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HomeMy WebLinkAbout06-23-10PETITION FOR PROBATE AND GRANT OF LETTERS REGISTER OF WILLS OF C U M B E R L A ~,~ COUNTY, PENNSYLVANIA Estate of HAMILTON ~ • HENRY File Number ~ ( b y ' V ~! ~ 0 also known as HAMILTON MILFORD HENRY ,Deceased Social Security Number 0 4 9- 2 4 -19 8 5 SHERRI L• MILLER Petitioner(s), who is/are 18 years of age or older, apply(ies) for: (COMPLETE 'A' OR 'B' BELOW.) 0 A. Probate and Grant of Letters Testamentary and aver that Petitioner(s) is /are the E X E C U T jj I X named in the last Will of the Decedent dated ~./ 2 2 / 2 0 0 4 and codicil(s) dated (State relevant circumstances, e.g., renunciation, death of executor, etc.) Except as follows, Decedent did not marry, was not divorced, and did not have a child born or adopted after execution of the instrument(s) offered for probate, was not the victim of a killing and was never adjudicated an incapacitated person: B. Grant of Letters of Administration (If applicable, enter: c.t.a.; d.b.n.c.t.a.; pendente liter durante absentia; durante minoritate) Petitioner(s) after a proper search has /have ascertained that Decedent left no Will and was survived by the following spouse (if any) and heirs: (If Administration, c.t.a. or d. b.n.c.t.a., enter date of Will in Section A above and complete list of heirs.) Decedent, then 77 years of age, died on 6/6/2010 at 408 HUNTINGTON AVE ENOLA PA 17025 Decedent at death owned property with estimated values as follows: (If domiciled in PA) All personal property $ 18, 500.00 (If not domiciled in PA) Personal property in Pennsylvania $ (If not domiciled in PA) Personal property in County $ Value of real estate in Pennsylvania $ situated as follows: Wherefore, Petitioner(s) respectfully request(s) the probate of the last Will and Codicil(s) presented with this Petition and the grant of Letters in the appropriate form to the undersigned: Signature Typed or printed name and residence ~-~- ~ SHERRI L• MILLER 625 MOUNTAIN ROAD P 7 Page 1 of 2 Form RW-02 rev. 10.13.06 __., W (COMPLETEINALL CASES:) Attach additional sheets if necessary. ~ -~"-i `r=. to > .'"_/ Decedent was domiciled at death in CUMBERLAND County, Pennsylvania, with his /her last principal residence at ~.$_=' HUNTINGTON AVE• ENOLA PA 17025 EAST PENNSBORO TOWNSHIP (List street address, town/ciry, township, county, state, zip code) Oath of Personal Representative COMMONWEALTH OF PENNSYLVANIA SS COUNTY OF SUMBERLAND The Petitioner(s) above-named swear(s) or affirm(s) that the statements in the foregoing Petition are true and correct to the best of the knowledge and belief of Petitioner(s) and that, as personal representative(s) of the Decedent, Petitioner(s) will well and truly administer the estate according to law. Sworn to or affirmed and subscribed C~~IJL'bJ~ ~ ~ . ~'"~~l Signature of Personal Representative before n°.e the -~ da'y of S~,~i~! Yom. ~ =• 5~L_ Signature of Personal Representative ~ c=, -e r----, Forte gister Signature of Personal Representative ~ -? _ File Number: ~~ -~ C? = , ~ Estate of HAMILTON M - HENRY ,Deceased Social Security Number: 0 4 9- 2 4 -19 8 5 Date of Death: 6/ 6/ 2 010 AND NOW, ~~ ~-~ ~ 3 , 2 010 , in consideration of the foregoing Petition, satisfactory proof having been presented before me, IT IS DECREED that Letters T E S T A M E N T A R Y are hereby granted to S H E R R I L. M I L L E R in the above estate and that the instrument(s) dated MARCH 2 2, 2 0 0 4 described in the Petition be admitted to probate and filed of record as the last Will (and Codicil(s)) of Decedent. FEES Letters ............................. $ ~~ Short Certificate(s) •••••••••••• $ ~, ~ Ren ~nciation(s) •••••••••••••••• $ ~t .... $ CS $ avs~ .... $ .... $ .... $ .... $ .... $ TOTAL ............................. $ O~~ .60 Supreme Court LD. No.: 70241 Address: 2331 MARKET STREET PA 17011 Telephone: 717 - 7 6 3 -13 8 3 Form RW-02 rev. 10.13.06 Page 2 of 2 Attorney Name: SUSAN H. CONFAIR OCAL REGISTRAR'S CERTIFICATION OF DEATH WARNING: It is illegal to duplicate this copy by photostat or photograp~. fee tit, th1~ ~~rti~ICatL, `~ti.OU P 16586696_ (',°rL1hl a#i1~1; ~!unber~ 43 REV 112006 'E /PRINT IN :RMANENT (LACK INK This i~; ti• skr?1~ ~',r.ly t'~ ,~.i41 I..._i+'. )'.•r~~ ., , corrcL~t1~ ~tt~~ie~ r~ur;l at. ,n ;,~±n,ll (':r(iNL.tE~ tt ?_rcau ~lui~ tilt~t! 1'.II'!, Ir ,t~-~ ,.~rc~)i 1~ ~~)r.;~~_ !