Durable General Power of Attorney New York Statutory Short Form

- General Power of Attorney, Statutory Short Form, Durable Form (Rev. 1/1/97)

(amended 9/1/1999 for acknowledgement)

DURABLE GENERAL POWER OF ATTORNEY

NEW YORK STATUTORY SHORT FORM

THE POWERS YOU GRANT BELOW CONTINUE TO BE EFFECTIVE

SHOULD YOU BECOME DISABLED OR INCOMPETENT

(CAUTION: THIS IS AN IMPORTANT DOCUMENT. IT GIVES THE PERSON WHOM YOU DESIGNATE

(YOUR "AGENT") BROAD POWERS TO HANDLE YOUR PROPERTY DURING YOUR LIFETIME,

WHICH MAY INCLUDE POWERS TO MORTGAGE, SELL OR OTHERWISE DISPOSE OF ANY REAL

OR PERSONAL PROPERTY WITHOUT ADVANCE NOTICE TO YOU OR APPROVAL BY YOU. THESE

POWERS WILL CONTINUE TO EXIST EVEN AFTER YOU BECOME DISABLED OR INCOMPETENT.

THESE POWERS ARE EXPLAINED MORE FULLY IN NEW YORK GENERAL OBLIGATIONS LAW,

ARTICLE 5, TITLE 15, SECTIONS 5-1502A THROUGH 5-1503, WHICH EXPRESSLY PERMIT THE USE

OF ANY OTHER OR DIFFERENT FORM OF POWER OF ATTORNEY.

THIS DOCUMENT DOES NOT AUTHORIZE ANYONE TO MAKE MEDICAL OR OTHER HEALTH CARE

DECISIONS. YOU MAY EXECUTE A HEALTH CARE PROXY TO DO THIS.

IF THERE IS ANYTHING ABOUT THIS FORM THAT YOU DO NOT UNDERSTAND, YOU SHOULD ASK

A LAWYER TO EXPLAIN IT TO YOU.)

THIS is intended to constitute a DURABLE GENERAL POWER OF ATTORNEY pursuant to Article

5, Title 15 of the New York General Obligations Law:

I, do hereby appoint:

(If 1 person is to be appointed agent, insert the name and address of your agent above)

(If 2 or more persons are to be appointed agents by you insert their names and addresses above)

my attorney(s)-in-fact TO ACT

(If more than one agent is designated, choose one of the following two choices by putting your initials in

one of the blank spaces to the left of your choice:)

( ) Each agent may SEPARATELY act.

( ) All agents must act TOGETHER.

(If neither blank space is initialed, the agents will be required to act TOGETHER)

IN MY NAME, PLACE AND STEAD in any way which I myself could do, if I were personally present, with

respect to the following matters as each of them is defined in Title 15 of Article 5 of the New York General

Obligations Law and to the extent that I am permitted by law to act through an agent:

- General Power of Attorney, Statutory Short Form, Durable Form (Rev. 1/1/97)

(amended 9/1/1999 for acknowledgement)

(DIRECTIONS: Initial in the blank space to the left of your choice any one or more of the following

lettered subdivisions as to which you want to give your agent authority. If the blank space to the

left of any particular lettered subdivision is NOT initialed, NO AUTHORITY WILL BE GRANTED for

matters that are included in that subdivision. Alternatively, the letter corresponding to each power

you wish to grant may be written or typed on the blank line in subdivision "(Q)", and you may then

put your initials in the blank space to the left of subdivision "(Q)" in order to grant each of the

powers so indicated)

( )

(A) real estate transactions;

(B) chattel and goods transactions;

(C) bond, share and commodity transactions;

(D) banking transactions;

(E) business operating transactions;

(F) insurance transactions;

(G) estate transactions;

(H) claims and litigation;

(I) personal relationships and affairs;

(J) benefits from military service;

(K) records, reports and statements;

(L) retirement benefit transactions;

(M) making gifts to my spouse, children and more remote descendants, and parents, not

to exceed in the aggregate $13,000 to each of such persons in any year;

(N) tax matters;

(O) all other matters;

(P) full and unqualified authority to my attorney(s)-in-fact to delegate any or all of the

foregoing powers to any person or persons whom my attorney(s)-in-fact shall select;

(Q) each of the above matters identified by the following letters:

(Special provisions and limitations may be included in the statutory short form durable power of attorney only

if they conform to the requirements of Section 5-1503 of the New York General Obligations Law.)

