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HomeMy WebLinkAbout946617 DURABLE POWER OF ATTORNEY FOR FINANCIAL MATTERS FOR PATRICIA L. KNUST (EFFECTIVE JULY 31,2008) (00726 /. I, Patricia Lee Knust, also known as Patricia L. Knust and Pat Knust, the undersigned, domiciled at 201 West Hogeye Drive, Gillette, Wyoming 82716, do hereby make, constitute, and appoint my daughter, Gail L. Winterholler;-'of 1009 S. Warren, Gillette, Wyoming 82716, with a mailing address of P.O. Box 1924, Gillette, Wyoming 82717, home telephone number 307.682.3300, work telephone number 307.686.1841, cellular phone number 307.660.2390, and email addressofeiw@vcn.com. as my Attorney-In-Fact (herein called "Agent") with the following powers to be exercised in my name' and for my benefit. The powers granted herein shall become effective immediately upon the signing of this instrument, and shall remain in force and effect until revoked by me in accordance with the laws in the State of Wyoming. Such powers shall remain in effect notwithstanding any uncertainty as to whether I am competent and shall be considered as a Durable Power of Attorney. This Durable Power of Attorney for Financial Matters shall become effective July 31, 2008. This Durable Power of Attorney for Financial Matters supersedes and replaces all previously executed Durable Powers of Attorney which I may have executed, which are hereby expressly terminated and cancelled pursuant to this instrument. 1. General Grant of Power. To exercise or perform any act, power, duty, right, or obligation whatsoever that I now have or may hereafter acquire, relating to any person, matter, transaction or property, real or personal, tangible or intangible, now owned or hereafter acquired by me, including, without limitation, the following specifically enumerated powers. I grant to my Agent full power and authority to do everything necessary in exercising any of the powers herein granted as fully as I might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that my Agent shall lawfully do or cause to be done by virtue of this Power of Attorney and the powers herein granted; 2. Collection Powers. To request, demand, sue for, recover, collect, receive, forgive, hold all such sums of money debts, dues, commercial paper, checks, drafts, accounts, deposits, legacies, bequests, devises, notes, interest, stock certificates, bonds, dividends, certificates of deposit, annuities, pension, profit sharing, retirement, social security, insurance and other contractual benefits and proceeds, all documents of title, all property, real or personal, intangible or tangible property and property rights, liquidated or unliquidated, now or hereafter owned by, or due, owing, payable or belonging to me or I Initials ofWitness+ Initials of Witness ~ RECEIVED 4/20/2009 at 10:45 AM RECEIVING # 946617 BOOK: 720 PAGE: 726 JEANNE WAGNER LINCOLN COUNTY CLERK, KEMMERER, WY in which I have or may hereafter acquire an interest; to have, use, and take all lawful means and equitable and legal remedies and proceedings in my name for the collection and recovery thereof, and to adjust, sell, compromise, and agree for the same, and to execute and deliver for me, on my behalf, and in my name, all endorsements, releases, receipts, or other sufficient discharges for the same; (; 0\)727 3. Real Property Powers. To lease, sublease, subdivide, resubdivide, grant options for lease or purchase, raze, alter, dedicate, vacate, donate, partition, grant easements, sell, transfer, release, convey, and mortgage any real property and improvements owned by me, including but not limited to my residence or any real estate in which I have an interest, upon such terms and conditions and other such covenants as my said attorney-in-fact shall deem necessary and appropriate on my behalf, and to sign, seal, execute, and deliver deeds, mortgages, and conveyances for the same; 4. Personal Property Powers. To bargain, contract, agree for, purchase, option, acquire, receive, improve, maintain, repair, insure, safeguard, lease, assign, sell, exchange, redeem, transfer, mortgage, hypothecate and in any and every way and manner deal in and with goods, wares, merchandise, furniture and furnishings, automobiles, bills, notes, debentures, bonds, stocks, limited or general partnership interests, certificates of deposit, commercial paper, money market instruments, and other securities, and any other tangible or intangible personal property, for such price, upon such terms and conditions, as my Agent shall determine; 5. Contract Powers. To make, do, and transact every kind of business of whatever nature, and also for me and in my name, and as my act and deed, to sign, seal, execute, deliver and acknowledge such stock certificates, stock powers, assignments separate from certificates, deeds, conveyances, leases