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201404806 B. Reliance on Attorney's Authority: No person who relies in good faith upon the authority of my attorney under this document shall incur any liability to me, my estate, my heirs, successors or assigns. In addition, no person who relies in good faith upon any representation my attorney may make as to (a) the fact that my attorney's powers are then in effect, (b) the scope of my attorney's authority granted under this document, (c) my competency at the time this document is executed, (d) the fact that this document has not been revoked, or (e) the fact that my attorney continues to serve as my attorney shall incur any liability to me, my estate, my heirs, successors or assigns for perrnitting my attorney to exercise any such authority. C. Definition of Incapacity: This power of attorney shall become effective immediately and is not dependent on my incapacity. Notwithstanding the foregoing, if any person objects to the immediate effect of this document, the following definition will apply. My incapacity, or the incapacity of any attorney or agent serving hereunder, shall be established by: 1. A declaration of incapacity by a court of competent jurisdiction; or 2. When a conservator or guardian has been appointed; or 3. By the unanimous determination in writing of two physicians licensed to practice in any state of the United States, one of whom shall, if practicable, be the personal physician of that person who is at the time incapable of managing his or her personal or financial affairs because of physical or mental incapacity. No licensed physician who executes a medical opinion of incapacity shall be subject to liability because of such execution of medical opinion. Any such determination of incapacity may be rescinded by the authority making the initial determination of incapacity, or a subsequent authority of like composition. I hereby waive any privilege that may apply to the release of information included in such medical opinion. In such event, this Power of Attorney shall become effective as of the date of the written statement by two physicians. Third parties may rely on the authority of the Agent without further evidence of incapacity when this instrument is presented with such physician's statement attached. When this Power of Attorney becomes effective, it shall remain effective during any period when I am incapacitated or disabled until my death or until revoked by me. D. Miscellaneous: The following additional provisions shall apply to this document: 1. Reimbursement of Costs: My attorney shall be entitled to reimbursement for all reasonable costs and expenses actually incurred and paid by my attorney on my behalf under any provision of this document but my attorney shall not be entitled to compensation for services rendered hereunder; 2. Execute Documents and Incur Costs In Implementing the Above Powers: My attorney shall be entitled to sign, execute, deliver and acknowledge any contract or other document that may be necessary, desirable, convenient or proper in order to exercise any of the powers described in this document and to incur reasonable costs in the exercise of any such powers. In addition, my attorney shall render bills for all costs incurred in the exercise of the powers granted in this document to the trustee of my revocable living trust; ESTATE/2258.01/Dwaine and Evelyn/2258.01 -01 POA