~!)c ., )~, IT}lli'.;."L' 'J, ~,. `/' t,' t't_+L';i tilt' >F,ti~ 'ij,' ~,Zla'l)1-(1l r )t;+.v. I .f rL'illi 1-GCII? ill:;, ~.~,~2..--~ ~ -- _ _ _ JUN j1-U_2~10_ COMMONWEALTH OF PENNSYLVANIA • DEPARTMENT OF HEALTH • VITAL RECORDS CERTIFICATE OF DEATH (See instructions and examples on reversal fV n _~ L O q _ T~ ~ ~ r ~-I ~ m ~ r-T't N __'C.~~ ~ ~~• ~ ".. m 'Z7 ., ~- il i C~ .- ~ ; ' :') ~~ 1 ..: ~ ~ W ~ ` ' : r..l b ~ •"~ ~~ .~ 1. Name d Decedee (FlreL mldde, met, aulRx) ~ • /7` ~/ l h o 2. Sax l 3. 3ocml Secudy Nurrihw - _... 4. •p~d Deem (March, by, Veer) ~ a.n 0 / r ..o car /yi p c, D - - 9 4 e h oia 5. Age (LUt (gMby) Under 1 r llakx 1 b 6. Rafe d BIM 7. BI and amen a 8e. Piece d Death Check one 7 ~ Yrs. I4arhe Oeye Hare knulee 5 ' /~- /9,34 I[J /r f d G~ (~ ~ • Hoep6el: ^ InpeNerd ^ ER / Outpwlent ^ DOA Other: rn// ^ Nuremg Homo LII ReaMaw,e ^ OMa - Spadly: Bb. Caedy d Deets !k. City, Boo, ~. d Oeam &1. FadlNy Name (H not krtlhttlorL gNe easel end nuMw) 9. Wes Deatlanl d Hspenk Odpm? No ^ Yes 10. Race: Amerken IrMmn, Bledc, WNm, etc. ,f~ ~ L1 ~'/r1 1!/~/fA~6C~~ (n r«, ~vedl'i Cumin, (Sn~+~M 4~0 ~lli.7zt~~ 7~~ !/vii . Mexican, PueAo Rken. ero.) . ~~ 11. Deabnra Ueud KkM d work tlas du mom d Ne. Do M amen retl 12 Was Deoebd ever d tls ~ 13. a Eduratlon (Spedty ady Nghes greb mmpbled) 14. MwNd Slabs: Mwrmd, Never Mewled, 15. SurvNng Spouse (N wile, 9b'• maiden name) K.M d Work IOrMd &rarsee/kduetry 4~5. r~ ~ U.S~A~r/me'd Fans? Elertsnm / Wxkmsd, DNaced (Spamyl L'7 Yee ^ No ry ry (0-12) CopxUe (td a Sr) A ~- l.! ~r40"~~G 18. DecederlYa Mel&lg (Sheet, dty I town, slate, zip cede) ~!7 /4 / C • -~! A ~~ 8 ~4 AA Decedxd'a ,~J Did Decederrt ,~/ Aduel Residence 17e. State / A 17c. LJ Yes, Decedent LNed in Tw ~j 1 -~ J]~ Z~ P Tovmehl ? /1 lived wNNn 176. Coumy I: CL A9~Cl'/Qna~ p 17d.^ O 0. / p d Ciy! Boo 18. Fetlsfs Noma (FlreL mat auNh) ~ R 19. Mdflere Name (Flret midtlb, maiden eumame) • e-~ ~ ~~' • GQIU/r .~1- /~ ca- 20e. Jdcmwd'e Name (Type I Pnd) / • 20b. Inhxmam's Mdlmg Address (Shed, dry / rown, state, zip cotle) o v: G ~ d u ~~ is k.r rs .0~=/e, h~•~~-~ ~u/ P~4 /711 21a. Melfgd•d Dispmlllon r ^ C~~ ^ ~t~ rUd B hl ^ R l b St t i 21b. Date d Dlepoeltlon (MpM, dey~ year) ^ 21c. Place d DlepaeNbn (Name d oemelery, a otller plero) 21d. lacetlon (CNyI ,alma, np code) u emova an a e Wu Cranrtlm ar Donetlar Autlwdad ^ Omw - I by M.dkm Exemkrr/CaamN ^ Ym^ No ' ~ V 4,1 ti IO B /a 11 ~+9u~ •OAZ~ a/i! G /LRT •R~AtL f!~.p. -7 f/.nA () . llG ~~ // (~ 22a. Sigsaaa d Ftmwm Servke Lkeneea (a pereon eclYg ee such) 226. Lkenee NtxMer 71c. Name end Address d FedMy - ~ e~;t77 -L ~ ~' .,. ~4'SI'1 /u.~~v////a.~--Two . ~ ,Sc4f/f Dlc.Oi'~~l` Pk CanDl•m Netr 23ea adV rArrl cenNyktg phydtlen b not avdlebm m tlme d deem to 23e. To d my kauvledge, death ocarred m tls tlme, dam ant place meted. (SlpsWre ant tllm) ~ e w ~ A • / • J/ 236. Lkrerse Ntanbw ` 23c. pea (, ~v, Ywad aMRy rase. d been. ~ .'CJ a '_v ~w+. I ' G N s 98 ~ I L Tom„ (c a o ~ o Imrir 24-28 must be aspbted by parson 24. Thee d Death ) ~/ 25. Dam Pronaxlced Deetl (AIOrM/de_y~ Y•m) /~ wla pranaauwe dRlh. [ ~: 7 ~L(l.~ v.c a V ~ o 28. Wm Case m Medlcd Examiner / Coroner ^ Yea No M e Reason Otlier loan Cremmion w Donation? CAUSE OF DEATH (See Inauuetbns ant exemptea) , Appmxhnele iMerrel: Ibrn 27. Ped I: Eder tlr dieki d rwenm - d'meeeee, Ir~ubs, a conplketlans - dst dkecny caused the death. DO NOT wew mrmmm evenm such R cerdac arrest ~ Onem ro Deets Part II: Enter other ' but not rasa ' Ns9 m Be undedyNig cause given M Pen I. 28. Did Tobacco lies Cam1Mb ro Deam7 - ^ Y ^ P b reeplretay arrmL or vamdader 16dRalkn w1tlaN ehowkg the elkbgy. list ody one ease on each Roe. i es ty ~ ^ WYEgATE CAUSE 1tR~d d , nknown ~ eeaee a S"t+t.~ ~ tee(/ ~ /..~ G4YC 1 A..O rhLt , i ~ , I'1 candllon resultlrp n tbmh) 29. N Femem: t„ `et . ~ a. ~ ^ Due m a es e ( mruequence on: i Na nt wdhin d Wegne Pa Year Rm mMNkro, M erry, b. i a ^ Pregnant at arcs d deem Duero a r ( es a rarreglrnce oq: r UR®ENLYING CAUSE Nd pregnen4 but pregnant wNhk 42 days (daeaae a' tlst ktltlmed tls c r eveme mawry been) LAST. i d betlt ^ Due m (a ae a COIIBBaIrflCa op: Nd prapsnl, bd pregnem a3 days to 1 year d i hetore deelh ^ lheaavm N pregnant wlmn the past year 30e. Wee en Autapay Perfamed7 30b. Were Autopsy Fndinga Avlda6b Prror m Campletlan 31~. .M,/ersa d Dbm 32e. Dam of Inpxy (MOmh, day, yew) 32b. Deealbe Hex rohxY Ocaned 32c. Pence d Inhxy: Rome, Fwm, Sheet Factory, d Cause d De e m ? Lf~Nawrel ^ Hanldde OIRce Bdking, etc. (SpedyJ ry/ ^ Yee LJ No r - ~~ ^ Yes L> lNo ^ Actident ^ PendNq Imeetlgeam ~. Tlrne d Irqury 32a. Ir~ury et WaN7 32f. N TreneparMbn IMury (Speci/y/ 32g. Laatlon d irryury (Stree4 oNy! rown. mom) , ^ Suklb ^ Count Nd 6e Demmerred ^ Yes ^ No ^ DnwlOperetar ^ Passenger ^ Pedectrlan M Otlsr - Spedly.