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HomeMy WebLinkAbout08-18-08J REV-1500 15056041158 EX (06-05) PA Department of Revenue OFFICIAL USE ONLY Bureau of Individual Taxes County Code Year File Number PO BOX 280601 INHERITANCE TAX RETURN 21 07 0567 Harrisburg, PA 1 7 1 28-0601 RESIDENT DECEDENT ENTER DECEDENT INFORMATION BELOW Social Security Number Date of peach Date of Birth 162-22-3781 05202007 04251923 Decedent's Last Name EBERLE Suffix Decedent's First Name RUTH (If Applicable) Enter Surviving Spouse's Information Below Spouse's Last Name Suffix Spouse's First Name Spouse's Social Security Number THIS RETURN MUST BE FILED IN DUPLICATE WITH THE - - REGISTER OF WILLS FILL IN APPROPRIATE BOXES BELOW ^X 1. Original Return ^ 4 t Li i d E . m te sta e 6. Decedent Died Testate (Attach Copy of Will) ^ 9. Litigation Proceeds Received 2. Supplemental Return ^ 4a. Future Interest Compromise (date of death after 12-12-82) 7. Decedent Maintained a Living Trust (Attach Copy of Trust) ^ 10. Spousal Poverty Credit (date of death between 12-31-91 and 1-1-95) MI N MI ^ 3. Remainder Return (date of death prior to 12-13-82) 5. Federal Estate Tax Return Required ],_ 8. Total Number of Safe Deposit Boxes ^ 11. Election to tax under Sec. 9113(A) (Attach Sch. O) CORRESPONDENT - THIS SECTION MUST BE COMPLETED. ALL CORRESPONDENCE AND CONFIDENTIAL TAX INFORMATION SHOULD BE DIRECTED TO: Name Daytime Telephone Number STANLEY A• SMITH, ESQUIRE 717-233-5731 Firm Name (If Applicable) REGISTER OF WILLS USE ONL~1r RHOADS & SINON LLP `-' -~- c~ First line of address ~ ' ~~ iz~- :.~ t:; , ONE SOUTH MARKET SQUARE ~<`:~~~ --- ;= c~ Second line of address ; -, ;-_; -- Sm P• 0- BOX 1146 -~c`=_,; =~= l City or Post Office State ZIP Code T~EfILED ~~ )~. J I17 HARRISBURG PA 17108-1146 ~-~ Correspondent's a-mail address: S S M I T H a~ R H 0 A D S- S I N O N C 0 M Under penalties of perjury, I declare that I have examined this return, including accompanying schedules and statements, and to the best of my knowledge and belief, it is true, cor~ct and complete. Declar~Jion of preparer other than the per~eriab~epresentative is based ~ alll^r>~rmat~n of which preparer has any knowledge.. ~/ORHOADS 8 SINON LLP, PO BOX 1],46 HARRISBURG, PA 177,08-1146 SIGNATURE OF~R6~~&E~OTH~R THAN REPRESENTATIVE DAB `' ~` RHOADS ~ SINON LLP, PO BOX 1146 HARRISBURG, PA 17108-1146 PLEASE USE ORIGINAL FORM ONLY Side 1 15056041158 6M46473.000 15056041158 J _J 15056042159 REV-1500 EX Decedent's Social Security Number 162-22-3781 Decedent's Name B E R L E RUTH N RECAPITULATION 1. Real estate (Schedule A) 1 • D • D D 2. Stocks and Bonds (Schedule B) . 2. D , D D 3. Closely Held Corporation, Partnership or Sole-Proprietorship (Schedule C) • 3. 7 6 0 • D D 4. Mortgages & Notes Receivable (Schedule D). 4. 5 D 5 D 9 3• 7 2 5. Cash, Bank Deposits & Miscellaneous Personal Property (Schedule E). 5. 4 39 4 2 • 15 6. Jointly Owned Property (Schedule F) ~ 5eparate Billing Requested . 6. D • D D 7. Inter-Vivos Transfers & Miscellaneous Non-Probate Property (Schedule G) ~ Separate Billing Requested 7. 9 4 81} 6 2 • 2 8 8. Total Gross Assets (total Lines 1-7). li• 14 9 82 58 • 15 9. Funeral Expenses & Administrative Costs (Schedule H) . s. 6 3 2 8 2 • 7 6 10. Debts of Decedent, Mortgage Liabilities, & Liens (Schedule I). 10. 4 9 6 8 4 • 7 9 11. Total Deductions (total Lines 9 & 10) . 11. 112 9 6 7 • 5 5 12. Net Value of Estate (Line 8 minus Line 11) 1 z. 13 8 5 2 9 0 • 6 D 13. Charitable and Governmental Bequests/Sec 9113 Trusts for which an election to tax has not been made (Schedule J) • 13• 0 . D D 14. Net Value Subject to Tax (Line 12 minus Line 13) 1a. 1385290 • 6D TAX COMPUTATION -SEE INSTRUCT{ONS FOR APPLICABLE RATES 15. Amount of Line 14 taxable at the spousal tax rate, or transfers under Sec. 9116 (a)(1.2) X .00. D• D D 15• D• D D 16. Amount of Line 14 taxable at linealratex.otl5 1385290.6D 16. 62338.08 17. Amount of Line 14 taxable at sibling rate X .12 ^ • D D 17. D • D D 18. Amount of Line 14 taxable at collateral rate X .15 D, D D 18. D• D D 19. TAX DUE 1s. 62338.08 20. FILL IN THE BOX IF YOU ARE REQUESTING A REFUND OF AN OVERPAYMENT Side 2 15056042159 6M46482.000 15056042159 REV-1500 EX Page 3 ~a1_ A_.Y.~I~a~ AJJ..~~~. File Number ^567 •r• DECEDENTS NAME R R TH N STREET ADDRESS C M RLAN CITY STATE ZIP MECHANICSBU G ' Tax Payments and Credits: 1. Tax Due (Page 2 Line 19) 2. Credits/Payments A. Spousal Poverty Credit D • D D B. Prior Payments 6 0 3 9 D• 61 C. Discount 2 8 9 5• D D 3. InterestlPenalty if applicable D. Interest D • D D E. Penalty D • D D (1) 62338 • D8 total credits (A + s + c) (2) 6 3 2 8 5.61 Total InterestJPenafty (D + E) 4. If Line 2 is greater than Line 1 + Line 3, enter the difference. This is the OVERPAYMENT. Fill in box on Page 2, Line 20 to request a refund. 5. If Line 1 + Line 3 is greater than Line 2, enter the difference. This is the TAX DUE. A. Enter the interest on the tax due. (3) D • D D (4) 947.53 (5) D • D D (5A) D • D D B. Enter the total of Line 5 + SA. This is the BALANCE DUE. (56) D • D D Make Check Payable to: REGISTER OFWILLS, AGENT PLEASE ANSWER THE FOLLOWING QUESTIONS BY PLACING AN "X" IN THE APPROPRIATE BLOCKS 1. Did decedent make a transfer and: a. retain the use or income of the property transferred; .. ^ X b. retain the right to designate who shall use the property transferred or its income; X c. retain a reversionary interest; or . .. ~ X d. receive the promise for life of either payments, benefits or care? 2. If death occurred after December 12, 1982, did decedent transfer property within one year of death without receiving adequate consideration? . . ~ O X 3. Did decedent own an "in trust for" or payable upon death bank account or security at his or her death? 4. Did decedent own an Individual Retirement Account, annuity, or other non-probate property which ^ contains a beneficiary designation? IF THE ANSWER TO ANY OF THE ABOVE QUESTIONS IS YES, YOU MUST COMPLETE SCHEDULE G AND FILE IT AS PART OF THE RETURN. For dates of death on or after July 1, 1994 and before January 1, 1995, the tax rate imposed on the net value of transfers to or for the use of the surviving spouse is three (3) percent [72 P.S. §9116 (a) (1.1) (i)]. For dates of death on or after January 1, 1995, the tax rate imposed on the net value of transfers to or for the use of the surviving spouse is zero (O) percent [72 P.S. §9116 (a) (1.1) (ii)]. The statute aloes not exempt a transfer to a surviving spouse from tax, and the statutory requirements for disclosure of assets and filing a tax return are still applicable even if the surviving spouse is the only beneficiary. For dates of death on or after July 1, 2000: The tax rate imposed on the net value of transfers from a deceased child twenty-one years of age or younger at death to or for use of a natural parent, an adoptive parent, or a stepparent of the child is zero (0) percent [72 P.S. §9116(a)(1.2)]. The tax rate imposed on the net value of transfers to or for the use of the decedent's lineal beneficiaries is four and one-half (4.5) percent, except as noted in 72 P.S. §9116(1.2) [72 P.S. ~9116(a){i )]. The tax rate imposed on the net value of transfers to or For the use of the decedent's siblings is twelve (12) percent [72 P.S. ~9116(a){1.3)J. A sibling is defined, under Section 9102, as an individual who has at least one parent in common with the decedent, whether by blood or adoption. sMas~i i.ooo REV-1504 EX*(8-98) SCHEDULE C COMMONWEALTH OF PENNSYLVANIA CLOSELY-HELD CORPORATION, INHERITANCE TAX RETURN PARTNERSHIP ORSOLE-PROPRIETORSHIP ESTATE OF Ruth N Eberle 21070567 Schedule C-1 or C-2 (including all supporting information) must be attached for each closely-held corporation/partnership interest of the decedent, other than a sole-proprietorship. See instructions for the supporting information to be submitted for sole-proprietorships. ITEM VALUE AT NUMBER DESCRIPTION DATE OF DEATH ~' 20 units, Capital Realty Investors-II Limited Partnership, a public limited partnership The value of these units is based upon information provided by the partnership administrators, who also stated that the partnership is terminating and preparing to make final distribution to the partners. 760.00 TOTAL (Also enter on line 3, Recapitulation) I $ 760.00 swass> >_ooo (If more space is needed, insert additional sheets of the same size) REV-15(]7 EX+ (698) COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT SCHEDULE D MORTGAGES & NOTES RECENABLE ESTATE OF FILE NUMBER Ruth N Eberle 21 07 0567 All properly jointlyowned with right of survivorship must he disclosed on Scfiedule F. ITEM I VALUE AT DATE NUMBER DESCRIPTION OF DEATH 1 (Demand Note from David Eberle ~4.73~ Interest accrued to 5/20/2007 2 (Demand Note from Raren Eberle C~4.73~ Interest accrued to 5/20j2007 TOTAL (Also enter on line 4, Recapitulation) $ 236,500.00 5,796.86 257,000,00 5,796.86 505,093.72 3wasAC i.ooo (If more space is needed, insert addRional sheets of same size) REV-1508 EX+ (5-96) SCHEDULE E COMMONWEALTH OF PENNSYLVANIA CASH, BANK DEPOSITS, & MISC. INH~EERS DENT DECEDENTRN PERSONAL PROPERTY ESTATE OF FILE NUMBER Ruth K Fsberle 21 07 0567 3Wa6AD t.oOD (If more space is needed, insert additional sheets of the same size) REV-1510 EX + (6-98) COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT SCHEDULE G INTER-VIVOS TRANSFERS & MISC. NON-PROBATE PROPERTY ATE OF Ruth N Eberle 21 07 0567 This schedule must be completed and filed if the answer to any of questions 1 through 4 on the reverse side of the REV-1500 COVER SHEEP is yes. ITEM NUMBS DESCRIPTION OF PROPERTY INCLIDE TFE NOME OF TFE TRP,NSFEREE, THEIR RELATIONSHIP TO OEGEDENr AND TFE OATS OF TRANSFER ATTACHA COPY OF THE OEED FOR REAL ESTATE. DATE OF DEATH VALUE OF ASSET % OF DECD'S INTEREST EXCLUSION lF APPLICABLE TAXABLE VALUE 1• 10/11/2006, Cash gift to decedent's granddaughter, Taylor Eberle 11,000.00 100.0000 3,000.00 8,000.00 2 lj9/2007, Cash gift to decedent's granddaughter, Taylor Eberle 12,000.00 100.0000 3,000.00 9,000.00 3 1/9/2007, Cash gift to decedent's son, David Eberle 12,000.00 100.0000 3,000.00 9,000.00 4 1/9/2007, Cash gift to decedent's daughter, Karen Eberle 12,000.00 100.0000 3,000.00 9,000.00 5 Decedent entered into a revocable trust under Trust Agreement dated June 18, 1986, as amended December 29, 1987 and June 22, 1989. Copies of the agreements and a listing of trust assets valued as of date of death are attached as exhibits to this return. 913,462.28 100.0000 0.00 913,462.28 TOTAL (Also enter on line 7, Recapitulation) I $ 948, 462.28 (If more space is needed, insert additional sheets of the same size) 3W46AF 1.000 REV-1511 EX + (10-06) COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT SCHEDULE H FUNERAL EXPENSES & ADMINISTRATIVE COSTS ESTATE OF FILE NUMBER Ruth N Eberle 2107 0567 Debts of decedent must be reported on Schedule 1. ITEM NUMBER DESCRIPTION AMOUNT A. FUNERAL EXPENSES: f. Rolling Green Cemetery Grave monument 1,626.00 Total from continuation schedules . B. ADMINISTRATIVE COSTS: 1. Personal Representative's Commissions Name of Personal Representative(s) Street Address City State Zip Year(s) Commission Paid: 2. Attorney Fees 3. Family Exemption: (If decedent's address is not the same as claimant's, attach explanation) Claimant Street Address City State Zip Relationship of Claimant to Decedent 4. Probate Fees 5. Accountant's Fees 6. Tax Return Preparer's Fees 7. 1 Rhoads & Sinon LLP Reimbursement for out-of-pocket expenses Total from continuation schedules . TOTAL (Also enter on line 9 Recapitulation) ~ $ 7W46AG 1.000 (If more space is needed, insert additional sheets of the same size) 12,369.12 37,500.00 159.00 750.00 10,878.64 63,282.76 Estate of: Ruth N Eberle Schedule H Part 1 (Page 2) Item No. Description 2 Rolling Green Cemetery Grave opening 3 Parthmore Funeral Home Funeral and burial services 4 Refreshments for funeral wake 162-22-3781 Amount 1,195.00 10,300.35 873.77 Total (Carry forward to main schedule) 12,369.12 Estate of: Ruth N Eberle Schedule H Part 7 (Page 2) 162-22-3781 2 Reserve: Filing fees for Court accounting for the Ruth Eberle Revocable Trust 1,000.00 3 The Patriot News Co. Advertising grant of Letters Testamentary 188.22 4 M&T Trust Company, Trustee' fees for the Ruth Eberle Revocable Trust, 1/OS - 7/2008 3,417.09 5 M&T Trust Company, Trustees' fees for the John Eberle QTIP Trust, 1/1/2008 - 7/7/2008 6,273.33 Total (Carry forward to main schedule) 10,878.64 REV-1512 EX + (12-03) SCHEDULEi COMMONWEALTH OF PENNSYLVANIA DEBTS OF DECEDENT, INHERITANCE TAX RETURN & LIENS MORTGAGE LIABILITIES RESIDENT DECEDENT , ESTATE OF FILE NUMBER Ruth N Eberle 21 07 0567 Report debts incurred by the decedent prior to death which remained unpaid as of the date of death, including unreimbursed medical expenses. ITEM VALUE AT DATE NUMBER DESCRIPTION OF DEATH 1• Messiah Village Balance due 19,068.66 2 FIA Card Services, balance due on credit card account 341.00 3 Capital Area Health Associates, balance due 59.79 4 Alert Pharmacy, balance due 271.85 5 United States Treasury, 2007 Federal income taxes 22,090.00 6 Check clearing MtrT checking account after death 300.00 7 Pennsylvania Department of Revenue, 2007 income taxes 5,272.00 8 United States Treasury, tax and penalty due, decedent's 2006 Federal income tax return 1,649.97 9 US Treasury, tax due, 2007 final Federal 1040 431.52 TOTAL (Also enter on line 10, Recapitulation) $ ~ 49 3W46AH 2.OD0 (If more space is needed, insert additional sheets of the same size) REV-1513 EX+ (9-00) COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN SCHEDULE J BENEFICIARIES ESTATE OF FILE NUMBER Ruth N Eberle 21 07 0567 RELATIONSHIP TO DECEDENT AMOUNT OR SHARE NUMBER NAME AND ADDRESS OF PERSON(S) RECEIVING PROPERTY Do Not List Trustee(s) OF ESTATE 1 TAXABLE DISTRIBUTIONS (include outright spousal distributions, and transfers under Sec. 9116 {a) (1.2)] 1 GST EX Trust for the benefit of David O. Eberle under ARTICLE SIXTH (b) of the Ruth N. Eberle Trust II/A Trust 669,306.42 2 GST EX Trust for the benefit of Karen A. Eberle under ARTICLE SIXTH (b) of the Ruth N. Eberle Trust II/A Trust 669,306.43 3 David O. Eberle 1018 Chelmsford Drive Mechanicsburg, PA 17050 1/9/2007, Cash gift to decedent's son, David Eberle Inventory Value: 9,000.00 Gold coin collection Inventory Value: 5,838.87 Son 14,838.87 ENTER DOLLAR AMOUNTS FOR DISTRIBUTIONS SHOWN ABOVE ON LINES 15 THROUGH 1 S, AS APPROPRIATE, ON REV-1500 COVER SHEET NON-TAXABLE DISTRIBUTIONS: A. SPOUSAL DISTRIBUTIONS UNDER SECTION 9113 FOR W RICH AN ELECTION TO TAX IS NOT BEING MADE B. CHARITABLE AND GOVERNMENTAL DISTRIBUTIONS TOTAL OF PART II -ENTER TOTAL NON-TAXABLE DISTRIBUTIONS ON LINE 13 OF REV-1500 COVER SHEET ~ $ 0 . 0 0 (If more space is needed, insert additional sheets of the same size) 3 W 46AI 1.000 Estate of: Ruth N Eberle Schedule J Part 1 (Page 2) 162-22-3781 Item No. Description Relation Amount 4 Karen A. Eberle 1409 Harwich Court New Cumberland, PA 17070 1/9/2007, Cash gift to decedent's daughter, Karen Eberle Inventory Value: 9,000.00 Gold coin collection Inventory Value: 5,838.88 Daughter 14,838.88 5 Taylor A. Eberle 1018 Chelmsford Drives Mechanicsburg, PA 17050 1/9/2007, Cash gift to decedent's granddaughter, Taylor Eberle Inventory Value: 9,000.00 10/11/2006, Cash gift to decedent's granddaughter, Taylor Eberle Inventory value: 8,000.00 Daughter 17,000.00 ESTATE OF RUTH N. EBERLE SSN: 1 b2-22-3781 DOD: 05/20/2007 PENNSYLVANIA INHERITANCE TAX INDEX TO EXHIBITS 1. 2. 3. 4. Document Return Reference EXTENSION LETTER FROM PA DEPARTMENT OF REVENUE Last Will and Testament Page 1, line 6 Valuation of coins Schedule E, Item 1 The Ruth N. Eberle Agreement of Trust and Amendments Schedule G, Item 5 5. Valuations for the assets of the Ruth N. Eberle Trust Schedule G, Item 5 March 10, 2008 ' COMMONWEALTH OF PENNSYLVAN{A DEPARTMENT OF REVENUE BUREAU OF INDIVIDUAL TAXES PO Box 280601 HARRISBURG, PA 17128-0601 Rhoads & Sinon LLP One South Market Square, 12th FI. PO Box 1146 Harrisburg, PA 17108-1146 Telephone (717) 787-3930 FAX (717) 772-0412 Re: Estate of RUTH N. EBERLE File Number 2107-0567 Dear Sir or Madam: This is in response to your request for an extension of time to fife the Inheritance Tax Return for the above estate. In accordance with Section 2136 (d) of the lnheritance and Estate Tax Act of 1995, the time for filing the return is extended for an additional period of six months. This extension wi{I avoid the imposition of a penalty for failure to make a timely return. However, it does not prevent interest from accruing on any tax remaining unpaid after the delinquent date. The return must be filed with the Register of Wills on or before 08/20/08 . Because Section 2136 (d) of the 1995 Act allows for only one extra period of six (6) months, no additional extension(s) wilt be granted that would exceed the maximum time permitted. Sincerely, ~~. ~ - 1~v(X}//~~ y /~ / Claudia Maffei, Supervisor" Document Processing Unit Inheritance Tax Division LAST WILL OF RUTH N. EBERLE Dated: C~, .L r~L ~~' 1985. FIRST EXECUTOR: JOHN E. EBERLE SUCCESSOR EXECUTOR: KAREN A. EBERLE and DAVID 0. EBERLE ALTERNATE EXECUTOR: DAUPHIN DEPOSIT BANK AND TRUST COMPANY HARRISBURG, PENNSYLVANIA ~~ - ~' ~. RNE rx.