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HomeMy WebLinkAbout08-29-11'7 -_-, ,_ ,,,~ - _ ' ~~ _- = - , __, -, ~-I- IRREVOCABLE LIFE IN THE COURT OF COMMA PLEAS _ r INSURANCE TRUST AGREEMENT OF CUMBERLAND COUN'~~;~' .° ~. c; OF W. STEPHEN FORREST AND PENNSYLVANIA ~~ - ' ' CAROLE A. FORREST DATED APRIL 26,1998 ORPHAN'S COURT DIVISION PETITION FOR LEAVE OF TRUSTEE TO RESIGN AND NOW, this ~ day of , 2011, comes the Petitioners, W. Stephen Forrest and Carole A. Forrest, by and through their counsel Salzmann Hughes, P.C., and file the within Petition for leave of Trustee to Resign and aver as follows: 1. Petitioners are W. Stephen Forrest and Carole A. Forrest, adult individuals residing at 2251 Longs Gap Road, Carlisle, Cumberland County, Pennsylvania. 2. Petitioners are the Settlors of an Irrevocable Life Insurance Trust Agreement dated April 26, 1998, hereinafter referred to as the "Trust" and attached hereto as Exhibit A. 3. The Trustee of the aforementioned Trust is Wells Fargo Bank, N.A., successor to Core- State Bank, N.A., a financial institution with Wealth Management offices located at One West Fourth Street, Winston-Salem, North Carolina. (Hereinafter referred to as Wells Fargo Bank, N.A.) 4. Petitioners desire Wells Fargo Bank, N.A., to resign as Trustee pursuant to Paragraph FOUR C. of the Trust since Petitioners are consolidating all of their business and personal accounts with one financial institution. 5. Wells Fargo Bank, N.A., is willing to resign as seen on the resignation attached hereto and incorporated herein as Exhibit B. 6. Petitioners nominate Orrstown Bank, with offices at 77 West King Street, Shippensburg, PA, 17257, for appointment as successor Trustee of the Trust. MRY-17-2011 TUE,12;28 Phi NNTB FRX N0. 7177664289 ~ P. 09 IRR~Vt3~AB~~ I~YFE YNS[JR~AN~'E TRUST AGREEMENT This irrevocable trust agreement is made in duplicate this ~?G`~'~day of April, 198, between W. Stephen Forrest and Car~ale A,. Forrest, of 2251 l:,ongs Gap .Road, Cazlisle, Ctunborland County, Pennsylvania, hereinafter called "Settlors;" artd CoreSrates Bank, N.A., of 30 North Third Street, ~~arrisburg, L7a~tphin County, I'ennsylva.n;a, hereinafter called "Trustee." ~~ The Settlors have caused or will cause the Trustee to be designated as the owner of and the benef ciary ofthe proceeds ofthe policies of insurance listed in Schedule "aA" attached hereto, and hereby transfer to the said Trustee alI their incidents of ownership in said policies and in any policies issued in replacement thereof. The Trustee shall hold said policies and the proceeds thereof or the cash received from th,e surrender thereof, together with any additions th+~reta as hereinafter provided, as a Trust Fstate, shall invest and reiztvest any assets other than unmatured insurance policies and shall distribute the net income (hereinafter called "Income") and principal as set forth in the following provisions. A. Auring the Settlors' lifetimes, the Trustee may pay any lncame to the Settlars' children, I-~eather N. Housel and Jillian M. Forrest, in such shares as it deems advisable, ar may add pt~rtions or all afthe Income to principal and invest EXHIBIT W J J Q MAY-17-2011 TUE,12~28 PM NHTB FAX N0. 7177664289 P, 10 it as such. During each year in which transfers, including the initial funding, are made directly ar indirectly to the trust, each living child afthe Settlors shall have the right to withdraw from principal such sums as shall not exceed a per capita share of such excess transfers, the amount specified in Section 25a3(b) of the Internal Revenue Code, or the maximum amount specified in Section 2S 1 ~(e), whichever amount is the smaller. Sack rights ofwithdrawal shall not be cumulative and shall terminate if not exercised within xhirty (30) clays a#~er the Trustee notifies the child of the ttansfex. The beneficiaries shall be notified of their powers of withdrawal in sufficient time to exercise them. Notwithstanding the foregoing, the Settlors may direct at the time of making the transfer that not all such persons shall have a right of withdrawal, that such right shall lapse a't a different time, or the amount ar share which each may withdraw, The Trustee may satisfy any demand under this Article for a distribution by distributing cash, other assets or fractional interests in other assets, as