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<br />-' <br /> <br />200902479 <br /> <br />estate as a result of permitting my Attorney in Fact to <br />exercise this power. <br /> <br />I. Medical Provisions. To enter into any contracts or <br />agreements for any medical, hospital, domiciliary or <br />other care needed by me as determined to be in my best <br />interest by my Attorney in Fact, and to pay all fees <br />and charges necessary for such care and treatment. <br /> <br />2 . APPOINTMENT OF SUCCESSOR ATTORNEY IN FACT. In the <br />event that my spouse, DEWAYNE L. SAATHOFF, should die, become <br />totally disabled or submit a written resignation as Attorney in <br />Fact and Agent, or refuse to act as such for any reason <br />whatsoever, then I appoint our children, JEFFERY S. SAATHOFF, <br />Grand Island, Nebraska, and NICOLE SAATHOFF, Omaha, Nebraska, to <br />act as Successor Attorneys in Fact and Agents and direct that they <br />shall act as such, with the same powers and authority conferred <br />upon my primary Attorney in Fact. <br /> <br />3. PROTECTIVE PROCEEDINGS. In the event that protective <br />proceedings are hereafter commenced to appoint a Conservator/ <br />Guardian over my person and Estate, then it is my express wish and <br />I hereby nominate and name my spouse, DEWAYNE L. SAATHOFF, being <br />the Attorney in Fact named in this Durable Power of Attorney, as <br />Conservator/Guardian of my person and Estate. In the event that <br />the said DEWAYNE L. SAATHOFF is unable or unwilling to serve as <br />Conservator/Guardian for any reason whatsoever, then I hereby name <br />and appoint our children, JEFFERY S. SAATHOFF and NICOLE SAATHOFF <br />as Successor Conservators/Guardians to act in their sole capacity <br />as such. I have the utmost confidence in the ability, honesty and <br />integrity of said nominated persons and direct that they be <br />permitted to serve as Conservator/Guardian without bond all as <br />above provided. <br /> <br />4. DISABILITY OF PRINCIPAL. This general durable power of <br />attorney sha~l not be affected by my disability and shall remain <br />in 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 /> <br />I hereby revoke any and all former Durable Powers of Attorney <br />and Amendments thereof, if any, heretofore executed by me. <br /> <br />DATED: February <br /> <br />~ ' 2007. <br /> <br />~ c<yt <br />JlA.(. o:::;.i ft,t:U . . ,.- <br />JE~E . ~~OFF, princml <br /> <br />-3- <br />