~~ rxx~d C~.e~.~rxxr~.err,~ .Dr~ RUTH N. EBERLE I, RUTH N. EBERLE, a legal resident of Cumberland County, Pennsylva- nia, revoke all prior Wills or Codicils and make this Last Will. ARTICLE 1 1. 1) I appoint as Executor, without bond, my husband JOHN E. EBERLE. Upon his failure to qualify or the termination of such duties then my son DAVID O. EBERLE and my daughter KAREN A. EBERLE shall be substituted as Executors, also without bond; or if either one fails to qualify or becomes incapacitated, resigns or dies then the surviving child shall continue as sole Executor. 1. 2) Notwithstanding the provisions of Article 1.1), if my husband survives me and could qualify as Executor but decides that such office could be filled better by a corporate executor then he may decline and DAUPHIN DEPOSIT BANK AND TRUST COMPANY, Harrisburg, Pennsylvania shall be substituted as Executor; or, if my husband fai to survive me, or survives but fails to complete his duties as Exe- tutor, and my children or one of them could qualify as substituted Executor(s) but decline for any reason or become incapacitated, re- sign or die before one of them completes the duties of such office, then said bank shall thereupon become substituted Executor. ARTICLE 2 2.1) Except as may otherwise be directed in a written memorandum signed by me, I give and bequeath to my husband JOHN E. EBERLE, if he survives me by sixty days, all of my tangible personal property and personal effects and all insurance policies thereon, with the re- quest that he distribute such items that he does not desire or need among our two children. 2. 2) I further give and bequeath to my husband all of my house- hold furniture and furnishings located in our home at 617 Allen 5tre New Cumberland, Pennsylvania 17070, or in such other home in Page One i/ ~ ~• P,NE Pennsylvania that we may occupy at my death, if he survives me by sixty days. 2.3) I also bequeath to my husband all furniture and furnishing in our winter residence at 144 Regent's Court, Melbourne, Florida 32940, or in such other Florida home as we may occupy at the time of my death. 2.4) If my husband fails to survive me or dies within sixty day of my death, then all property described in Article 2.1), 2.2) and 2.3) is hereby devised in equal shares to our two children, or if either is deceased then to his or her issue per stirpes, or if none then to the surviving child, except as may otherwise be directed in said written memorandum signed by me. ARTICLE 3 3.1) All death taxes upon or in relation to any of my property, whether passing under this Will or otherwise, as well as debts and expenses of administration shall be paid out of my probate assets, except tangible personal property, without contribution or reimburse ment by any beneficiary or recipient; if such assets are insuf- ficient therefor my executor may call upon the trustee of a herein- after mentioned trust for the sums needed. 3, 2) Notwithstanding the provisions of Article 3. 1) above, if any Qualified Terminal Interest Property passing under my husband's Trust or Will is included as a part of my taxable estate by reason of my life income from such QTIP assets, then I direct that the shar of my taxes applicable to such QTIP assets shall be paid therefrom rather than from my own probate or trust assets. 3, 3) My executor shall file with Internal Revenue Service an election to have such marital share treated as Qualified Terminal Interest Property for the marital deduction for Federal Estate Tax purposes, EXCEPT if in the judgment of my executor there would be more than nominal savings for the estates of myself and my husband to elect to have less than all of the marital share treated as Quali fied Terminal Interest Property then said executor may file the Page Two =~ . ~j . ~' RLVE election as to only a specific portion of such marital share. If such election could more properly be made by my executor joining therein with the trustee of my trust described in Article 5. 1) said executor shall do so; or, my executor may authorize such election and filing by said trustee alone if under the then applic- able provisions of the Internal Revenue Code such procedures can effectively be taken by said trustee. ARTICLE 4 4.1) In addition or supplemental to the powers provided by law, as amended, my executor in the prudent exercise of discretion and good judgment, and without order of court, may: A. Sell, at public or private sale, or option, any property for cash or upon reasonable terms and security; and, execute leases on I' any trust property upon such terms and conditions and for such peri- ods of time as trustee deems proper and desirable. B. Invest in all forms of property (including, but not by way of limitation) real estate, all types of stocks, bonds, options and money market accounts without being confined to investments pre- scribed by statute, and without being required to have the extensive diversification that otherwise may be usual or customary for trusts of this size. And, Common Trust Funds maintained by any corporate executor may also be invested in except that any fund of equities (common stocks or similar securities without fixed dividends) may be ,purchased only for a trust, or trust share, having a total fair market value of less than Four Hundred Thousand Dollars. C. Place securities in a margin or brokerage account and main- tain money-market accounts upon which checks or drafts may be drawn. D. Delegate trading authorization to investment advisors, (brokers or agents and authorize them to sell and reinvest any assets on a discretionary basis; and pay reasonable compensation therefor. E. Borrow money from the commercial department of my corporate executor or others, upon reasonable terms, and mortgage, hypothecate or pledge assets as security therefor, including short selling and Page Three ~~- ~- ~'. ANE contracts for the future delivery of any security. F. Enforce or compromise claims against others; and, settle or pay demands that executor deems proper. G. Manage, repair or improve probate assets. H. Execute and deliver such instruments as may be necessary to effect all duties and undertakings herein. I, Employ lawyers, accountants, agents or other assistants necessary to the proper administration hereof, and pay reasonable compensation for such services. J. Vote and otherwise exercise all rights and options incident to the ownership of stocks, bonds and other securities and hold title in the name of a nominee. K, Purchase property from anyone, including a beneficiary, at a price and upon terms determined by executor to be fair, L. Pay premiums on any type of insurance policies retained or purchased herein, and exercise any rights thereunder, M. Open checking and savings accounts, make deposits therein, and draw checks or other debits against such accounts. N. Distribute assets in cash or kind or partly in each. O. Retain assets already a part of my probate estate, PROVIDED HOWEVER, that inasmuch as more than sixty percent of my present total assets consist of common shares in AMP, Inc. (including AMP, :Cnc, "endorsed common shares") a Delaware corporation having its principal place of business in Harrisburg, Pennsylvania, I urge, but do not direct, that my executor proceed in an orderly but not precipitous manner to sell such part or all of said shares that may be among my probate assets so that, when combined with the remaining shares in the hereinafter mentioned trust, the total thereof will have been re- duced by at least fifty percent. This request is made, not because of my lack of faith in the continued growth of AMP, Inc. with which my husband has long been associated, but in recognition of the fact that sales can bs made after my death without large capital gain taxes to assure funds for more diverse investments and to provide liquidity in my estate and cash to pay at least part of the with- r/ • ~' Page Four RNE' drawals to which my children become entitled under said trust, ARTICLE 5 5. 1) I devise and bequeath the residue of my probate estate to DAUPHIN DEPOSIT BANK AND TRUST COMPANY, Harrisburg, Pennsylvania 17105, as successor trustee to be added to the trust created by me as Settlor with myself as Trustee, said Trust Agreement beiny dated Qz~~,J2 ~,~' 1986, or as the same may be amended at the date of my death. WITNESS my hand and seal this /~ day of , ~.-~~-,,-~ 1986. RUST I N. EBERLE, Testator We, the undersigned witnesses, hereby certify that the foregoing Will was willingly signed, sealed, published and declared by the above- named Testator as and for her Last T4i11 and Testament, in the pres- ence of us, who, at her request and in her presence and in the pres- ence of each other, have hereunto set our hands and seals the day and year first above written, and we certify that at the time of the exe- cution thereof, the said Testator was of sound and disposed mind and memory. ~'~" ,~// //~~ c~-^~ (SEAL) Residing at ~~7 f r!__~~~ ~ '-' ~ P//~~~ /G~~i/ti//1/ , (SEAL) Residing at i71~~ /'/ COMMONWEALTH OF PENNSYLVANIA) COUNTY OF DAUPHIN ) We, RUTH N, EBERLE, /~/C~/S ~} C;-4~7,' ands ~{/LL,/.p T)UA/AJ the Testator and the witnesses respec- tively, whose names are signed to the foregoing instrument, being duly qualified according to law, do depose and say that we were pres- ent and saw the Testator sign and execute the instrument as her Last Will; that the Testator signed willingly and executed it as her free and voluntary act for the purposes therein expressed; that each sub- scribing witness in the hearing and sight of the Testator signed the ~iWill as witnesses; and that to the best of our knowledge the Test- iator was at that time eighteen or more years of age, of sound mind land under no con~str~aint or undue influence. Ilr. I ~ <1~"~ Witness ~ ~~~~ ~, ~~~~` (SEAL ~ ~ RU H N. EBERLE, Testator ~~~ L _ -.~GGLI~, / ~ 4~~fness G~' SUBSCRIBED AND SWORN to before me a Notary Public in and for said Commonwealth and County this / ~ day of , 1986. C~~ Notary Public MM2V APIN ~PJnEkSON, NOTARY FUyLIG MY Commission Exp: res Oclnhcr 30, 1988 flarrisLurg. PA Oau phin County Page Five CODICIL TO THE LAST WILL AND TESTAMENT OF RUTH N. EBERLE =:, RUTH N. EBERLE, of New Cumberland, Cumberland County, Pen-~s,•l~aani.~i, being of sound and disposing mind and memory, do make:, publish and declare this to be a Codicil to my Last Will and Test: ;,;Y.ent= ~~.a.ted June 18 , 19 8 6 . ?TEM I: I hereby revoke Article 3.3) of mY s~.~=~d La.=t Will and Testament and in lieu thereof substitute the follca4ling~ .article 3.3) : 3.3 My executor shall file with the Internal 1<eve:nue Service an election to have the assets passing und.e:r F~aragrap~ FOURTH of the trust described in Article `_~ , 1;1 of this Will as Qualified Terminal Interest Property f'~~r pur_poses of qualifying for the marital deduction for :EE~der.al Estate Tax purposes, EXCEPT if in the judgment off' my executor there would be more than nominal savings fc~r the estates of myself and my husband to elect to have a.eas than all of the assets passing to my husband treated i3s Qua_lified Terminal Interest Property then said execuutoi- may file the election as to only a specific Page :T. ~~•f ,? pages -~ portion of the aforesaid assets passing under said Paragraph FOURTH of the above referenced trust. If such election could more properly be made by my executor joining therein with the trustee of my trust described in Article 5.1) of this Will said executor shall do so; or, my executor may authorize such election and filing by said trustee alone if under the then applicable provisions of the Internal Revenue Code such procedures can effectively be made by said trustee. IN WITNESS WHEREOF, I have hereunto set my hand and seal to this Codicil to my Last Will and Testament, consisting of this and the preceding one (1) page , this ~~ y-~ day of `~ r,~-; .=-~' w Page 2 of 2 pages , 1989. _ - r '• ,'~-/~~%. ~!,~; `".%' ,~ • ~^J'..i~~,` ( SEAL ) Ruth N. Eberle J We, the undersigned, hereby certify that the foregoing Codicil was signed, sealed, published and declared by the above-named Testatrix as and for a Codicil to her Last Will and Testament, in the presence of us, who at her request and in her presence and in the presence of each other, have hereunto set our hands and seals the day and year above written, and we certify that at the time of the execution thereof, the said Testatrix was of sound and d'sposing min and memory. .~L.. ~~, ~ "tip--~- (SEAL) Re ' din at: _ ~x:a ~ ~~%~, ~:~~2~U (SEAL) Residing at: ~~~ ~;~ ~""' ~ `-~-;i~ sr i~ fir- ! ? ~1~ ;:~ ~~,xY: ~ w;i.~it~ ~~ . ^' {~ (SEAL) Residing at: ~(~ ~ , - ~ , ~'•' ,~,~ 4~~ T ;;il 15 08 02:09p Brian Mcpherson 717728930 p,1 .. ~~~jer~a~ & ~tCo. Gemologists ~ Apptraisers . 73D NeAh Fraat Shret Whmdrys6tag, PA -?~ 6asio~s: (717) i31-3510 e9. far (7I7) 73l-33 [9 ffi mephaacrtandeo@peonlioe.com =*• ~vww.meQhasoamdeompmyram ~~f`~~ ~e .~ ~~~ re~-.1 ~ ~ert~ ~~ ~~ Y ~ lul 15 08 02:09p ' tD Brian Mcpherson 197'8 Ta~ris ~ Cam 50 Grv~rn 71 n2s93o p.2 • ~. ICIi1 PR ~Ii1NT- DESCR(PTlON ' ; NO. 1+10. AGE WGT~• PURITYAG1Af(ozj 9o caa+ Beef set - ?fir aruw i ` . PS10 as E~®b~e~ 0 ~orora~on ` Uon of Enplond right '~ ~ i • ~ 94 B7 2B1 9.0000 Oft) O.t447 ~ `~ c~ c-~ GriRin of Edw®rd IN lest ~ i 35 67 296 9.OOOQ 0.5000 0.1447 Red tkagon of Wales Ielt ~ r ' 36 • 86 286 1000D 0.5000 0.1447 ~ G~yfrc~ufd <>f Rlcfer+and !'j ~ 37 68 270 10000 0_.=,000 0.1447 The Uaioorn as Soothed right , ~ i , . 38 87 2B8 x01000 0_so0o 0.1447 Ifvhite tiorea as }herr~vet teat ; ; 39 87 2eB 9.0000 o~oaa a~447 Bhdc t3W1 of Ohreaoa left ~ ; ~ ~ 67 2B9 x0000 O~:NB 0.144T Yale of Betrfart lalt ~ ! 4.1 67 254 x0000 0.Ei000 0.144E Fatoan of the Ply rig14 F ~ 42 67 265 9.0000 0.5000 D.1447 WI'fit8 [.iori of MorBmer Idt : 43 B8 2B5 9.0000 0.5000 0.144T ProaF S~ ho?.~ Price Proof Set 1fai~e i f 984 FtW ;3r8i.4h Flora-Cie~ger l'l~omas ' 1 39 B8 25 7.1000 0.9000 Q2054 ! ; t, = Virgin 1 5400 19'84 FM 8ritistr • Flora-G~ Tfuerrare ~ ' t 39 08 ?5 7.1 OOa Q.tt000 0201• I ! U '~ 1~ugin !lands Sa DO 1989 Altrartia 20 Lela 5{mttr AMnr_ - DeeEtiE of Prltice : i _51.3. 65 24 3.1500 fl.9000 _0.1143 ~ ~ ~ 1978 Cayrr~ fsta~~s 6 ~ Carnr®Uan Set -25th ', i S5D Arerar o~ B®6~~ p Caror~adion The Arnpta~ , t Rayes Orb St Ed+ward's Crarm Coror~on Cf~ir sospler ~ i s~ ProaF Set ls9ue Price Pr+ooF Sat Msieet Vdue . ~~:~ f ~ ~ '~i PSiT 41 BS 771 i1~100 0.5000 43 68 77'1 11.5400 0.500Q 44 88 771 T 1.3400 0..000 45 67 771 11.3400 0.5004 46 Bs 771 11.3400 0.5000 47 68 771 1'[_3400 0 ~M! Page Total 1756.00 0_'1829 ! J ~ o 0.1823 c ~ . ~, 0.1823 ais2s aisz3 D.18~3 ~I: 1 b 08 02:10p Brian Mcpherson 717728930 p,3 1~1-R Haiti 4 out of 7 coin Set -10Efr ~krunr ~ PS20 Arrniverarary Set of Presidency of Jean Claude i?uva6er 158 159 f60 5006 Sun abv Fanner on Tractor 161 67 7 0 7.0000 0.9000 0.025 / ~ ; `~G Ptartts 162 64 'FO 7_0000 0.9000 O.ZQ25 ,~ s00G Hanresl5ecs f63 63 14 7.0000 0.800D 0.2025 " 10006 314udes and Ftag 164 S6 1D 14.0000 l}.9000 0.4051 ~ 7986 Lesaf-ro Pattern 3 of 4 coin Pattern Se# Set 2 Msbti PnB 66 7 7.99 0.9150 0.23 ~ 3 ~`' 4 Makrti Pn7 86 7 15_98 0.9f~ 0.47 L7 0 10 fNala6 Prr6 68 7 39.94 0.9f50 1.98 ~ 7; '~ est 7986 o PadJ~m 4 coin PaitErn Set pS2 a set 2 tLfsiv6 Pn6 85 7 7.99 0.9160 0.23 ~ 4 Malo~r Pn7 65 7 18,96 0.9150 a-47 Y 27 1D BAa[cti Pn8 65 7 39,94 Q91i30 1.18 ~ (;73 "'' 2D hAaloti Prt9 65 7 79.68 0.9160 235 ~ a ro~- Proaf Set issue Price _ ProaF Sat tLtarkat Value 197T tC~l-taiti'Pn~af 8 ooin Indian Grief Pr~ooFSet P511 Set 1 QO Lourdes _. _5eminofe Tritsal •cltie~t'- Osceola = , 90 • 68 435: •79:75.60 0.9000 0.5715 ~ s 2- °7 ~ Sioux Chief - Sitfisrp 13uB 91 68 475" 19:T500~~ 0.9000 •~.: .O.ST75 ~ ~ • Fox Ctief -Playing Fax 92 68 425 19.7300 09000 0.57f5 Chtricatws Ctaef - Cserarvma 93 68 520 (9.7500 0.9000 0.57115 Seminde CttieF- BiDy BawJegs 94 67 42~ 79.7500 x_9000 x5775 ~oc~r Nei Perce Chief - .foseph 95 68 X155 19.7500 Q.9000 0.5715 Yankton Sioux Chief -War Eagle 96 67 45b 18.7500 (}.9000 0.5715 Oglala $IOUx Chief -Red Cbud 97 t37 455 19.7500 0.8000 •0.57(3 Cherokee Ci`aef - S'talldr~g Turkey 96 BS 423 19.7500 Q9L7b0 0.579 Pn~af Set Issue Price Proof Set Maaiaet Vaiue 1992 cook istands $50 5JB coin Enda~rgered Wikttr'fe setm i 992 Proa~f Eagles Heed 929. 