and assignments of leases, covenants, indentures, options, letters of intent, contracts, agreements, closing agreements, certificates, mortgages, hypothecations, bills of lading, bills, bonds, debentures, promissory notes, receipts, evidences of debts, releases and satisfaction of mortgage, judgments and other debts, waivers of statutes of limitation, and such other documents and instruments in writing of whatever kind and nature as may be necessary or proper in the premises, as fully as I might do if done in my own capacity; 6. Bankine Powers. To make, draw, sign in my name, deliver and execute checks, drafts, receipts for moneys, notes, or other orders for the payment of money against, or to open, deposit into, or otherwise make withdrawals from any commercial, checking or savings account which I may have in my sole name or in joint name with any person(s), in any bank or financial institution, for any purpose which my Agent may think necessary, advisable or proper; and to endorse and negotiate in my name and to deliver checks, drafts, notes, bills, certificates of deposit, commercial paper, money market instruments, bills of exchange or other instruments for the payment of money and to deposit same, as cash or for collection, and into any commercial, checking or savings account which I may have in my sole name or in joint name with any person(s), in any bank or financial institution; and to carryon all my ordinary banking business; 2 Initials of Witness '7 Initial, ofWitn", ~ 7. Tax Returns. To prepare, execute, and file reports, returns, declarations, ÜOv728 forms and statements for any and all tax purposes including income, gift, real estate, personal property, intangibles tax, single business tax, or any other kind of tax whatsoever; to pay such taxes and any interest or penalty thereon or additions thereto; to make, execute and file objections, protests, waivers for the period of assessment (i.e. IRS Form 872 or 872 series such as 872-A, etc.), claims for abatement, refund or credit in relation to any such tax proposed, levied or paid; to signify, as may be required by Section 2513 of the United States Internal Revenue Code of 1954, as amended, or any corresponding section of any future United States law, my consent to have one-half (1/2) of any gift(s) made by my spouse, should I be married at that time, considered as made by me; to represent me and to institute and prosecute proceedings in court or before any administrative authority to contest any such tax in whole or in part or for recovery of any amount paid in respect of any such tax; to defend or settle any amount paid in respect of any such tax; to give full and final receipt for any refund or credit and to endorse and collect any checks or other vouchers therefor; to pay any and all such taxes and any interest, penalty or other additional amounts; to employ attorneys, accountants, or other representatives who are qualified to practice before the Internal Revenue Service and to execute on my behalf a Form 2848 Powers of Attorney designating such individual(s) to represent me in any matter before the Internal Revenue Service for any tax period, either prior to or subsequent to the date of execution of this Durable Power of Attorney. 8. United States of America Treasury Bonds. To purchase for me United States of America Treasury Bonds of the kinds which are redeemable at par in payment of federal estate taxes, to borrow money and obtain credit in my name from any source for such purpose, to make, execute, endorse and deliver promissory notes, bills of exchange, drafts, agreements or other obligations for such bonds, and, as security therefor, to pledge, mortgage and assign any stock, bonds, securities, insurance values and other properties, real or personal, in which I may have an interest and to arrange for the safekeeping and custody of any such treasury bonds; 9. Interests in Property and Disclaimers. To conveyor release any contingent or expectant interests in property, including marital property rights, and any rights of survivorship incident to joint tenancy and tenancy by entirety; and, to exercise/execute any Disclaimer where the same is in the best interest of myself or my then deceased spouse for purposes of Federal Estate (Death) Tax Planning; 10. Powers of Appointment. To exercise or release any powers of appointment, special or general, inter vivos or testamentary; 11. Safe Deposit Box. To have access to any safe deposit box of which I am a tenant or co-tenant with full power to withdraw or change from time to time the contents thereof; and to exchange or surrender the box and keys thereto, renew any rental contract therefor, and to do all things which any depository, association, or bank or its Agents may require, hereby releasing the lessor from all