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HomeMy WebLinkAbout904139~/~/~o~ ~B:04 19B94694§47 GENERAL D~RI~'- ~ I,:~..,!.','. (.,OUNTY CLERK **... 0 k i 3'9. SoCial Security No. the undersigned, domiciled at -_~e~me~.~, ~ , _ ~,~ na,~zn4.,-l,r(:,~ L%.,<..'.~nty, Wyoming, do hereby make, constitute, and appoint ~,~h,, Social Securi~ No. ~20-70-7470 .-.'. residing at Campbell Count, ~oming as my a~orney-in-fact (herein called agent), or if he is unable to-act as such for any reason, I appoint Jeanne Social Securi~ No. ~-~6-i974 residing at as such agent, with the following pow~be exercise~ jn my nam~ ~Or my benefit: PAGE 1. Ge.rl¢ral 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 sh~il lawfully do or cause to be done by virtue of this power of attorney and the powers here~n granted. 2. Collection powern. To forgive, request demand, sue for, recover, collect, receive, and hold all such su~ns of money, debtsl dues, commercial paper, checks, drafts, accounts, deposits,' legacies, bequests, devises, notes, interests, 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, and demands whatsoever liquidated or unliquidated, now Or hereafter owned by, or due, owing, payable or belonging to, me or m which I have or may heater 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. · 3. Real Property Power.,-, To bargain, contract, agree for, option, purchase, acquire, receive, improve, maintain, repair, insure, plat, partition, safeguard, lease, demise, grant, bargain, sell, assign, transfer, remise, release exchange, convey, mortgage, and hypothecate real estate and any interest therein (and including any interest which I hold with any other person as joint tenants with full rights of survivorship, or as tenants by the entireties), lands, tenements and hereditaments, for such price, upon such terms and conditions, as my agent shall determine. 4. Personal Property Power,,-. To bargain, contract, agree for, purchase, option, acquire, receive, imp~'ove,.maintain, repair, insure, safeguard, lease, assign, sell, exchange, redeem, transfer, mortgage, hypothecate and in any and every way and manner deal Jn and with goods, wares, merchandise, furniture and furnishings, automobiles, bills, notes, debentures, bonds, stocks, limited partnership interests, certificates of deposit, commercial paper, money market instruments, and other securities, chooses in action and'other tangible or intangible personal property in possession or Jn action, for such price, upon such terms and conditions, as my agent shall determine. 5. Contract Powem_. 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, assignment separate from certificates, deeds, conveyances leases and assignments of Oox 1550 , 14'"[83110 Page. I of 7 02 04125/2800 . ~: a4 i9084694547 ~7:: leases, covenants, indentures, options, letters of intent, contracts, agreements, closing agreements, certificates, mortgages, hypothecations, bills of lading, bills, bonds, debentures, notes, receipts, evidences of debts, releases and satisfaction of mortgage, judgments and other debts, Waivers of statutes of limitations, 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. Bankino 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 otherwise make withdrawals from any commercial, checking or savings account which I may 'have in my sole name or in joint name with other 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 lhe payment of money and to deposit same, as cash or for collection, and into my commercial, checking or savings account which I may have in my sole name or in joint name with other person(s)', in any bank or financial institution; and to carry on all my ordinary banking business. 7. Ta.,x; Returns. To prepare, execute, and file reports, returns, declarations, forms and statements for any and all tax purposes including income tax, gift tax, real estate tax, personal property tax, 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 and file objections, protests, claims for abatement, refund or credit Jn relation to any such tax proposed, levied or paid; 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 check 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 and grant powers of attorney of letters of appointment thereof for any of Ihe purposes aforesaid. 8. Safe Deposit Box, To have any safe deposit box of which I am a tenant or cotenant 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 requi're, hereby releasing the lessor from all liability in connection therewith. 9, Employ. Agent. To employ and compensate agents, accountants, attorneys, appraisers, financial consultants, real estate brokers and other professional assistants and to retain and compensate such persons for services rendered; and to waive any attorney/client privilege. 10..~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 transfer assignment that the title to said motor vehicles is free and clear of all liens and encumbrances except those specifically set fodh in such transfer assignment. 11. 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 adse 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. 12. Legal 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 03 Bower$ l,~,v OJI~¢~ P. C P.O. Box 1350 (307) Page 2 of 7 04/25/2000 09:04 19084~94547 PAGE 04 interested, or in which any property, right, title, interest or estate belonging to, coming to or claimed by me may be concerned. '13. 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. '14. Vote Stock. To vote at all stockholder meetings of corporations and °therwise to act as my proxy or representative in respect of any shares now held or which may hereafter be acquired by me therein and for that purpose to sigh and execute any proxies or other instruments in my name and on my behalf. 15. Transfer of Stock. To sell, assign, transfer, and deliver all and any Shares of stOck standing in my name on the books of any corporation, of which I may be, in equity or otherwise, beneficially entitled, and for that purpose to make and execute all necessary acts of assignment and transfer. 