68 7.7760 Q_5830 0.9458 ~ ~ 1892 Prod E7e~aM Head 931 138 7.7760 0.5830 0.1458 i 942 Proof Tiger Head(NGssing~ 132 7.7760 0.5830 0.1456 ti ~ "~ 199;3. Big Hom Sheep Head ~ 68 1 g92 Panda .... 68 . 1992 Bird(unl~owir} ~~ - 68 Page Total 7206.00 lul 19 08 D2:10p Brian Mcpherson 717728930 p.4 1950(a) Manaco nc~t in D?Kratrtse ~ 63 450 0-g p. I v~. ESSA1 ~ Piefcrt Set 1 Q Franc PE7 63 450 0.9 ~ ~ 20 Franc 50 Franc PE8 B+4 450 0.9 .~ 100 Franc PE9 63 450 0.9 '3 s a? y 97'8 Turks ~ Cams not ~ ~~ PS9 25 Craws Silver Set 10 c:ona'~Beasts Set - 25Eh Mrnr Uncertified SBvar of Ef¢abeth i{ Coronaiion ~~ 0.925 _ The Iriom of d 925 0 ~1re Gi'If~iR C1f Edrrar'd 111 ~ ~ . 0.925 ,~,/p c~ ~ ~ ,cti The Red Dr'Igon of Wales 925 4 T#ae ~A1~e~C:t~t#~r~urd af~chrr;and 27 . The Unicorn of Sco@and 28 0.9125 The WFirbe Horse of Hannover 29 0.925 Tae 63adc ~ of darenae 30 0-~ The Yste of eeulrort 31 D. S2S The Faioon of the Plarrtager~ 32 0.925 ~e e ~ aN ~lortin~er 33 4.925 proof Set Issue Price Proof SrEt Market Value Page Total 75.00 ui 15 08 02:10p Brian Mcpherson 717728930 1992 Bahamas 3 coin Wang Fl~nir+go Set PS29 Flamigo Proof Set wl Silver Ingot as Cer~c~ of qutheniicity & wand box b Flamingo bo~oldet $ p~ 192 68 7513 1.5550 0.5000 10 D~otfar 183 l37 750 3. t~50 0.5000 25 D~ilar 19d 57 ?5Q ?.8~iao a5ooa Silver ingot (gold plated?) Sl `v-` ,-` PraoF Set lsw~ Price Proud Set Marrk~at Value 2000 lilaeris Piefort S25 American Quarter Horse X17 of 55 P4 58 55 not in Krause 1971 IC Flaiti 10 9 coin lr~an Chief S'ih-er Sei< PS10 Lourdes $llyer Set wl vinyl case Chefs indiers Amerrcains psceoaa Seminole 79 67 3535 SiEtirtg Buti 5raux 80 67 3185 Playing Fox Fauc 81 65 3035 Geronirno Chirrraf~ua 82 66 32135 Billy Bowlegs Sanionde War t33 t36 3735 Joseph Nez'P'eroe 84 ~tj6 3235 1Nar Eagle Yarr[~on Sloux li5 65 31135 Red Claud Ogla[a Siou~c •86 6'7' 3235 S'taHcing Turkey Cherokee ~ ~ 87 i3B 3185 p.5 0.0250 t j ~ 0_Q5Q5 3 0 0.9?S8 -~ 5 ~ j~~ 0.9999 0.0'1 ZS 0.999 l ~„~>- t}.999 x.999 E ter. --'' 0.999 0.989 fl.999 x999 G:999 0.999 Prooi Set sue ~Pnc2 . • ~ - • .. ~ -.. ~ . - . Proof Set 14hrkaQ Valve ~ ~ .. - Ntarch 1994 Bahamas Rcya! 1Tislt 182 68 9 DD 47.54Q0 0.9170 1.4D17 ~ I ~ ~ ~2sa 1589 Cuba 50 Pests Pied t48 Anniv Frrst'Frain in S~aRn P22 $7 t2 0.989 t ~1~'- ~ 1984 FnertG~ 5 Franc not in Q71Gause P@t4 66 5 ~ ~ Platinum Pie~fort J~ 1855(x) Monaco Prince Rainier Il[ E36 G5 500 ~ 0.9000 00 ~ ~~ ESSAI 100 Franc 1966(x} Monaca P~inae Rainier I11 E55 Bfi 500 0.921)0 ~ ~ S ~ . ESS~At 5 Franc 1950(a~ Monaco not in 071Crause . ES5it1 5firer Set tQ Frs~c 135 B4, 5Da d.9 i ~ • 20 Franc E28 55 5D0 D.9 i ~ ~% 50 Franc E31 s4 SOD 0.9 Lo °~ 1 DD Franc E34 64 500 0:9 2 ~ Page Total 2640.75 Grand Total 11,677.75 TRUST AGREEMENT OF RUTH N. EBERLE Dated: Q,~.L ~~ 1986. INITIAL TRUSTEE RUTH N. EBERLE SUCCESSOR TRUSTEE: DAUPHIN DEPOSIT BANK AND TP.UST COMPANY HARRISBURG, PENNSYLVANIA OPTIONAL SECOND SUCCESSOR TRUSTEE: JOHN E. EBERLE TRUST AGREEMENT OF RUTH N. EBERLE I, RUT:i N. EBERLE, now a legal resident of 617 Allen Street, New Cumberland, Pennsylvania 17070, in my individual capacity as SETTLOR, by this Agreement of QT~vn.2 /Y, 1986, have transferred to RUTH N. EBEP.LE- in my representative capacity as TRUSTEE, certain property which, together with all other property transferred or bequeathed hereto by me or any other person, and any life insurance proceeds made payable hereto, shall be held by trustee upon the terms and for the uses and purposes set forth herein and in any duly executed amendment. ARTICLE 1 ... Family . 1.1) For the purpose of identification but not to limit or ex- clude issue of my children named below who may become entitled to .o share as beneficiaries herein, or other named beneficiaries, I re- cord that as of this date my husband and children herein designated as beneficiaries are: Husband Son JOHN E. EBERLE DAVID 0. EBERLE 617 Allen Street 1815 Oak Drive North New Cumberland, Pennsylvania 17070 Rockledge, Florida 32955 Daughter KARE~ A. EBERLE \\~-~627 Allenview Drive Mechanicsburg, Pennsylvania 17055 Subsequent references to my "husband", "daughter" or "son" are inten- ded to be the family members just named. ARTICLr; 2 ... Successor Trustee(s) 2. 1) Upon my resignation or incapacity as trustee, or if neither occurs then upon my death the successor trustee or trustees shall be: A. DAUPHIN DEPOSIT BANK AND TRUST COPIPANY, Harrisburg, Pennsyl- vania 17105, which shall automatically and immediately succeed to such office without the necessity of a formal written acceptance un- less required by some interested party or applicable law, B. My husband JOHN E. EBERLE, if he so _lects by the filing of acceptance of such office with said corporate trustee within thirty days of my termination as trustee. 2.2) Any successor trustee shall be and is hereby relieved of all responsibility for my acts as trustee, and I waive an accounting as a condition precedent to all undertaking. 2.3) If my husband becomes a co-trustee he shall reply in writ- ing to any investment advice or action recommended by said corporate trustee within twenty days of mailing or personal delivery thereof; upon his failure to respond the corporate trustee may act in accord- ance with such advice or elect to forego the recommended action if it deems that more prudent. Said corporate trustee shall have no lia- bility for failure to obtain a response from said co-trustee without clear knowledge of his illness or absence form home. 2. 4) The duties of my husband as a co-trustee shall terminate upon his resignation, incapacity or death, whichever first occurs. 2.5) Compensation shall be paid to my corporate trustee as pro- vided for in its standard fee schedule in effect from time to time as ite services are performed, except as may otherwise be stipulated in a separate fee agreement between the parties in interest. 2.6) A corporate trustee may resign at any time upon giving thirty days written notice to the then adult income beneficiary or beneficiaries. In such event a majority thereof shall, within such period, appoint in writing a substituted corporate trustee, and such appointee shall succeed to all of the rights, powers and duties of the first successor corporate trustee and be relieved of responsibility for the acts of all preceding trustees. 2.7) I waive the posting of security by any corporate trustee and by my husband if he elects to become a successor co-trustee. ARTICLE 3 ... Life Estate of Settlor 3.]) During my lifetime -- A. All of the net income hereof shall be paid to me as requested of trustee, or upon my demand to the successor trustee. B. Zn event of my physical or mental disability, as much of the net income and principal as trustee deems necessary and proper for my maintenance, comfort and medi~~.l care shall be paid to me or duly applied for such purposes, 3. 2) If during my lifetime an asset of this trust is the town- home at X44 Regent's Court, Melbourne, Florida 32940, currently occupied by me and my husband as our winter home, or any substitute therefor, I direct as follows with reference thereto; A. Trustee shall continue to hold such asset in trust.and per- mit me, together with my husband, to reside therein during my life- time, or so long as I desire, without payment of rent to the trustee. B. Should I elect to no longer live in such home trustee, at my direction, shall sell it and purchase another suitable home, or in- vest the net proceeds as otherwise provided for herein, If I am in- capable of making such election the advice of my husband, if living, to trustee shall control; otherwise the decision of trustee shall be decisive both as to the retention or sale of said present t.ownhome or any home substituted therefor as an asset herein. C. All taxes, insurance and other expenses necessary to properly maintain such home, or any substituted home, shall be paid directly or to me from trust income, or, principal if necessary. D. The provisions of this ARTICLE 3. 2)-A,B and C are intended by me to provide all lifetime rights of use and occupancy by me and to thereby qualify said home or any substituted Florida home, for homestead tax exemption under the Constitution and Statutes of the State if Florida, if Z become legally domiciled therein at some future date. ARTICLE 4 ... Qualified Terminal Interest Property Trust (Marital Deduction) 4. 1) Following my death and if my husband John E. Eberle survives me, trustee shall divide the principal into two shares, a marital deduction trust share and a residuary trust share ("marital" and "residuary", respectively). A. The marital share shall be composed of the smallest fracLion- al share of principal which, when added to all assets otherwise pass- ing or having passed to my said husband which are includable in mY gross estate and qualify for the marital deduction, will reduce the Federal Estate Tax payable be._.use of my death to the minimum,.after ' Dn ~~ m~v~_. taking into account all other deductions allowed on my Federal Estate Tax Return and credits against the Federal Estate Tax, including the unified credit and *_he state death tax credit; provided that the state death tax credit shall not be taken into account to the extent that it would increase state death taxes. The formula contained herein shall be determined as though my executor elects to qualify all qualified terminable interest property for the Marital Deduction pursuant to the applicable provisions hereof. I intend that the formula herein shall be construed as referring to the unlimited Mar- ital Deduction provided for in Section 2056 of the Internal Revenue Code, as amended by Section 403 of the Economic Recovery Tax Act of 1981 and as the same may be further amended. B. The residuary share shall be held as a separate Residuary Trust under AFTICLE 5 and shall be composed of the remaining pxir.- cipal or, if my husband fails to survive me the entire principal. 4. 2) My executor, or trustee if then authorized, shall file with Internal Revenue Service an election to have such marital share treated as Qualified Terminal Interest Property for Federal Estate Marital Deduction Tax purposed; EXCEPT, if in the judgment of my ex- ecutor (trustee) there would be major tax savings for the estates of myself and my husband to elect to have less than all of the marital share treated as Qualified Terminal Interest Property then said ex- ecutor (trustee) may file the election as to only a specific portion of such marital share. All provisions of this Agreement shall be construed to effect my intention to qualify this marital trust share (or any portion) for the Federal Estate Tax Marital Deduction. 4.3 Should assets of this qualified marital share at any time consist of unproductive property my husband may require that trustee either make the property productive, convert it within a reasonable time to productive property, or provide equal benefits by payment to him from the principal of such trust. No asset, or the proceeds of any asset, shall be allocated to the marital share as to which a Marital Deduction is not allowed. 4.4) Notwithstanding the fractional share allocatio,i ox trust Page Four ~ principal set forth in Article 4.1) above, I direct that if at my f death a trust asset is the townhome at 144 Regent's Court, Melbouzne, Florida 32940, or any substituted home in Florida then occupied by me and my husband as our winter home or as our legal domicile, (as provided for in Article 3.2)-A,B & C) then suc:. home property shall be allocated to this marital deduction trust share in its entirety. subject to the following terms and conditions: A. Said husband shall be permitted to reside therein for the remainder of his lifetime, or so long as he so elects. B. My husband shall also enjoy complete use and occupancy of such home without payment to trustee of any rent. Taxes, insurance and other maintenance costs shall be paid by my husband from his own income, or income of the marital share if he so requests of trus- tee or if necessary for his full use and occupancy ther~c;. C. At any time during his lifetime my husband may direct trus- tee to sell said home after which the net proceeds shall be rein- vested in another home selected by my husband or added to other assets of this marital share for investment and payment of income as directed in Article 4.6) and Article 4.6), D. The provisions of this Article 4, 4) and its sub-paragraphs are intended to not only qualify any.. such home for the Marital De- duction Trust, but also to provide my husband with liretime rights of use and occupancy and thereby qualify such home, or any substi- tuted Florida homes, for homestead tax exemption under the Consti- tution and Statutes of the State of Florida if Florida becomes the legal domicile of mp said husband. 4. 5) Further notwithstanding the fractional share allocation of trust principal as set forth in Article 4. 1) above, I direct that if at my death a trust asset is shares of stock representing partial or complete ownership of EXECL7TIVE RENTALS, an apartment complex at 627 Allenview Drive, Mechanicsburg, Pennsylvania 17055, or a partial or complete ownership in kind of said real estate by virtue of a deed to trustee, then any such asset shall be excluded from the mar- ital share and allocated in its entirety to the residuary share. Page Five 4.6) Commencing with my death the trustee shall pay to or apply all net income form this marital share, in quarterly or other more frequent installments, to my husband JOHN E. EBERLE for the remain- der of his lifetime. 4.7) Unless my husband directs otherwise by his Wi11, trustee shall pay from the assets of this marital share to the executor of my husband's estate the amount by which the Federal and State Estate and Inheritance Taxes assessed by reason of the death of my husband shall be increased as a result of the inclusion of this trust in my husband's taxable estate for those taxes. The trustee shall also pay any interest on the tax payable by such trust. The trustee may rely upon the certification of the executor of my husband's estate as to whether he has otherwise directed in his Will and as to the amount of tax to be paid by this trust. 4.8) Notwithstanding any other provision hereof, all income of this marital share accrued or undistributed at the death of my hus- band shall be paid to his estate. 4.9) Following the death of my husband the assets then consti- tuting the principal of this marital trust share shall be added to the residuary trust share provided for next below, tofbe administered as therein directed. ARTICLE 5 ... Residuary Trust 5. 1) Following my death the assets of this residuary trust share, determined as provided for in Article 4, shall be continued in trust upon the terms and conditions set forth in this Article. 5. 2) If my executor determines that there is insufficient cash in my probate estate to meet the requirements for funeral and admin- istration expenses, all legally enforceable debts, federal and state estate, succession, inheritance and generation skipping transfer taxes chargeable to my estate the trustee, upon the written request of my executor; may distribute to my executor principal hereof in an amount equal to the insufficiency; or the trus~ae may make any part of all of such payments directly. 5.3) After setting aside a contingency reserve for the require- Page Six meats of Article 5.2) and the amounts of any specific dollar bequests to named beneficiaries trustee shall divide said residuary trust in- to two separate but equal shares, one for my daughter KAREN A.EBERLE, and one for my son DAVID 0. E~ERLE, the variations in precise equal- ity being as follows: A. Trust holdings in EXECUTIVE RENTALS referred to in Article 4. 