20031`056
<br />(e) to deal with all matters relating to insurance, including the procurement and
<br />maintenance thereof, however, notwithstanding the powers given my attorney -in-
<br />fact in this and other provisions of this power of attorney, my attorney -in -fact
<br />shall have no incidents of ownership in any life insurance policy in which I own
<br />an interest and which insures the life of my attorney -in -fact;
<br />(f) to enter and take possession of any real or personal property belonging to me
<br />or to which I may be entitled, and to receive and take for me and in my name any
<br />rents, issues and profits of any such property; and to purchase, invest in, reinvest
<br />in, sell, exchange, lease, grant options upon, convey, assign, transfer, encumber or
<br />otherwise dispose of any real or personal property of any nature and wherever
<br />situate; and to execute, acknowledge and deliver all contracts, deeds, leases,
<br />mortgages, transfers to trusts, bills of sale, assignments, extensions, satisfactions,
<br />releases, waivers, consents, and any other agreements, writings and instruments of
<br />any nature affecting any real or personal property, as my attorney -in -fact may
<br />deem necessary or appropriate;
<br />(g) to commence any actions or proceedings, for the recovery of any real or
<br />personal property or for any other purpose; to appear in, answer and defend any
<br />actions or proceedings commenced against me; and to prosecute, maintain,
<br />appeal, discontinue, compromise, settle and adjust all actions, proceedings,
<br />accounts, dues and demands that now or hereafter may exist, as my attorney -in-
<br />fact may deem necessary or appropriate;
<br />(h) to create, amend or terminate one or more trusts, partnerships, corporations,
<br />co- tenancies or any other form of ownership or entity for the purpose of dealing
<br />with any property or property interest of any nature that I may have or hereafter
<br />acquire, under such terms and with such provisions as my attorney -in -fact may
<br />deem necessary or appropriate; and to transfer any or all property in which I have
<br />an interest into any trusts, partnerships, corporations, co- tenancies or other
<br />entities, whether created by me or my attorney -in -fact or otherwise (and, in this
<br />regard, that my attorney -in -fact may be a remainderman, partner, shareholder, co-
<br />tenant or beneficiary of any such entity shall not affect the validity of any action
<br />hereunder, and shall not, by itself, constitute a breach of fiduciary duty); and to
<br />remove property from any such entity; and to give to any such entity, or to any
<br />person acting as agent or trustee under any instrument executed by me or on my
<br />behalf, such instructions or authorizations as I may have the right to give;
<br />(i) to take all steps and remedies necessary or appropriate for the conduct and
<br />management of my business and personal affairs, and for recovering, obtaining
<br />and holding all real or personal property including debts, interest, demands,
<br />duties, sums of money or any other things whatsoever, as aforesaid, that are
<br />thought to be due, owing, belonging or payable to me in my own right or
<br />otherwise;
<br />2
<br />
|