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201303382 disease, or physical illness which, to a reasonable degree of medical certainty, will result in death regardless of the continued application of medical treatment including life- sustaining procedures. 3. Appointment of Successor Attorney in Fact for Durable, General, and Health Care Power of Attorney. In the event my Attorney in Fact, MAYNARD A. BOLTZ, is unable or unwilling to act, then in such event, I hereby appoint DANNY R. BOLTZ, of 1314 N. Hancock Avenue, Grand Island, Nebraska 68803, whose telephone number is (308) 382 -1987, and KAREN S. AUTREY, of 3721 Falkner Drive, #114, Lincoln, Nebraska 68516, whose telephone number is (402) 420 -0879, as successor Co- Attorneys in Fact and Agent, with the same powers and authority conferred upon my primary Attorney in Fact. 4. Protective Proceedings. In the event that protective proceedings are hereafter commenced to appoint a conservator/ guardian over my estate and person, then it is my express wish and I hereby nominate MAYNARD A. BOLTZ, being the Attorney in Fact named in this Durable Power of Attorney, as conservator /guardian of my estate and person. In the event that MAYNARD A. BOLTZ should be unable to serve in such capacity for any reason whatsoever, either prior to or after appointment, then I hereby nominate DANNY R. BOLTZ and KAREN S. AUTREY as successor co- conservators /guardians. I have the utmost confidence in the ability, honesty and integrity of the person nominated as conservator /guardian and successor conservator /guardian and direct that any of them be permitted to serve in such capacity without bond. 5. Interpretation and Governing Law. This instrument is to be construed and interpreted as a General Durable Power of Attorney and Durable Power of Attorney for Health Care. This instrument is executed and delivered in the State of Nebraska, and the laws of said State shall govern all questions as to the validity of this Power of Attorney and the construction of its terms and provisions. 6. Disability of Principal. This Durable General and Health Care Power of Attorney shall not be affected by my disability and shall remain in full force and effect throughout any period of disability. I hereby revoke any and all former Powers of Attorney and Amendments thereto, if any, heretofore executed by me. IN WITNESS WHEREOF, I have executed this document this sth day of a. , 2005, at Grand Island, Hall County, Nebraska. -4-