5) above, if an asset, shall be allocated co the share of my daughter as she has long had a personal part in its management. B. Allocation of assets in kind shall be at their fair market (or appraised) values on the date(s) of allocation and any differ- ence equalized with cash. 5.4) Trustee shall hold one such share for each child of mine allocated as required by Article 5.3) and -- A. Pay the net income from each child's respective share to said child in quarterly or more frequent installments, for the re- mainder of his or her lifetime. B. Permit each child to withdraw principal from his or h.er trust share upon written request to trustee, as follows: {a) One Hundred Thousand Dollars at the end of one year after'my death, and, (b) One Hundred Thousand Dollars at the end of two years after my death. Such rights of withdrawal shall be cumulative and may be exercised by each child at any time after the right accrues. If a child elects by written notice to trustee to let any part or all of a withdrawal remain in his or her trust such p~itc~al amount, or ~- -- _. parts thereof, may be later withdrawn by said child, or~in event of death his personal representative may withdraw any balance thereof, If the total value of each child's one-half trust share of his residuary trust is initially less than Two Hundred Thousand Dollars the first principal withdrawal by a child shall be limite~l to one- half of his or her trust share until said shares are augmented under para "C" below. Each second withdrawal sh<~11 be reduced to the trust share balance unless the respective trust shares have in the meantime been augmented, or until augmented, when each child shall have the right to withdraw the excess of Two Hundred Thousand Dollars Page Seven over amounts previously withdrawn. C, Should my husband survive me then upon his subsequent death all assets of the Marital Deduction Trust will be transferred to this residuary trust by Article 4.9) and such additional assets shall be allocated to the two trust shares for my children under Article 5.3) A,B & C in the same manner and for the same beneficiaries as though such assets were originally a part of the residuary trust. 5.5) Af ter three years fror,, my death, the corporate trustee in its sole discretion may use or apply principal from each trust share of my children for their respective benefits, as follows: A. For the support and medical care of said child, or anyone whom he or she may be legally obligated to support. B. To assist in the purchase of a home in the name of said child suitable to his or her needs and standard of living. C, To assist in the purchase of a going business or to start a new business of a type in~which said child has some past experience and which appears to offer reasonable expectations of success. D. Such discretionary uses of principal shall be exercised by the corporate trustee with due regard for the age and health of said child, and my desire to retain balances in each trust share to as- sure the support and medical care of each child throughout his and her normal lifetimes; such discretion shall be exercised in favor of a child of mine rather than any unreasonable preservation of princi- pal for the issue of either of my children, but only after taking in- to account the personal assets of such child and other income or principal available to him or her, including substantial distribu- tions from the estate of their Father John E. Eberle. 5.6) In the event a child of nine dies before the time for set- ting apart shares of this residuary trust, or if a child for whom a share has been set aside dies thereafter but before his or her prin- cipal has been used or withdrawn, *_ha then principal of such trust share shall be distributed and paid over absolutely as follows: A. To or in trust for such child's surviving spouse to the ex- tent of twenty-five percent of his or her trust share as said child Page Eight may appoint by Will; and the remainder, or all thereof if there is no appointment to a surviving spouse, to or in trust for such one or more of said child~s issue in such proportions as said child may ap- point by Will. Any such Will must contain a specific reference to this limited power of appointment. In default of appointment or insofar as it is ineffectual, then, (1) to such child's then living issue per stirpes; or, in de- fault of such issue, (2) to my issue per stirpes then living, the share for any child or issue per stirpes of mine for whom trustee holds a trust share to be added thereto; or in the absence of issue per stirpes of mine, (3) to my heirs at law as may then be provided by intestate statutes of the state in which I die legally domiciled. 5. 7) If my husband survi•~ee n~a, until the Marital Deduction trust under Article 4 and the Residuary Trust under Article 5 are finally funded in accordance with ±he provisions of said Articles, my trustee shall estimate the approximate amounts of each trust ann- ually, and, based on such estimate, shall determine as fairly as poss- ible the share of net income attributable to each trust and shall pay share of net income thus determined in accordance with the provisions applicable to each trust. Such determination shall be made in the absolute discretion of my trustee except that any diminution of in- come occasioned by the payment of death taxes, shall be attributable to the trust under Article 5. 2) to which such taxes shall finally be allocated. My trustee shall not be held liable for any difference between the amounts of income so paid and the exact amount of income of the trusts as finally determined, which was produced prior to the time the trusts were finally funded, other than as hereafter 'set forth. If the amount of income paid to my said husband pursuant to my trustee's determination exceeds that to which he nay be entitled, no recoupment shall be made from the subsequent income to which he may be entitled. If the amount of income paid to him is less than that to which he was actually entitled, my trustee shall immediately pay to him such deficiencies out of the income from or principal of Page Nine the trust under Article 4. 5.8) In the event a residuary trust share becomes so small that it cannot be economically administered for the person or purpose ori- ginally intended, trustee, in its discretion, may terminate such trust share by distributing the remaining principal and income there- of to the beneficicary or beneficiaries then entitled to income therefrom, directly or by means of any alternative set forth in Art- icle 6.2). ARTICLE 6 ... P4inority and Disability 6. l) If a trust share terminates in favor of a beneficiary who is a minor, is incompetent or has not been adjudicated incompetent but because of illness or disability is in the trustee's judgment unable to manage the property distributable to him, the trustee may postpone the termination distribution. Such postponement shall last until the attainment of his majority, the removal of his incompeten- cy or until, in the trustee's judgment, he is able to manage the property. During such postponement the property shall be held and administered as a separate trust and trustee shall pay to the bene- ficiary as much of the net income or principal or both as trustee determines is agpropriate for his health, maintenance, support and education, including anyone whom he is legally obligated to support. If the beneficiary dies while the property is so held the trust as- sets shall be distributed to his estate. 6.2) Additionally, trustee may distribute income and principal of a trust share held pursuant to Article 6.1) by making payments for such beneficiary to: (a) His guardian, (b) a relative or friend having care or custody of him to be used and applied for his bene- fit, or (c) a custodianship under the Uniform Gifts to Minors Act in the state where he resides, established for him by trustee or an- other interested person. The trustee may also make payments direct- ly for his benefit. A -eceipt for payment by any of the above per- sons shall be a complete discharge of trustee. ARTICLE 7 ... Trustee Powers 7. 1) In addition or supplemental to the powers provided by Law, as amended, trustee in the prudent exercise of discretion and good judgment, and without order of court, may: A. Sell, at public or private sale, or option, any property for cash or upon reasonable terms and security; and, execute leases on any trust property upon such terms and conditions and for such periods of time as trustee deems proper and desirable. B. Invest in all forms of property (including, but not by way of limitation) real estate, all types of stocks, bonds, options and money market accounts without bE~.~g confined to investments pre- scribed by statute, and without being required to have the extensive diversification that otherwise may be usual or customary far trusts of this size. And, Common Trust Funds maintained by any corporate trustee may also be invested in except that any fund of equities (common stocks or similar securities without fixed dividends) may be purchased only for z. trust, or trust share, having a total fair market value of less than Four Hundred Thousand Dollars. C. Place secur~+-ies in a margin or brokerage account and main- tain money-market accounts upon which checks or drafts may be drawn. D. Delegate trading authorization to investment advisors, brokers or agents and authorize them to sell and reinvest any assets on a discretionary basis; and pay reasonable compensation therefor. E. Borrow money from the commercial department of my corporate trustee or others,. upon reasonable terms, and mortgage, hypothecate or pledge assets as security therefor, including short selling and contracts for .he future delivery or any security. F. Enforce or compromise claims against others and settle or pay demands presented herein. G. P•lanage, repair or improve trust assets. H. Execute and deliver such instruments as may be necessary to effect all duties and undertakings herein. I. Employ lawyers, accountants, agents or other assistants necessary to the proper execution hereof and pay reasonable compen- sation for such services. J. Vote and otherwise exercise all rights and options incident to the ownership of stocks, bonds and other securities and hold Page Eleven title in the name of a nominee. K. Purchase property from my probate estate or a beneficiary at a price and upon terms determined by trustee to be fair. L. Add to the principal of any trust created herein any prop- erty received by hequest or otherwise. M. Pay pxemiums on any type of insurance policies retained or purchased herein, and exezcise any rights thereunder. 'n accounts make de osits therein N. O en checking and save gs , p P and draw checks or other debits against such accounts. O. Distribute assets in cash or kind or partly in each. P. Retain assets already included herein or that may be added upon my death, PROVIDED HOWEVER, that inasmuch as more than sixty percent of my present total assets consist of common shares in AMP, Inc. (i.ncluding AMP, Inc. "endorsed common shares") a Delaware cor- poration having its principal place of business in Harrisburg, Pen- nsylvania, I urge, but do not direct, that trustee proceed .in an orderly but not precipitous manner to sell such number of said shares that when added to the sales thereof by the executor of my probate estate the total of such sales will reduce the combined holdings in my estate and trust by at least fifty percent. This re- quest is made, not because of my lack of faith in the continued ' grow*h of AMP, Inc. with which my husband has been associated for fortes years, but in recognition of the fact that sales can then be made without large capital gains taxes to assure funds for more di- verse investments by trustee and to provide liquidity in my estate and cash needed to pay at least part of the withdrawals to which my children become entitled under Article 5.4)-B. AND, PROVIDED FURTHER, that no power of trustee shall be exer- cised or applied if any part of the Qualified Terminal Interest Property would thereby be disqualified for the Federal Estate Tax Marital Deduction. Article II ... Procedural & Administrative Provisions e.l) The following procedural provisions shall be applie3 in the administration of all trusts herein, except as limited to a particulaz trust. A. The masculine gender shall be construed to include the fe::t- inine and the singular as plural where consistent with the remaining tent. B. The term "issue per stirpes" of my children shall be con- strued to mean their child or children, grandchild or grandchildren and more remote issue thereof who are entitled to a parent's share by representation, including all who may be legally adopted when under the age of ten. C. The successor or corporate trustee shall call upon my medi- cal doctor for a certificate of my mental or physical disability as authority for assuming the duties of trustee during my lifetime, except upon my voluntary resignation. D. In the event of my .mental or physical disability, whether certified by a medical doctor or established by decree of court, the administration of this trust shall continue uninterruptedly as otherwise provided for herein. E. If my husband becomes a co-trustee and thereafter his mental or physical disabilities interfere with the performance of his du- ties, the corporate trustee may call upon his medical doctor. for a cer*ificate to such effect, which will relieve him of such office. F. The corporate trustee shall have the physical custody of all property, documents, books and records herein and shall, at re- sonable intervals, provide each beneficiary with detailed statements of income and principal receipts and disbursement together with a list of assets showing tax costs and market valuations. G. Income from any residuary trust or any share thereof need not be apportioned between successive beneficiaries. A11 income not actually paid to 3 beneficiary before termination of his inter- est may be treated as though it ha:: accrued and become payable there- a.~Ler; likewise, no credit or accrual need be made for taxes, com- missions or other charges theretofore made against income. H. Any residuary trust created herein (or as amended), may be merged with any other trust established by me or under a will or Trust Agreement of any other person if said trusts are for the same beneficiaries and estates and have the same trustee, provided that no adverse tax effects or other detriment to the parties in interest would result from such merger. Z. The *_:rm "child's surviving spouse" and "surviving spouse" used in Article 5.6)-A shall be construed to mean only the spouse to whom my son or daughter may be legally married at the time of such child's death. ARTICLE 9 ... Legal Restraints (g. l) No beneficiary shall have the right or power to sell, assign, encumber or otherwise anticipate the principal or income which he may at any. time be entitled to receive, and no such in- terest shall be taken by legal or equitable process in satisfac- tion of any debt or liability of such beneficiary while in the pos- session of trustee, or prior to the actual distribution thereof to the beneficiary so entitled. 9.2) All trust shares herein shall vest and distributions finally made upon a date not later than twenty-one years following the death of all named and ascertainable beneficiaries herein liv- ing at the date of my death unless a shorter period of time is re- quired by applicable state law to avoid violation of any rule against perpetuities. ARTICLE 10 ... Applicable State Law '~~~ 10.1) :.The statutes and case law of the Commonwealth of Pen- '~\~_ ~.- nsylvania-s.~ia11-be applied to the interpretation of this Trust Agreement if\ary justiciable question arises that cannot be reason- ably decided by trustee upon reference to the provisions hereof; PROVIDED HOWEVER, that the statutes and case law of the State of Florida shall be applied any time after this date if I become legally domiciled in said State of Florida. ARTICLE 11 ... Reserved Powers and Rights 11.1) I reserve the following rights and powers, exercisable at any time, and from time to time whereby I may: A. Amend this Trust Agreement, or any amendment hereto, in Page Fourteen whole or in part by written agreement similarly executed, B. Withdraw any part of all of the assets hereof at any time. C. Exercise any rights or options available under any life insuran~a policy transferred to or made payable hereto by me as the owner or insured. D. Accept pr disapprove within twenty days of receipt, any ad- vice by successor trustee to sell, purchase or encumber any asset hereof; otherwise trustee may proceed in its discretion. E. Revoke this agreement by unilateral action while I remain trustee, or upon sixty days written notice to any successor trustee during my lifetime. IN WITNESS WHEREOF, the parties hereunto have executed this Trust Agreement iqn, two counterparts the dzy and y~epar 7first above written. C~~~ .~L• ~-~E~L ( SEAL ) G.