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<br />(a) my attorney -in -fact is not entitled and has no authority or power to alter
<br />ownership of, borrow against, change beneficiary designation of, or
<br />surrender or otherwise to exercise any incident of ownership of any policy
<br />of insurance upon the life of my attorney -in -fact owned, either directly or
<br />indirectly, by Principal;
<br />(b) my attorney -in -fact is not entitled and has no power or authority to
<br />exercise any fiduciary authority, duty, liability, power, privilege or right
<br />granted to, or imposed upon, or possessed by Principal as Grantor and
<br />Trustee of that certain LORETTA A. WILLIAMS Revocable Trust, under
<br />Agreement, dated as of October 5, 1990, as amended as of the date hereof
<br />except as specifically provided therein; and
<br />(c) my attorney -in -fact is not entitled and has no authority or power to
<br />exercise any fiduciary authority, duty, liability, power, privilege or right
<br />granted to, imposed upon, or possessed by Principal as trustee of any
<br />irrevocable trust created, declared, or established by my attorney -in -fact as
<br />grantor.
<br />16. Reliance by and indemnification of third persons. By this instrument, I generally
<br />authorize and empower any bank, broker, court, custodian, insurer, lender, registrar, transfer
<br />agent, trustee, or other person or persons to accept conclusively and to rely upon any omitted or
<br />taken or decision made by may attorney -in -fact within its scope unless and until my death or, if
<br />sooner, the revocation of this instrument is, by notice thereof or otherwise, known to such person
<br />or persons; and, by this instrument, I undertake for the benefit of each such person so dealing
<br />with my attorney -in -fact and bind the assigns, estate and successors of mine to indemnify and to
<br />hold harmless, by exoneration, payment, reimbursement, or otherwise, any such person for all
<br />damage sustained and all liability incurred as a direct consequence of such acceptance and
<br />reliance.
<br />17. Limited liability. The personal liability, if any, of my attorney -in -fact to Principal
<br />or to the successors of Principal is limited to liability only for the direct consequences of gross
<br />neglect or willful misconduct of my attorney -in -fact within the scope of this instrument and does
<br />not include liability for any action omitted or taken or for any decision made by my attorney -in-
<br />fact in good faith pursuant to this instrument.
<br />18. Signature. My attorney -in -fact is entitled at present and at any time or from time
<br />to time to use within the scope of this instrument a form of signature comprised of the name of
<br />Principal immediately followed by the autographic signature of my attorney -in -fact and the
<br />designation, "Agent ".
<br />19. Conservator and guardian. By this instrument, I nominate my attorney -in -fact, or,
<br />if impracticable, confer upon my attorney -in -fact first priority and right to nominate any other
<br />L,
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