16. Insurance and Employee Benefit Plans. To redeem, surrender, borrow, extend, cancel, amend, pledge, alter or change, including change 'of beneficiary, any insurance policies in which I may have an interest, as my agent may deem proper and expedient, and for such purpose to sign and execute any documents, affidavits or forms required in my name and on my behalf, except however, my agent shall have no power and authority over life insurance policies I may own on my agent's life; and to exercise ali powers and options involving retirement programs, compensation plans, pension, profit sharing and other employee benefit plans. '17. Social Securit'v and Governmental Benefits, To make application to any governmental agency for any benefit or government obii~-ation 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. 18. Busjpess Interests, To continue to conduct or participate in any business in which I may be engaged 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 and persons as my agent may deem proper and on such terms and with such security as my agent may deem appropriate; to execute partnership agreements, and amendments thereto; to incorporate, reorganize, merge, consolidate, recapitalize, sell, liquidate or dissolve any business; to elect or employ officers, directors and agents; and to carry out the provisions of any agreement for the sale of any business interest or the stock therein. '19. 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 which my agent may deem proper or expedient, unsecured or upon the security of any of my properly, 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. 20. Debts and Expense_~. 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 dependent upon me, including reasonable compensation for the services of my agent, and including the fees and charges of such agents, attorneys, accountants, or others as my agent may, in the exercise of discretion, employ in the management of any of my affairs. owers£a'wO.l'ficeP. C. O. aox 1550 Page $ of 7 85 21. 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; to 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. ' 22. Persona! and.Medical Care. To the extent permitted by Wyoming law governing powers of attorney for health care, to make each and every judgement necessary for the proper and adequate care and cuslody of me and my family; to hire, fire, employ, pay for and discharge such domestic help, nursing services, and practical and/or registered nurses as my agent may determine to be Jn the best interest of my health; and to give an informed consent or an informed refusal on my behalf with respect.to my physical and'mental health care and comrorl, including specifically, by way of illustration only and not by away of limitation: a. Any medical care, diagnosis, surgical procedure, therapeutic procedure and/or other treatment of any type or nature except convulsive treatment or psychosurgery (or any other treatment which may from time to time be listed as a treatment which may not be authorized by an attorney in fact for health care under Wyoming law); b. Any physical rehabilitation program; c. Any dental procedure; d. Any psychiatric or psychological care or treatment except convulsive treatment or psychosurgery; e. The admission to any hospital, medical center, nursing home, but not including a mental health treatment facility; f. The use of any drugs, medication, therapeutic devices, or other medicines or items related to my health; g. The execution of waivers, medical authorizations and such other approval as may be required' to permit or authorize care which I may need; h. The waiver of any doctor/patient privilege; and in general to take and authorize all acts with respect to my health and well being, and to expend all amounts in connection therewith, to the same extent as I could, if mentally competent to do'so. The prices, costs, expenses and compensation incurred in furtherance of the foregoing are all to be within the sole and absolute discretion of my agent. 23. A.n. atomical Gift~. To donate my blood, a kidney, or other organ or body p.art during my lifetime to a relative of mine, and upon rny death, However, my body is not to be donated for use as a cadaver. 24. ~ift in Power. To continue any annual gifting program I have begun prior to my permanent incapacity, to individuals to whom I have made, or have expressed an intention in writing to make, at least one gift prior to that permanent'incapacity. My agent shall decide from year to year, in her discretion, the persons to whom such gifts towo'$ Law ODict P.C. : O. ltox. I$$0 Ifton, WY ~OZ) 886-0640 Page 4of7 ~z~zuuu uu:u4 19084694547 PAGE would be made, which may include my agent, and may make gifts in amounts up to the maximum amount which may be gifted to each such person without the imposition of gift tax. 25. _Terminate Life Su ----ort S -stems. Determine whether and when life support shall be withdrawn from me. And to contest the fees and charges of any heaith care providers for services rendered by them contrary to my desire that life-sustaining procedures be withheld if they only serve to prolong the dying process. Only the herein stated attorney-in-fact, other than myself may make these decisions. And all means of life support until he can be apprised of the situation and make any contrary decision, With respect to the application of life-sustaining procedures which would serve only to artificially prolong the dying process, by way of direction and inclusion, but not limitation, should I ever. have an incurable injury, disease or other illness or condition certified to be a terminal condition as provided for herein above, including irreversible brain damage that makes me unable to recognize people or swallow or I am in an untreatable coma with no chance or recover, I would not want these measures taken or I would want them to be discontinued it there is not. improvement within a shod time: Involuntary nourishment and hydration; · Cardiopulmonary resuscitation to start my head beating; · Use of a respirator if I cannot breathe; · Feeding by a tube into the stomach; or · Treatment with antibiotics if pneumonia er any other infections develop. 