~C~~~/ ~ ~~~ ~ SEAL ) RUTS N. BEF2LE, Settlor RUTH N. EBERLE, as Trustee The foregoing Trust Agreement, on the day and year first above written, was signed, sealed and published by Settlor and Trustee in the presence of us, and the undersigned who attest as witnesses after said Settlor and Trustee had signed as her free.and voluntary act in our pres~e~ncpeQand we in the presence of each other. ~~_G~ ~ .i'~~"'l Address O~~ ~, - ~^ ~ ~liG~~ Address I.~ ~ STATE OF PENNSYLVANIA) COUNTY OF DAUPHIN ) I HEREBY CERTIFY that on this day before me, an officer duly quali- fied to take acknowledgments, personally appeared RUTH N. EBERLE, to me known to be the person described in and who executed the foregoing instrument and acknowledged before me that she executed the same. WITNESS my hand and official seal in the County and State last aforesaid this i v day of y . ~.. 1986. l~l: -~i.ri~~l~"x.12__ ,NARY PUBLIC .tit •lt;, r~-~~. ,~ ^~ , ~ , 1~pQUC: . •r .: .... _ .._ c~_ __ Hai ricburs. "A N-.,.; LL ,ii I`-~i Cr: PE1176A RJW:wp 12/18/87 FIRST AMENDMENT TO AGREEMENT OF TRUST I, RUTH N. EBERLE, of New Cumberland, Pennsylvania, have entered into an Agreement of Trust dated June 18, 1986, with myself as Trustee. Under Article 11 of said Agreement, I retained the right to amend or revoke said Agreement in whole or in part by written instrument, other than a Will, lodged with Trustee. Retaining the further right so to amend or revoke said Agreement, I hereby amend said Agreement in its entirety by revoking Articles 1 through 11 inclusive thereof and in lieu thereof provide as follows: FIRST: Life Estate of Settlor. (a) During my lifetime -- 1. All of the net income hereof shall be paid to me as requested of trustee, or upon my demand to the successor trustee. 2. In the event of my physical or mental disability, as much of the net income and principal as trustee deems necessary and proper for ^y maintenance, comfort and medical care shall be paid to me or duly ,\\ applied for Esch purpos~s~. ~~ _ 3. ~ I reserve the following rights and powers, exercisable whenever and as often as I may wish: A. Withdraw any part or all of the assets hereof at any time. PE1176A RJW:wp 12/18/87 13. Exercise any rights or options available under any life insurance policy transferred to or made payable hereto by me as the owner or insured. C. Accept or disapprove within twenty days of receipt, any advice by successor trustee to sell, purchase or encumber any asset hereof; otherwise trustee may proceed in its discretion. (b) If during my lifetime an asset of this trust is my present home at 617 Allen Street, New Cumberland, Pennsylvania 17070 or the townhome at 144 Regent's Court, Melbourne, Florida 32940, currently occupied by me and my husband as our winter home, or any substitute therefore, I direct as follows with reference thereto: 1. Trustee shall continue to hold such asset in trust and permit me, together with my husband, to reside therein during my lifetime or so long as I desire, without payment of rent to the trustee. 2. Should I elect to no longer live in such home, trustee, at my direction, shall sell it and purchase another suitable home, or in~r~st the net proceeds as otherwise provided for herein. If I am incapable of ma~ing such election, the advice of my husband, if living, to trustee shall control; otherwise the decision of trustee shall be decisive both as to the retention or sale of said present homes or any home substituted therefor as an asset herein. 3. All taxes, insurance and other expenses necessary to properly maintain such homes, or any substituted home, shall be paid directly or .to me from trust income, or principal if necessary. -2- F PE1176A RJW:wp 12/18/87 4. The provisions of this subparagraph are intended by me to provide all lifetime rights of use and occupancy by me and to thereby qualify said home or substituted Florida home, for homestead tax exemption under the Constitution and statutes of the State of Florida, if I become legally domiciled therein at some future date. SECOND: Settlement of My Estate. Upon my death, Trustee may make such payments from the principal of the Trust, prior to its division, as Trustee deems desirable to facilitate the settlement of my estate, and in the exercise of this power Trustee may pay, in whole or in part, any or all of (i) my legally enforceable debts, (ii) my funeral and burial expenses and (iii) administration expenses in connection with my estate, even though they do not relate to property subject to this Trust. Neither the personal representatives of my estate nor any beneficiary of my estate shall be required to reimburse Trustee for any such expenditures. THIRD: Division of Principal. Upon my death: (a) If my husband, JOHN E. EBERLE, survives me, my Trustee shall divide the principal into two separate trusts, a Qualified Terminable Interest Trust under Paragraph FOURTH and a Residuary Trust under Paragraph FIFTH. (b) ~ The Qualified Terminable Interest Trust shall be composed of the smallest fractional share of principal which, when added to all assets otherwise passing or having passed to my said husband which are includable -3- PE1176A RJW:wp 12/18/87 in my gross estate and qualify for the marital deduction, will reduce the Federal Estate Tax payable because of my death to a minimum, after taking into account all other deductions allowed on my Federal Estate Tax Return and all credits against the Federal Estate Tax, including the unified credit and the state death tax credit; provided that the state death tax credit shall not be taken into account to the extent that it would increase state death taxes. The formula contained herein shall be determined as though my Executor elects to qualify all qualified terminable interest property for the marital deduction pursuant to the provisions of my Will. (c) The Residuary Trust shall be composed of the remaining principal or, if my said Husband fails to survive me, the entire principal. (d) If my Executor elects to qualify the Qualified Terminable Interest Trust or any portion thereof for the marital deduction, any provision of this Agreement of Trust which may appear to conflict with my intention to qualify the Qualified Terminable Interest Trust or such portion thereof for the marital deduction shall be construed so as to accomplish that intention. If such election is made in whole or in part, all property allocated to or held in such trust shall be the type of property which qualifies for the marital deduction. In addition, if such election is made in whole or in part and if assets of such trust at any time consist substantially of unproductive property, my said husband may require that my Trustee either make the property productive, convert it within a reasonable time to productive property, or provide the required -4- PE1176A RJW:wp 12/18/87 beneficial enjoyment from the trust to my said husband by payments to him from the principal of such trust. FOURTH: Qualified Terminable Interest Trust. As to the principal passing hereunder, I direct my Trustee further to divide the principal into two separate trusts, QTIP Trust No. 1 and QTIP Trust No. 2. QTIP Trust No. 1 shall be composed of the maximum amount of principal which, after accounting for that portion of my GST Exemption (as defined in section. 2631 of the Internal Revenue Code) which is allocated to the principal passing under Paragraph FIFTH (a) 1. and FIFTH (s) 3. of the Residuary Trust, can be paid to QTIP Trust No. 1 without causing the Inclusion Ratio (as defined in section 2642(x) of the Internal Revenue Code) with respect to such Trust to be greater than zero (d). QTIP Trust No. 2 shall be composed of the remaining principal. The formula contained herein shall be determined after taking into consideration the decisions of my Executor whether (i) to allocate my GST Exemption to the principal passing under Paragraph FIFTH (a) 1. and FIFTH (a) 3. of the Residuary Trust to the extent necessary to result in an inclusion ratio of zero for such principal, (ii) to allocate the remaining unused portion of my GST Exemption (as of my death but after the allocation under {i) above) to QTIP Trust No. 1, (iii) to file or not file an election pursuant to section 2632(b)(3) of the Internal Revenue Code, and (iv) to file or not file a special election with respect to QTIP Trust No. 1 pursuant to section 2652(x)(3) of the Internal Revenue Code. (a) As to QTIP Trust No. 1, I direct my Trustee: -5- PE1176A RJW:wp 12/18/87 1. To pay the net income at least quarterly to my husband, JOHN E. EBERLE, for life. In addition, my Trustee may pay to or apply for the benefit of my said husband as much of the principal as my Trustee deems advisable for his maintenance, education, health, and support, after first considering funds available to him from other sources; provided that no such payments of principal shall be made to my said husband until QTIP Trust No. 2 is completely exhausted. 2. Upon the death of my said husband, A. To the extent, and only to the extent, the funds passing under subparagraph (b}2.A hereof are insufficient to do so, to deduct and pay to the personal representatives of my said husband's estate (without responsibility for the application thereof) an amount certified by such personal representatives to be equal to the additional death taxes (and any interest and penalties thereon) and administration expenses which would not have been payable from his estate if the value of the remaining principal of the Qualified Terminable Interest Trust (including both QTIP Trust No. 1 and QTIP Trust No.2) had not been included in his estate, unless my said husband directs in his Will that such taxes and expenses shall be paid out of his estate or another source by a provision for the payment of such taxes and expenses which is sufficient to include those relating to this trust. B. To add the remaining principal to the Exempt GSTT Trust under Paragraph SIXTH, to be held or distributed under the terms thereof as applied to circumstances then existing. -s- PE1176A RJW:wp 12/18/87 (b) As to QTIP Trust No. 2, I direct my Trustee: 1. To pay the net income at least quarterly to my husband, JOHN E. EBERLE, for life. In addition, my Trustee may pay to or apply for the benefit of my said husband as much of the principal as my Trustee deems advisable for his maintenance, education, health and support after first considering funds (other than funds in_ QTIP Trust No. 1) available to him from other sources. 2. Upon the death of my said husband, A. To deduct and pay to the personal representatives of my said husband's estate (without responsibility for the application thereof) an amount certified by such personal representatives to be equal to the additional death taxes (and any interest and penalties thereon) and administraiton expenses which would not have been payable from his estate if the value of the remaining principal of the Qualified Terminable Interest Trust (including both QTIP Trust No. 1 and QTIP Trust No. 2) had not been included in his estate, unless my said husband directs in his Wi11 that such taxes and expenses shall be paid out of his estate or another source by a provision for the payment of such taxes and expenses which is sufficient to include those relating to such trust. B. To add the balance of the principal to the Nonexempt GSTT Trust under the terms of Paragraph SEVENTH. -7- PE1176A RJW:wp 12/18/87 FIFTH: Residuary Trust. As to the principal passing hereunder, I direct my Trustee, (a) If my husband, JOHN E. EBERLE, survives me, upon my death to divide the principal into as many equal shares as there are children of mine who survive me and children of mine who fail to survive me but who are represented by descendants who survive me, and 1. To add the share of a child who fails to survive me to the Exempt GSTT Trust under Paragraph SIXTH to be held under the terms of subparagraph (c} thereof as applied to circumstances then existing. 2. To set aside in a further Separate trust from the share of a child who survives me the lesser of TWO HUNDRED THOUSAND DOLLARS ($200,000) or the amount of said share, and A. To pay the net income therefrom at least quarterly to such child. B. One year from the date of my death, to pay to such child upon his or her written request the lesser of ONE HUNDRED THOUSAND DOLLARS {$100,000) or one-half the then fair m~~ ket value of the principal. C. Two years from the date of my death, to pay the remaining principal to such child. ~^~ r D. Upon the death of any such child ~~ 1 before the entire principal of his or her trust has been distributed, to pay the ~, remaining principal to such persons, including such child's estate, in such manner -8- PE1176A RJW:wg 12!18/87 and shares, for such estates, or upon such trusts as such child may appoint in his ar her last Will by specific reference to this general power, and to add the remaining principal not effectively so appointed to the Nonexempt GSTT Trust under Paragraph SEVENTH to be held under the terms thereof as applied to circum- stances then existing. E. Except as provided in Paragraph THIRTEENTH (1), all income accrued or undistributed at the death of an income beneficiary shall be paid to the succeeding income or principal beneficiaries. 3. To add the balance of each share of a child who survives me to the Exempt GSTT Trust to be held under the terms of Paragraph SIXTH as applied to circumstances then existing. (b) If my said husband fails to survive me, 1. To set aside and pay to the Exempt GSTT Trust under Paragraph SIXTH (to be held under the terms thereof as applied to circumstances then existing) the maximum amount of principal which can be paid to the Exempt GSTT Trust without causing the Inclusion Ratio (as defined in section 2642(8) of the Internal Revenue Code) with respect to suc'^ Trust to be greater than zero (O). The formula contained herein shall be deta~mined after taking into consideration the decisions of my Executor whether (i) to allocate the remaining unused portion of my GSTT Exemption (as of my death) to the Exempt GSTT Trust and (ii) to file or not file an election pursuant to section 2632(b)(3) of the Internal Revenue Code. -9- PE1176A RJW:wp 12/18/87 2. To divide the balance of the principal into as many equal shares as there are children of mine who survive me and children of mine who fail to survive me but who are represented by descendants who survive me, and A. Subject to Paragraph SEVENTH (e), to pay the share of a then deceased child of mine to his or her then living descendants, per stirpes. B. To set aside in a further separate trust from the share of a child who survives me the lesser of TWO HUNDRED THOUSAND DOLLARS ($200,000} or the amount of said share, to be heiu under the terms of subsection 2. of subparagraph (a) hereof. C. To add the balance of the share of a then living child to the trust for such child under Paragraph SEVENTH (b), to be held under the terms thereof as applied to circumstances then existing. SIXTH: Exempt GSTT Trust. . I direct my Trustee to divide the principal passing hereunder into as many equal shares as there are children of mine living at the time such principal is added to this trust and children of mine then deceased represented by descendants then living, and (a) To retain in a further separate trust the share of a then deceased child in accordance with the terms of subparagraph (c) hereof as applied to circumstances then existing. -10- PE1176A RJW:wp 12(18187 (b) To retain in a further separate trust each share of a then living child, and 1. To pay the net income therefrom to such child at least quarterly, for Iife, and in addition, at any time after three (3) years from the date of my death, to pay as much of the principal to him or her as he or she may from time to time request in writing not exceeding in any calendar year Five Percent (596) of the value of the principal at the end of such calendar year on anon-cumulative basis; provided that no such payments of principal shall be made until the trust for such child under Paragraph SEVENTH (b) is completely exhausted. 2. At any time after three years from the date of my death, to pay to or apply for the benefit of such child or such child's descendants so much of the principal as my Trustee deems advisable, in my Trustee's sole discretion, for his or her maintenance, education, health and support; provided, that no such payments shall be made for such child until the trust for such child under Paragraph SEVENTH is completely exhausted. In the exercise of this power, funds available to such ch>>d from other sources shall be considered by my Trustee. 