GENERAL DURABLE POWER
OF ATTORNEY
I, DON CHARLES STARNES, residing at
appoint CONSTANCE ELIZABETH KRONLOKKEN, residing at
as my Agent (attorney-in-fact) to act for me in any
lawful way with respect to the following subjects:
- Real
property transactions. To
lease, sell, mortgage, purchase, exchange, and acquire, and to agree,
bargain, and contract for the lease, sale, purchase, exchange, and
acquisition of, and to accept, take, receive, and possess any interest in
real property whatsoever, on such terms and conditions, and under such
covenants, as my Agent shall deem proper; and to maintain, repair, tear
down, alter, rebuild, improve manage, insure, move, rent, lease, sell,
convey, subject to liens, mortgages, and security deeds, and in any way or
manner deal with all or any part of any interest in real property
whatsoever, including specifically, but without limitation, real property
lying and being situated in the State of California, under such terms and
conditions, and under such covenants, as my Agent shall deem proper and
may for all deferred payments accept purchase money notes payable to me
and secured by mortgages or deeds to secure debt, and may from time to
time collect and cancel any of said notes, mortgages, security interests,
or deeds to secure debt.
- Tangible
personal property transactions.
To lease, sell, mortgage, purchase, exchange, and acquire, and to
agree, bargain, and contract for the lease, sale, purchase, exchange, and
acquisition of, and to accept, take, receive, and possess any personal
property whatsoever, tangible or intangible, or interest thereto, on such
terms and conditions, and under such covenants, as my Agent shall deem
proper; and to maintain, repair, improve, manage, insure, rent, lease,
sell, convey, subject to liens or mortgages, or to take any other security
interests in said property which are recognized under the Uniform
Commercial Code as adopted at that time under the laws of the State of
California or any applicable state, or otherwise hypothecate (pledge), and
in any way or manner deal with all or any part of any real or personal
property whatsoever, tangible or intangible, or any interest therein, that
I own at the time of execution or may thereafter acquire, under such terms
and conditions, and under such covenants, as my Agent shall deem proper.
- Stock
and bond transactions. To
purchase, sell, exchange, surrender, assign, redeem, vote at any meeting,
or otherwise transfer any and all shares of stock, bonds, or other
securities in any business, association, corporation, partnership, or
other legal entity, whether private or public, now or hereafter belonging
to me.
- Commodity
and option transactions. To
organize or continue and conduct any business which term includes, without
limitation, any farming, manufacturing, service, mining, retailing or
other type of business operation in any form, whether as a proprietorship,
joint venture, partnership, corporation, trust or other legal entity;
operate, buy, sell, expand, contract, terminate or liquidate any business;
direct, control, supervise, manage or participate in the operation of any
business and engage, compensate and discharge business managers,
employees, agents, attorneys, accountants and consultants; and, in
general, exercise all powers with respect to business interests and
operations which the principal could if present and under no disability.
- Banking
and other financial institution transactions. To make, receive, sign, endorse,
execute, acknowledge, deliver and possess checks, drafts, bills of
exchange, letters of credit, notes, stock certificates, withdrawal
receipts and deposit instruments relating to accounts or deposits in, or
certificates of deposit of banks, savings and loans, credit unions, or
other institutions or associations.
To pay all sums of money, at any time or times, that may hereafter
be owing by me upon any account, bill of exchange, check, draft, purchase,
contract, note, or trade acceptance made, executed, endorsed, accepted,
and delivered by me or for me in my name, by my Agent. To borrow from time to time such sums
of money as my Agent may deem proper and execute promissory notes,
security deeds or agreements, financing statements, or other security
instruments in such form as the lender may request and renew said notes
and security instruments from time to time in whole or in part. To have free access at any time or
times to any safe deposit box or vault to which I might have access.
- Business
operating transactions. To
conduct, engage in, and otherwise transact the affairs of any and all
lawful business ventures of whatever nature or kind that I may now or
hereafter be involved in.
- Insurance
and annuity transactions. To
exercise or perform any act, power, duty, right, or obligation, in regard
to any contract of life, accident, health, disability, liability, or other
type of insurance or any combination of insurance; and to procure new or
additional contracts of insurance for me and to designate the beneficiary
of same; provided, however, that my Agent cannot designate himself or
herself as beneficiary of any such insurance contracts.
- Estate,
trust, and other beneficiary transactions. To accept, receipt for, exercise, release, reject, renounce,
assign, disclaim, demand, sue for, claim and recover any legacy, bequest,
devise, gift or other property interest or payment due or payable to or
for the principal; assert any interest in and exercise any power over any
trust, estate or property subject to fiduciary control; establish a
revocable trust solely for the benefit of the principal that terminates at
the death of the principal and is then distributable to the legal
representative of the estate of the principal; and, in general, exercise
all powers with respect to estates and trusts which the principal could
exercise if present and under no disability; provided, however, that the
Agent may not make or change a will and may not revoke or amend a trust
revocable or amendable by the principal or require the trustee of any trust
for the benefit of the principal to pay income or principal to the Agent
unless specific authority to that end is given.