This durable power of attorney shall not be affected by my subsequent disability or incompetence.

If every agent named above is unable or unwilling to serve, I appoint to be my agent for all

purposes hereunder.

- General Power of Attorney, Statutory Short Form, Durable Form (Rev. 1/1/97)

(amended 9/1/1999 for acknowledgement)

TO INDUCE ANY THIRD PARTY TO ACT HEREUNDER, I HEREBY AGREE THAT ANY THIRD

PARTY RECEIVING A DULY EXECUTED COPY OR FACSIMILE OF THIS INSTRUMENT MAY ACT

HEREUNDER, AND THAT REVOCATION OR TERMINATION HEREOF SHALL BE INEFFECTIVE AS TO

SUCH THIRD PARTY UNLESS AND UNTIL ACTUAL NOTICE OR KNOWLEDGE OF SUCH

REVOCATION OR TERMINATION SHALL HAVE BEEN RECEIVED BY SUCH THIRD PARTY, AND I FOR

MYSELF AND FOR MY HEIRS, EXECUTORS, LEGAL REPRESENTATIVES AND ASSIGNS, HEREBY

AGREE TO INDEMNIFY AND HOLD HARMLESS ANY SUCH THIRD PARTY FROM AND AGAINST ANY

AND ALL CLAIMS THAT MAY ARISE AGAINST SUCH THIRD PARTY BY REASON OF SUCH THIRD

PARTY HAVING RELIED ON THE PROVISIONS OF THIS INSTRUMENT.

THIS DURABLE GENERAL POWER OF ATTORNEY MAY BE REVOKED BY ME AT ANY TIME.

IN WITNESS WHEREOF I have hereunto signed my name this

day of , in the year .

(YOU SIGN HERE:) = = > ______________________________________

STATE OF , COUNTY OF ss.:

On the day of in the year , before me, the undersigned, personally appeared, ,

personally known to me or proved to me on the basis of satisfactory evidence to be the individual(s) whose

name(s) is (are) subscribed to the within instrument and acknowledged to me that he/she/they executed

the same in his/her/their capacity(ies), and that by his/her/their signature(s) on the instrument, the

individual(s), or the person on behalf of which the individual(s) acted, executed the instrument.

[NOTE: if the acknowledgment of the principal is taken outside NY State, please enter the name of the

State or country in the caption above. In such case, the following lines are added to and made a part of

this acknowledgment:

and that such individual made such appearance before the undersigned in the

(insert the city or other political subdivision and the State or country or other place the acknowledgment

was taken)]

_______________________________________

(Notary Public)

- General Power of Attorney, Statutory Short Form, Durable Form (Rev. 1/1/97)

(amended 9/1/1999 for acknowledgement)

Affidavit of Attorney-in-fact

STATE OF , COUNTY OF ss.:

being duly sworn, depose(s) and say(s) that deponent has this day confirmed that the principal is

alive and has neither revoked nor modified the foregoing power of attorney, which remains in full force and

effect.

Deponent makes this affidavit knowing that rely on the truth of the statements made herein in

accepting the use of the foregoing power of attorney.

Sworn to before me this

day of in the year

General Power of

Attorney

Statutory Short Form - Durable Power

TITLE NO.

TO

RETURN BY MAIL TO:

RESERVE THIS SPACE FOR USE OF RECORDING OFFICE

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Fillable Printable Durable General Power of Attorney New York Statutory Short Form

Fillable Printable Durable General Power of Attorney New York Statutory Short Form