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<br />shall think fit in the payment of any debts, or interest, payable by me, or taxes, 
<br />assessments, insurance, and expenses due and payable or to become due and payable on 
<br />account of my real and personal estate, or in or about any of the purposes herein 
<br />mentioned, or otherwise for my use and benefit, or to invest such money in my name in 
<br />any stocks, shares, bonds, securities or other property, real or personal, as he may think 
<br />proper, and to receive and give receipts for any income or dividend arising from such 
<br />investments, and to vary or dispose of all and any such investments or other investments 
<br />for my use and benefit as he may think fit. 
<br />10. To vote at stockholders' meetings, execute proxies, and otherwise substitute for 
<br />owner. To vote at the meetings of stockholders or other meetings of any corporation or 
<br />company, or otherwise to act as my attorney or proxy, with power of substitution, in 
<br />respect to any stocks, shares, bonds, debentures, or other evidences of ownership, or 
<br />securities, now or hereafter held by me and issued by or on account of said corporation or 
<br />company and for that purpose to execute any proxies, limited or general, or other 
<br />instruments. 
<br />11. To execute deeds, bills, notes, and similar instruments. For all or any of the purposes 
<br />herein stated to enter into and sign, seal, execute, acknowledge, and deliver any contracts, 
<br />deeds or other instruments whatsoever, and to draw, accept, make, endorse, discount, or 
<br />otherwise deal with any bills of exchange, checks, promissory notes, or other commercial 
<br />instruments. 
<br />12. To do all other things necessary in connection herewith. In general, to do all other 
<br />acts, deeds, matters and things whatsoever in or about my estate, property and affairs, or 
<br />to concur with persons jointly interested with myself therein in doing all acts, deeds, 
<br />matters and things herein, either particularly or generally described, as fully and 
<br />effectually to all intents and purposes as I could do in my own proper person if personally 
<br />present, it being my intent to grant to my said attorney a general power to act for me and 
<br />in my behalf, and not a limited or special power, limited to the specific acts herein 
<br />described. 
<br />13. This Power of Attorney shall become effective immediately and shall not be affected 
<br />by the disability of the principal. 
<br />IN WITNESS WHEREOF I have signed my name this day of 0 
<br />2001. 
<br />CATHERINE McCARTY 
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