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HomeMy WebLinkAbout03-26-91 T IN RE: ESTATE OF ROBERT M. MUMMA, late of Cumberland County, Pennsylvania IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 21-86-398 ORPHANS' COURT DIVISION PETITION OF ROBERT M. MUMMA. II. SON OF DECEDENT. TO COMPEL FIRST AND PARTIAL ACCOUNTS AND CONTINUING ANNUAL ACCOUNTINGS Robert M. Mumma, II, individually and as natural father, natural guardian, and next of friend of and for Robert M. Mumma, III, his natural son by sally Osler Songster, 19 East Marble Street, Mechanicsburg and Susan Mann Mumma and Margeurite Mann Mumma, his natural daughters by Susan Regan Mumma, by his attorneys, Charles E. Shields, III, of Mechanicsburg, William C. Costopoulos, of Lemoyne, and Pepper, Hamilton & Scheetz, of Philadelphia, files the following Petition to Compel First and Partial Accountings: RE: JURISDICTION 1. Your Honorable Orphans' Court has jurisdiction over the matters raised herein by virtue of section 711 of the "Decedents, Estates and Fiduciaries Code", also known as the "Probate, Estates and Fiduciaries Code." 20 Pa. C.S.A. sec. 711. RE: ORPHANS' COURT'S AUTHORITY & POWER 2. Your Honorable orphans' Court has the requisite power 1 674 .' and authority to compel first and partial accountings by and from executors pursuant to section 3501.1 of the said Code. 20 Pa. C.S.A. sec. 3501.1 reads in pertinent part: A personal representative may be cited to file an account at any time after the expiration of six months from the first complete advertisement of the original grant of letters. A personal representative may be directed by the court to file an account of his admin- istration at any time. 3. Your Honorable Orphans' Court has the requisite power and authority to compel first and partial accountings by and from testamentary trustees pursuant to section 7181 of the said Code. 20 Pa. C.S.A. sec. 7181 reads: A trustee shall file an account of his adminis- tration whenever directed to do so by the court and may file an account at any other time. 4. At the common law, under the equitable powers of a chancellor sitting in Equity, your Honorable Court has the power and authority to compel first and partial accountings sua sponte even without receiving a petition from an interested party. RE: PROCEDURAL HISTORY OF RELATED FILING 5. A previous PETITION TO COMPEL ACCOUNTINGS, dated January 25, 1989 was somehow placed in the hands of your Honorable Orphans' Court. (Said Petition is attached hereto for the convenience of your Honorable Court and is marked "Exhibit A.") 6. The said PETITION, to the best of Petitioner's knowledge, information, and belief was never formally or officially docketed into the record. Rather, on February 10, 1989, President Judge Sheely wrote in pencil on a memo stapled to the said PETITION: "Hold off on this until we see what happens 2 675 r' f' at the hearing to remove the executors." 7. On or about February 10,1989, a separate petition, styled PETITION FOR REMOVAL OF EXECUTORS AND TRUSTEES was filed and docketed into the record. 8. On March 30, 1989, the executrices appeared and answered the removal petition. 9. The following day, March 31, 1989, President Judge Sheely continued the hearing to remove executrices because the Petitioner herein informed President Judge Sheely that he needed more discovery and the production of more documents to adequately prepare his case. 10. Since taken upon the February original 10, 1989 no January 25, further action has been 1989 PETITION TO COMPEL ACCOUNTINGS. 11. Since the said date of February 10, 1989 when President Judge Sheely set aside the said PETITION TO COMPEL ACCOUNTINGS, however, divers and sundry other pleadings and actions have been made and have been taken in this and other related cases involving this estate and the parties hereto. 12. Also, since the said date, further time has elapsed without any accounting being presented to the Court or to Petitioner. 13. Petitioner herein, to avoid any confusion as to the original undocketed and unrecorded ORIGINAL PETITION and this subsequent PETITION has by Paragraph 4 above attached the said ORIGINAL PETITION hereto for the convenience of your Honorable 3 676 I' . , Court. ("Exhibit A"). Petitioner intends for this instant Petition to supersede the Original Petition. RE: PROBATE OF WILL. ISSUANCE AND ADVERTISEMENT OF LETTERS TESTAMENTARY 14. Robert M. Mumma, father of the petitioner, died on April 12, 1986, a resident of Cumberland County, Pennsylvania. 15. The said Robert M. Mumma's will and the codicil thereto were duly probated and letters testamentary were duly granted thereon by the Register of wills of Cumberland County to his widow, Barbara McK. Mumma ("Mrs. Mumma") and to his daughter Lisa M. Morgan, nee Mumma ("Mrs. Morgan") on June 5, 1986. 16. The grant of the said letters testamentary has since been duly and completely advertised according to law pursuant to the said Code, section 3162, 20 Pa. C.S.A. sec. 3162, which reads in pertinent part: The personal representative, immediately after the grant of letters, shall cause notice thereof to be given in one newspaper of general circulation published at or near the place where the decedent resided...and in the legal periodical...designated by rule of court for the publication of legal notices, once a week for three consecutive weeks.... 