HomeMy WebLinkAbout892860PREAMBLE: This is a MILITARY POWER OF ATTORNEY Dre~at,~a~dan~,.m,~i.d~ la
Uni[ed States Code, Section 1044b, ·
and executed by a person autho~zo'~tt.t6ar~m~l~aI. . ,. .
assistance fi-om the military services. Federal law exempts this power of attorney from any
requirement of form, substance, formality, or recording that is prescribed for powers of attorney
by the laws of a State, the District of Columbia, or a territory, commonwealth or possession of
the United States. Federal law specifies that this power of attorney shall be given the same legal
effect as a power of attorney prepared and executed in accordance with the laws of the
jurisdiction where it is presented.
DURABLE POWER OF ATTORNEY
KNOW EVERYONE BY THESE PRESENTS, which are intended to
consiitute a Durable General Power of Attorney, THAT I, MARK A-. W!LSON, having an
address at 806 West 27th , Cheyenne, WY 82001, hereby make, constitute and appoint my Wife
HEA..___T.HER L. WILSON, having an address at 806 West 27th , Cheyenr~e, WY .82001, as my
attorney-in-fact TO ACT in my name, place and stead in any way which I could do, if l were
personally present, to the extent that I am permitted by law to act through an agent:
(a) to ask, demand, sue for, recover and receive all manner of goods, chattels,
debts, rents, interest, sums of money and demands whatsoever, due or to become
due, and to execute, acknowledge and deiivet acquittances, receipts, releases,
satisfactions or other discharges 'for the same;
(b) to make, execute, endorse, accept and deliver in my name or in the name of
rny attorney-in-fact all checks, notes, drafts, warrants, securities, stock cer-
tificates, certificates of deposit, bonds, acknowledgments, and any other
agreements, certificates or instruments of any nature, as my attorney-in-fact may
deem necessary or appropriate;
(c) to cause securities or other property to be held or registered in the name of a
nominee or nominees or in any other form; to vote any and all shares of stock or
other securities and to execute proxies or other instruments with respect to such
stock or securities;
(d) to deposit and withdraw any sums to or from any bank, savings or similar
account maintained by me; to open or cause to be opened any safe deposit box in
my name and to examine and remove any or all of the contents of such box; and
to conduct such other banking transactions as my attorney-in-fact may deem
necessary or appropriate;
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D£BRn K. LATHROP CLERK OF LaRnMIE COL~.-ii:7~:i:."}i :}i PnGE
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(e) t'o deal with all matters relating to insurance, including the procurement and
maintenance thereof; however, notwithstanding the powers given my attorney-in-
fact in this and other provisions of this power of attorney, my attorney-in-fact
shall have no incidents of ownership in any life insurance policy in which I own
an interest and which insures the life of my attorney-in-fact;
(f) to enter and take possession of any real or personal property belonging to me
or to which I may be entitled, and to receive and take roi' me and in my name any
rents, issues and profits of any such property; and to purchase, invest in, reinvest
in, sell, exchange, lease, grant options upon, Convey, assign, transfer, encurnber or
otherwise dispose of any real or personal property of any nature and wherever
situate; and to execute, acknowledge and deliver all contracts, deeds, leases,
mortgages, transfers to trusts, bills of sale, assignments, extensions, satisfactions,
releases, waivers, consents, and any other agreements, writings and instruments of
any nature affecting any real or personal property, as m.y attorney-in-fact may
deem necessary or appropriate;
(g) to commence any actions or proceedings, for tile recovery of any real or
personal property or for any other purpose; to appeal' in, answer and defend any
actions or proceedings commenced against me; and to prosecute, maintain,
appeal, discontinue, compromise, settle and adjust all actions, proceedings,
accounts, dues and demands that now or hereafter may exist, as my attorney-in-
fact may deem necessary or appropriate;
(h) to create, amend or terminate one or more trusts, partnerships, corporations,
co-tenancies or any other form of ownership or entity roi- the purpose of dealing
with any property or property interest of any nature thatI may have or hereafter
acquire, under such terms and with such provisions as my attorney-in-fac[ may
cleero necessary or appropriate; and to transfer any or all property in which I have
an interest ~nto any trusts, partnerships, corporations, co-tenancies or other
entities, whether created by me or my attorney-in-fact or otherwise (and, in this
regard, that my attorney-in-fact may be a remainderman, partner, shareholder, co-
tenant or beneficiary of any such entity shall not affect the validity of any action
hereunder, and shall not. by itself, constitute a breach of fiduciary duty); and to
remove property fi'om any such entity; and to give to ally such entity, or to any