3. Upon the death of such child, to pay the remaining principal to such of his or her spouse and descendants, in such manner and shares, for such estates, or upon such trusts as such child may appoint in his or ~f her last Will by specific reference to this limited power; provided that any interest so appointed to the spouse of a child of mine shall not exceed in value the -11- PE1176A RJW:wp 12!18/87 amount by which the combined value at such child's death of the principal of the trusts for such child under Paragraph FIFTH (a) 2. (or FIFTH (b) 2. B.) and Paragraph SEVENTH is less than twenty-five percent (2596) of the then combined value of the principal of the trusts for such child under this paragraph and under Paragraph FIFTH (a) 2. (or FIFTH (b) 2. B.) and Paragraph SEVENTH, and to retain the principal not effectively so appointed under the terms of subparagraph (c) below. (c) To divide the principal passing hereunder into as many equal shares as there are children of the child representing such share of principal (grandchildren of mine) then living and such g: ~adchildren then deceased represented by descendants then living, .and 1. To retain the share of a then deceased grandchild of mine in a further separate trust, and A. To pay the net income therefrom at least quarterly to such -of such grandchild's descendants as are living on each quarterly distribution date, per stirpes. B. To pay to or apply for the benefit of any descendant of such grandchild so much of the principal as my Trustee deems advisable for maintenance, education, health and support after considering funds available to him or her from other sources. So far as my Trustee deems it practicable, payments so made shall be charged against the share of principal represented by the person benefited thereby or his or her ancestor or descendants at the time of any subsequent division or distribution of•the trust. -12- PE1176A RJW:wp 12/18/8? C. One day before twenty-ane years after the death of the survivor of such of my said hushand and my descendants as are living at my death, to pay the principal to the then living descendants of such grandchild, per stirpes. 2. To retain the share of a then living grandchild in a further separate trust, and A. To pay so much of the net income to such grandchild as my Trustee deems adv~saDle. All net income not so paid shall be accumulated and added to principal. B. 'T'c pay to or apply for the benefit of such grandchild or any of such grandchild's descendants so much of the principal as my Trustee deems advisable for maintenance, health, education and support after considering funds available to him or her from other sources. So far as my Trustee deems it practicable, payments so made shall be charged against the share of principal represented by the person benefited thereby or his or her descendants or ancestor at the time of any subsequent division or distribution of the trust. C. Upon the death of such grandchild, to pay the remaining principal to such of such grandchild's descendants, in such manner and shares, for such estates, or upon such trusts as such grandchild may appoint in his or her last Will by specific reference to this limited power, and to retain the principal not effectively so appointed under the terms of section 1. of this subparagraph (c) as applied to circumstances then existing. -13- PE1176A , ~ RJW:wp 12/1$/87 (d) If at any time there is no one living who is entitled to income or principal upon the termination of any separate trust hereunder, to pay said principal as follows: 1. To the then living descendants, per stirpes, of the most immediate ancestor (who is a descendant of mine and who has descendants then living) of the last person to whom the income of such terminating trust may be distributed. 2. !n default of such descendants, to my then living descendants, per stirpes. 3. Any additional share of a child or grand- child of mine for whom a trust is then_ ire existence under this paragraph shall be added to such trust, and any additional share of a descendant of a grandchild of mine shall be added to the trust for such descendant under subsection 1. of subparagraph (c), to be held under the terms thereof as applied to circumstances then existing. 4. In default of such descendants, to those persons who would be entitled thereto under the intestate laws of the Commonwealth of Pennsylvactia~then in effect had I then died intestate, unmarried ~. and without surviving descendants; provided that any interest which would otherwise pass to such Commonwealth under such laws shall be paid to a charity or charities selected by my Trustee, in Trustee's sole discretion. (e} Except as provided in Paragraph THIRTEENTH (I), all income accrued or undistributed at the death of any income beneficiary shall be paid to the succeeding income or principal beneficiaries. -14- P IT:11 (b A RJW:wp 12/18/87 SEVENTH: Nonexempt GSTT Trust. I direct my Trustee to divide tiro principal passing hereunder into as many equal shares as there are children of mine living at the time such principal is added to this trust and children of mine then deceased represented by descendants then living, and (a) Subject to subparagraph (c) below, to pay the share of a then deceased child to his or her then living descendants, per stirpes. (b) To retain in a further separate trust each share of a then living child, and 1. To pay the net income at least quarterly to such child, for life, and in ad~.ition, at any time after three (3) years from the date of my death, to pay as much of the principal to him or her as he or she may from time to time request in writing not exceeding in any calendar year Five Percent (596) of the combined value. of the principal of this trust and the trust for such child under Paragraph SIXTH at the end of such calendar year on a non- cumulative basis. 2. Two years after the date of my death, to pay to such child an amount of principal equal to the excess, if any, of TWO HUNDRED THOUSAND DOLLARS ($200,000) over the amount of principal such child receives under Paragraph FIFTH (a) 2. or FIFTH (b) 2. B. 3. At any time after three years from the date of my death, to pay to or apply for the benefit of such child so much of the principal as my Trustee deems advisable for his or her maintenance, education, -15- PE1176A RJW:wp 12/18/87 health and support without considering funds available to him or her from other sources. 4. Upon the death of such child, to pay the remaining .principal to such persons, including his or her estate, in such manner ,r~J ~` and shares, for such estates, or upon such trusts as such child may appoint in his or her last Will by specific reference to this general power and, subject to subparagraph (c) below, to pay the principal not effectively so appointed to the then living descendants of such child, per stirpes; and in default of such descendants, to my then living descendants, per stirpes, any additional share of a descendant of minef~r whom a trust is then in existence under this paragraph to be added to such truss, to be held under the terms thereof as applied to circumstances then existing. {c) If any share would otherwise be distributable under this paragraph or under Paragraph FIFTH (b) 2. A. to a grandchild of mine who has not then attained age thirty-five (35), I direct my Trustee to retain such share in a further separate trust, and 1. To pay at least quarterly the net income therefrom to such grandchild. 2. To pay to or apply for the benefit of such grandchild so much of the principal as my Trustee, in its sole discretion, deems advisable for maintenance, education, health and support after considering funds (other than funds passing under Paragraph SIXTH) available to him or her from other sources. -16- YE1176A R3W:wp 12/18/87 • 3. Upon such grandchild attaining age thirty- five (35), to pay the remaii~~.~g principal to him or her. 4. Upon the death of any such grandchild before the entire principal of his or her trust has been distributed, to pay the remaining principal to such persons, including his or her estate, in such manner and shares, for such estates, or upon such trusts as such grandchild may appoint in his or her last Will by specific reference to this general power, and to pay the principal nc*. effectively so appointed as follows: A. To the then living descendants of such grandchild, per stirpes. B. In default of such descendants, to the then living descendants, per stirpes, of such grandchild's parent who is a descendant of mine and who has descendants then living. C. In default of such descendants, to my then living descendants, per stirpes. D. Any additional share of a child or grandchild of mine for whom a trust is then in existence under this paragraph shall be added to such trust, to be held under the terms thereof as applied to circumstances then existing. (d) If at ,any time there is no one living who is entitled to income or principal under the foregoing provisions of this paragraph, to pay said principal to those persons who would be entitled thereto under the intestate laws of the Commonwealth of Pennsylvania then in effect had I :hen -17- PE1176A RJW:wp 12/18/87 died intestate, unmarried and without surviving descendants; provided that any interest which wouia otherwise pass to such Commonwealth under such laws shall be paid to a charity or charities selected by my Trustee, in Trustee's sole discretion. (e) Except as provided in Paragraph THIRTEENTH (1), all income accrued or undistributed at the death of an income beneficiary shall be paid to the succeeding income or principal beneficiaries. EIGHTH: Perpetuities Provision. If any trust hereunder has not already terminated by its terms, it shall terminate one day before twenty-one years after the death of the survivor of such of my~aid husband and my descendants as are living at my death, and the principal shall then be distributed absolutely to the persons then receiving incame from such trust in proportion to their respective interests in the incame. NINTH: Allocation of Income. If my husband, JOHN F. EBERLE, survives me, until the trusts under Paragraph FOURTH and FIFTH are finally funded in accordance with the provisions of Paragraph THIRD, my Trustee shall estimate the approximate amounts of each trust annually, and, based on such estimate, shall determine as fairly as possible the share of net income attributable to each trust and shall pay the share of net income thus determined in accordance with the provisions applicable to each trust. Such determination shall be made in the absolute discretion of my Trustee except that any diminution of income occasioned by the payment of death taxes, shall be attributable to the trust under Paragraph FIFTH _lg_ P11176A RJW:wp 12/18/87 to which such taxes shall finally be allocated. My Trustee shall not be held liable for any d;fference between the amounts of income so paid and the exact amount of income of the trusts as finally determined, which was produced prior to the time the trusts were finally funded, other than as hereafter set forth. If the amount of income paid to my said husband pursuant to my Trustee's determination exceeds that to which he may be entitled, no recoupment shall be made from the subsequent income to which he may be entitled. If the amount of income paid to him is less than that to which he was actually entitled, my Trustee shall immediately pay to him such deficiencies out of the income from or principal of the trust under Paragraph FOURTH. TENTH: Disclaimer. If any person otherwise entitled to take hereunder (or such person's legal representative) files a written disclaimer, in whole or in part, with respect to any provision of this Trust with my Trustee within the period allowed by Section 2518 of the Internal Revenue Code, such person--~i) shall be treated as having predeceased me for purposes of holding or distributing the disclaimed share, and (ii) shall not participate in any decision to pay or apply the income or principal of the disclaimed share to or for the benefit of any person hereunder,~but such person shall not be treated as having predeceased me for purposes of holding, distributing or participating in any such decision under any provision to which the disclaimer does not extend. -19- PEii76A RJW:wp 12!18/87 ELEVENTH: Spendthrift Provision. No beneficiary shall have the right or power to sell, assign, encumber or otherwise anticipate the principal or income which he may at any time be entitled to receive, and no such interest shall be taken by legal or equitable ~~ process in satisfaction of any debt or liability of such beneficiary while in the s - possession of trustee, or prior to the actual distribution thereof to the beneficiary so entitled. TWELFTH: Death Taxes. To the extent that they have not been paid from my testamentary estate as provided in my Will, death taxes {and interest and penalties thereon) imposed as a result of my death upon the principal of this Trust, upon property passing under my Will and upon proceeds of insurance on my life, but not otherwise, shall be paid out of the principal of the Residuary Trust, each share thereof, whether outright or in trust, to bear a pro rata portion of such taxes; provided that if my said husband fails to survive me, such taxes (and interest and penalties thereon) shall be paid out of the principal passing under Paragraph FIFTH (b) 2. A. and C., each share thereof, whether outright or in trust, to bear a pro rata portion of such taxes, and if such principal is insufficient, from Paragraph FIFTH (b) 2. B. THIRTEENTH: Administrative Powers. My Trustee shall have the following powers in addition to those conferred by law until all property is distributed: (a) To retain any real or personal property {including stock of the corporate Trustee or of a company controlling it) in the form in which it is received; provided however, that inasmuch as more than sixty percent of my -20- r~ii 76A RJW:wp 12/18/87 present total assets consist of common shares in AMP, Inc. (including AMP, Inc. "endorsed common shares") a Delaware corporation having its principal glace of business in Harrisburg, Pennsylvania, I urge, but do not direct, that trustee proceed in an orderly but not precipitous manner to sell such number of said shares that when added to the sales thereof by the executor of my probate estate the total of such sales will reduce the combined holdings in my estate and trust by at least fifty percent. This request is made, not because of my lack of faith in the continued growth of AMP, Inc. with which my husband has been associated for forty years, but in recognition of the fact that sales can then be made without large capital gains taxes to assure funds for more diverse investments by trustee and to provide liquidity in my estate and cash needed to pay at least part of the withdrawals to which my children become entitled under Paragraph FIFTH. (b) To sell at public or private sale for cash and/or credit, to exchange, and to letise for any period of time, any real or personal property and to give options for such sales, exchanges, or leases. {c) To purchase all forms of property, including but not limited to stocks, bonds, notes and other securities (including stock of the corporate Trustee or of a company controlling it), common trust funds and real estate, or any variety of real or personal property, without being confined to so- called legal investments and without regard for the principle of diversification. (d) To purchase securities at a premium or discount and to charge such premium or credit such discount to principal or income. (e) To exercise any option arising from the ownership of any investment; to join in any recapitalization, merger, reorganization, liquidation, dissolution, consolidation or voting trust glen affecting any investment; to delegate powers with respect thereto; to deposit securities under agreements and pay assessments; to subscribe for stock and bond privileges; and generally to exercise all rights of security holders. (f) To hold property unregistered or in the name of a nominee. ~~ ' ~ (g) To mortgage, divide, alter, repair and improve real property and generally to exercise all rights of real estate ownership. (h) To distribute in cash, in kind, or partly in each, and to cause any share to be composed of cash, property, or undivided fractional shares in property different in kind from any other share. (i) To compromise claims by or against the trust fund, including but not limited to tax issues and disputes, without order of court or consent of any party in interest and without regard for the effect of such compromise on any interest hereunder. -21- !'