17. The said due and complete advertisement of the said Letters Testamentary was accomplished more than four months prior to the date of the filing of this PETITION. 18. By the probate of the Will and the acceptance of the issuance of the Letters Testamentary thereon, Mrs. Mumma and Mrs. Morgan accepted the offices of both co-executrices and co- trustees under the will as well as all the duties, responsibilities and liabilities attendant to said offices. 4 677 , ' RE: CONTENTS OF ROBERT M. MUMMA'S WILL 19. Robert M. Mumma's will is dated May 19, 1982 and the Codicil thereto is dated October 12, 1984. (said will and Codicil are attached hereto, incorporated herein and made a part hereof and are marked "Exhibit B"). 20. Said will contains, in Articles FIRST through SIXTH, clauses to, inter alia, revoke previous wills; pay debts, funeral expenses, and estate and inheritance taxes; and make specific bequests of some specific items to specifically named individuals. 21. Article SEVENTH of the said will establishes a marital trust under which the income is to be paid to the widow, Mrs. Mumma, for life. At her death, the principal is to be paid to the children "share and share alike, per stirpes, and not per capita." 22. Said Article SEVENTH of the said will also permits a distribution to the life beneficiary, Mrs. Mumma, of Five Thousand ($5,000.00) Dollars or up to five (5%) percent of the principal of the said Marital Trust, whichever is greater. Mrs. Mumma and Mrs. Morgan have allocated all of the decedent's shares in the 999 Corporation in which testator owned shares and in which Mrs. Mumma owned shares individually to the Marital Trust in order to permit those shares to be withdrawn under the five (5%) percent principal withdrawal power by Mrs. Mumma individually and thereby increase her personal control of the Company. Mrs. Mumma has selectively exercised that power so as 5 678 , , to reduce the holdings of the Estate and/or Trusts in 999 and may have exceed the five (5%) percent limitation on that power. Mrs. Mumma and Mrs. Morgan should account for all distributions made pursuant to the withdrawal power so that the beneficiaries may determine whether the power has been exercised within its limits. 23. Article EIGHTH of the said will establishes a residuary trust under which the income is to be paid to the widow, Mrs. Mumma, for life. At her death, the principal is to be paid to the children "share and share alike, per stirpes, and not per capita." 24. Article FIFTEENTH of the said will as per the said COdicil, nominates, constitutes and appoints the aforesaid widow, Mrs. Mumma, and the aforesaid daughter, Mrs. Morgan, as co- executrices of the said will. 25. Article FIFTEENTH of the said will as per the said Codicil, also nominates, constitutes and appoints the aforesaid widow, Mrs. Mumma, and the aforesaid daughter, Mrs. Morgan, as co-Trustees of the aforesaid Trusts established in the aforesaid Articles SEVENTH and EIGHTH "to administer said Trusts as directed by [the said] last will..." 26. Said Articles SEVENTH and EIGHTH of said will provided a gift over or remainder interest after the termination of Mrs. Mumma's life interest upon her death to four named children, to wit: Robert M. Mumma, II, Petitioner herein, Barbara M. McClure, Linda M. Roth and Lisa M. Mumma, now Mrs. Morgan, "share and share alike, per stirpes and not per capita." Said children's 6 679 shares in the remainder or gift over are as tenants in common and not as joint tenants with right of survivorship as amongst themselves. 27. Upon the death of Robert M. Mumma, the said remainder interests in common in favor of the said named four children vested absolutely in interest but not in possession, the possession being postponed until the termination of the said life interests in the said trusts upon the death of Mrs. Mumma. 28. Petitioner is the parent, natural guardian, and next of friend of and for Robert M. Mumma III, his natural son by his former wife, Sally Osler songster, of 19 East Marble Street, Mechanicsburg, Cumberland County. The said son was born on May 12, 1982, prior to the death of the late Robert M. Mumma, and is a contingent remainder beneficiary under Articles SEVENTH and EIGHTH of the said will. 29. Petitioner is also the parent, natural guardian, and next of friend of and for Susan Mann Mumma and Marguerite Mann Mumma, his natural daughters by his current wife, Susan Regan Mumma. The said daughters were born on June 19, 1987 and on ~~~~ /~ , 1990, respectively, after the death of the late Robert M. Mumma, and are contingent remainder beneficiaries under Articles SEVENTH and EIGHTH of the said will. RE: PETITIONER'S PURPORTED DISCLAIMER 30. On January 6, 1987, Petitioner executed a document prepared for him by Authur Klein, a partner in the Philadelphia law firm of Morgan, Lewis & Bockius, the firm representing Mrs. 7 680 Mumma and Mrs. Morgan in the administration of the estate of Robert M. Mumma. 