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RESIGNATION OF TRUSTEE AND
APPOINTMENT OF JUDITH SHARON ANDERSEN AS SUCCESSOR TRUSTEE
000466
1. On April 7, 1998, my wife, Eda M. Stephan and I formed the JOSEPH L. STEPHAN and
EDA M. STEPHAN LIVING TRUST, dated April 7, 1998.
2. Upon formation of that trust my wife Eda and I appointed ourselves as Trustees of that living
trust.
3. My dear wife's health has failed.
4. In those trust documents, in Section 1 of Article Twelve, my wife, Eda M. Stephan and I
provided that "Any Trustee may resign by giving thirty days' written notice to each of us or
to our respective legal representatives..."
5. I, JOSEPH L. STEPHAN, Trustee named in the above referenced trust, hereby give notice
to Eda M. Stephan and all beneficiaries of said trust, that I resign as Trustee of such trust.
My resignation shall take effect as soon as is legally possible and specifically, not more than
thirty days after receipt by you of this notice. All my duties as Trustee, except the duty to
account, shall cease at such time.
6. In those trust documents, the first successor Trustee was Diane Kay Jacobson who is
deceased. The second successor Trustee was JUDITH SHARON ANDERSEN.
I have executed this Resignation of Trustee and Appointment of JUDITH SHARON
ANDERSEN as Successor Trustee this d day of January, 2010.
I certify that I have read and executed this Resignation of Trustee and Appointment of
JUDITH SHARON ANDERSEN as Successor Trustee and affirm that upon my resignation as
Trustee, JUDITH SHARON ANDERSEN will become the successor Trustee of this trust and any
RECEIVED 4/30/2010 at 1:56 PM
Joseph L. Stephan Resignation as Trustee
RECEIVING 953195
BOOK: 746 PAGE: 466
JEANNE WAGNER
LINCOLN COUNTY CLERK, KEMMERER, WY
amendments thereto. I approve this appointment of JUDITH SHARON ANDERSEN as successor
Trustee of this trust and request that the successor Trustee execute this document indicating her
acceptance of such appointment.
STATE OF WYOMING
COUNTY OF TETON
)ss.
Witness my hand and official seal.
NOTARY PUBLIC
DELVIN MARTIN
STATE OF WYOMING
COUNTY OF LINCOLN
My Commission Exi'res February 13, 2013
JO
J
Joseph L. Stephan Resignation as Trustee -2-
EPH L. STEPHAN, Trustmaker
EPH L. STEPHAN, Trustee
000467
The foregoing Resignation of Trustee and Appointment of JUDITH SHARON ANDERSEN
as Successor Trustee was acknowledged before me this 49 jt day of January, 2010 by JOSEPH L.
STEPHAN, as Trustmaker and Trustee.
My Commission Expires:
By signing below on this 1 day of January, 2010, I JUDITH SHARON ANDERSEN,
accept the appointment and delegation of powers as successor Trustee over the JOSEPH L.
STEPHAN and EDA M. STEPHAN LIVING TRUST, dated April 7, 1998, and any amendments
thereto.
dUDITH SHARON ANDERSEN
STATE OF WYOMING
COUNTY OF TETON
)s
4 4 5 gifi, s C4�
ITH SHARON ANDERSEN
000468
The foregoing acceptance of JUDITH SHARON ANDERSEN as successor Trustee of the
JOSEPH L. STEPHAN and EDA M. STEPHAN LIVING TRUST, dated April 7, 1998, and any
amendments thereto was acknowledged, indicating the acceptance of such appointment by the
appointed successor Trustee before me on the jl'" day of January, 2010 by JUDITH SHARON
ANDERSEN, as successor Trustee.
Witness my hand and official seal.
NOTARY PUBLIC
DELVIN MARTIN
STATE OF WYOMING
+g' COUNTY OF LINCOLN
My Commission Ex.ires February 13, 2013
Joseph L. Stephan Resignation as Trustee -3-
NOTARY P LIC
My Commission Expires:
r 13 "l3