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[,~._CE IVED
LINCOLN C;Ot' ~Ty CLERK
I, Rose T. Wray, being a person legally competent to enter into contracts, hereby revoke
that certain Durable Power of Attorney executed by me as of September 5, 1992, a true copy of
which is attached and incorporated herein by this reference and declare that said Durable Power of
Attorney is null and void and of no further force or effect.
IN WITNESS WHEREOF, I have hereunto set my hand as of this 1st day of September,
2004.
Rose T. Wray (...)
STATE OF WYOMING
COUNTY OF LINCOLN
SS.
The foregoing Revocation of Durable Power of Attorney was acknowledged before me by
Rose T. Wray this ,~,%-$ day of September, 2004.
Witness my hand and official seal.
My Commission Expires February 26 2008
My commission expires: February 26, 2008.
DURABLE POWER
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OF ATTORNEY
I, Rose T. Wray, being a person legally competent to enter into contracts, hereby
make, constitute and appoint my husband, Mack H. Wray, of Alton, Lincoln County,
Wyoming, my true and lawful attorney-in-fact as hereinafter set forth.
II
I hereby acknowledge and state that this Durable Power of Attorney has been
made and executed in accordance with the provisions of Wyoming Statutes Sections 3-5-
101 to 3-5-103, and in anticipation of infirmity resulting from injury, old age, senility,
blindness, disease or other similar cause.
III
I further expressly state that this power of attorney shall not become ineffective by
reason of any subsequent change in my mental or physical condition including, but not
restricted to, Incompetency or disability,
IV
This Durable Power of Attorney shall be effective until my attorney-in-fact has
actual knowledge of my death or until the recording of an instrument of revocation, with a
true copy of this Durable Power of Attorney attached, in the Office of the County Clerk of
the county in which I reside at thetime such revocation is filed.
V
I further declare and stipulate that from and after the date of execution hereof, this
General Power of Attorney, shall be effective without condition or limitation over all
property, whether real or personal, tangible or intangible, which I may now own or
hereafter acquire, and wheresoever situated.
VI
This General Power of Attorney shall be exercised solely by Mack H. Wray;
however, in the event Mack H. Wray dies, ceases to act, refuses or is unable to serve,
resigns or Is removed for cause by a court, then and In such event, I hereby make,
constitute and appoint my son, Taylor M. Wray, as successor attorney-in-fact. Neither
attorney-in-fact shall be required to furnish or maintain bond.
VII
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My attorney-in-fact shall have complete authority to provide for the care of my
person and property and, in addition thereto but without limitation upon the generality of
the foregoing, my attorney-in-fact shall have the power to:
Demahd, sue for, collect, receive and hold all sums of money, dividends, interest,
payments on account of debts and legacies and all property now due or which
hereafter may become due and owing to me, and give good valid receipts and
discharges for such payments.
Buy, sell, assign, transfer, acknowledge and deliver stocks, bonds and other
securities standing in my name or belonging to me at such prices as shall seem
appropriate to my attorney-in-fact.
3~
Borrow money and pledge securities for such loans if in the judgment of my
attorney-in-fact such action is necessary.
Consent in my name to reorganization and mergers, and to the exchange of
securities for new securities.
Manage real property; to sell, convey and mortgage realty; to foreclose
mortgages; to take title to property in my name if my attorney-in-fact thinks proper;
to execute, acknowledge and deliver deeds to real property, mortgages, releases,
satisfactions and other instruments relating to realty which my attorney-in-fact
considers necessary; and to record this Durable Power of Attorney concurrently
with such deeds, mortgages, releases, satisfactions and other instruments
relating to realty.
Procure, pay for and maintain such insurance on tangible personal property or
the improvements upon real estate as my attorney-in-fact deems appropriate.
Do business with banks, and particularly to endorse all checks and drafts made
payable to my order and collect the proceeds thereof, and further, to enter into
and deposit therein or withdraw therefrom property of every kind, tangible or
intangible, from safe deposit boxes standing in my name or in the name of my
attorney-in-fact at any bank wherever situated in which I shall at any time have a
safe deposit box registered in my name or in the name of my attorney-in-fact.
o
10.
11.
12.
13.
Sign in my name checks on all accounts standing in my name, and to withdraw
funds from said accounts; to open accounts in my name or in the name of my
attorney-in- fact.
Assign and convey real and personal property which I may now own or hereafter
acquire into any living trust created by me; any such property to be held,
administered and distributed pursuant to the terms thereof.
Make such payments and expenditures as may be necessary in connection with
any of the foregoing matters or with the administration of my affairs.
Retain counsel and attorneys on my behalf; to appear for me in all actions and
proceedings to which I may be a party in the courts of the State of Wyoming or
any other state in the United States, in the United States courts; to commence
actions and proceedings in my name if necessary; and to sign and verify in my
name all complaints, petitions, answers and other pleadings of every description.
Make and verify income tax returns, and to represent me in all income tax matters
before any office of the Internal Revenue Service, within the limitations of the
applicable Revenue Rulings and Procedures.
Act as trustee for any trust for which I am the duly appointed and acting trustee
under any trust agreement or other document.
VIII
My attorney-in-fact shall be entitled to reimbursement for reasonable exper~ses
incurred inthe performance of his duties and to a reasonable compensation for services
rendered hereunder, payable out of my income and assets. My attorney-in-fact shall be
required to account to me or my legal representative only when requested in writing to do
so by myself or my legal representative.
IN WITNESS WHEREOF, I have hereunto set my hand as of this
Octobe~r , 1992.
5th day of
STATE OF WYOMING
COUNTY OF LINCOLN
The foregoing Durable Power of Attorney was acknowledged before me by Rose T,
Wray, this 5th day of o:tober ,1992,
Witness my hand and official seal.
GERALD L GOULDING
NOTARY PUBLIC ~,/
My commission expires:
Hay 2, 1995
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