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• 0 201104590 10. To Vote at Stockholders' Meetings Execute Proxies and Otherwise Substitute for Owner. To vote at the meetings of stockholders or other meetings of any corporation or company, or otherwise to act as my attorney or proxy, with power of substitution, in respect of any stocks, shares, bonds, debentures, or other evidences of ownership, or securities, now or hereafter held by me and issued by or on account of said corporation or company and for that purpose to execute any proxies, limited or general, or other instruments. 11. To Execute Deeds Bills Notes, and Similar Instruments. For all or any of the purposes herein stated to enter into and sign, seal, execute, acknowledge, and deliver any contracts, deeds or other instruments whatsoever, and to draw, accept, make, endorse, discount, or otherwise deal with any commercial or mercantile instruments. 12. To Deal With the Internal Revenue Service. My attorney shall have authority to represent my interest in any dealing with the Internal Revenue Service and to have authority to receive confidential information, to deliver confidential information to the Internal Revenue Service, and to enter into any compromise or settlement agreement with the Internal Revenue Service as may affect any tax liability, interest or penalty owing to the Internal Revenue Service by the principal. 13. To Make Gifts and Implement Estate Plan. To make gifts to reduce my estate or for charitable, religious or educational purposes. To continue any plan of gifts I have initiated. To follow and implement any estate plan that I have formed. Gifts may be made to my said attorney if my attorney is a member of my family and would otherwise be deprived of an equal share. 14. To Compensate My Attorney In Fact. My said attorney may pay to my said attorney reasonable compensation for services performed in acting on my behalf. 15. Access To Safe Deposit Box. My attorney shall have full and free access to my safe deposit box. 16. To Appoint Guardian and Conservator. To nominate a guardian for my person and a conservator for my estate if such protected proceedings are commenced. 17. To Consent to Medical Treatment. To exercise full right and lawful authority to make and execute all medical decisions concerning my person, including, but not limited to the selection of physicians and health care services, and the use, withholding or discontinuance of mechanical or other life-support systems, and I hereby direct that all physicians and other health care personnel shall act pursuant to the direction of my attorney-in-fact. It is to be understood, however, that I have strong objections to the administration of medical treatment to any person solely for the purpose of preserving that person's life, when the patient treated is neither physically able, nor mentally competent, to enjoy further life. I therefore request that my attorney-in-fact be guided by this expression of my wishes. If I am physically unable to care for myself without constant help, and mentally incompetent to understand my condition and