liability in connection therewith; Initials of Witness~ Initials OfWitness¥ 3 12. Motor Vehicles. To apply for a Certificate of Title upon, and endorse and transfer title thereto, for any automobile, or other motor vehicle, and to represent in such ÜOD729 transfer assignment that the title to said motor vehicles are free and clear of all liens and encumbrances except those specifically set forth in such transfer assignment; 13. Settlement Powers. To adjust, settle, compromise, or submit to arbitration any accounts, debts, claims, demands, disputes or matters which are now subsisting or may hereafter arise between me and my Agent and any other person or persons, or in which any property, right, title, interest or Estate belonging to or claimed by me may be concerned; 14. Lee:al Actions. To commence, prosecute, enforce or abandon, or to defend, answer, oppose, confess, compromise or settle all claims, suits, actions or other judicial or administrative proceedings in which I am or may hereafter be interested, or in which property, right, title, interest or Estate belonging to, coming to or claimed by me may be concerned; 15. Dividends. To receive all dividends which are or shall be payable on any and all shares of stock in any corporation which may stand in my name on the books of such corporation or to which I may be, in equity or otherwise, beneficially entitled; or to elect to reinvest such dividends, all as my Agent may deem appropriate; 16. V ote Stock, Membership Interests, and Partnership Interests. To vote at all meetings of shareholders, whether general, regular or special, of any corporation whose shares or any of whose shares I am the owner, on any and all questions which may arise at or come before any such meeting, and to do each and everything respecting such shares of stock, including the calling of meetings of directors or stockholders or making and giving consents and ratifications, and any every other act or thing which I might or could do if personally present, intending hereby to confer upon my attorney-in-fact full power and authority to do, with reference to such shares of stock, any and everything whatsoever which I myself might or could do as the owner of such shares; and further, to vote at all meetings of any limited liability company Members and Manager in which I have a membership interest and/or a managerial position in such company, and to do such acts as are provided for within this Paragraph at such meetings for such limited liability company, partnership, or other business entity, including any limited partnership, which I myself might or could do as an owner of such membership interests, general partnership, and limited partnership interests; 17. Transfer of Stock, Membership Interests, Limited and General Partnership Interests and Exercise of Options. To sell, assign, transfer, and deliver all and any of my shares of stock, membership interests in any limited liability company, general and limited partnership interests, and any other business interest standing in my name on the books of any corporation, limited liability company, partnership, limited partnership, or other business entity, of which I may be, in equity or otherwise, beneficially entitled, and for the purpose to make and execute all necessary acts of 4 Initials of Witness 4 Initials of Witness-¥ assignment and transfer. Furthermore, my Agent may exercise or decline to exercise any and all options pertaining to any stock, membership interests, and other options which I may own of any type or nature. 18. Election of Benefits and Payment Options. To exercise any right to elect benefits or payments options, to borrow or receive cash value in return for the surrender of any and all rights under any of the following: a. Life insurance policies or benefits; (::00730 b. Annuity policies, plans or benefits; c. Mutual fund and other dividend investment plans; d. Retirement, profit sharing and employee welfare plans and benefits; 19. Individual Retirement Accounts. My attorney-in-fact may establish control and continue to make contributions to individual retirement plans and employee benefit plans on my behalf. My attorney-in-fact may make beneficiary designations and establish trusts or other legal arrangements to control distributions from these lRAs or employee benefit plans. My attorney-in-fact shall have the power to make distribution elections and elections with regard to the recalculation or non-recalculation of my life expectancy and elections with regard to any excise tax (if then in existence). My attorney-in-fact is also empowered to rollover or transfer my retirement benefits and IRAs or IRAs I am the beneficiary of to other fiduciaries, on my behalf; 20. Exercise of Ri2:hts. To exercise any right to renounce or disclaim any interest acquired by