the Trustee in its sale discretion deems appropriate, Without limiting the Trustee's power to select assets to satisfy a demand, the Settlors prefer that cash or tangible assets be distributed before life insurance policies ar other intangible assets, unless the Trustee decides that another selection is warranted. The Trustee's selection as to farm and source of payment shall be 2 MAY-17--201.1 TUE .12 ~ 28 PM NHTB FAX N0, 7177664289 ~ P, 11 final and binding an any beneficiary. B. Upon the death of either Settlor, if any portion ofthe Trust Estate is included in his or her gross estate for 1~ederal Estate Tax purposes, the Trustee shall pay to the personal representative of the Settlors's estate or shall pay directly the additional Federal Estate Tax, if any, resulting from such inclusion, provided that fwrtds are available in the TnFSt Estate fox said payment tc~ be'rnade. C. The rest of the Trust Estate apart the death of Settlars shall be held ar distributed in accordance with the provisions of AsGicle Twa of this Trust Agreement. TjNO. Upon the death afthe second of the Settlars to die, the principal shall be divided into two equal shares for the Settlors' children, Ueather N.1?Tausel and JiIlia>x M. Forrest, and each share shall be held as a separate trust or, in the case of a deceased child, shall be distributed as is hereizaafter set Earth. A. Durixtg the lifetime of each child, the Trustee shall pay the Income IY'om his ar her trust to or for the benefit of said child, and if the Trustee considers the income to be insufficient, in view of other readily available hands of which it has lfnowledge, to provide for the welfare and corafartable support of said child and her family, including educational and funeral expenses, the Trustee is 3 MAY-17-2011 TUE.12~28 PM NHTB FAX N0. 7177664289 ~ ~ P. 12 authorized in its discretion to use such sums from principal as it deems advisable therefore; ~'R~~TI~~D however, chat immediately upon filuding such separate share in the mist, said child may withdraw all or any part of the principal. B. Upon xhe death of egch child, if her trust has riot already terminated, or upon the division into shares under the aforementioned subparagraph A in the case of a ehiId who is not then living, the principal of said. child's share steal! be transferred and delivered to or for the benefit of such one or more persons, carporatioris or other organizations, in such portions ar amounts and subject to such trusts, terms and conditions as said child may appoint by specific reference to this Article in her will. If said child does not exercise this power of appointment in full, the unappainted principal shall be transferred and delivered to his or her then living issue per stirpes or, ifshe has none, shall be added to the share oFSettlors's other child who is living or, if deceased, has issue then living and shall be held or distributed as if the latter share were being set apart at that time; l?Rf3VTDEA, hawe~ver, that the share of any grandcluld of Setklors under the age oFtwenty~one (21) years which is more than the amount which may be paid to the natural guardian of a minor sha11 be retained in a separate trust, as follows: (1) Until said grandchild's twenty-first (~ 1st) birthday, the a MAY-17-201.1 TUE .12;28 PM NHTB FAX N0. 7177664289 ~ ~ P. 13 Trustee may pay to said ~ndchild or tp the person having custody of him ar her, without liability an the part of Trustee to see to the application thereof, or may expend directly such sums £rom Income or principal as it deems advisable for his ar her welfare, comfortable support and education, in view of other income of which it has knpwledge, and shall add any excess Incptne to principal and invest it as such. (2} TJpon said grandchild's twenty-first (21st) birthday, the trust shall terminate, and the grineipal shall be transferred and delivered to him or her free of trust. In the event of his or her prior death, the principal, including any accrued ar undistributed Income, shall be transferred and delivered to ax fnr the benefit of such one or mare persons, corporations or other organizations, including his or her estate and creditors, in such portions or aQt.punts an subject to such trusts, terms and conditions as said grandchild may appoint by specific refereboe to this Article in his or her r~rill; and any unappoix-ted principal and Income shall be transferred and delivered to said grandchild's surviving children equally ar, if he or she has Wane, then to the then living issue per stirpes oflus ar her parent who was the 5ettlars' child, the share of any other grandchild pf the Seniors under such age to be added to his ar her separate mist. C. Tf the Settlars have na issue living at the death of the survivor or 5 MAY-17-2011 TUE.12~28 PM NHTB FAX N0. 