person acting as agent or trustee under any instrument executed bY me or on my
behalf, such instructions or authorizations as I may have the right to give;
(i) to take all steps and remedies necessary or appropriate for the conduct and
management of my business and personal affairs, and for recovering, obtaining
ai:d holding all real or personal property including debts, interest, demands,
duties, sums of money or any other things whatsoever, as aforesaid, that are
thought to be due. owing, belonging or payable to me in my own right or
otherwise;
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DEBRR K. L,~THROP, CLERK Ol~ L~R~IIE COUNTY, I,~y P~GE ~ OF 4
(j) to employ such agents, attorneys, accountants, investment counsel, trnstees,
caretakers and other persons and entities, and to delegate duties hereunder and
pay such compensation, as my attorney-in-fact may deem necessary or
appropriate; and
(k) to do, execute, perform and finish fol-me and in my name all things which my
attorney-in-fact shall deem necessary or appropriate, in and about or concerning
my property or any part thereof,
In addition, I specifically authorize my attorney-in-fact to deal with tax
authorities, to execute and sign on nay behalf-any and all Federal, state, local and foreign income
and gift tax returns, including estimated returns and interest, dividends, gains and transfer
returns, for all periods between 1975 and 2050, and to pay any taxes, penalties and interest due
thereon; to allocate generation-skipping transfer tax exemptions (within the meaning of Section
2642(a) of the Internal Revenue Code) and to make tax elections; to represent me or to sign an
lnternal Revenue Service Forrn 2848 (Power of Attorney or Declaration of Representative) or
Form 8821 (Tax l,~formation Authorization), or comparable authorization, appointing a qualified
lawyer, certified public accountant or enrolled agent (including my attorney-in-fact if so
qualified) to represent me before any office of the Internal Revenue Service or any state, local or
foreign taxing authority with respect to the types of taxes and years referred to above, and to
specify on said authorization saicl types of taxes and years; to receive from or inspect
confidential information in any office of the Internal Revenue Service or state, local or foreign
tax attthority; to receive and deposit, in any one of my bank accounts, or those of any revocable
trust of rhine, checks in payment of any refund of Federal, state, local or foreign taxes, penalties
and interest; to pay by check drawn on any bank account of mine or of any revocable trust of
mine and have accounts to permit my attorney-in-fact to draw checks for payment of said items;
to execute waivers (and offers of waivers) of restrictions on assessment or collection of
deficiencies in taxes and waivers of notice of disallowance of a claim for credit or refund; to
execute consents extending the statuto,-y period for assessment or collection of such taxes; to
execute offers in cornpromise and closing Agreements under Section 7121 or comparable
provisions of the Internal Revenue Code or any Federal, state, local or foreign tax statutes or
regulations; to delegate authority or to substitute another representative roi- any one previously
appointed by me or my attorney-in-fact; and to receive copies of all notices and other written
communications involving my Federal, state, local or foreign taxes at such address as my
attorney-imf act may designate.
.Tiffs power of attorney is a durable power of attorney, and it shall not be
affected by my becoming disabled, incompetent or incapacitated. It is my intent that the
authority conferred herein shall be exercisable notwithstnnding my physical disability or
mental incompetence.
¢
This power of attorney, however, shall terminate on February 28, 2006.
To induce any third party to act hereunder, I hereby agree that any third party
receiving a duly executed copy or facsimile of this power of attorney may act hereunder, and that
revocation or termination hereof shall be ineffective as to such third party unless and until' actual
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DEBR~ K. LATHROP, CLERK OF LARAMIE COUNTY, WY PAGE 3 OF 4
541
notice or knowledge of such revocatIon or termination shall have been received by such third
party. I, for myself and my heirs, executors, legal representatives and assigns, hereby agree to
indemnify and hold harmless any such third party fi'om and against any and all claims that may
arise against such third party by reason of such third party having relied upon the provisions of
this power of attorney.
IN WITNESS WHEREOF, I have executed this power of attorney this 27th
of February, 2003.
day
W ITNES S:
having an address at:
5500 Bishop Blvd.
Cheyenne, WY 82009
having an address at:
5500 Bishop Blvd.
Cheyenue, WY 82009
STATE OF WYOMING. COUNTY OF LARAMIE, ss.
The foregoing instrument was acknowledged before rne on the ,-.~7.~day of
February, 2003, by MARK A. WILSON.
My commission expires on
Notary Public
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DEBRR K. LATHROP, CLERK OF LRRR~IlE COUNTY, [JY PAGE 4 OF 4