testate or intestate succession or by inter vivos transfer, including exercising or surrendering any right to revoke a revocable trust; 21. Emplovment of Professionals. To employ attorneys, accountants, investment advisors, property managers, healthcare providers, physicians, dentists, and other persons to render services for and to me or for my estate, and to pay the reasonable fees and compensation of such persons for their services, and to waive any attorney/client and physician/patient privilege on my behalf; 22. Social Security and Governmental Benefits. To make application to any governmental agency for any benefit or government obligation to which I may be entitled; to endorse any checks or drafts made payable to me from any government agency for my benefit, including any social security checks; to direct electronic funds transfers of such benefits to any account used by my Agent to hold my funds; 23. Business Interests. To continue to conduct or participate in any business in which I may engage or to carry out, modify, or amend any agreement to which I may be a party, and to sell, exchange, modify, or terminate such interest to or with such person Initials of Witness 4- Initials of Witness*- 5 (Ü!073j. or persons as may deem proper and on such terms and with such security as my Agent may deem appropriate; execute partnership agreements, and amendments thereto; incorporate any corporation, form any limited liability company, limited partnership, or other business organization and transfer any assets by my Agent in furtherance of any business interest or actions which may be necessary; reorganize, merge, consolidate, recapitalize, sell, liquidate or dissolve any business; elect or employ officers, directors and agents; carry out the provisions of any agreement for the sale of any business interest or the stock therein; to consent to the election or revocation of any S corporation election. To sell or liquidate any business, or interest therein, at such time and on such terms as my attorney-in-fact may deem advisable and in my best interests; 24. Liability and Other Insurance. To carry insurance of such kind and in such amounts as my attorney-in-fact deems advisable to protect my assets against any hazard; to claim any benefits or proceeds on my behalf; and to purchase medical insurance for any dependant of mine; 25. Borrow. To borrow from time to time such sums of money and upon such terms as my said Agent may think expedient for or in relation to any purpose or object with which my Agent may deem proper or expedient, unsecured or upon the security of any of my property, whether real or personal or otherwise, and for such purpose to give, execute in my name, deliver, and acknowledge promissory notes and/or renewals thereof, mortgages, pledges and guaranties with such powers and provisions as my Agent may think proper or requisite; 26. Debts and Expenses. To pay, compromise, and settle any and all bills, loans, notes, or other forms of indebtedness owed by me at the present time, or which may be owed by me or incurred by my Agent hereunder for my benefit at any time in the future, and incur and pay from any of my assets or property all reasonable expenses in connection with control, management, and supervision of my property, and the health, support, and education of myself and those dependent upon me; 27. Investments. To invest and reinvest in loans, stocks, bonds, including United States Bonds purchased at a discount but redeemable at face value, securities, real estate, life insurance, annuities, or endowment policies or combinations thereof, or in any other investment which my Agent may deem proper; to reduce the interest rate at any time and from time to time on any mortgage or land contract; to deal with and give instructions to any brokerage firm with respect to the purchase, sale or other disposition of securities and other assets, add assets to or withdraw assets from any account in my name and sign any representation, certification or agreement, including agreements regarding margin, option trading, or commodities accounts, that my Agent deems advisable; 28. Restrictions on Áe:ent's Powers. a. My Agent cannot execute a Will or Codicil on my behalf. Initials of Witness-A Initials of Witness* 6 000732 b. My Agent cannot execute any Trust on my behalf; however, my Agent can enter into a custodial agreement with any corporation or banking association holding Trust powers. c. My Agent cannot divert my assets to my Agent, the creditors of my Agent, the Estate of my Agent or the creditors of the Estate of my Agent. d. My Agent shall not exercise, and shall not be vested with any incidents of ownership as to insurance policies insuring my Agent's life, owned by me. e. My Agent is a fiduciary, possessing no general or limited power of