• 33e. Certl6w (deck atty one) • D•roMng PhY•I•~ IPa aAy4rp Hasa d deem when araeier 06YSkien bee prorioixiced dam wM compmmd Item 23) 33b. slgrr end TINe r ~ 1 I To lM baaldmylet.wmdp.,de.th aamdduemthe r~u.e(.).rM mennw a..tamd_________________________________ C/ . Prardurtehlg •~ g l*Y•~•n (Plryaldan bdh pmmuntlrg dmm end cerlRyhp m uuae d easeh) T•drh.mamrlaawmdga been o«l.r.amth. time.dam. end pleoq wtd drrbtheaw.(.).nd mennwuwmW__________-- -^ --- - 33c/.1l.ksree~N/unber p-a ,L /~ + ~a OI ~ 33d. Dam ~ ~ deY, Y••r) Mm/7m 6 /~ • RIMgl ExmrmrrlCarartw - LQ •. O L/EJ ( l L On the bed. de:rrtlrtmlon and I a mve.llp.tlon, m my opmbn, deem oeatmd M the mrr0. bm,.nd pma, end due b t M pure(.) end memrr p.mt.d-, ^ 31. Nnameend AdtlreR d Person Who Cause d Deem (Novo 27) T I PMt ~ M1•wRgN L~K ~. ~~ Reghtrefe and I ~ I / I ~ i / I ' I ~ r 3g Daq ~daY,Y•w) a G VA cL.IN(c f M+~P R~t~-c- ~ !~ ~?~ I ~ oio ro I~ DlepoeNlm Parcel No. sJ ~ / ~ PD \\Ntserver\SConfair\WPWin\WILLS\HenryH Will.wpd March 22, 2004 ra n ~ LAST WILL AND TESTAMENT ~===o ~' -C7 C_... ~ ~ C~ OF ==n n~ . _ ~~ w ,,; HENRY < ~~''-r; HAMILTON M -`~ . :-3 1 { .. I, HAMILTON M. HENRY, of Enola, Cumberland County, Pennsylvania, being of sound a d disposing mind, memory and understanding, do hereby make, publish and declare this my Last Will and Testament, hereby revoking any and all prior Wills and Codicils thereto by me at anytime heretofore made. 1. FAMILY. 1.1 Identification of Family. I declare that I am married to VIVIAN M. HENRY and that there are three (3) children of this marriage whose names are SHERRI L. MILLER, MICHAEL R. HENRY and JIMMY H. HENRY. 1.2 Definition of Family Terms. As used in this Will, the term "my spouse" shall mean only VIVIAN M. HENRY. As used in this Will, the terms "my child" or "my children" refers to all my natural children and adopted children. As used in this Will, the term "issue" refers to all lineal descendants of the indicated person of all generations, with the relationship of parent and child at each generation determined by the definition of "child/children" set forth in this paragraph. 2. PAYMENT OF BURIAL EXPENSES AND DEBTS. I authorize my executor to pay all the expenses of (1) a funeral or memorial service; (2) the internment of my remains, including the costs of a gravesite, if necessary; and (3) the installation and inscription of a suitable marker at, and perpetual care of, the gravesite. I further direct my executor to pay all of my debts that my executor in his or her sole discretion may allow as claims against my estate. 3. DISPOSITION OF TANGIBLE PERSONAL PROPERTY. 3.1 Disposition to Spouse. I give all of my tangible personal property of every kind and description, including, but not limited to, books, pictures, clothing, articles of household or personal use or adornment, household furnishings and effects, and automotive vehicles and their accessories, but excluding any money, evidences of indebtedness, documents of title, and securities and property used in connection with the operation of any trade or business, to my spouse. 3.2 Alternative Disposition. If my spouse does not survive me by more than sixty (60) days after the date of my death, and any of my children survive me, I direct my executor to divide my tangible personal property into two parts. The first part shall contain all items that my executor determines, to be of no present or future value or use to my children. The second part shall contain the balance of the property. My executor shall dispose of the first part by Hamilton M. Henry ._~_~ _..T_.i -~`7 ~~ _~ _~ ~~_~ ~. _" ) `Ci \\Ntserver\SConfair\WPWin\WILLS\HenryH Will.wpd March 22, 2004 sale, abandonment, destruction, or gift to any charity or person. The proceeds of any sale shall be added to my residuary estate. All property in the second part I give to my children who survive me, in substantially equal shares, to be divided among them as they shall agree. If any child is a minor, the guardian of the person appointed for that child must agree to the division. If no agreement is reached within (60) days after my death, all property in the second part shall be divided among all my children in such manner as my executor shall direct. The decision of my executor shall be conclusive and binding on all persons interested in my estate. Any item of personalty passing to a minor under this Section 3.2 may be delivered to the minor or to any person to hold for the minor, as my Executor thinks advisable, and the receipt by any such persons, including the minor, shall constitute a full and complete discharge to my Executor. 