31. The document was called "Disclaimer by Robert M. Mumma II." It recited provisions of Articles SEVENTH and EIGHTH of the said will and purported to disclaim and renounce all of Petitioner's right, title and interest in and to the principal of the trusts under the aforesaid articles of said will. 32. The so-called "Disclaimer" was filed in the Office of Register of wills of Cumberland County on January 12, 1987 under circumstances and alleged facts which have been and are highly disputed. RE: APPOINTMENT OF GUARDIAN AD LITEM 33. The executrices aforesaid developed a plan to sell certain key businesses (especially 999, Inc., a holding company for key operating businesses) within the Mumma family enterprises system to a foreign buyer despite Petitioner's knowledge that such was not his deceased father's true intention and his assertion that he was prepared to purchase the key businesses being proposed for sale. (See Diagram "A" attached hereto). 34. In connection with the plans of the executrices to sell these key family businesses to a foreign buyer, they filed actions for Declaratory Judgment and for other equitable relief. 35. Said actions by the executrices were designed to ultimately force Petitioner to go along with a sale he adamantly asserted was against his deceased father's true intentions. 36. Since Petitioner had supposedly agreed to the filing of 8 681 his purported disclaimer, his standing to contest certain actions of the executrices as they related to the affairs of his father's estate in the Orphans' Court was open to attack. 37. Executrices, contemporaneously with the filing of their actions for Declaratory Judgment and for other equitable relief, filed with the orphans' Court a PETITION FOR APPOINTMENT OF GUARDIAN AD LITEM. 38. Although the aforesaid PETITION and its WHEREFORE clause pointedly referred only to Petitioner's then born two (2) eldest children, Robert M. Mumma, III, and Susan Mann Mumma, the Orphans' Court issued the Decree herein quoted which extended to all minor persons interested in the estate of Robert M. Mumma, to wit: AND NOW, this 29th day of December, 1988, upon consideration of the annexed Petition, Robert M. Frey, Esq., is hereby appointed Guardian ad Litem for the minor persons interested in the estate of Robert M. Mumma, deceased, with authorization to represent said minor persons in all matters related to the sale of Nine Ninety-Nine, Inc. and Hummelstown Quarries, Inc. and the actions for Declaratory Judgment and Other Relief pertaining thereto, which actions are now pending before this Court, and in any further or other proceedings in the Court of Common Pleas of Cumberland County or the Court of Common Pleas of Dauphin County, Pennsylvania relating to or arising out of such matters. 39. The scope and breadth of the said Decree of Appointment speak for themselves and show that the Guardian ad Litem's appointment was for limited and specified purposes and did not encompass a general guardianship of all interests of the said minors nor was it an appointment as a guardian of the said minors' estates. 9 682 , ' RE: COURT PERMITTED REVOCATION OF DISCLAIMER 40. On June 20, 1989, Petitioner filed a PETITION TO REVOKE DISCLAIMER in the form of a rule to show cause. 41. The Guardian ad Litem opposed Petitioner's efforts to withdraw his purported disclaimer. 42. A hearing was held in front of Presiding Judge Sheely on August 28, 1989 at which time the parties were directed to file briefs upon the issue of revoking the disclaimer. 43. On November 17, 1989, Presiding Judge Sheely, by an order accompanied by an opinion, granted Petitioner's motion to revoke his disclaimer. 44. On January 16, 1990, Petitioner filed a praecipe to withdraw the disclaimer. 45. On January 23, 1990, the Register of wills of Cumberland County ordered the revocation of Petitioner's disclaimer. 46. The guardian ad litem has appealed the allowance of the revocation of disclaimer to the Superior Court which remanded the matter because exceptions to the Decree Nisi had not been acted upon when the Guardian ad Litem took his appeal. RE: PETITIONER. PARENTS. AND RESPONDENTS 47. Petitioner is an adult individual and currently resides at Bowmansdale, York County (Box 58) PA 17008. 48. Petitioner's current wife, Susan Regan Mumma, the mother of the said Susan Mann Mumma, is an adult individual and resides with Petitioner at the same address. 49. Petitioner's former wife, Sally Osler Songster, the 10 683 mother of the said Robert M. Mumma III, is an adult individual and currently resides at 19 East Marble Street, Mechanicsburg, Cumberland county, Pennsylvania. 50. Respondent, co-executrice and co-trustee, Barbara McK. Mumma (Mrs. Mumma) is an adult individual currently residing at 845 Kiehl Drive, Lemoyne, Cumberland County, Pennsylvania. 