appointment. f. My Agent shall not exercise any powers which I received from my Agent in a fiduciary capacity, and my Agent shall have no authority to exercise any powers, the exercise of which would cause assets of mine to be considered as taxable in my Agents Estate for the purpose of the federal estate tax. 29. Interpretation and Governinl?: Law. This instrument is to be construed and interpreted as a General Durable Power of Attorney. The enumeration of specific powers is not intended to, nor does it limit or restrict the general powers herein granted to my Agent. Paragraph headings are for convenience only and are not to be deemed to be part of this instrument. The laws of the State of Wyoming shall govern all questions as to the validity of this power and construction of its provisions. 30. Third-Party Reliance. Third parties may rely upon the representation of my Agent as to all matters relating to any power granted to my Agent, and no person who may act in reliance upon the representations of my Agent or the authority granted to my Agent shall incur any liability to me or my Estate as a result of permitting my Agent to exercise any power, and for the purpose of inducing third parties to rely on this Power of Attorney, I warrant that, if this power is revoked by me or otherwise terminated, I will indemnify and save such third party harmless from any loss suffered or liability incurred by such third party in good faith reliance on the authority of my Agent prior to such third party's actual knowledge of revocation or termination of this Power of Attorney whether such termination is by operation of law or otherwise. This warranty shall bind my heirs, devises and Personal Representatives. 31. Effective Date, Durability, and Disability of Principal. By this instrument, I intend to create a Durable Power of Attorney for Financial Matters, and it shall be effective upon the signing of this instrument even though I am competent at the time of the signing of the same. This Power of Attorney shall not become ineffective upon my disability or incapacity, and shall be considered as a Durable Power of Attorney. The authority of my attorneys shall be exercisable notwithstanding any uncertainty as to whether I am alive. In the event I have not been seen nor heard from by my relatives or Initials of Witness * Initia¡, ofWitn", ¥ 7 other persons reasonably expected to hear from me, this Durable Power of Attorney shall remain in effect. Any act performed by my Agent during any period of time in which this instrument shall be effective, and during period of uncertainty as to whether I am alive, shall have the same effect as though I were alive and competent. OOû73.J 32. Photoe:ravhic Covies. Photographic or other facsimile reproductions of this executed power may be made and delivered by my Agent and may be relied upon by any person to the same extent as though the copy were an original. Anyone who acts in reliance upon representation or certificate of my Agent, or upon a reproduction of this power shall not be liable for permitting my Agent to perform any act pursuant to this power. 33. Successor Attorney-in-Fact. If any Agent named by me shall die, become legally disabled, resign, refuse to act, or be unavailable, I name the following (each to act alone and successively, in the order named) as successors to my Agent: A. Agent: Address: Gail L. Winterholler (Daughter) P.O. Box 1924 Gillette, WY 82717 307.682.3300 - HOME 307.686.1841 - WORK 307.660.2390 eiw@vcn.com Telephone: Telephone: Cell Phone: Email Address: B. First Alternate Agent: Address: Kevin D. Knust (Son) 2615 Cocklebur Drive, Unit 9A Gillette, WY 82718 307.682.1829 - HOME Telephone: Telephone: Cell Phone: Email Address: - WORK 307.299.1051 C. Second Alternate Agent: Address: Genial G. DeCastro (Daughter) P.O. Box 1436 Laramie, WY 82701 307.742.4443 - HOME 307.742.3843 - WORK Telephone: Telephone: Cell Phone: Email Address: My Attorney-In-Fact shall not be required to furnish or maintain a bond. Any references in this document to "Agent" shall also be deemed to refer to my Successor Attorney-In-Fact at any time when such Successor Attorney-In-Fact is serving as my Attorney-In-Fact. Initials of Witness ~ Initials of Witness~ 8 34. Effect of Authority. My Agent shall distribute from time to time, in his or her sole discretion, part (or even all) of my assets as my Agent deems I would wish: a. For the health, support, and education of the previously accustomed manner of those persons I am under an obligation to support; (;(h.i734 b. For the discharge of any obligation which, in my Agent's opinion, is legally enforceable against me; and c. F or any other purpose or purposes which my Agent believes to be directly beneficial to me. Furthermore, during the period of time in which this Durable Power of Attorney is exercisable, such Agent, in his or her sole judgment and without liability, is specifically directed to make such distributions from my assets as are necessary to carry out, in my behalf, any plan or pattern of family and/or charitable gifts: 1. Which had therefore apparently been established or clearly contemplated by me or; 11. Which, in the opinion of counsel for such Agent, a duly appointed Guardian or Conservator for me would be permitted to make and would deem advisable to make from the assets of my Estate. 