4. DISPOSITION OF RESIDUARY ESTATE. 4.1 Disposition to Spouse. All of the rest, residue and remainder of the property that I own at the time of my death, both real and personal, and of every kind and description, wherever situated, to which I may be legally or equitably entitled at the time of my death (my "residuary estate"), I give outright and absolutely to my spouse, if she survives me. 4.2 In the event my spouse is not living on the sixtieth (60) day after the date of my death, I leave all the rest, residue and remainder of the property that I own at the time of my death, both real and personal, and of every kind and description, wherever situate, to which I may be legally or equitably entitled at the time of my death (my "residuary estate") in equal shares to my children, PROVIDED THAT, if any of my children shall predecease me leaving issue who survive me, then I leave the share of that deceased child to his or her issue, who survive me, per stirpes; PROVIDED, however, that if such grandchild shall then be under the age of twenty-five (25), my trustee shall hold that grandchild's share in a separate trust for the benefit of that grandchild, to be administered and distributed as provided in Article 4.3 of this Will. In the event that all of my children shall predecease me and none leave issue who survive me, then I leave the remainder of my estate to: 4.3 Trust for Grandchildren. In the event any of my grandchildren who are entitled to a share pursuant to Section 4.2 above are under the age of twenty-five (25) years, his or her share shall beheld IN TRUST. My Trustee shall invest and manage any such share as a separate trust and make distribution as follows: i. Until such grandchild shall reach the age oftwenty-one (21), my trustee shall pay to or apply for the benefit of that grandchild so much of the net income of the trust as my trustee shall deem necessary or advisable to provide for that ,~ l 2 Hamilton M. Henry \\Ntserver\SConfair\WPWin\WILLS\HenryH Will.wpd March 22, 2004 grandchild's support, maintenance, health and education (including higher or special education). My trustee shall accumulate any income not so distributed and shall add the same to principal at least annually. ii. After that grandchild reaches the age of twenty-one (21) and until that child shall reach age twenty-five (25), my trustee shall pay to or apply for the benefit of such grandchild all of the net income of the trust in quarterly or more frequent installments. iii. I authorize my trustee to pay or apply principal of the trust, at any time, to or for the benefit of such grandchild, even to the point of exhausting trust principal, in such amounts as my trustee, in its absolute discretion, deems necessary or advisable to provide for the support, maintenance, education and health of such grandchild. For example, but not by way of limitation, my trustee may pay or apply trust principal, in my trustee's absolute discretion, for basic maintenance and support; elementary or secondary education; post- secondary technical or vocational training; college, postgraduate, and professional study; and assistance in connection with marriage, acquisition and furnishing of a home, and commencing a business or profession. In determining the amount of principal to be disbursed, my trustee shall take into consideration any other resources available to such grandchild. iv. Upon such grandchild reaching age twenty-one (21), one-half of the trust principal shall be distributed to such grandchild by my trustee. v. Upon such grandchild reaching age twenty-five (25), the trust for such grandchild shall terminate and my trustee shall distribute to such grandchild all of the trust assets remaining on hand. vi. If a grandchild dies before reaching age of twenty-five (25), and is survived