTY OF TETON )
The foregoing Durable Power of Attorney was acknowledged before me
by William Henry Andrews this . April 19, 2007.
Witness my hand and official seal.
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-State' of Wyomin~
My Commission Expires: l D (:s- ( 7,£)0 I
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KAREN T. WYUE ',. ~,.'.JOTAfiY. P~ßIJG
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