7177664289 ~ ~ P, 14 his spouse, his Children, arty grandchildren and him, any remaiz'~ing principa! shall be transferred and delivered to those persons who would have been entitled thereto if the Settlers and his wife had each awned ane~half(%) thereofand they had both died at that time intestate, unmarried and domiciled in Pennsylvania. A. If axty remainderman under the foregoing provisions is a minor anal is entitled to a share in excess of the amount which may be paid' to his or her natural guardian, such slaaxe shall vest is said rema.inderrnan but shall be retained by the Trustee in a separate trust until the eighteenth (I8th} birthday of said retnainderman, at which time the trust shall terminate and the principal shall be transferred and delivered to him or her free of trust. During; such minority period, the Trustee may pay to the person having custody of said remainderman, without liability an the part of the Trustee to see to the application thereof, or may upend duectly so much of the Incau~e and principal as it deems advisable for the welfare, comfortable support artd education a~'said remairtderman and shall add any excess .Yncome to principal and invest it as such. Tn the event of the death of said remainderman daring minority, the Trustee is authorized in its discretion to ;pay part of all a~f the funeral expenses, and the remaining principal shall be transferred and deiiv'ered to said remainderman's estate. 6 MAY-17-2011 TUE ~12~28 PM NHTB FAX N0. 7177664289 ~ P. 15 B. The interest of arty benef ciary hereunder, including a remaY.nderm,arx, in Income or principal shalt not be subject to assignment, alienation, pledge, attachment or claims of creditors until aver payment has actually been made by the Trustee as hereinbefore pravided. C. Upon the death of any Income beneficiary, any hncorne accrued ar received by the Trustee subsequent to the last Income payment date shall be paid to the person or persons far whose benefit tha principal producing such Income in continued in trust or to whom such principal is distributed under the terms hereaf: I). Corporate distributions received in shares of the distributing corporation shall be allocated to principal, regardless of the number of shares and however described ar designated by the distributing corporation. ~Q A. The Trustee is vested with alI rights of awnershig in the life insurance policy or policies deposited and held hereunder, including the right to exercise any option with respect to any dividends accruing thereon. In the case of any insurance policies which may be issued by Settlars° employex, and which may be added to the Trust Estate, ifthe Settlors' said employer changes its master plan carrier, the Trustee shall automatically bect~me the owner of any policy issued as a 7 MRY-17-2011 TUE 12;29 PM NHTB FRX N0, 7177664289 ~ P, 16 replacement for any policy transferred to it hereunder, and the Settlors ogres to sign any papers necessary to effectuate the same. In the event of the termination of a Ssttlor's active employment prior to his ar her death, the Trustee is authorized in its discretion to convert any policy ar policies of group team life insurance to individual policies of term insurance or whole life insurance, ar a similar product then available, oq the Iife of said Settlor or may decline to convert such policies, as floe Trustee in its sole discretion shall determine, and the Trustee shall have all I rights of ownership in the policies resulting from such conversion. The Trustee shall have na duty to pay premiums on any policies held hereunder, but may use a,ny available assets for this puxpose. If at any time payment of the premiums is not being made from any source or if far any other reason the Trustee deems such action to be inadvisable, the Trustee may exercise any option available to it under such policies or may surrender one ar more for the cash value thereof ar may transfer and deliver one ar mare to the persons who would be Xncome beneficiaries if the Settlars were not living. Upon the death afa Settlor, or at such other time as may be specified in the policies, the Trustee shall collect the net proceeds of any `~ policies then payable to it. The receipt of the Trustee for moneys received from the insurance companies an any policies shall release the 'insurance companies from 8 MAY-17-201,1 TUE 1229 PM NHTB FRX N0. 