~:11'(6A 1ZJW:wp 12/18/'87 (j) To borrow money and to pledge any real or personal property as security for the repayment thereof. (k) To buy real and personal property from the personal representatives of my estate, and to lend money to them upon such terms and conditions as my Trustee deems advisable, even if any of my personal representatives is also a Trustee of this Trust. (1) To apply income for the benefit of any incapacitated individual to whom income may or must be distributed for any reason during the period of incapacity. Income not so applied shall be accumulated, invested, and if not sooner applied, paid to such individual upon gaining capacity or to his or her personal representative if he or she dies before gaining capacity; provided that all income from the Qualified Terminable Interest Trust shall be paid to, or applied for the benefit of, my said husband at least annually. . (m) With respect to a principal share vesting in a beneficiary who, in the opinion of my Trustee, is incapacitated by reason of illness (mental or physical) when such share vests in him or her: to hold the share during his or her incapacity and to invest the share and all accumulations thereon; to apply so much of the income and principal as my Trustee deems advisable for such beneficiary's benefit for any reason without considering other funds available to him or her; and to deliver the balance of principal and income to the beneficiary at such time as he or. she gains capacity. In addition, at any time to pay the entire share to the guardian of the person or the estate of the incapacitated beneficiary to hold for his or her benefit. The receipt of a guardian or such other person as may be selected by my Trustee to receive a distribution under this subparagraph shall be a full and complete discharge to my Trustee. (n) Whenever Trustee determines that the size of any trust does not warrant the cost of continuing it, or that its administration would be impractical for any other reason, to pay the principal without furtr:._:r responsibility to the persons then entitled to any income distributions thereunder in proportion to their respective shares of income, subject to the provisions of subparagraph (m); provided, however, that no Trustee shall participate in any decision to terminate any trust of which he or she is a current income beneficiary hereunder. (o) To pool the assets of all separate trusts hereunder for investment purposes, allocating to each such trust an undivided proportionate interest in the pooled assets. (p) To merge any trust hereunder with any other trust held by Trustee created by my said husband by Will or Deed, if the trusts are -22- PE1176A RJW:wp 12/18/$7 for the primary benefit of the same persons and contain substantially identical terms. (q) Unless a corporate fiduciary is then serving, to employ accountants, agents, investment counsel, brokers, bank or trust company to perform services for and at the expense of any trust or trusts hereunder for which such services are performed and to carry or register investments in the name of the nominee of such agent, broker, bank or trust company. The expenses and charges for such services shall be charged against principal or income or partly against each as my Trustee may determine. My Trustee is expressly relieved of any liability or responsibility whatsoever for any act or failure to act by, or for following the advice of, such accountants, agents, investment counsel, brokers, bank or trust company, so long as my Trustee exercises due care in their selection. The fact that a Trustee may be a member, shareholder or employee of any accounting, investment or brokerage firm, agent, or bank or trust company so employed shall not be deemed a conflict of interest. Any compensation paid pursuant to this subparagraph shall not affect in any manner the amount of or the right of my Trustee to receive commissions as a fiduciary. FOURTEENTH: Custodian under the Uniform Gifts to Minors Act. I appoint the surviving parent of a descendant of mine under the age of twenty-one (21) receiving a principal share hereunder custodian for such descendant to receive such share under the Uniform Gifts to Minors Act of the state where such descendant resides. FIFTEENTH: Administrative Provisions. (a) A beneficiary's incapacity shall be determined solely by my Trustee. The incapacity of a beneficiary who is also a Tr;:stee shall be determined solely by my other Trustee. No Trustee who is also a beneficiary hereunder, if incapacitated in the opinion of my other Trustee, shall participate in any decision to apply income for his or her benefit. (b) No Trustee hereunder shall participate in any decision to pay income or principal to or for the benefit of himself or herself or any individual whom he or she is legally obligated to support. -23- 1"I' 11l Oh RJW:wp 12/18/87 (c} The receipt of any payee of a payment for the benefit of an incapacitated beneficiary shall be a complete discharge to my Trustee. SIXTEENTH: Life Insurance. {a} My Trustee is not required to pay premiums or charges on life insurance policies. My Trustee may settle disputes under such policies, but is not required to sue on such policies unless my Trustee holds funds hereunder out of which my Trustee may be reimbursed against all expenses of .~>>it, including legal fees. (b) I release the life insurance companies from any responsibility to see to the execution of the trusts created by this Agreement of Trust or the application of the proceeds of the policies. (c) I reserve all rights now or hereafter vested in me under the life insurance policies subject hereto, including but not limited to the right to receive the proceeds of any policies which may mature and be payable before my death, the right to change beneficiaries; to borrow on the p~~icies, to surrender policies and receive cash value thereof, to assign and pledge the policies for any loan, and to receive the dividends and all other payments available to the insured. SEVENTEENTH: Right to Amend or Revoke. I reserve the right at any time or times, by written instrument other than a Will lodged with my Trustee, to amend or revoke this Agreement of Trust in whole or in part, provided that the duties, powers and liabilities of my Trustee -24- PE1176A RJW:wp 12/18/87 shall not be substantially increased without my Trustee's written consent. I may add other property to this Trust and any other person may do the same, provided that my Trustee consents in writing to each such addition. Ti T('_I7TSi F1ST~T• Tlnfinitinnc (a) The word "Trustee" when used in this Agreement of Trust shall include all genders and the singular and plural as the context may require. (b) The words "descendants," "grandchild" and "grandchildren" when used in this Agreement of Trust shall include adopted persons and their descendants. (c) The words "incapacitated" and "incapi~ci`.y" when used in this Agreement of Trust shall refer to an inability to use funds by reason of age or illness (mental or physical). (d) When a "per stirpes" distribution of income or principal to a designated individuals descendants is provided for under this Agreement of Trust, such income or principal shall be divided ir.:o as many equal shares as there are then living children of .such individual and then deceased children represented by descendants then living, and each then living child shall receive one share, and the share of each deceased child shall be divided among his or her descendants in the same manner, repeating this pattern with resgect to succeeding generations until all shares are determined. (e) Paragraph headings in this Agreement of Trust are used for reference only and shall not affect the meaning, construction or effect of this Agreement of Trust. -25- PEi176i~ RJw:wp 12~1s/s7 (f) All references in this Agreement of Trust to the Internal Revenue Code shall mean the Internal Revenue Code of 1986, as a^: ended or reenacted, and all corresponding provisions of any subsequent federal tax laws and regulations thereunder. NINETEENTH: Successor Trustee. (a) Upon my resignation or incapacity as trustee, or if neither occurs then upon my death, the successor trustee or trustees shall be: 1. DAUPHIN DEPOST'3' BANK AND TRUST COMPANY, Harrisburg, Pennsylvania 17105, which shall automatically and immediately succeed to such office without the necessity of a formal written acceptance unless required by some interested party or applioarle law. 2. My husband, JOHN E. EBERLE, if he so elects by filing his written acceptance of such office with said corporate trustee within thirty days of my termination as trustee. (b) Any successor trustee shall be and is hereby relieved of all responsibility for my acts as trustee, ara I waive an accounting as a condition precedent to the undertaking of such responsibility by the successor trustee. (c) I appoint each child of mine co-Trustee of the trusts for such child under Paragraphs FIFTH(a)2., SIXTH and SEVENTH. (d) I appoint each grandchild of mine co-Trustee of the trusts far such grandchild under Paragraphs SIXTH and SEVENTH upon such grandchild attaining age twenty-five (25). -26- PE1178A RJW:wp 12/18/87 (e) If my husband becomes a co-trustee, he shall reply in writing to any investment advice or action recommended by said corporate trustee within twenty days of mailing or personal delivery thereof; upon his failure to respond the corporate trustee may act in accordance with such advice or elect to forego the recommended action if it deems that more prudent. Said corporate trustee shall have no liability for failure to obtain a response from said co-trustee without clear knowledge of his illness or absence from home. (f) The duties of my husband as a co-trustee shall terminate upon his resignation, incapacity or death, whichever event first occurs. (g) Compensation shall be paid to my corporate trustee as provided for in its standard fee schedule in effect from tithe to time as its services are performed, except as may otherwise be stipulated in a separate fee agreement between the parties in interest. (h) A corporate trustee may resign at any time upon giving thirty days written notice to the thon sui juris income beneficiary or beneficiaries. In such event a majority thereof shall, within such period, appoint in writing a substituted corporate trustee,,.and such appointee shall succeed to all ~~`~ of the rights, powers and duties of the first successor- corporate trustee and be relieved of responsibility for the acts of all preceding trustees. (i) I hereby waive the posting of security by any corporate trustee and by my husband if he elects to become a successor co- trustee. -27- PEii76~` RJW:wp 12/18187 TWENTIETH: Sites; Applicable Law. This Trust has been accepted by Trustee ir. ±he Commonwealth of Pennsylvania, its sites shall be in that Commonwealth, and all questions pertaining to its validity, construction and administration shall be determined in accordance with the laws of that Commonwealth. Executed in duplicate December 2~ 1987. In the presence of: s/ Christopher P.MarkleY s/ Ruth N Eberle (SEAL) Ruth N. Eberle, as Setttlor u Received and Accepted: s/ Christopher P.Markley ~I Rt~i-h N FharlA (SEAL) Ruth N. Eher].e, as Trustee -28- PE1176A RJW:wp 12/18/87 COMMONWEALTH OF PENNSYLVANIA SS. COUNTY OF On the 29th day of December , 1987, before me, Lisa A. Miller , a Notary Public, personally appeared RUTH N. EBERLE, and in due form of law acknowledged the above instrument to be her act and deed and desired the same might be recorded as such. WITNESS my hand and notarial seal. s/ Lisa A. Miller Notary Public FIRST ADDENDUM TO THE FIRST AMENDMENT TO AGREEMENT OF TRUST I, RUTH N. EBERLE, of New Cumberland, Pennsylvania, have entered into an Agreement of Trust dated June 18, 1986, as amended by a First: Amendment to Agreement of Trust dated December 29, 1987 (the Agreement of Trust and the First Amendment thereto hereafter referred Ito as the "Agreement"), with myself as Trustee. Under Paragraph SEVENTEENTH of the Agreement, I retained the right to amend or revoke the Agreement in whale or in part by written instrument., other than a Will, lodged with the Trustee. Retaining the further right to so amend or revoke the Agreement, I hereby amend the Agreement as follows: 1. I hereby revoke Paragraph FIFTH (a)2.D and in lieu thereof substitute the following Paragraph FIFTH (a)2.D: I). Upon the death of any such child before the entire: principal of his or her trust has been distributed, to pay the remaining principal to such creditors of the child's estate, in such manner and shares,, for such estates, or upon such trusts as such child may appoint in his or her last Will by specific reference to this general power, and to add the remaining principal not effectively so appointed to the Nonexempt GSTT Trust under Paragraph SEVENTH to be held under the terms •thereof as applied to circumstances then existing. - 1 - I hereby revoke Paragraph SEVENTH (b)4. and in lieu thereof substitute the following Paragraph SEVENTH (b)4.: 4. Upon the death of such child, to pay the remaining principal to such creditors of the child's estate, in such manner and shares, for such estates, or upon such trusts as such child may appoint in his or her last Will by specific reference to this general power and, subject to subparagraph (c) below, to pay the principal not effectively so appointed to the then living descendants of such child, per stirpes; and in default of such descendants to my then living descendants, per stirpes, any additional share of a descendant of mine for whom a trust is then in existence under this paragraph to be added to such trust, to be held under the terms thereof as applied to circumstances then existing. 3. I hereby revoke Paragraph ELEVENTH and in lieu thereof substitute the following Paragraph ELEVENTH: ELEVENTH: Spendthrift Provision. Except for the general powers of appointment contained in Paragraphs FIFTH (a) 2.D and SEVENTH (b) 4., no beneficiary shall have the right or power to sell, assign, encumber or otherwise anticipate the principal or income which he may at any time be entitled to receive, and no such interest shall be taken by legal or equitable process in satisfaction of any debt or liability of such beneficiary while in the possession of the trustee, or prior to the actual distribution thereof to the beneficiary so entitled. 4. Except as herein modified, all terms and conditions of the Agreement shall remain in full force and effect. - 2 - N. Eberle, as Settlor, has executed this First Addendum to the First Amendment to Agreement of Trust in duplicate this ~2= day of , 1989. Witness ~~c.~ ~ - ~~L~ SEAL ) Ruth N. Eberle, Settlor The terms and provisions set forth in the foregoing First Addendum to the First Amendment to Agreement of Trust are hereby accepted and approved this ~_~ day of ~~.-~ 1989. ~' ~~ ~'~~~--(SEAL) Witness Ruth N. Eberle, Trustee - 3 - Commonwealth of Pennsylvania ) } SS: County of ~O.ru,~?