by issue, my trustee shall distribute the trust principal to such deceased grandchild's then living issue, per stirpes. vii. If a grandchild dies before reaching age twenty-five (25), and is not survived by issue, my trustee shall distribute the trust of that child in equal shares to my issue, or in the event an issue is not living, then to that deceased issue's then living children, per stirpes. viii. If at any time my Trustee in it's discretion determines that the size of such beneficiary's trust share does not warrant holding such share in trust, my Trustee may, in full discharge of it's duties herein, without formal court accounting, pay the remaining principal and income to the Guardian of the person of such beneficiary who is a minor or may deposit it in an interest bearing or investment account in the name of such beneficiary, payable to the 3 Hamilton M. Henry ---~ \\Ntserver\SConfair\WPWin\WILLS\HenryH Will.wpd March 22, 2004 beneficiary upon obtaining the age of twenty-five (25), and upon such payment or deposit the Trustee shall be relieved of all liability in connection with such fund. 4.4 Trustee's Judgment Final. The judgment of the trustee as to the amount of payments or applications of principal or income pursuant to this Article shall be final and conclusive on all persons interested, or who may become interested, in the trust estate. On making any payments or applications of principal, the trustee shall be fully released and discharged from all further liability or accountability. 4.5 Spendthrift Provisions. No beneficiary of this trust shall have any right or power to sell, assign, convey, mortgage, pledge, anticipate, hypothecate, or otherwise dispose of any right, title, or interest that the beneficiary may acquire in the income or principal of the trust estate until the income or principal has actually been paid over to the beneficiary by the trustee. Nor shall the income or principal of the trust estate, or any part of it, or any interest of any beneficiary under this Will be liable for, or to any extent subj ect to, any debts of any kind or nature incurred or contracted by any beneficiary, either before or after my death. Any right granted to a beneficiary to receive or withdraw assets of the trust estate, either principal or income, for the beneficiary's own use and benefit shall not be available for the satisfaction of any claims of the creditors of the beneficiary. Any right of receipt or withdrawal shall be suspended and may not be exercised by any beneficiary on the filing of a proceeding in bankruptcy in which the beneficiary is debtor. The suspension shall be continued during bankruptcy proceedings and shall be restored only after the entry of a final order of discharge of the beneficiary as debtor. 4.6 Rule Against Perpetuities. If any provision of this Will should be void on account of the rule against perpetuities or any other rule of law pertaining to such trusts, then the trust herein provided shall continue in force for the full period permitted by law and on the day prior to the expiration of such full period, my trustee shall make distribution of any remainder of the trust estate to the persons herein named who would be entitled to take distribution upon termination of the trust. 4.7 Joining of Trusts. If at the termination of any trust created under this Will any part of the trust principal is to be distributed to a person who shall then be the beneficiary of any other trust created under this Will, I direct that such person's part of the trust principal be added to his or her trust, to be administered and distributed as an integral part thereof. 5. POWERS OF ADMINISTRATION. 5.1 Grant of Powers. My executor, in the administration of my estate, and my trustee, in the administration of the trust under this Will, (my "fiduciaries") shall have the powers and authorities set forth in this Article 5. These powers and authorities maybe exercised by my executor and trustee in their sole and absolute discretion, without the permission or order of any court. These powers shall be supplementary to those conferred by law, including, but ~-~~~~ 4 Hamilton M. He ~~ ~' \\NtserverASConfair\WPWin\WILLS\HenryH Will.wpd March 22, 2004 not limited to, those set forth in Title 20, Chapter 33, of the Pennsylvania Consolidated Statutes. 