51. Respondent, co-executrice and co-trustee, Lisa Morgan (Mrs. Morgan) is an adult individual currently residing at 804 Michigan Avenue, Lemoyne, Cumberland County, Pennsylvania. RE: LACK OF FULFILLMENT OF DUTIES 52. More than six months have elapsed after the appointment of the co-executrices and neither of them has filed an account as co-executrices as required by section 3501.1 aforesaid despite requests by Petitioner through his counsel that they do so. 53. The co-trustees assumed their offices as Testamentary co-Trustees by virtue of the probate of the will and the acceptance of the issuance of Letters Testamentary thereon and neither of them has filed an account as co-trustee despite the fact this estate has now been open nearly five (5) years and despite requests by Petitioner through his counsel that they do so. 54. Petitioner has no reason to believe that Respondents will act any more appropriately in future years in providing information and accountings, which, because of the nature of the assets of the trusts and ability of the co-trustees to convert or transfer some of said assets, could work irreparable harm and 11 684 damage to Petitioner or his children and his/their eventual remainder interest when it finally vests in possession. WHEREFORE, Petitioner respectfully requests this Honorable Court to award a citation directed to Barbara McK. Mumma, and Lisa M. Morgan, co-executrices under the will of Robert M. Mumma, deceased, and to the said Barbara McK. Mumma and Lisa M. Morgan, co-Trustees under Articles SEVENTH and EIGHTH of said Will, to appear and show cause if any there be, why they should not be required to prepare and file with this Honorable Court: 1) A First and Partial Account of their administration of the Estate of Robert M. Mumma, deceased; 2) First and Partial Accounts of their administrations of the Trusts under Articles SEVENTH and EIGHTH of the will of Robert M. Mumma, deceased; and 3) continuing Partial Accounts of their administration of the said Estate and Trusts on an annual basis until the termination and final accountings of said Estate and Trusts, said filings to be made within forty-five (45) days of the 12 685 . end of each calendar year or within four (4) months of the final termination of said Estate and Trusts. Respectfully submitted, , Charles E. Shields, III Commonwealth National Bank Bldg. 2 West Main Street Mechanicsburg, PA 17055 (717) 766-0209 LD. #38513 William C. costopoulos 831 Market Street Lemoyne, PA 17043 (717) 761-2121 By (I~J~.J/2~ Attorneys for Petitioner, Robert M. Mumma, II 13 686 VERIFICATION I, Robert M. Mumma, II, depose and say that the facts set forth in the foregoing Petition are true and correct to the best of my knowledge, information and belief and I understand that the statements herein are subject to the penalties of 18 Pa. C.S. sec. 4904 relating to unsworn falsification to authorities. 1J- ,11. ~MaJh: ROBERT M. MuMMA, II 687 " CERTIFICATE OF SERVICE I, Charles E. Shields, III, certify that a copy of the attached PETITION OF ROBERT M. MUMMA II, SON OF DECEDENT, TO COMPEL FIRST AND PARTIAL ACCOUNTINGS AND CONTINUING ANNUAL ACCOUNTINGS, was served by first class mail on >>aw. /3, Jf9/ . upon the following: Richard W. Stevenson, Esquire McNees, Wallach & Nurick P.O. Box 1166 Harrisburg, PA 17108-1166, for Barbara M. McClure 129 S. Lewisberry Road Mechanicsburg, PA 17055 John Hardin Young, Esquire Porter, Wright, Morris & Arthur 1233 20th Street, N.W. Washington, D.C. 20036-2395, for Linda M. Roth 5104 Wessling Lane Bethesda, MD 20814 Attorney General Commonwealth of Pennsylvania Strawberry Square Harrisburg, PA 17120 William E. Zeiter, Esq. Morgan, Lewis & Bockius 2000 One Logan Square Philadelphia, PA 19103, for Barbara McK. Mumma and Lisa M. Morgan William F. Martson, Esquire Martson, Deardorff, Williams & otto 10 East High Street Carlisle, PA 17013, for Barbara McK. Mumma and Lisa M. Morgan ('hJu [ ~:7iL CHARLES E. SHIELDS, III 688 :f~~~~*~?!lt~~~r~rff;T:[~~';2:;;0~t~{&:{~3f~I?4iy,tJri';;~:'~;~1iH:~,~ii:t!Yfj,~;.,c.;},;::.i :;~1~~;' , ""'~i~iioortih~:~;~~~i~;f~;; , "~~~,;r'~,, :\tf""".t!f:i,' :t,",:~'''J~7l:,-'''~~~~'' - ," ,''t'.'H:1'/.,;' ~"\'-.(")," '," .; " ',,' 1':;:~''-;;;!~,1,,'~,' ::'~:'t-:"{""",~:':;:l'. ';.:!:::f$%~;~\\:1t Pre.slde~t Judge ::,:, ~ l:!-~:',"f..rr .'"j' ,. _ ','. I;"'"" -"::;f'.~.""'-<'~' .,., '''+ '1'/ " ....r".~ "-~ll"'~'--- ''It. ,,~.'; ~ .:. "'>''''<~f PLEAS OF ^;'(," :""':'1 '~ :\"'fr,,.~:~,~i;~~~ :~;~r~:;;:~,~>;\::,;::~::';,':;i~fNSYLVANIA ...~'j" ~I~ :K\ ,~...",:,..".;;~..,". ~.,{.t"l~"-",~-~.,,.,,:l""'I ON t"<l~,'" .\'T' "~Jt)b'\~~,,,/l \, ;:~.!~..."'~+/ ,~;"':'~')'(J,.\",,\1- p)\~::-?'Ii-~.3tp>.. . .''''>''~; "l1~~'\~ 5I ;.."",,)2~, oYc,t ""'1. -J"{' \ Y" ,ti).\,r . ..or-~ . ~-"/.,r.:. .~ 11:.;'.Jit~~I}~'f~!fjt ~',..r,,"'" "'!'<!5t'~ ,~~......,-; ~ ~'-~!Q~"'. ,,~,,' 'f ~<\. 1. ,':,{'t;";:.l;Jii' 1i,w'~/1i1'''lI.'~''''''' 'U" '"~.oJ;$;~ .,i~J;,t;~,,;p,m"1,' '<,<;':,"'1 .:t\~;.., ~ ,-.';>'"1,f,..,..~~ ~''f -f1l!;f#..1.' , ;''i:''?>' J'f"..'!{.~~~!.." ~;..:J..~,i~~~<. ,,1l.:i;J 1" Date. ';1'-!" .J~~,~,<:~;) ;.". . . . ,i~)"'Subject ~;~'~'j",; ,.,....' _." ',' ',,' " ,', _4 ""'I~~ o--ft'~ ~~'. J~ 1989, upon V V"-' \:" ~ \.- ~ - ~ od pursuant to 20 Pa, C,S, ""~ ld~~ !!~t~(;:~~:::;':' ::~;~," ) ", L ~ ir~ . -~l:i':"-..",_._.,_ ,.,3 " <.f' <d' '~~,~~?