7]77664289 ~ P, 17 liability with respect thereto, and the insurance carnpanies shall be under na duty to see to the application of such rnAneys. Ths Trustee may take all steps necessary in its opinion to enforce payment of any policy and shall be entitled to indemnify itself out of any property held hereunder against all expenses incurred in taking such action. The actions of the Trustee with respect to any policy held hereunder shall not be subject to question by any person. Trustee shall incur na liability with respect to any policy of life insurance held hereunder at auy time, far any action taken by it, or for its failure to take any action, ixt the exercise in goad faith of the rights and powers hereinabove conferred upon it with respect to the selection process of a policy of life insurance, the evaluation of the underlying assets of any policy from time to time, or the continued retention of any policy. ~. The Trustee shall also have the following powers, in addition to and not in limitation of those granted by law: to accept assets in kind .y ixorn the Settlors' estate or elsewhere; to purchase assets from the SettIars' estate; to lend money to the estate; to retain assets in kind or to sell the same and to invest and reinvest the proceeds and any other cash in any kind of property, real or '~ personal, ar part interest therein, Iocated in the United States or abrpad, including interest bearing accounts in or certificates issued by the banking department of any 4 MRY-17--2011 TUE12;29 Phi NHTB FAX N0. 7177664289 ~ P, 18 corporate Trustee serving, and securities underwritten by syndicates of which the corporate Trustee is a merrlber but not purchased from the Trustee, all statutory and other limitations as to the investment of funds, now or hereafter enacted or in force, being waived; to invest in common trust funds anti proprietary mutual funds of the corporate trustee, and of it affiliates, subsidiaries and successors; to retain or to purchase policies of life insurance, to pay premiums thereon from income or prinoipal and to exercise all rights of ownership thereover; to pledge, exchange ar mortgage real or personal property and to lease the same for terms exceeding five (S) years; to give options for sales, leases and $xchartges; to borrow money; to compromise claims; to vote shares of corporate stock, in person ar by proxy, in favor of or ag$inst management proposals; to carry securities in the name of a nominee, including that of a clearing corporation ar depositary, or iri book entry form or unregistered or in such other form as will pass by delivery; to make dzviaion or distribution hereunder either in cash or in kind; and, in connection therewith, to allocate to different shares different kinds of or interests in property and property having different bases far Federal income tax purposes, all as the '~ Trustee deems equitable. The Trustee is specif tally authorized to accept in kind and to retain any shares of stock of the Trustee, with no duty an the park of the i0 MAY-17-2011 TUE 12;29 PM NHTB FAX N0. 7177664289 ~ P. 19 ~~~~~ Trustee to review the same for investment purposes, but such shares shall only be voted on as dixected by a competent adult Income beneficiary of the trust in which said shares are held. The Trustee shall have no liability for any mistake ar error of judgment made in good faith. , C. The Trustee may resign at any tune, without stating cause, by petitioning a court of competent jurisdiction to designate and appoint a successor corpot~te Trustee. Tn case of the merger or consolidation of the Trustee, the resultant company shall become successor Trustee hereunder without notice to any p~Y• A. Trustee shall be entitled to receive annual compensation far its services hereunder in accordance with its schedule of fees in effect when the services are pexfQrmed, but not in excess of such compensation as would be approved by a court of competent jurisdiction, or which would exceed that permitted by the Internal Revenue Service upon audit, and is authorized in its sole discretion to sell securities to the extent necessary to pay any partran of such compensation which is chargeable against principa.lr ~.;, A.. The Settlgxs or ethers may add hereto, by Will, inter vivps transfer or beneficiary designation, cash or such property in kind as is MAY-17-2011 TUE 12;29 PM 1dHTB FAX N0. 