5.2 Retention of Assets. My fiduciaries shall have the power to retain any or all property of my estate or trust, however received and acquired, for so long as they deem appropriate. This power maybe exercised even though the property may not be of the type authorized bylaw for investment, and even though the retention may leave a disproportionately large amount of the value of my estate invested in one type of property. 5.3 Transfer of Assets. My fiduciaries shall have the power to sell, transfer, and convey any property, of whatever nature, including real property, and wherever situated, that I may own at the time of my death, or that may come into my estate or into the trust corpus at or after my death. The sale, transfer, or conveyance may be by public or private sale, at such time, on such terms and conditions, including selling price and credit, in such manner, and for any reason that my fiduciaries deem appropriate, including, but not limited to, the purpose of obtaining net proceeds to be distributed to my residuary beneficiaries. 5.4 Investment. My fiduciaries shall have the power to invest and reinvest any property in my estate or in the trust corpus in preferred and common stocks, bonds, notes, common trust funds (including any managed by any corporate fiduciary), interests in investments, trusts, mutual funds, leases, mortgages on property wherever located, and, generally, in anyproperty and in proportions ofproperty as my fiduciaries deem advisable, even though the investments are not of the character or proportions authorized by applicable law for the investment of the funds. 5.5 Power to Borrow. My fiduciaries shall have the power to borrow money for any purpose, for any periods of time, and on any terms and conditions as they deem advisable (including the power to borrow from any corporate fiduciary), and to pledge, mortgage, or otherwise encumber any property in my estate or in the trust corpus to secure repayment of any loan, as well as the power to renew existing loans either as maker or endorser. 5.6 Power to Hold Property in Nominee Form. My fiduciaries shall have the power to hold any property in the name of a nominee or in bearer form. 5.7 Distribution in Cash or in Kind. My fiduciaries shall have the power to make distributions in cash or in kind, or partly in cash, in divided or undivided interests, as amended, or other applicable law, and to determine which assets shall be sold and which shall be distributed in kind, without notice to or consent by any beneficiary. 5.8 Distribution to Minors and Persons Under Disability. My fiduciaries shall have the power to make distributions or payments to or for the benefit of any beneficiary who is a minor, an incompetent, or who in the fiduciaries' judgment is incapacitated. The distributions or payments shall be made in any one or more of the following ways: (1) directly to the beneficiary; (2) directly to the creditor in paymen 9f the debts o 'expenses of ~ ~~~ 5 amilton M. Henry _ A_J- \\Ntserver\SConfair\WPWin\WILLS\HenryH Will.wpd March 22, 2004 the beneficiary; (3) to the guardian of the person or estate of the beneficiary; (4) to any custodial parent of a minor beneficiary; (5) to a custodian for the beneficiary under any law related to gifts to minors, including to my fiduciaries in that capacity; or (6) to any other person who shall have the care and custody of the person of the beneficiary. There shall be no duty to see to the application of funds so paid, provided due care was exercised in the selection of the person to whom the funds were paid, and the receipt of the person shall be full acquittance of the fiduciaries. 5.9 Continuation or Liquidation of Business. My fiduciaries shall have the power to continue or to permit the continuation of any business, incorporated or unincorporated, in which I may have any interest at the time of my death for any period of time, or to liquidate the business on any terms as they deem appropriate. This power includes, but is not limited to (1) the power to invest additional sums in any business, even to the extent that my estate or the trust corpus may be invested largely or entirely in the business, without liability for any loss resulting from lack of diversification; (2) the power to act as or to select other persons to act as directors, officers, or employees of any business, to be compensated without regard to being a fiduciary under this Will; and (3) the power to make any other arrangements in regard to any business as my fiduciaries shall deem proper. 