- Claims
and litigation. To commence,
prosecute, discontinue, or defend all actions or other legal proceedings
touching my property, real or personal, or any part thereof, or touching
any matter in which I or my property, real or personal, may be in any way
concerned. To defend, settle, adjust, make allowances, compound, submit to
arbitration, and compromise all accounts, reckonings, claims, and demands
whatsoever that now are, or hereafter shall be, pending between me and any
person, firm, corporation, or other legal entity, in such manner and in
all respects as my Agent shall deem proper.
- Personal
and family maintenance. To
hire accountants, attorneys at law, consultants, clerks, physicians,
nurses, agents, servants, workmen, and others and to remove them, and to
appoint others in their place, and to pay and allow the persons so
employed such salaries, wages, or other remunerations, as my Agent shall
deem proper.
- Benefits
from Social Security, Medicare, Medicaid, or other governmental programs,
or military service. To
prepare, sign and file any claim or application for Social Security,
unemployment or military service benefits; sue for, settle or abandon any
claims to any benefit or assistance under any federal, state, local or
foreign statute or regulation; control, deposit to any account, collect,
receipt for, and take title to and hold all benefits under any Social
Security, unemployment, military service or other state, federal, local or
foreign statute or regulation; and, in general, exercise all powers with
respect to Social Security, unemployment, military service, and
governmental benefits, including but not limited to Medicare and Medicaid,
which the principal could exercise if present and under no disability.
- Retirement
plan transactions. To
contribute to, withdraw from and deposit funds in any type of retirement
plan (which term includes, without limitation, any tax qualified or
nonqualified pension, profit sharing, stock bonus, employee savings and
other retirement plan, individual retirement account, deferred
compensation plan and any other type of employee benefit plan); select and
change payment options for the principal under any retirement plan; make
rollover contributions from any retirement plan to other retirement plans
or individual retirement accounts; exercise all investment powers
available under any type of self-directed retirement plan; and, in
general, exercise all powers with respect to retirement plans and
retirement plan account balances which the principal could if present and
under no disability.
- Tax
matters. To prepare, to make
elections, to execute and to file all tax, social security, unemployment
insurance, and informational returns required by the laws of the United
States, or of any state or subdivision thereof, or of any foreign
government; to prepare, to execute, and to file all other papers and
instruments which the Agent shall think to be desirable or necessary for
safeguarding of me against excess or illegal taxation or against penalties
imposed for claimed violation of any law or other governmental regulation;
and to pay, to compromise, or to contest or to apply for refunds in
connection with any taxes or assessments for which I am or may be liable.
This power of attorney is effective immediately; it will
continue until it is revoked, shall be construed as a general durable power of
attorney and shall continue to be effective even if I become disabled,
incapacitated, or incompetent.
Authority to Delegate. My Agent shall have the right by written instrument to delegate
any or all of the foregoing powers involving discretionary decision-making to
any person or persons whom my Agent may select, but such delegation may be
amended or revoked by any agent (including any successor) named by me who is
acting under this power of attorney at the time of reference.
Right to Compensation. My Agent shall be entitled to reasonable compensation for
services rendered as agent under this power of attorney.
Successor Agent.
If any Agent named by me shall die, become incompetent, resign or refuse
to accept the office of Agent, I name the following (each to act alone and
successively, in the order named) as successor(s) to such Agent:
if he is at least 20 years of age.
Choice of Law.
This power of attorney will be governed by the laws of the state of
California without regard for conflicts of laws principles. It was executed in
the state of California and is intended to be valid in all jurisdictions of the
United States of America and all foreign nations.
I am fully informed as to all the contents of this document
and understand the full import of this grant of powers to my Agent.
I agree that any third party who receives a copy of this
document may act under it. Revocation of the power of attorney is not effective
as to a third party until the third party learns of the revocation. I agree to
indemnify the third party for any claims that arise against the third party
because of reliance on this power of attorney.
Signed this 12th day of February, 2004,
______________________________
DON CHARLES STARNES
xxx-xx-5371
CERTIFICATE OF
ACKNOWLEDGMENT OF NOTARY PUBLIC
STATE OF CALIFORNIA
COUNTY OF MARIN
This document was acknowledged before me on February 12,
2004 by Constance Elizabeth Kronlokken.
[Notary Seal]:
_______________________________
(Signature of Notarial Officer)
Notary Public for the State of California
My commission expires: ___________________
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ACKNOWLEDGMENT OF
AGENT
By accepting or acting under the appointment, the agent
assumes the fiduciary and other legal responsibilities of an agent.
________________________________________________
CONSTANCE ELIZABETH KRONLOKKEN
February 12, 2004
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PREPARATION STATEMENT
This document was prepared by
________________________________________________
The signed copy of this document is in Don's storage space. A copy of this document is on Don's archive CD marked 2/24/2004.