7177664289 ~ P, 20 acceptable to the Trustee. B. The Settlars acknowledge that they understand the rlati~re of a.r~ irrevocable trust and specifically xenottnce all rights of amendment or revocation with respect hereto. Should the principal of any trust herein provided for become too small, in Trustee's discrexion, so as to make continuance of the'irust inadvisable, trustee may make immediate distrihr~tian of the then-remaining principal and any accumulated or undistributed income outright to the person or persons and in the proportions they are then entitled to income. Upon such termination the rights of all persons who Haight otherwise have an interest as succeeding income beneficial or in the remainder shall cease. If any person t~ receive distribution is a minor ac legally incapacitated in any way, Trustee may pay the fund to the parent, guardian, or individual or organization taking care of that p~ersan ar, with respect to a minor, Trustee may deposit the fund in a savings aacorxrtt in the minor's name payable to the rni.nar at majority. SEVEN: A. As us~l in this Agreement, the singular may `+ include the plural and the plural the singular, and the use of any gender shall be applicable to all genders. References herein to sections of the Internal Revenue I2 MAY-17-2011 TUE 12.29 PM ~(HTB FAX N0. 7177664289 Code shAll include corresponding pravisians of subsequent revenue laws. ~. This Agreement has been delivered to and accepted by the Truskae in the CammonwenIth of Pennsylvania find shall be govcmed in a.ll respects by the laws o'P a~.id Commonwealth, Witness the due execution hereof on the day and year aforesaid. 'V4'rTNI~;SS: Settlors: F ~ ,r W. Step en Forresk Carole A. rawest TR(~'USTEE Vtca President and Ttust Ofl,iaer 13 P. 21 u,~~' ~ MAY-17-201 1 T11E ~12 ; 29 PM NHTB FAX N0, 7177664289 P, 22 COMMONALTH OF PENNSYLVANL4 :: ., ss. CC~CTNTY C3F CERLAND .. ~n this, the,~s~~day of ~. , 1998, before me, the undersigned oi:~'icer, personalty appeared W. Stephen Forrest and Carole A, Forrest, husband and vaife, known to me (or satisfactorily proven) to be the persons whose names are subscribed to the within iristrt.timent as Setfilors, a,rad aclcYtowledged that they executed it fur the purposes stated in it. Witness Iny hand and seal. ~p~9t, .., 41~DER, aopry p~updo ~ CarnN~ nbodnnd CouAN, PA r' ~ ~a~• ~ ~p°. a ~ ~ z~ao Notar ublio CQMMONWE,ALTH QF PENNSYT.VANIA. .. ;; SS. CC?'~L)1~"'f~" C3F CUMBERLA.NI] .. do this, the Day of , 199$, before me, the undersigned afFicer, personally appeared , whop acl~owledged himself or herself to be of CoreStates Bank, N.A,, and that he ar she as such corporate officer, being authorized to do so, executed the foregoing ixYStrurnent for the purposes stated in -it by signing an behalf of CoreStates Bank, N.A. `, Witness my hand and sua~l. Notary' Public MAY-17-2011 TUE 1229 Pf~i NHTB FAX N0. 7177664289 ~ P. 23 ~ Fo~~tA112~S Rri); pynnua.] Premium C1VIT.. 6188 199 $400,040.Q0 $1,48,00 MassMutual 11 007 267 $400,000.00 $5,486,00 SCH~UTJL~ cc~'~ MAY-17-2011 TUE•12~29 PM NHTB FRX N0. 7177664289 ~ P. 24 pCKNO ,r++.~ can~arrw~A>1~x a~ ~a~>`rNS~1.vANx~ , .. 9S. covrrrY aF CLr1~~RY.,A1vD .. On this, the~e~'day of ~,r~'--~-~ , 19Q8, before ma, tl~e~ undersigned officer, personally appeared W. Stephen Forrest &nd Carole A. Forrest, husband and wife, known to me {or satisfactorily proven to be the persons whose names are subscribed to the within instrument as Settlors, and acknowledged that ,a l~y,exccuted it for the purposes stated in it. ~~~~~~,,~ y~i~~ss my hand and seal. ~..