26, _Restrictipn on Agent's_Pow_g.W_Q~, a. My agent cannot execute a Will or Codicil 'on my behalf, b. My agent cannot execute any trust on my behalf; however, my agent can enter into a custodial agreement with a financial Institution having trust powers; c. My agent cannot dived the beneficial use of my assets to himself, his creditors, or his estate (although my agent may have legal title to the same by virtue of joint ownership or otherwise); 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 genera or limited power of appointment; f. My agent shall not exercise any powers which I received 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 agent's estate for the purpose of the federal estate tax. health treatment g' My agentfacility.Cannot consent to my commitment to or placement in a mental h. My agent cannot consent to any convulsive treatment on my behalf. I. My agent cannot consent to psycho surgery on my behalf. 27. Special Al:lent for Benefit Pla, nnino. My special agent shall be authorized on my behalf to take such steps as shall be necessary to ensure or enhance my eligibility for governmental medical and other benefits. The power of my special agent shall arise only with respect to transactions which might involve transfers to my agent or Box 1550 Pag~ .5 of 7 Off Id4/~b/~ZUUU 89." 84 19884694547 87 the entry into contractual relationships with my agent in my agent's individual rather than fiduciary capacity. My special agent's power shal include but no be limited to: to enter into an agreement with my agent with respect to the_ division of assets which might be jointly owned by myself and my agent; to mako transfers of property to my agent; to discharge any legal obligation of support I might have with respect to my agent; to acquire asset jointly with my agent; to convert as to which might be considered in reducing available governmental benefits into assets which would be exempt .from such consideration; to expend or acquire assets for the joint benefit of myself and my agent; and to take any and all other actions which might retain, secure or enhance my eligibility for governmental benefit regardless of whether my agent might incidentally benefit as well. 28. Interpretation and Governing 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, not 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. This instrument is executed and delivered in the State of Wyoming, and the laws of the State of Wyoming shall govern all questions as to the validity of this power and construction of its provisions. 29....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 resull 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 otherw'se 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, devisees and personal representatives. 30. Dis~bili.ty of Principa._l. This power of attorney shall become effective upon my disability or incapacity. The authority of my agent sba I be exercisable notwithstanding any uncertainty as to whether I am alive. [ shall be deemed disabled or incapacitated upon the election by my agent to accept the written opinion of two licensed physicians, one of which shall be the attending physician or otherwise shall have previously rendered services to me, stating that I am incapacitated through illness, age, or other cause and that I am therefore incapable of altending to my business affairs. Any act done by my agent during any period of my disability or incompetence or dui'lng any period of uncertainty as to whether I am alive shall have the same effect as though I were alive, competent, and not disable, and shall inure to the benefit of and by me, my heirs, devisees, and personal representatives. 31. Photographic Copies, 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 in original. Anyone who acts in reliance upon the 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. ,,tr.~ Law Office P.C. Box 1550 ~n, ivy 83110 7) 856~0f,40 Pagt 6 of 7 89:84 i9084694547 PAGE '~ ..... · 0897 have signed and delivered this general durable power of attorney this~-,-~Pday of~PY'l / 2000. I declare under penalty of perjury under the laws of Wyoming that the person who signed or acknowledged this document is personally known to me to be the principal, that the principal signed acknowledged this durable power of attorney in my presence, that the principal appears to be of sound mind and under no duress, fraud, or undue influence, that I am not the person appointed as attorney n fact by this document, and that I am not a treating health care provider, an employee of a treating health care provider, the operator of a community care facility, an employee of an operator of a community care facility, the operator of a residential care facility, nor an employee of an operator of a residential care facility. I further declare under penalty of perjury under the laws of Wyoming that I am not related to the principal by blood, marriage, or adoption, and, to the best of my knowledge, I am not entitled to any part of the estate of the principal under the death of.the principal undei' a will now existing or by operation of law.. ~Vilnd~s' STATE OF WYOMING ) )ss COUNTY OF LINCOLN ) The foregoing General Durable Power of Att0rney was sworn to and Acknowledgec[ before me by J~J3~%. ~Y'(~/- _ .... gr.c.a._n.~r, ~-VI~'~;~_~ / ~dJ'l/'J~ and ~_~l'/-lJJl"l' Pt .[A)IL~F(% as witnesses, this Z:"' ~day of'~, odo. - ' .... Witn.esseth my hand and official seal. Lincoln ~JJjJ~ Wyoming t "y Commission £~s ~-'~-2Z.1~] j My Commission Expires: NOTARY PUBLIC Bower~ Law Office P. C P.O. Box 1550 Afton, tYY ~3110 (~07) 886-0640 Page 7 of 7