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IN RE:
TRUST UNDER WILL OF
CAMILLA R. WESTCOTT,
DECEASED
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
ORPHANS' COURT DIVISION
NO. 21-05-0491
CONSENT TO SERVE AS TRUSTEE
This "Consent to Serve as Trustee" is executed by Mellon Bank, N.A. (the
"Bank"), through its authorized representatives, to evidence the Bank's desire and
intention to serve as trustee of the residuary trust created under the Last Will and
Testament of Camilla R. Westcott, deceased.
The Bank agrees to serve as the nominated trustee of the testamentary trust
created under Item Seven of the Last Will and Testament of Camilla R. Westcott, now
deceased, dated February 17, 1978, for the benefit of William W. Westcott, et al.
Originally nominated by the testatrix was Commonwealth National Bank, which
in 1991 became, by merger, Mellon Bank, N.A., as evidenced by a certificate of
succession attached hereto as Exhibit "A".
ATTEST:
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Authorized Representative
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Dated:
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MELLON BANK, N.A.
SECRETARY'S CERTIFICATE
I, RITA M. BOLOGNESE, hereby certify that I am an Assistant Secretary of Mellon
Bank, N.A., and that I have been duly appointed and am presently serving in that capacity
in accordance with the By-Laws of said Bank.
I further certify that attached to this Secretary's Certificate is a true and correct copy of
the Certificate issued by the Comptroller of the Currency, which evidences the merger of
The Commonwealth National Bank with and into Mellon Bank, N.A. effective October 1,
1991.
IN WITNESS WHEREOF, I have hereunto set my hand this 24th day of September,
2007.
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M~ltlnatlonaj BankJng
Comptroller 01 the Currency
250 E Street. S.W.
Washington. D.C. 20219
September 26, 1991
I Ceri:;i~~ :I:.~: ::' J~UI:l.ent To Be
&ccZ'ci~~:~ ~:::r::.: COUIlty; Pa.
Mr. Hi~~el E. Bleier
Deputy General Counsel
Mellon Bank, N.A.
One Mellon Bank Center
Pittsburgh, Pennsylvania
15258-0001
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Dear Mr. Bleier:
This letter is the official certificacion of the Office of the
Comptroller of the Currency for the merger of The Commonwealth
National Bank, Harrisburg, Pennsylvania, Charter Nr. 580, into anc
under the charter and title of Mellon Bank, National Association,
Pittsburgh, pennsylvania, Charter Nr. 6301, effective October 1,
1991.
This letter also serves as the official authorization for Mellon
Bank, Nacional Associacion,Charter Nr. G301, the receiving
institu~ion, to operace as branches che former head office and
branch~~ of The Commonwealth Nacional Bank, Charter Nr. 580.
SincereJ.y,
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Jimmy F. Bart:on
Deput:y Compcroller
ace Control Nr. 90-ML-02-025
Charter Nr. 6301
RECFW'C '-D
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DEe - 9 1991
MELLON BANK, N.A.
M. E. Bl1:!ER
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