~"(::':,;l4,~ Pa. on ~~' """,J"<ftl"<"""'.': ", ,""':" ',,,,, ,,,,, ..'-' ,'~':':":lUld not be required to :e,;;':-- , ',l,;,:~}[~,~:_~~~:,~,:~.,j;~~"..::~..'?;~-~';:?::'\-:<',.-:- ..' . ~." - ')1.': ' . -, - . . 1t~~*~'J:~~~t?2"~};~r~ S' ~~e::::, o:e:::::d," and " /\, DeGeased fSE ~ that Barbara MeR. ~~es of the will of r0 :ourt at Courtroom \ E th~ Trusts under 11 of Robert M, Mumma, ,I"~ ,.- /? _ J. <;;h c[..l'-f By the Court: Mumma R~bert No, .- I 689 ~:Y:h. It \ :' N g: Eo< ... ~ ::1 .~ ~o ~~~~f~ &':MI < ~ tn . '" ..l v ":r- f-oU):I: ,,-. < z u o tI) o(~>- t;~ge,'J~ l--( z..J:I: Z ~ a: 0 t- ~ ,.-;..., 0 ~ z . ...t, f-o I- W c:( =C!(g~i .. c J: II.. ~ MC)..J ~ _W r;... W" r;... :5 ~ - r;... iE " IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA ORPHANS' COURT DIVISION NO. 21-86-398 ESTATE OF ROBERT M. MUMMA, Deceased RULE TO SHOW CAUSE AND NOW, this day of , 1989, upon consideration of the annexed petition and pursuant to 20 Pa. C.S. S3501.1 and S7181, it is hereby decreed that Barbara McK. Mumma and Lisa M. Morgan, Executors and Trustees of the Will of ~obert M. Mumma, deceased, show cause in this Court at Courtroom No. Cumberland County Courthouse, Carlisle, Pa. on 1989, at o'clock m. why they should not be required to prepare and file with this Court (i) an account of their ~ " administration of the Estate of Robert M. Mumma, deceased; and (ii) accounts of their administration of the Trusts under Paragraphs SEVENTH and EIGHTH of the will of Robert M. Mumma, \ deceased. ( '. ,.- i? _ J. ~h CL-[ Lj l By the Court: \ i . I , / ~ LfdiLJ .Al, { .' .elm..l I 690 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA ORPHANS' COURT DIVISION NO. 21-86-398 ESTATE OF ROBERT M. MUMMA, Deceased ORDER AND NOW, this day of , 1989, upon consideration of the annexed petition and pursuant to 20 Pa. C.S. ~3501.1 and ~7181, it is hereby ORDERED that Barbara McK. Mumma and Lisa M. Morgan, Executors and Trustees of the Will of Rotlert M. Mumma, deceased, prepare and file with this Court within 20 days hereof (i) an account of th~ir administration of the Estate of Robert M. Mumma, deceased, and (ii) accounts of their administration of the Trusts under Paragraphs SEVENTH and EIGHTH I of the Will of Robert M. Mumma, deceased. _.5 \ By the Court: J. 691 \ I _ IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA ORPHANS' COURT DIVISION NO. 21-86-398 ESTATE OF ROBERT M. MUMMA, Deceased PETITION TO COMPEL ACCOUN'IINGS Robert M. Mumma, II, individually and as parent and natural guardian for Robert,M. Mumma, III and Susan Mann Mumma, ",' - -; by his attorneys, Pepper, Hamilton & Scheetz and Fowler, Addams, ,Shughart & Rundle, files the following Petition to Compel Accountings pursuant to 20 Pa. C.S. 53501.1 and 51181: .. '1. Robert M. Mumma (the "Decedent") died on April 12, 1986, a resident of Cumberland County, Pennsylvania. 2. Letters Testamentary were granted by the Register of wills of Cumberland County to Barbara McK. Mumma ("Mrs. Mumma") and Lisa M. Morgan ("Mrs. Morgan") on June 5, 1986. 3. The Decedent's Will dated May 19, 1982 and First 'Codicil thereto dated October 12, 1984 leaves the bulk of his estate to a Marital, and Residuary Trust under which the income is to be paid to 'Decedent's wife, Mrs. Mumma, for life. At her death, the principal is paid to the Decedent's children with 692 substitution of issue in the case of a deceased child's share. The Decedent was survived by four children. 4. paragraph THIRTEENTH of the Decede~t's will sets forth his intent that his stock in "privat~ly held corporations" owned by him at his death "be continued for the benefit of and under the management and control of my immediate family." 5. Petitioner is the son of Decedent and parent and natural guardian of Robert M. Mumma, III (born 5/12/82) and Susan Mann Mumma (born 6/19/87), who are contingent remainder \ beneficiaries. 6. Mrs. Mumma and Mrs. Morgan have filed a Petition and Complaint in this Court, Doth served upon Petitioner, alleging that it is not "expedient and possible" to retain shares of two of Decedent's privately held businesses, Nine Ninety"-Nine, . ., Inc. ("999") and Hummelstown Quarries, Inc. ("Hummelstown") and related real estate and which seeks: ", (a) a Declaratory Judg~ent that the Estate's shares in 999 and Hummelstown may be sold to a foreign company notwithstanding the directions of Paragraph THIRTEENTH of the Will to retain the family businesses for the benefit of the decedent's family; (b) an Order that Mrs. Mumma and Mrs. Morgan, as Executors and Trustees, may submit "to voluntary arbitration" any issues a non-selling shareholder raises in connection with the sale of his or her interest in 999 and Hummelstown. 7. Mrs. Mumma and Mrs. Morgan, in both their individual and fiduciary capacities, have filed a Complaint in an 693 ~l-fti~IV; - ~1t~tr~~n.:"t.~M-'="~r;:....J~.tf}!I,1I,~~~'~;!i"....,.."l;"::.:.~~~t:!,.~,.~';:"":.:':::2-~:'. '..:-"'i.i,....:.~r\;':';'.',I. . equity action against Petitioner. The Complaint seeks a declaratory judgment that certain alleged agreements allow them to sell Petitioner's interests in certain business related real estate without Petitioner's consent. 