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2 <br />201406769 <br />entitled, and to settle or compromise the same as my attorney -in -fact deems advisable; <br />g. Employment of Agents. The power to employ any agents, servants, or other <br />persons in the administration of my affairs, conferring on such persons both ministerial and <br />discretionary powers and duties, and to pay them reasonable compensation for their services; <br />h. Tax Obligations. The power to prepare, verify, and file federal and state income <br />tax, gift tax, property tax, generation - skipping tax, and any other tax returns, claims for refunds, <br />requests for extension of time, petitions to any court regarding tax matters, and any other tax <br />related documents including receipts, offers, waivers, consents, powers of attorney, closing <br />agreements, and declarations of all kinds; to receive confidential information; and generally to act <br />on my behalf in all tax matters of all kinds, for all periods before any officer of the Internal <br />Revenue Service or any other tax authority; <br />i. Insurance. The power to make application for insurance policies, to pay any fee <br />or premium for the same out of my funds and, to exercise my rights to elect options and change <br />beneficiaries under insurance and annuity policies and to surrender the policies for their cash value. <br />j. Employment Benefits. The power to do any act relating to my employment <br />including termination from employment and election of option under any benefit or retirement <br />plans, group insurance plans, group health plans, and the like; <br />k. Miscellaneous Powers. The power to make application for licenses or any other <br />matter or thing on my account and to pay any fee for the same out of my funds; to vote any shares <br />of stock and to issue proxies and consents with respect thereto; to continue or to permit the <br />continuation of any business in which I have any interest, for whatever period of time my attorney - <br />in -fact deems advisable; to reorganize, merge, recapitalize, sell, dissolve, or liquidate the business <br />in whole or part, upon such terms as my attorney -in -fact deems advisable; this power shall include <br />the power (i) to invest additional sums in any such business; (ii) to act as or to select other persons <br />to act as directors, officers, or other employees of any such business; and, (iii) to make other <br />arrangements with respect to the business as my attorney -in -fact deems advisable; <br />1. Payments. The power to disburse funds to pay for my support, maintenance, and <br />medical care, and to pay for the support, maintenance, education, and medical care of my spouse <br />and any minor or disabled child of mine; <br />m. Trusts. The power to create, fund, or amend trusts in my name conforming to <br />or incorporating by reference the provisions of my latest validly executed will, or to transfer assets <br />to any revocable trust established by me even though the holder of this power may be a trustee or <br />beneficiary of the trust, including the power to designate the trust as a beneficiary of any life <br />insurance policy or to transfer to the trust the incidents of ownership of any insurance policy, and <br />to create trusts pursuant to the Nebraska Uniform Custodial Trust Act; <br />n. Personal Care. The power to arrange and pay for medical, dental, or hospital <br />care, the services of a companion, convalescent care, extended care or nursing home care for me if <br />my attorney -in -fact deems any such care is advisable for me; <br />o. Guardian/Conservator. I hereby nominate my attorney -in -fact to be guardian of <br />