35. Transfers to Trust. To transfer from time to time to the Trustee or Trustees of any Trust established on my behalf, any or all of my cash, property or interests in property, including any rights to receive income from any source; and for this purpose to enter and remove from any safe-deposit box of mine, whether the box is registered in my name alone or jointly with one or more other persons, any of my cash or property and to execute such instruments, documents and papers to effect the transfers described herein as may be necessary, appropriate, incidental or convenient; to make such transfers absolutely in fee simple or for my lifetime only with the remainder or reversion (of the property so transferred) remaining in me so that such property will be disposed of at my death by my Will or by the intestacy laws of the State in which I shall die a resident. 36. Gifts - Restricted Amount. My Agent is authorized to make irrevocable gifts that are eligible for exclusion under Internal Revenue Code Sections 2503(b )or 2503(e), concerning direct payment of tuition and/or medical care, as my Agent deems proper, with any of my real estate or personal property, to or for my Spouse (if I am married), or any of my Descendants, any of my relatives, or any persons who are listed as beneficiaries or devisees, present or contingent, under my Will or any Trust created by me, or any charitable organization, including gifts to complete or fulfill a charitable pledge. Any gifts my Agent may make to him or herself as a permissible donee 9 Initials of Witness '7 Initial, of Witnes, ~ (O~j735 hereunder without the consent of a person who has a substantial adverse interest vis-à-vis my Agent regarding any gifts made from my property shall be limited by an ascertainable standard related to my Agent's health, education, support, and maintenance; provided, however, my Agent may make gifts to him or herself not subject to an ascertainable standard, but subject to any other limitations imposed by the provisions of this paragraph, with the rior written consent of a person who has a substantial adverse interest vis-à-vis my Age regarding any gifts made from my property. My Agent may not make gifts to my Age's creditors or make gifts that would discharge my Agent's legal obligation of support. E cept for qualified transfers under Section 2503(e) or gifts under qualified state tuition p ograms under Section 529, no gifts to any individual in a calendar year shall exceed t e amount eligible for the annual federal gift tax exclusion under Section 2503(b), r twice that amount if I am married and my Spouse is a resident or citizen of the Unit d States; provided, however, gifts to my Spouse (if I am married) shall not be limited t the amount of the annual federal gift tax exclusion, but rather, shall be limited to the amount qualifying for the federal gift tax marital deduction. Gifts to any charitable organization shall be deductible under Internal Revenue Code Sections 170 and 2522 in the year in which such gifts are made, subject to any carryforward rules. All such gifts may be made outright, in trust, to a trust, including an irrevocable trust I have created or shall create at any time, or to any legal Guardian or Custodian under any applicable Uniform Transfers (or Gifts) to Minors Act, as my Agent deems appropriate, even if my Agent is such Trustee, Guardian, or Custodian. A "substantial adverse interest" refers to an interest in the properties subject to the power to make gifts which is adverse to the exercise of the power to make gifts in favor of my Agent, my Agent's estate, or the creditors of either, as such term is defined in Treasury Regulation Section 25.2514-3(b)(2) and 20.2041-3(c)(2). Such distribution may be made for the purpose of Estate Planning and reduction, for deferring of tax liabilities of myself, my Estate, or for any other purpose. 