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<br /> "--�� The undersigned, being dll of the curr9nt income benef iciaries
<br />-- --" of the Crace E. aaumann Trusts under agreement dated October 23,
<br /> __-�:,i 1967, hereby acknowledqe receipt of written notice of resiqnr�tion
<br /> -- from DON D. BAUMANN, which resignation is to be effective not later
<br /> —� than Jnnuar.y 1, 1998. Pursuant to the provisions of AY icleoint
<br /> -` — paraqraph 1(b), of said truet, the undersigned hereb apP
<br /> Lillian L. Baumann as successor truatee, which anP� ointm nth811 In
<br /> effective upon h�r written acceptance of app
<br /> appointinq the successor �rustee, the undereigned hereby authorize _
<br /> sa�d Trustee to accept, without examination or review, the accounts
<br /> �=� rendered and the pxoperty delivered to her by the predecessor
<br /> --J�' trustee, and release her from any and all liability which may or
<br /> __w�� might arise as a result of said acceptance. The undersiqned hereby
<br /> — direct that �he successor trustee named herein sha11 serve without
<br /> bond.
<br /> — Pursuant to the terms of Article IX, paragraph 2(b) , the
<br /> succeesor truatee shall have all the title, powers and diecretian
<br /> ---- of the trustee succeeded, without �he necessity of any conveyance
<br /> or tranefer.
<br /> --- Dated: December �� 1997.
<br /> ��,. � ���r���- r
<br /> DON D. BAUMANN
<br /> Dated: December �� 1997.
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<br /> �-�'"-'� ROSS V. BAUMANN
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