~ntn~~ ) On this, the ~n~'day of _ 1989, before me a Notary Public, the undersigned of cer, personally appeared Ruth N. Eberle, known to me (or satisf' torily proven) to be the person whose name is subscribed to the within instrument, and acknowledged that she executed the same for the purposes therein contained. IN WITNESS WHEREOF, I hereunto set my hand and official seal. No ,ary P lic My Commission Expires: (SEAL) NOTARIAL SEAL KIM9EflLY A DU1Y, Notsry Rubtlo ' Harrisburg, Dauphl~ County M Commission Ext~nwe ,tin, d, 16~?3 The Ruth N. Eberle Trust Date of Death Values Estate Valuation Date of Death: 05/20/2007 Valuation Date: 05/20/2007 Processing Date: 02/08/2008 Estate of: Ruth N. Eberle Trust Account: Schwab Account Report Type: Date of Death Number of Securities: 15 File ID: Ruth Eberle Trust Shares Security Mean and/or Div and Int Security or Par Description High/Ask Low/Bid Adjustments Accruals V;slue 1) 981 BLACKROCK MUNIYIELD PA ZNSD FD (62630V109; MPA) COM New York Stock Exchange 05/18/2007 15.08000 15.01000 H/L 05/21/2007 15.08000 15.03000 H/L 15.050000 14,764.05 Div: 0.058 Ex: 05/11/2007 Rec: 05/15/2007 Pay: 06 /01/2007 56.90 2) 500 D R HORTON INC (23331A109; DHI} COM New York Stock Exchange 05/18/2007 22.65000 22.26000 H/L 05/21/2007 23.08000 22.56000 HJL 22.637500 11,318.75 3) 1000 DEAN FOODS CO NEW (242370104; DF) COM New York Stock Exchange 05/18/2007 32.14000 31.61000 H/L 05/21/2007 32.25000 31.89000 H/L 31.972500 31,972.50 4} 1000 DUKE ENERGY CORP NEW (264399106; DUK) COM New York Stock Exchange 05/18/2007 20.73000 20.29000 H/L 05/21/2007 20.45000 20.33000 H/L 20.450000 20,450.00 Div: 0.21 Ex: 05/09/2007 Rec: 05/11/2007 Pay: 06/18/2007 210.00 5) 500 ORLEANS HOMEBUILDERS INC (686588104; OHB) COM American Stock Exchange 05/18/2007 7.82000 7.53000 H/L 05/21/2007 8.29000 7.74000 H/L 7.845000 3,922.50 6) 1000 QUEST CAP CORP NEW (QCC} COM American Stock Exchange 05/18/2007 2.96000 2.91000 H/L 05/21/2007 2.97000 2.90000 H/L 2.935000 2,935.00 7) SOD SPECTRA ENERGY CORP (847560109; SE) COM New York Stock Exchange 05/18/2007 27.00000 26.39000 H/L 05/21/2007 27,07000 26.50000 HJL 26.740000 13,370.00 Div: 0.22 Ex: 05/09/2007 Rec: 05/11/2007 Pay: 06/18/2007 110.00 g} 1000 TORTOISE ENERGY INFRSTRCTR CP {89147L100; TYG) COM New York Stock Exchange 05/18/2007 40.89000 40.16010 H/L 05/21/2007 40.68000 40.29000 H/L 40.505025 40,505.03 9} 20020 TYCO INTL LTD NEW (902124106; TYC) COM New York Stock Exchange 05/18/2007 32.60000 32.05000 H/L 05/21/2007 32.60000 32.06000 H/L 32.327500 647,196.55 Div: 0.1 Ex: OSJ16/2007 Rec: 05/18/2007 Pay: 06/06/2067 2,002.00 Page 1 This report was produced with EstateVal, a product of Estate Valuations & Pricing Systems, Inc. If you have goes=ions, please contact EVP Systems at (818) 313-6300 or www.evpsys.com. (Revision 7.0.4) Date of Death: 05/20/2007 Valuation Date: 05/20/2007 Processing Date: 02/08/2008 Estate of: Ruth N, Eberle Trust Account: Schwab Account Report Type: Da~,.e of Death Number of Securities: 15 File ID: Ruth Eberle Trust Shares Security Mean and/or Ulv a„u ~„~ ~~~u« ~y or Par Description High/Ask Low/Bid Adjustments Accruals Value 10) 4000 VAN KAMPEN SENIOR INCOME TR (920961109; VVR) COM New York Stock Exchange 05/18/2007 8.97000 8.94000 H/L 05/21/2007 8.97000 8.91000 H/L 8.947500 35,790.00 Div: 0.0615 Ex: 05/11/2007 Rec: 05/15/2007 Pay: 05/31/2007 246.00 11) 355.718 HARRIS ASSOC INVT TR (413838608; OAKLX) OAKMAK SELEC I Mutual Fund (as quoted by NASDAQ) 05/18/2007 35.56000 Mkt 35.560000 12,649.33 12) 1000 AMERICAN MTG ACCEP CO (027568104; AMC) SH BEN INT American Stock Exchange 05/18/2007 10.34000 10.08000 H/L 05/21/2007 10.16000 9.90000 H/L 10.120000 1D, 120.00 13) 200 STREETTRACKS GOLD TR (863307104; GLD) coLD sxs New York Stock Exchange 05/18/2007 65.67000 64.85000 H/L 05/21/2007 65.75950 65.06000 H/L 65.334875 13,066.96 14) 500 THORNBURG MTG INC (885218107; TMA) COM New York Stock Exchange 05/18/2007 27.14000 26.65000 H/L 05/21/2007 27.33000 26.80000 H/L 26.980000 13,490.00 15) 39286.69 Cash (CASH) 39,286.69 Money market acct. Total Value: $97.0,837.38 Total Accrual: $2,624.90 Total: $913,462.28 Page 2 This report was produced with EstateVal, a product of Estate Valuations & Pricing Systems, Inc. If you have questions, please contact EVP Systems at (818) 313-6300 or www.evpsys.com. (Revision 7.0.4) Estate Valuation Date of Death: 05(20/2007 Estate of: Ruth N. Eberle Trust Valua tion Date: 05/20/2007 Account: Schwab Account Proce ssing Date: 02/08/2008 Report Type: Late of Death Number of Securities: 15 File ID: Ruth Eberle Trust Shares Security Mean and/or Div and Int Security or Par Description High/Ask Low/Bid Adjustments Accruals Value 1) 981 BLACKROCK MUNIXIELD PA INSD FD (62630V109; MPA) COM New York Stock Exchange 08/18/2007 15.08000 15.01000 H/L 05/21/2007 15.08000 15.03000 H/L 15.050000 14,764.05 Div: 0.058 Ex: 05/11/2007 Rec : 05/15/2007 Pay: 06/01/2007 56.90 2) 500 D R HORTON INC (23331A109; DH I) COM New York Stock Exchange 05/18/2007 22.65000 22.26000 H/L 05/21/2007 23.08000 22.56000 HjL 22.637500 11,318.75 3) 1000 DEAN FOODS CO NEW (242370104; DF) COM New York Stock Exchange 05/16/2007 32.14000 31.61000 H/L 05/21/2007 32.25000 31.89000 H/L 31.972500 31,972.50 4) 1000 DUKE ENERGY CORP NEW (2643991 06; DUK) COM New York Stock Exchange 05/18/2007 20.73000 20.29000 H/L 05/21/2007 20.45000 20.33000 H/L 20.450000 20,450.00 Div: 0.21 Ex: 05/09/2007 Rec: 05/11/2007 Pay: 06/18/2007 210.00 5) 500 ORLEANS HOMEBUILDERS INC (686 568104; OHB) COM American Stock Exchange 05/18/2007 7.82000 7.53000 H/L 05/21/2007 8.29000 7.74000 H/L 7.845000 3,922.50 6) 1000 QUEST CAP CORP NEW (QCC) COM American Stock Exchange 05/18/2007 2.96000 2.91000 H/L 05/21/2007 2.97000 2.90000 H/L 2.935000 2,935.00 7) 500 SPECTRA ENERGY CORP (84756010 9; SE) COM New York Stock Exchange 05/18/2007 27.00000 26.39000 H/L 05(21/2007 27.07000 26.50000 H/L 26.740000 L3,370.00 Div: 0.22 Ex: 05/09/2007 Rec: 05/11/2007 Pay: 06/18/2007 110.00 8) 1000 TORTOISE ENERGY INFRSTRCTR CP (89147L100; TYG) COM New York Stock Exchange 05/18/2007 40.89000 40.16010 H/L 05/21/2007 40.68000 40.29000 HjL 40.505025 40,505.03 9) 20020 TYCO ZNTL LTD NEW (902124106; TYC) COM New York Stock Exchange 05/18/2007 32.60000 32.05000 H/L 05/21/2007 32.60000 32.06000 H/L 32.327500 64'7,196.55 Div: 0.1 Ex: 05/16/2007 Rec: 05/18/2007 Pay: 06/06/2007 2,002.00 Page 1 This report was produced with EstateVal, a product of Estate Valuations & Pricing Systems, Inc. If you have questions, please contact EVP Systems at (816) 313-6300 or www.evpsys.com. (Revision 7.0.4) Date of Death: 05/20/2007 Valuation Date: 05/20/2007 Processing Date: 02/08J2008 Shares Security or Par Description High/Ask Low/Bid 10) 4000 VAN KAMPEN SENIOR INCOME TR (920961109; VVR) COM New York Stock Exchange 05/18/2007 8.97000 8,94000 H/L 05/21/2007 8.97000 8.91000 H/L Div: 0.0615 Ex: 05/11/2007 Rec: 05/15/2007 Pay: OSf31/2007 11) 355.718 HARRIS ASSOC INVT TR (413838608; OAKLX) OAKMAK SELEC I Mutual Fund (as quoted by NASDAQ) Estate of: Ruth N. .Eberle Trust Account: Schwab Account Report Type: Date of Death Number of Securities: 15 File ID: Ruth Eberle Trust Mean and/or Div and Int Security Adjustments Accruals Value 8.947500 35,790.00 246.00 05/18/2007 35. 56000 Mkt 35.560000 12) 1000 AMERICAN MTG ACCEP CO (027568104; AMC) SH BEN INT American Stock Exchange 05/18/2007 10.34000 10. 08000 H/L 05/21/2007 10.16000 9. 90000 H/L 10.120000 13) 200 STREETTRACKS GOLD TR (863307104; GLD) GOLD SHS New York Stock Exchange 05/18/2007 65.67000 64. 85000 H/L 05/21/2007 65.75950 65. 06000 H/L 65.334875 14) 500 THORNHURG MTG INC (885218107; TMA) COM New York Stock Exchange 05/18/2007 27.14000 26. 65000 H/L 08/21/2007 27.33000 26. 80000 H/L 26.980000 15) 39286.69 Cash (CASH) Money maxket acct. Total Value: Total Accrual: Total: $913,462.28 12,649.33 10,120.00 13,066.98 13,490.00 39,286.69 $910,837.38 $2,624.90 Page 2 This report was produced with EstateVal, a product of Estate Valuations & Pricing Systems, Inc. If you have questions, please contact EVP Systems at (818) 313-6300 or www.evpsys.com. (Revision 7.0.4) Estate Valuation Date of Death: 05/20/2007 Valuation Date: 05/20/2007 Processing Date: 02/08/2008 Estate of: Ruth N. Eberle Trust Account: Schwab Account Report Type: Date of Death Number of Securities: 15 File ID: Ruth Eberle Trust Shares Security Mean and/or Div and Int SE~curity or Par Description High/Ask LowfBid Adjustments Accruals Value 1) 981 BLACKROCK MUNIYIELD PA INSD FD (62630V109; MPA) COM New York Stock Exchange 05/18/2007 15.08000 15.01000 H/L 05/21(2007 15.08000 15.03000 H/L 15.050000 14,764.05 Div: 0.058 Ex: OSJ11/2007 Rec : 05/15/2007 Pay: 06/01/2007 56.90 2) 500 D R HORTON INC (23331A109; DHI) COM New York Stock Exchange 05/18/2007 22.65000 22.26000 H/L 05/21/2007 23.08000 22.56000 H/L 22.637500 11,318.75 3) 1000 DEAN FOODS CO NEW (242370104; DF1 COM New York Stock Exchange 05/18/2007 32.14000 31.61000 H/L 05/21/2007 32.25000 31.89000 H/L 31.972500 31,972.50 4) 1000 DUKE ENERGY CORP NEW (264399106; DUK) COM New York Stock Exchange 05/18/2007 20.73000 20.29000 H/L 05/21/2007 20.45000 20.33000 H/L 20.450000 20,450.00 Div: 0.21 Ex: 05/09/2007 Rec: 05/11/2007 Pay: 06/18/2007 210.00 5) 500 ORLEANS HOMEBUILDERS INC (686588104; OHB) COM American Stock Exchange OS/18/2Q07 7.82000 7.53000 H/L 05/21/2007 8.29000 7.74000 H/L 7.845000 3,922.50 6) 1000 QUEST CAP CORP NEW (QCC) COM American Stock Exchange 05/18/2007 2.96000 2.91000 H/L 05/21/2007 2.97000 2.90000 H/L 2.935000 2,935.00 7) 500 SPECTRA ENERGY CORP (84756010 9; SE) COM New York Stock Exchange 05/18/2007 27.00000 26.39000 H/L 05/21/2007 27.07000 26.50000 H/L 26.740000 7.3,370.00 Div: 0.22 Ex: 05/09/2007 Rec: 05/11/2007 Pay: 06/18/2007 110.00 8) 1000 TORTOISE ENERGY INFRSTRCTR CP (89147L1D0; TYG) COM New York Stock Exchange 05/18/2007 40.89000 40.16010 H/L 05/21/2007 40.68000 40.29000 H/L 40.505025 40,505.03 9) 20020 TYCO INTL LTD NEW (902124106; TYC) COM New York Stock Exchange 05/18/2007 32.60000 32.05000 H/L 05/21/2007 32.60000 32.06000 H/L 32.327500 64'7,196.55 Div: 0.1 Ex: 05/16/2007 Rec: 05/18/2007 Pay: 06/06/2007 2,002.00 Page 1 This report was produced with Estateval, a product of Estate Valuations & Pricing Systems, Inc. If you have questions, please contact EVP Systems at (818) 313-6300 or www.evpsys.com. (Revision 7.0.4) Date of Death: 05/20/2007 Valuation Date: 05/20/2007 Processing Date: 02/08/2008 Shares Security or Par Description High/Ask Low/Bid 10) 4000 VAN KAMPEN SENIOR INCOME TR (920961109; VVR) COM New York Stock Exchange 05/18/2007 8.97000 8.94000 H/L 05/21/2007 8.97000 8.91000 H/L Div: 0.0615 Ex: 05/11/2007 Rec: 05/15/2007 Pay: 05/31/2007 11) 355.718 HARRIS ASSOC INVT TR (413838608; OAKLX) OAKMAK SELEC I Mutual Fund (as quoted by NASDAQ) Estate of: Ruth N. Eberle Trust Account: Schwab Account Report Type: Date of Death Number of Securities: 15 File ID: Ruth Eberle Trust Mean and/or Div and Int Security Adjustments Accruals Value 8.947500 35,790.00 246.00 05/18/2007 35. 56000 Mkt 35.560000 12) 1000 AMERICAN MTG ACCEP CO (027568104; AMC) SH BEN INT American Stock Exchange 05/16/2007 10 .34000 10. 08000 H/L 05/21/2007 10 .16000 9. 90000 H/L 10.120000 13) 200 STREETTRACKS GOLD TR (863307104; GLD) GOLD SHS New York Stock Exchange 05/18/2007 65 .67000 64. 85000 H/L 05/21/2007 65 .75950 65. 06000 H/L 65.334875 14) 500 THORNBURG MTG INC (885218107; TMA) COM New York Stock Exchange 05/18/2007 27 .14000 26. 65000 H/L 05/21/2007 27 .33000 26. 60000 H/L 26.980000 15) 39286.69 Cash (CASH) Money market acct. Total Value: Total Accrual: Total: $913,462.28 12,649.33 10,120.00 :.3, 066.98 13,490.00 39,286.69 $910,837.38 $2,624.90 Page 2 This report was produced with EstateVal, a product of Estate Valuations & Pricing Systems, Inc. If you have questions, please contact EVP Systems at (818) 313-6300 or www.evpsys.com. (Revision 7.0.4) '~ The Ruth N. Eberle Trust Alternate Date Values ' Estate Valuation Date of Death : 05(20/2007 Estate of: Ruth N. Eberle Tru st Valuation Dat e: 11(20/2007 Account: Schwab Account Processing Da te: 02f08/2008 Report Type: Alternate Da te Number of Securities: 17 File ID: Ruth Eberle Tru st Shares Security Mean and/or Div and Int Security or Par Description High/Ask Low/Bid Adjustments Accruals Vailue 1) 981 BLACKROCK MUNIYIELD PA INSD FD (62630V109; MPA) COM New York Stock Exchange 11/20/2007 13.11000 13.01000 H/L 13. 060000 12,811. 86 Div: O.D58 Ex: 05/11/2007 Rec: OS/15/2007 Pay: 06/01/2007 56.90 2) 500 D R HORTON INC (23331A109; DHI) COM New York Stock Exchange 11/20/2007 12.01000 10.46000 H/L 11. 235000 5,617. 50 3) 1000 DEAN FOODS CO NEW (242370104; DF) COM New York Stock Exchange 11/20/2007 25.19000 24.40000 H/L 24. 795000 24,795. 00 4) 1000 DUKE ENERGY CORP NEW (264399106; DUK} COM New York Stock Exchange 11/20/2007 19.95000 19.56000 HJL 19 .755000 19,755. 00 Div: 0.21 Ex: 05/09/2007 Rec: 05/11/2007 Pay: 06/18/2007 210.00 5) 500 ORLEANS HOMEBUILDERS INC (686588104; OHB} COM American Stock Exchange 11/20/2007 5.28000 4.40000 H/L 5 .090000 2,545. 00 6) 1000 QUEST CAP CORP NEW (QCC) COM American Stock Exchange 11/20/2007 2.60000 2.50000 H/L 2 .550000 2,550. 00 7) 500 SPECTRA ENERGY CORP (847560109; SE) COM New York Stock Exchange 11/20/2007 25.20000 24.67000 H/L 24 .935000 12,467. 50 Div: 0.22 Ex: 05/09/2007 Rec: 05/11/2007 Pay: 06/18/2007 110.00 B) 1000 TORTOISE ENERGY INFRSTRCTR CP (89147L100; TYG) COM New York Stock Exchange 11/20/2007 33.70000 32.89000 H/L 33 .295000 Div: 0.552500 Ex: 11/20/2007 Rec: 11/23/2007 Pay: 11/30/2007 + 0 .552500 33 .847500 :53,847. 50 9) 5005 TYCO INTL LTD NEW (902124106; TYC) COM New York Stock Exchange 11/20/2007 40.23000 39.15000 H/L 39 .690000 198,648 .45 Div: 0.1 Ex: 05/16/2007 Rec: 05/18/2007 Pay: 06/06/2007 2,002.00 Shares on valuation date adjusted for 1-for-4 split 10) 4000 VAN KAMPEN SENIOR INCOME TR (920961109; VVR) COM New York Stock Exchange 11/20/2007 7.03000 6.66000 H/L 6 .945000 27,780 .00 Div: 0.0615 Ex: 05/11/2007 Rec: 05/15/2007 Pay: 05/31/2007 246.00 Page 1 This report was produced with EstateVal, a product of Estate Valuations & Pricing Systems, Inc. If you have questions, please contact EVP Systems at (818) 313-6300 or www.evpsys.com. (Revision 7.0.4) -- Date of Death: 05/20/2007 Estate of: Ruth N. Eberle Trust Valuation Date: 11/20/2007 Account: Scawab Account Processing Date: 02/08/2008 Report Type: Al~ernate Date Number of Securities: 17 File ID: Ruth F'sherle Trust Shares Security Mean and/or Div and Int Security or Par Description High/Ask Low/Bid Adjustments Accruals Vailue 11) 355.718 HARRIS ASSOC INVT TR (413838608; OAKLX) OAKMAK SELEC I Mutual Fund (as quoted by NASDAQ) 11/20/2007 29.31000 Mkt 29.310000 10,426.09 12) 1000 AMERICAN MTG ACCEP CO (027568104; AMC) SH BEN INT American Stock Exchange 11/20/2007 3.35000 2.71000 H/L 3.030000 3,030.00 13) 200 STREETTRACKS GOLD TR (863307104; GLD} GOLD SHS New York Stock Exchange 11/20/2007 80.04000 77.30000 H/L 78.670000 15,734.00 14) 500 THORNBURG MTG INC (885218107; TMA) COM New York Stock Exchange 11/20/2007 9.60000 8.70000 H/L 9.150000 4,575.00 15J 39286.69 Cash (CASH) 39,286.69 16) 5005 COVIDIEN LTD (G2552X108; COV) COM New York Stock Exchange 11/20/2007 39.42000 38.11000 H/L 38.765000 7.94,018.83 17) 5005 TYCO ELECTRONICS LTD (G9144P105; TEL) COM NEW New York Stock Exchange 11/20/2007 35.36000 34,66000 H/L 35.010000 175,225.05 Total Value: $733,113.47 Total Accrual: $2,624.90 Total: $785,738.37 Page 2 This report was produced with EstateVal, a product of Estate Valuations & Pricing Systems, Inc. If you have quest;:ons, please contact EVP Systems at (618) 313-6300 or www.evpsys.com. (Revision 7.0.4) March 10, 2008 COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE BUREAU OF INDIVIDUAL TAXES PO Box 280601 • HARRISBURG, PA 17128-0601 Rhoads & Sinon LLP One South Market Square, 12th FI. PO Box 1146 Harrisburg, PA 17108-1146 Telephone (717) 787-3930 FAX (717) 772-0412 Re: Estate of RUTH N. EBERLE File Number 2107-0567 Dear Sir or Madam: This is in response to your request for an extension of time to file the Inheritance Tax Return for the above estate. {n accordance with Section 2136 (d) of the Inheritance and Estate Tax Act of 1995, the time for filing the return is extended for an additional period of six months. This extension will avoid the imposition of a penalty for failure to make a timely return. However, it does not prevent interest from accruing on any tax remaining unpaid after the delinquent date. The return must be filed with the Register of Wills on or before 08/20/08 . Because Section 2136 (d} of the 1995 Act allows for only one extra period of six (6) months, na additional extension(s) will be granted that would exceed the maximum time permitted. Sincerely, ~/ /~/ /f Claudia Maffei, Supervisor" Document Processing Unit Inheritance Tax Division Yvonne R. Durham ph (717)231-6677 fx (717) 232-1459 ydu rham @rhoads-si non. com FILE NO. Z937~O6 August 15, 2008 Re: Estate of Ruth N. Eberle File No. 00567 of 2007 Ms. Glenda Farner-Strasbaugh Register of Wills Cumberland County Courthouse 1 Courthouse Square Carlisle, PA 17013 Dear Ms. Snyder: Enclosed are the following for the above-captioned Estate: 1. Pennsylvania Inheritance Tax Return, in duplicate, showing overpayment of tax in the sum of $947.53; 2. Inventory; ~.., 3. Check in the sum of $30.00 in payment of your filing fees; ~ o ~.~ ~. 4. A copy of the Federal Estate Tax Return, Form 706, filed for the Estat.~ a~ ~=~7 -a ~--, -- r -_? CX3 5. A copy of this letter, with the first page of Pennsylvania Inheritarree~ ~, Return attached, which we ask that you time stamp and return:; ~.~ o'ur ~= messenger. ,~; _~ ~ ' E`J .,,} Thanking you for your assistance in this matter. Very truly yours, Enclosures BROADS BL SINON LLP / ~, Y o e R. Durham ar egal 700378.1 Rhoads & Sinon LLP Attorneys at Law Twelfth Floor One South Market Square P.O. Box 1146 Harrisburg, PA 17108-1146 ph (717) 233-5731 fx (717) 232-1459 www.rhoads-sinon.com