37. Gifts Under Title 19. If I am residing in a nursing home, hospital, or other similar institution and I would be eligible for Title 19 but for my assets, and if being on Title 19 will not appreciably affect the quality of my care in my own perception, then my Agent shall have authority to make gifts to my descendants at such times and in such manner as will qualify me under the financial need requirements for Title 19 or other such similar program at the earliest possible date, while retaining enough assets prior to that time to pay for my nursing home care and other needs and to establish irrevocable prepaid burial arrangements and to set aside such other non-countable or exempt assets under Title 19 rules as my Agent, in the sole discretion of my Agent, deems advisable, taking into account the plan for disposing of my estate as set forth in my then effective estate planning documents; this authority to make gifts shall include, without limitation, the right to assign income; Initial> of Witn", ~ Initials of Witness ~ lO (00736 38. Appointment of Conservator. In the event it becomes necessary to appoint a Conservator for my Estate after the execution of this Durable Power of Attorney, I nominate the individuals identified as my successor attorneys-in-fact in the above sequence to serve in such capacity. 39. Partial Invalidity. Should any of the provisions of this Durable Power of Attorney be determined to be invalid for any reason, such invalidity shall not affect any of the other provisions of this instrument, and all invalid provisions shall be disregarded. 40. Rules of Construction. This Durable Power of Attorney shall be interpreted and administered under the laws of the State of Wyoming. 41. Effective Date of Instrument. This instrument shall remain in effect until revoked by me by a written instrument which expressly refers to this instrument. The execution of any other Power of Attorney, whether durable or not, shall not, in itself, constitute a revocation. IN WITNESS WHEREOF, I have hereunto set my hand this 31 st day of July, 2008. ~~Íll~~~- WITNESS STATEMENT The Declarant, Patricia L. Knust, has been personally known to us and we believe her to be of sound mind. We declare under the penalty of perjury under the laws of Wyoming that: 1) Patricia L. Knust, the person who signed or acknowledged this document, is personally known to us, that she has signed or acknowledged this Durable Power of Attorney in our presence, and that she appears to be of sound mind and under no duress, fraud, or undue influence; 2) we are not the persons appointed as Agents by this document, nor are we the patient's healthcare providers, or employees of the patient's healthcare providers or employees, owners, or operators of any community care or residential care facility; 3) we are not related to the principal by blood, marriage, or adOPtiOn~~e are not creditors of the principal nor entitled to any part of her Estate un~râ Will and/or Trust of the Declarant; and 5) we are not directly financially (SPOnSible r tbe :eclarant's medical care. 11 Initials of Witnes STATE OF WYOMING ) ) § COUNTY OF CAMPBELL ) (;O\i73? Sworn, acknowledged, and signed before me by Patricia L. Knust, known to me (or satisfactorily proven) to be the person named in the foregoing document, and who acknowledged that she freely and voluntarily executed the same for the purposes stated therein this 31 st day of July, 2008. Witness my hand and official seal. A.L. ALLEY - NOTARY PUBLIC COUNTY OF CAMPBELL STATE OF WYOMING My Commission ~pires 08/25/2010 My commission expires: 8}dS-jéJOIO STATE OF WYOMING ) ) § COUNTY OF CAMPBELL ) The foregoing was sworn to, acknowledged, and signed before me by 1. Stan Wolfe and Jody M. Wolfe, the Witnesses, known to me (or satisfactorily proven) to be the persons named in the foregoing document, and who acknowledged that they freely and voluntarily executed the same for the purposes stated therein this 31st day of July, 2008. Witness my hand and official seal. --- A.L. ALLEY - NOTARY PUBLIC COUNTY OF CAMPBELL STATE OF WYOMING My Commission Expires 08/25/2010 My commission expires: Ö(?S-/~/O l2 Initials .[Witness c? - Initials of Witness CONSENT OF ATTORNEY-IN-FACT 000738 I, Gail L. Winterholler, by these presents hereby acknowledge that I am familiar with the provisions of the within and foregoing Durable Power of Attorney for Financial Matters, and hereby specifically consent and agree to serve the Attorney-In-Fact and Agent for Patricia L. Knust. Gail . CONSENT OF ATTORNEY-IN-FACT I, Kevin D. Knust, by these presents hereby acknowledge that I am familiar with the provisions of the within and foregoing Durable Power of Attorney for Financial Matters, and hereby specifically consent and agree to serve as the Attorney-In-Fact and Agent for Patricia L. Knust. ~./ .' " " " , CONSENT OF ATTORNEY-IN-FACT I, Genial G. DeCastro, by these presents hereby acknowledge that I am familiar with the provisions of the within and foregoing Durable Power of Attorney for Financial Matters, and hereby specifically consent and agree to serve as the Attorney-In-Fact and Agent for Patricia L. Knust. ~~ b Q~. Genial G. DeCastro 08-679 13 Initials ofWitness~ Initials of Witness ~