8. The averments in Mrs. Mumma's and Mrs. Morgan's Petition and Complaints cannot be resolved unless this Court and all parties in interest have an opportunity to fully examine all .. transactions which would be shown in the Executors' and Trustees' accounts. 9. It is impossible to determine the basis of any conclusion by Mrs. Mumma and Mrs. Morgan that it is not "expedient and possible" to retain the Decedent's privately held businesses without a complete accounting of the assets received ~ . _ ..r, by the Estate and/or Trusts from such businesses and the management by the Estate and/or Trusts of such businesses. 10. Mrs. Mumma and Mrs. Morgan have allocated all of ., the Decedent's shares in 999 to the Marital Trust in order to permit those shares to be withdrawn under the five percent principal withdrawal power by Mrs. Mumma individually and thereby increase her personal control of the Company. Mrs. Mumma has selectively exercised that power so as to reduce the holdings of the Estate and/or Trusts in 999 and may have exceeded the five percent limitation on that power. Mrs. Mumma and Mrs. Morgan should account for all distributions made pursuant to the withdrawal power so that the beneficiaries may determine whether the power has been exercised within its limits. 694 11. Mrs. Morgan has received payments of :approximately $200,000 for certain "professional services" she , 11legedlY rendered to the Estate as an attorney, The beneficiaries of the Estate have the right' to know the basis of this expenditure and all other expenditures for debts and expenses, including the payees thereof and the reasons therefor. 12. The terms of the Trusts include a principal invasion power at the discretion of the Trustee~ for the benefit of Mrs. Mumma for certain limited purposes after taking i~to account her other resources. The beneficiaries of the Trusts have the right by virtue of a full accounting to know whether, and to what extent, the Trust~es have exercised this power for Mrs. Mumma so as to reduce the interests of the Trust in the Decedent's privately held businesses. ., ." ., 13. Mrs. Mumma and Mrs. 'Morgan should account for the basis of the valuations and deductions they submitted on the , federal estate tax and Pennsylvania inheritance tax returns. The beneficiaries have a right by virtue of a full accounting to examine the propriety of such valuations and deductions. 14. Mrs. Mumma and Mrs. Morgan, in their role as Executors and Trustees, have managed the Decedent's privately held businesses without providing any information with respect to such management to the beneficiaries. They should be required to account for their management of all business interests, including the liquidation of any privately held businesses owned by the Decedent, including but not limited to Kim Co., Inc. 695 WHEREFORE, Petitioner respectfully requests that 'this " 'court direct Barbara MeR. Mumma and Lisa M. Morgan, Executors of ii ' the Will of Robert M. Mumma, deceased, and Trustees of the Trusts under Paragraphs SEVENTH and EIGHTH of said,Will to show cause " j why they should not be required to prepare and file with this Court (i) an account of their administration of the Estate of Robert M. Mumma, deceased, and (ii) accounts of their administration of the Trusts under Paragraphs SEVENTH and EIGHTH of the will of Robert M. Mumma, deceased. Respectfully submitted, .James R. Ledwith 'Jon A. Baughman , Anthony Vale PEPPER, HAMILTON & SCHEETZ 3000 Two Logan Square Philadelphia, PA 19103 (215) 981-4000 , J! .. John B. Fowler, III FOWLER, ADDAMS, SHUGHART & RUNDLE 28 South pitt Street Carlisle, PA 17013 (717) 249-8300 1 " ( 696 I I r }, VERIFICATION I, Robert M. Mumma, II, depose and say that the facts set forth in the foregoing Petition are true and correct to the best of my knowledge, information and belief and I understand that the statements herein are subject to the penalties of 18 Pa. I C.S. S4904 relating to unsworn falsification .to authorities. ~M. -U ROBERT M. MUMMA, II .< ... _..:.f \ 697 ~;"".. .. - - II' - "'_IA\\lY,,"'fi.ill";;;O: '';;''"=j..::'",.~~L_~~.::;:='::''', "C:;;=:'. -..>.... '~'n_ ",,"' ", " CERTIFICATE OF SERVICE V I, John B. Fowler, III, certify that a copy of the attached 11 iPetition to Compel Accountings of Robert M. Mumma, II was served IJ 'by first class mail on January 25, 1989 upon the following: Barbara M. McClure 129 S. Lewisberry Road Mechanicsburg, PA 17055 Linda M. Roth 5104 Wessling Lane Bethesda, MD 20814 Attorney General Commonwealth of Pennsylvania Strawberry Square Harrisburg, PA 17120 and a copy was served by hand delivery on January 25", 1989 .' ,.( upon: William E. Zeiter, Esq. Morgan, Lewis & Bockius 2000 One Logan Square Philadelphia, PA i9103 \ 698 ...~..,., ..' ...-.