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DURABLE POWER OF ATTORNEY FOR ELIZABETH W. WINT n
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KNOW ALL MEN BY THESE PRESENTS, That I, ELIZABETH W. wl~~~'iS, ~"
presently of Cumberland County, Pennsylvania, constitute and appoint my husba ` ATT~W
L. WINTERS, my true and lawful attorney-in-fact, for me and on my behalf, in name or
his own name, to take all actions and to perform all acts concerning my affairs as he may de m
necessary or advisable, in his absolute discretion, as fully as I could do if personally present,
including, without limiting the generality of the foregoing, for me and. in my name and on my
behalf: to receive and receipt for all sums of money or payments due or becoming due to me
from any source; to enter my safe deposit boxes in any and all banking institutions and to
establish new safe deposit boxes, and to add to and to remove any of the contents thereof; to
endorse all checks and other instruments payable to me and to deposit. and withdraw any and all
moneys, checks and other instruments to which I may be at any time Entitled in my name or in
his own name in any financial institutions; to pay any and all claims and demands now or
hereafter payable by me; to draw and sign checks, drafts and other orders for the payment of
money upon any bank accounts or deposits now or hereafter belonging to me; to borrow money
and to mortgage, pledge or hypothecate any property, real or personal, now or hereafter owned
by me as security therefor; to sell, possess, insure, manage, maintain, improve, lease, mortgage,
pledge, encumber, convey, and otherwise dispose of, or take any other action with respect to, any
property, real or personal, now or hereafter owned by me, on such teens and conditions as my
attorney-in-fact considers appropriate, and in the event of sale of any of my real estate, to execute
the sales agreement and the deed in my name and to make settlement ;and receive the proceeds; to
purchase, rent or otherwise acquire any property real or personal for me and to pay for the same;
to institute and to engage in and compromise any litigation on my behalf; for me and in my name
and as my act to execute, endorse, acknowledge and deliver all docurrients; to prepare, execute
and file any tax returns, governmental reports and other instruments of whatever kind; to engage
and dismiss agents; to transfer any property owned by me to a revocable inter vivos trust of
which trust my attorney-in-fact or any corporate fiduciary named by h.im is the trustee; to make
and transact all and every kind of business of every nature; to authori~:e my admittance to any
hospital, clinic or institution, for physical or mental care, and to authorize any medical treatment
for me; hereby ratifying and confirming actions all that my attorney-in-fact shall lawfully do or
cause to be done by virtue of these presents.
This power of attorney shall continue in force and may be accc;pt.ed and relied upon by
anyone to whom it is presented despite my purported revocation of it, or, because of my death,
until actual written notice of such event is received by such person. In the event of my
incompetency, from whatever cause, this power of attorney shall not thereby be revoked but shall
thereupon become irrevocable during the period of such incompetency, and may be accepted and
relied upon by anyone to whom it is presented despite such incompetency, subject only to it
becoming void and of no further effect only upon receipt by such person. either of (1) written
evidence of the appointment of a guardian (or similar fiduciary) of my estate following adjudica-
tion of incompetency, or (2) written notice of my death.
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If my husband fails to qualify, resigns, or ceases to act as such, or if for any reason my
wife is unable, in the opinion of her primary physician, to act or continue to act under this Power
of Attorney, I hereby appoint my daughter Deborah A. Winters and rrry son Matthew L. Winters
IV, to act in her place, with the same powers and discretion provided :herein.
IN WITNESS WHEREOF, I have hereunto set my hand this 3~Oth day of September,
1998.
WITNESSES:
zabeth W. Winters
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF DAUPHIN
SS:
On the 30 day of September, 1998, before me, the subscriber, a Notary Public in and
for the Commonwealth of Pennsylvania, residing in the County of Dauphin, personally appeared
the above named ELIZABETH W. WINTERS, who in due form of law acknowledged the
foregoing Power of Attorney to be her act and deed and desired the same to be recorded as such.
Witness my hand and Notarial Seal the day and year aforesaid.
otary Public
NOTARIAL SEAL
ANGELA M. ALONZO, Notary Public
~rrisburo, PA Dauphin County
My C+ommi on Expires Clot. 26, 2000