~Y ~~ p~e rbMno CauMV. PA 7~~ ~~~, _ r` ~~n• MFkpl+esFeP.91~2G06 yy0 ubllc . ~~~ ~. ,; G oa~r~tarrw~.AlrTx o~ n1J1~11~~3rt.v.41~sA .. ~~ ~ .. ss. ~ Ct.7UNTY t?F CCJIvYBBRC.At~D .. On this, khe '~' Day of 17`1-C~' , 1998, before me, the undersigned officer, personally appeared Stt~htrr 1~• 7brrp..nce ,who acknowledged himself or herself to be ¢~^~c~r of CoreStsites Bank, I.A., and that he or she as such corporate officer, being authorized to do so, executed the foregoing instrument for the purposes stated in ~it by signing on behalf of CoreStakas Bank, N.A. Witness my hand a»d seal. .. __ .,~ `."'ti '~ ~~ U~il. .r ..~ Y ~ ~ ~ ~T ~>,~ ~'j~~'~ N~ Ublrc Nmetltl Soul Permnyy !. Smvu, Notary PUdk Hantetup, neuph~, ~a~eay MY Comm Winn Eiplra Oac. tt], 1Y89 I4emb~r, Penlray~utlnlA Il6o0Clitlon o+ Nolnrlea RESIGNATION OF TRUSTEE Wells Fargo Bank, N.A., is the Trustee of the W. Stephen Forrest and Carole A. Forrest Irrevocable Life Insurance Trust agreement dated April 26, 1998 (the "Trust"). Pursuant to Paragraph 4(C} of the Trust, Wells Fargo is authorized to resign as trustee of the Trust. Wells Fargo hereby delivers its written notice of resignation to the grantor as well as the adult beneficiaries, such resignation to be effective immediately. WELLS FARGO BANK, N.A. By: ~ - Deana F. Robinson, CTI~A Its: Assistant Vice President State of North Carolina) ss. County of Rowan) This instrument was acknowledged before me on rt ~} r~C~, 2011, by ~e~ ~ nSor~ ,the i f Wells Fargo Bank, N.A. - OFFlCiAt 5[Al ~t 8 -. CHR15~`IiVA J. FORTUNE ` ~ t80TA ~ ~ DRTH CF~#DLiMa `~ AAy Can>rrssi~ ~x[+ire ..- ;,,. Notary Public ~ ~~ ~ ~ ~ My commission expires: _~r3 ]'~l.`-t) a EXHIBIT ~ Q p J J Q JUN-0$-2011(~IEGi' '':57 GREENCASTLE 4"FAX~il7 597 $251 P. 002/002 ~RRSTOWN FnvAlv~u. ~nvisoRs A Tradition of ExceUsnce June 7, 2011 WeI1s Fargo Wealth Management One West 1~ourth St. D 4000 ~- 023 Winston Salem, NC 27101 RL: W. Stcphar Forrest and Carole A. Forrest Irrevocable Life insurance Trust dated 41261199$ "Co W'f~am it May Concern: This is your notification that Orrstown Bank, 77 E. King St,, Shippensbuxg, PA 17257 will accept the appointment ofTr~tee far the above referenced trust. We are requesting an accounting of the trust since its inception and a copy of the T1ZS SS4 form received for tax identification information. Please forward this information to my atteation. If you need clarification of these rcgncsts, please feel free to contact me at 717-593-6781. Thank you for your prompt attention. Sincerely, cam,. ~~ Diane M. Cardel [ TrllSt ~fT1C~r ~ 1<"'1dIIC7$1'y T.Tr71t EXHIBIT W J Q J J Q 77 Bast King Street R0. Box 250 Shippcnsburc~, PA 17257 7.888.ORR$TOWN 06/30/2011 THU 14:50 FAX 7172497334 IQJ003/008 ACKNOWLEDGMENT AND AFFIDAVIT WE, HEATHER N. HOUSEL and JILLIAN M. McGEEHAN, the residual beneficiaries, and W. STEPHEN FORREST and CAROLS A. FORREST, the Settlors, of the W. Stephen Forrest and Carole A. Forrest Irrevocable Life Insurance Trust, being eighteen years of age or older, of sound mind and under no constraint or undue influence do hereby declare and affirm to the undersigned authority our consent to the proposed resignation of Wells Fargo Bank, N.A., successor to CoreState Bank, N.A., and the proposed appointment of Orrstown Bank as Ttvstee of the W. Stephen Forrest and A. Forrest Irrevocabl Life Insu ce Tru~+ ~~~~~ ~ HEATHER W. COMMONWEALTH OF PENNSYLVANIA . SS: COUNTY OF CUMBERLANll On this, the $~ day of;~, 201 1, befo-•e me, the undersigned officer, personally appeared HEATHER N. HOUSEL and JILLIAN M. McGEEHAN known to me (or satisfactorily proven) to be the persons whose names are subscribed to the within instrument, and acknowledged that they executed same for the purposes therein contained. IN WiTNI~SS WHEREOF, 1 hereunto set my hand and official seal. otary Publ COMMONWEALTH OF PENNSYLVANIA . SS: COUNTY OF CUMBERLAND Wanly L. Metzger, Notary Publlc Dickinson Twp., Cumberland County Ny Commission Expires June 2, 2013 ber, Pennsylvania Association of Notaries On this, the ~ day ofv~'1, 20t 1, before me, the undersigned officer, personally appeared W. STEPHEN FORREST and CAROLS A. FORREST known to me (or satisfactorily proven) to be the persons whose names are subscribed to the within vish•utnent, and acknowledged that they executed same for the purposes therein contained. 1N W1'TNESS WHEREOF, l hereul~to set my hand and official seal. ~/ Notarial Sea- 1 ~"- Wendy L. Metzger, Notary Publlc Dickinson Twp., Cumberland County otary Public .._ My Commission Expires June 2, 2013 ~ EXHIBIT c~ W D J J Q