-'''' .l c..s .' LAST WILL AND TESTAMENT OF ROBERT M. MUMMA I, ROBERT M. MUMMA, of the Borough of Wormleysburg, County of Cumberland and Commonwealth of Pennsylvania, being of sound and dis- posing mind and memory, and not acting under influence of any person whomsoever, do make, publish and declare this instrument to be my Last Will and Testament, in manner and form following. FIRST: I hereby expressly revoke all Wills, Codicils and testa- mentary writings of whatsoever ~ind and nature heretofore made by me. SECOND: I hereby direct my Executors, hereinafter named, to pay all my just debts, expenses of administration, funeral expenses, expenses of erecting a suitable monument for my grave and the cost of perpetual care thereof out of my estate, as soon as is practicable after my decease. THIRD: I direct that all estate, inheritance, transfer, legacy or succession taxes, or death duties, which may be assessed of imposed as a result of my death or with respect to my estate, or any part thereof, wheresoever situated, whether or not passing under this my Last Will and Testament, including the taxable value of all policies of insurance on my life and of all transfers, powers, rights, or interests includible in my estate for the purpose of such taxes and duties, shall be paid out of my general estate as an expense of administration and without apportionment, and shall not be prorated or charged against any of the gifts in this Will or against any property not passing under this Will. In the absolute discretion of my Executors, hereinafter named, they may pay such taxes immediately or may postpone the payment of the taxes on future or remainder interests until the time possession accrues to the beneficiary or beneficiaries named herein. My Executors may, in their discretion, arrange for extension of time for the payment of said estate and inheritance taxes, and any interest and/or penalty incurred on any such taxes, whether or not resulting from such extensions or post- ponements, shall be borne by my estate as an expense of administration. FOURTH: I give and bequeath unto my son, ROBERT M. NUNHA, II, the Gorgas Grandfather's Clock, which I consider owned by me and which has been in the Mumma family for many years. I further give and bequ~ath unto my son, ROBERT M. Millll1A, II, all of my jewelry, owned by me at the time of my death. FIFTH: I give and bequeath unto my daughter, LISA M. Millll1A, my 380SL Mercedes automobile. &l. B699 ~ .' , SIXTH: I give and bequeath unto my wife, BARBARA McK. MUMMA, all of my automobiles (except as to the one hereinabove disposed of) and other articles of personal use. Should my said wife predecease me, all of said personal effects as above described shall be distribut- ed among my children living at the time of my decease in such manner as they shall mutually determine. If my said living children are un- able to agree to the distribution thereof, my Executors shall determine the items to be distributed and to whom distributed and their determina- tion shall be final and conclusive upon my said children. SEVENTH: If my wife, BARBARA McK. MUMMA, survives me, I give and bequeath to the trustees hereinafter named, an amount equal to fifty (50%) percent of my total gross estate as finally determined for Federal Estate Tax purposes, taking into account and including therein, for computation purposes, my undivided interest in the value of all my interests in property which pass or have passed to my wife under other provisions of this Will or otherwise than under this Will, but only to the extent that such interests are, for the purpose of the Federal Estate Tax, included in determining my gross estate and allowed as a marital deduction. In funding this Trust, I authorize my Executors to use cash or other property or a combination thereof, and I direct that any such other property so used shall, for the purpose of funding the trust, be valued as of the date of its distribution. In computing the amount of this bequest, I direct that the values and amounts as finally determined for Federal Estate Tax purposes shall control. Notwithstanding anything to the contrary contained in this Will, I direct that (a) the Trust shall not be funded with any property or the proceeds of any property which (1) would not qualify for the marital deduction allowable in determining the Federal Estate Tax on my Estate or (2) is includible in my gross estate for Federal Estate Tax purposes and also subject by reason of my death to any inheritance tax, transfer tax, estate tax or other death duty in any foreign country or political subdivision thereof, except that the property described in this clause may be allocated to the Trust to the extent that other property of my Estate, which does qualify for the marital deduction, is not sufficient to fund the Trust in full; (b) that the trustee shall not retain in the Trust beyond a reasonable time, any property which may at any time be or become unproductive nor shall they acquire unproductive property as an investment to be held in the Trust; and (c) that none of the powers granted to my Executors and trustees by this Will shall be exer- cised in such manner as to disqualify the Trust or any part thereof from the marital deduction allowable to determine the Federal Estate Tax on my Estate, except as may be hereinafter provided. I direct that the trustees hold said amount, In Trust Nevertheless, to manage, invest and reinvest the same, to collect the income and to pay over or apply the net income to, or for, the benefit of my wife, - 2 - ~ 700 - ~'''-- ~ .