Durable General Power Of Attorney - New York Statutory Short Form Page 2

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AUTHORITY WILL BE GRANTED for matters that are included in that subdivision.

Alternatively, the letter corresponding to each power you wish to grant may be written or

typed on the blank line in subdivision “(Q)”, and you may then put your initials in the blank

space to the left of subdivision “(Q)” in order to grant each of the powers so indicated.)

[

] (A) real estate transactions;

[

] (K) records, reports and statements;

[

] (B) chattel and goods transactions;

[

] (L) retirement benefit transactions;

[

] (C) bond, share and commodity

[

] (M) making gifts to my spouse,

transactions;

children and more remote descendants, and

parents, not to exceed in the aggregate

[

] (D) banking transactions;

$10,000 to each of such persons in any year;

[

] (E) business operating transactions;

[

] (N) tax matters;

[

] (F) insurance transactions;

[

] (O) all other matters;

[

] (G) estate transactions;

[

] (P) full and unqualified authority to

attorney(s)-in-fact to delegate any or all of

[

] (H) claims and litigation;

the foregoing powers to any person or

persons whom my attorney(s)-in-fact shall

[

] (I) personal relationships and

select;

affairs;

[

] (Q) each of the above matters

[

] (J) benefits from military service;

identified by the following letters:

...............................................................

(

Special provisions and limitations may be included in the statutory short form durable power of attorney only if they conform to the

requirements of 5-1503 of the New York General Obligations Law.)

....................................................................................................................................................................................

This Durable Power of Attorney shall not be affected by my subsequent disability or incompetence.

If every agent named above is unable, or unwilling to serve, I appoint (

)

insert name and address of successor

............................................................................................................. to be my agent for all purposes hereunder

To induce any third party to act hereunder, I hereby agree that any third party receiving a duly

executed copy or facsimile of this instrument may act hereunder, and that revocation or termination

hereof shall be ineffective as to such third party unless and until actual notice or knowledge of such

revocation or termination shall have been received by such third party, and I for myself and for my heirs,

executors, legal representatives and assigns, hereby agree to indemnify and hold harmless any such third

party from and against any and all claims that may arise against such third party by reason of such third