5.10 Employment of Agents. My fiduciaries shall have the power to employ and pay the compensation of any and all attorneys, agents, custodians, attorneys-in-fact, experts, investment counsel, accountants, bookkeepers, or other agents or providers of services as my fiduciaries deem advisable in the administration of my estate. 5.11 Commissions. My fiduciaries shall have the power to take reasonable commissions on account at any time during the administration of my estate or of the trust without the approval of any beneficiary or of the court, but subj ect to allowance or disallowance on the settlement of the final accounts of my fiduciaries. 5.12 Third Party Reliance. No person or corporation dealing with my executor shall be required to see to the application of any property paid or delivered to my executor, or to inquire into either the authority of my executor to enter into any transaction or the expediency or propriety of any transaction entered into by my executor. 6. PAYMENT OF DEATH TAXES. 6.1 Payment of Estate Taxes. I direct that all federal and Pennsylvania estate taxes payable as a result of taxes assessed on property passing under this Will shall be paid from my residuary estate as a part of the expenses of the administration of the estate. 6.2 Inheritance Tax. I direct that the Pennsylvania inheritance taxes payable as a result of my death, limited to taxes assessed on property passing under this Will, shall be paid out of my residuary estate and shall not be deducted or collected from any beneficiary under this Will or other transferee. l~ 6 Hamilton M. Henry \\Ntserver\SConfairAWPWin\W[LLS\HenryH Will.wpd March 22, 2004 7. APPOINTMENT OF TRUSTEE. 7.1 Appointment. I name, constitute, and appoint SHERRI L. MILLER as the trustee of any trust under Article 4 of this Will. If the trustee shall not serve as trustee for any reason or shall cease to serve as trustee for any reason, then her successor trustee shall be MICHAEL R. HENRY 7.2 Resignation of Trustee. Any individual trustee may resign from the position of trustee by executing a written resignation and delivering it to the successor trustee. The date of the delivery of the resignation shall be the effective date of the resignation. No court action or other proceeding shall be necessary for the resignation of an individual trustee. 7.3 Disqualification of Trustee. A person shall be disqualified from acting as a trustee (1) if found by a court of competent jurisdiction to be incompetent; or (2) if, on receipt of a written request from an adult beneficiary, guardian or a successor trustee of the trust for a written certification from a qualified physician that upon examination the physician finds the person mentally or physically capable of properly handling his business affairs, the person does not obtain a written certification within thirty days after receipt of the request. 7.4 No Bond Re uq fired. No bond shall be required of any trustee or successor trustee named in this Will. 7.5 Rights of Successor Trustee. Every title, estate, right, authority and discretion vested in or conferred on any initial trustee under this Will shall likewise become and be vested in and maybe exercised by any successor trustee. 7.6 Trustee's Fees: My trustee shall be entitled to a reasonable and customary fee for serving in said capacity. 8. EXECUTOR. 8.1 Appointment. I name, constitute, and appoint SHERRI L. MILLER as executor of my estate. If my spouse shall not survive me, shall not serve as executor for any reason, or shall cease to serve as executor for any reason after appointment, MICHAEL R. HENRY shall act as executor in her place. 8.2 Bond Not Required. None of the individuals named in Section 8.1 shall be required to furnish a bond for the faithful performance of his or her duties as executor. ~~ ~ ~~ ~~ 7 Hamilton M. Henry \\Ntserver\SConfair\WPWin\WILLS\HenryH Will.wpd March 22, 2004 9. PRESUMPTION IN CASE OF SIMULTANEOUS DEATH. For the purposes of this Will, in determining whether a person has survived me or another person, (1) my spouse shall be deemed to have survived me unless it unmistakably appears by proof that she predeceased me; and (2) in all other cases, a person shall not be deemed to have survived me or another person if he or she dies within sixty (60) days of my death or of the death of the other person. 