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201403370 a. Limited Liability. The personal liability, if any, of Agent to Principal or to the successors of Principal is limited to liability only for the direct consequences of gross neglect or willful misconduct of Agent within the scope of this instrument and does not include liability for any action omitted or taken or for any decision made by Agent in good faith pursuant to this instrument. b. Delegation, Substitution and Succession. Agent is entitled to delegate to any other person or persons any authority or power conferred pursuant to this instrument, to substitute any other person or persons completely or partially in such capacity, and to revoke any such delegation or substitution subject to the terms of this instrument; and upon the inability or unwillingness of Agent to continue in the capacity of Agent, Mark Alan Vanosdall, a domiciliary of Hall County, Nebraska, shall be the successor for Agent, and shall thereupon be entitled without any break in or other disruption of the continuity of the relationship of Principal and Agent pursuant to this instrument to be and become successor in such capacity to the full extent and with all authority and power as if originally so designated pursuant to this instrument. 4. Administrative and General Matters. By this instrument, Principal makes the following provisions for administrative and general matters of relevance: a. Fact Ascertainment, Authentication and Reliance. Agent is entitled, at present and at any time or from time to time to determine and, by affidavit, memorandum, statement or other appropriate means, to establish and prove conclusively the fact of and all or any related circumstances as to the death or incapacity of Principal or as to any other matter or question of fact within the scope of this instrument; and any person or persons dealing with Agent is or are entitled to rely upon conclusively and otherwise to treat as authenticated fact any such determination and establishment thereof so made by Agent. b. Court Authority. In the absence of any other applicable and effective or operative provision of this instrument, the County Court of Hall County, Nebraska, or any substitute or successor court of competent jurisdiction is entitled at present and at any time or from time to time, at the informal application of Agent, on its own motion, or upon the formal petition of any other person with any interest in such matter, either by final and summary disposition without notice or by final decree or order after hearing with or without notice to fill any vacancy therein by appointment of any suitable individual or other person as substitute for or successor to the capacity of Agent or to resolve conclusively on any basis consonant with the import and purpose of this instrument any question as to its efficacy or operation. c. Determination of Incapacity. Agent is entitled at present and at any time or from time to time to determine the commencement, continuation, existence or termination of any incapacity of Principal of more than transitory nature manifested by inability to attend to and manage normal and ordinary business and personal affairs by reason of the duration or other characteristic of such status not factually conclusive or substantially indicative nor legally or otherwise presumptive of the death of Principal, the lawful or unlawful detention or restraint of Principal, the disability of Principal through mental or physical illness or other infirmity, or the incompetence of Principal through lack of status or by reason of any other cause so manifested or of any incapacity of Principal otherwise defined or determined by NEB.REV.STAT. §30- 2209(9) and §30- 2630(2), as of this date and as subsequently amended, and all other applicable provisions of the Nebraska Revised Statutes, as amended. d. Signature. Agent is entitled at present and at any time or from time to time to use within the scope of this instrument a form of signature comprised of the name of Principal immediately followed by the autographic signature of Agent and the designation, "Agent." Page 2 of 4