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2004.2001 <br />2. APPOINTMENT OF SUCCESSOR ATTORNEY IN FACT. In the event <br />my above named Attorney in Fact and Agent should die, become <br />totally disabled or submit a written resignation as Attorney in <br />Fact and Agent, then I hereby appoint JOSEPHINE COOL, of 519 Plum <br />Road, Grand Island, Nebraska 68801, as successor Attorney in Fact <br />and Agent, with the same powers and authority conferred upon my <br />primary Attorney in Fact. <br />3. PROTECTIVE PROCEEDINGS. In the event that protective <br />proceedings are hereafter commenced to appoint a conservator/ <br />guardian over my estate and person, then it is my express wish and <br />I hereby nominate LADONNA COOL, being the Attorney in Fact named in <br />this Durable Power of Attorney, as conservator/ guardian of my <br />estate and person. I have the utmost confidence in the ability, <br />honesty and integrity of said nominated party, and direct that she <br />be permitted to serve as conservator /guardian without bond. <br />4. DISABILITY OF PRINCIPAL. This general durable power of <br />attorney shall not be affected by my disability and shall remain in <br />full force and effect throughout any period of disability as <br />allowed and authorized pursuant to the terms and conditions of the <br />Nebraska Probate Code until revoked by me in writing. <br />I hereby revoke any and all former Durable Powers of Attorney <br />and Amendments thereof, if any, heretofore executed by me. <br />DATED this _I- day of September, 2004. <br />Princip-al <br />STATE OF NEBRASKA ) <br />) ss. <br />COUNTY OF HALL ) <br />ARTHUR H. TILLMAN, being the named principal, who is to me <br />known to be the person described in and who executed the above <br />Durable Power of Attorney, acknowledges the same to be his <br />voluntary act and deed. <br />IN WITNESS WHEREOF, I have hereunto subscribed my name and <br />affixed my official seal the day an"ear last jLbove written. <br />vrr <br />GMT,. I NOTARY - S`s?e of Nebraska No t a Pub 1 ' c <br />+i 11 }GiAfvl <br />xp Nuv. 22, 2007 <br />-3- <br />