10. LIABILITY OF TRUSTEE AND EXECUTOR. My executor and trustee shall not at any time be liable for mistake of law or of fact, or both law and fact, or errors of judgment, nor for any loss coming to any beneficiary under this Will, or to any other persons, except through actual fraud or willful misconduct on the part of the executor or trustee. My executor or trustee may, from time to time, consult with counsel with respect to the meaning, construction, and operation of this Will, particularly with respect to the appointments, allocations, and disbursements, and may act on the advice of counsel in all matters without incurring liability on account of his or her actions. 1 L INTERPRETATION. 11.1 Will Not Contractual. My spouse and I are executing Wills at approximately the same time, in which each of us is the primary beneficiary of the Will of the other. These Wills are not being executed pursuant to any contract to make a Will or any contract not to revoke a Will. The Will of each of us is revocable at any time, whether before or after the death of the other spouse, at the sole discretion of the spouse making the Will. 11.2 Successors of Fiduciaries. All pronouns referring to an executor or trustee and the terms "executor" and "trustee" shall be construed to mean any person acting as my executor, co- executor, co-trustee, trustee, or administrator, as the case maybe. 11.3 Number and Gender. If required by the context of this Will, singular language shall be construed as plural, plural language shall be construed as singular, and the gender of personal pronouns shall be construed as either masculine, feminine, or neuter. 11.4 Headings. All headings used in this Will to describe the contents of each article, paragraph, or other division are provided for convenience only and shall not be construed to be a part of this Will. ~~~~ Hamilton M. Henry ------~ \\Ntserver\SConfair\WPWin\WILLS\HenryH Will.wpd March 22, 2004 11.5 Governing Law. This Will shall be construed in conformity with the law of the Commonwealth of Pennsylvania. IN WITNESS WHEREOF, I have hereunto set my hand and seal to this, my Last Will and Testament, consisting of nine (9) typewritten pages, the first eight (8) o~which bear my signature in the margin for the purpose of identification, this .~~ day of Y~6~.J~ l- , 2004. V v~ HAMILTON M. HEN , Signed, sealed, published and declared by the above-named Testator, HAMILTON M. HENRY, as and for his Last Will and Testament, in the sight and presence of us, who, at his request, in his sight and presence and in the s' t and presence of each other, have hereunto subscribed our names as witnesses. Witness Address ~~-~~~~ ~~{ ~U ~ ~ Witness Address i~ ~~ 7~~~ 9 \\NtserverASConfair\WPWin\WILLS\HenryH Will.wpd March 22, 2004 COMMONWEALTH OF PENNSYLVANIA ) SS. COUNTY OF CUMBERLAND I, HAMILTON M. HENRY, THE TESTATOR, WHOSE NAME IS SIGNED TO THE FOREGOING INSTRUMENT, HAVING BEEN DULY QUALIFIED ACCORDING TO LAW, DO HEREBY ACKNOWLEDGE THAT I SIGNED AND EXECUTED THE INSTRUMENT AS MY LAST WILL AND TESTAMENT; THAT I SIGNED IT WILLINGLY; AND THAT I SIGNED IT AS MY FREE AND VOLUNTARY ACT FOR THE PURPOSES THEREIN EXPRESSED. SWORN OR AFFIRMED TO AND ACKNOWLEDG D BEFORE ME BY HAMILTON M. HENRY, THE TESTATOR THIS ~. `Z DAY OF , 2004. NOTARIAL SEAL. CASSANDRA T. ROSENBAUM, Notary Public Camp Hill Boro, Cumberland County My Commission Expires December 4, 2004 i~ ~t ~A NRY, TESTATOR ~_~ NOTARY PUBLIC COMMONWEALTH OF PENNSYLVANIA SS. COUNTY OF CUMBERLAND WITNESSES WHOSE NAMES ARE SIGNED TO AND f ~~a~ S -~ ~~ ~:~ THE THE FOREGOING INSTRUMENT, BEING DULY QUALIFIED ACCORDING TO LAW, DEPOSE AND SAY THAT WE WERE PRESENT AND SAW THE AFORESAID TESTATOR SIGN AND EXECUTE THE INSTRUMENT AS HIS LAST WILL AND TESTAMENT; THAT HE SIGNED WILLINGLY AND THAT HE EXECUTED IT AS HIS FREE AND VOLUNTARY ACT FOR THE PURPOSES THEREIN EXPRESSED; THAT EACH OF US IN THE HEARING AND SIGHT OF THE TESTATOR SIGNED THE WILL AS WITNESSES; AND THAT TO THE BEST OF OUR KNOWLEDGE THE TESTATOR WAS AT THE TIME EIGHTEEN (18) OR MORE YEARS OF AGE, OF SOUND MIND AND UNDER NO CONSTRAINT OR UNDUE INFLUENCE. SWORN OR AFFIRMED TO AND SUBSCRIBED TO BEFORE ME, THIS ~=~ DAY OF ~~.~ , 2004. /, NOTARIAL SEAL CASSANDRA T. RO5ENBAUM, Notary Public Camp Hill Boro, Cumberland County My Commission Expires December 4, 2004 SS ~. ~~ Q.~d.~ ~ , ~L,ZC:~~I~,.~G~~.___-- NOTARY PUBLIC 10