-. ", BARBARA McK. MUMMA, at least yearly. My individual trustee, other than my wife, solely and within her discretion alone, is authorized to distribute to and for the benefit of my wife, BARBARA McK. MUMMA, in addition to the income hereinabove specified, so much of the principal of this Trust as she may deem necessary or advisable to reasonably provide for her support, health, welfare, maintenance or comfort, to maintain for her a standard of living which she has during our married life enjoyed, taking into account, however, my wife's in- come from other sources including, but not limited to, all income from trusts, estates and business interests, as well as available principal assets. Notwithstanding the limited invasion right of trust principal by my one trustee for the use and benefit of my wife, which requires a deficiency in other available funds, I give unto my wife a right, which shall not be cumulative, to request annually in writing a dis- tribution to her by the trustees from the principal of this Trust of up to Five Thousand ($5000.00) Dollars or up to five (5%) percent of the then principal of this Trust, whichever shall be the greater, and the trustees, upon receipt of such writing, shall make payment thereof to my wife during the calendar year in which said writing was received. The annual request by my wife is not mandatory, but shall be made, if desired, only by herself individually. I hereby authorize my Executors, in their sole discretion, to elect that any part or all of any amount passing under this article of my Last Will aud Testament, to my wife, BARBARA McK. MUMMA, in the event she survives me, be treated as qualifying terminal interest property for the purpose of qualifying for the marital deduction allow- able in determining the Federal Estate Tax on my Estate. Without limit- ing the discretion contained in this foregoing sentence, it is my ex- prectation that my Executor;will make said election with respect to all of any such amount, unless the timing of my spouse's death and mine and the c~ation of the combined death duties of our two (2) estates renders such an election inappropriate. Upon the death of my said wife, the principal of this Trust, as it is then constituted, shall be paid over by my surviving trustee unto my children, ROBERT M. MUMMA, II, BARBARA M. McCLURE, LINDA M. ROTH and LISA M. MUMMA, free of this Trust, share and share alike, per stirpes and not per capita. EIGHTH: All the rest, residue and remainder of my property and estate, both real and personal of whatsoever kind and wheresoever situate, of which I shall die seized or possessed, and of which I shall be en- titled to dispose of at the time of my death (my "residuary estate"), I give, devise and bequeath unto the trustees hereinafter named, In Trust, Nevertheless, to hold, manage, invest and reinvest in the same, to collect the income and to pay over or apply the net income to or for the benefit - 3 - v 701 r"" - ,"'''' " .' ~ " of my wife, BARBARA McK. MUMMA, at least yearly. My individual trustee, other than my wife, soley and within her discretion alone, is authorized to distribute to and for the benefit of my wife, BARBARA McK. MUMMA, in addition to the income hereinabove specified, sO much of the principal of this Trust as she may deem necessary or advisable to reasonably provide for her support, health, welfare, maintenance or comfort, to maintain for her a standard of living which she has during our married life enjoyed, taking into account, however, my wife's income from other sources including, but not limit- ed to, all income from trusts,estates and business interests, as well as available principal assets. Upon the death of my said wife, the principal of this trust, as it is then constituted, or, if my said wife does not survive me, upon my death, my resi.duary estate, shall be paid over by my surviving trustee or by my successor Executor, as the case may be, unto my children, ROBERT M. MUMMA, II, BARBARA M. McCLURE, LINDA M. ROTH and LISA M. MUMMA, share and share alike, per stirpes and not per capita. 'In the event any.of my said children shall predecease me leaving issue (including adopted children) surviving, then and in that event their share above provided shall pass to such issue. If,however, any of my children shall predecease me without leaving issue, (including adopted children) surviving, then and in that event their respective " shares above provided shall lapse and their share shall be equally divided among my surviving children. In the event the Trusts established under Items Seventh and Eighth of this my Last Will and Testament, and my residuary estate established under Item Eighth hereof, have not been finally distributed as herein provided, and there are no beneficiaries to receive the same in accordance therewith, the trust funds held by my trustees, and my residuary estate, as herein named, upon the occurence of said contingency, shall be paid over, free of all Trusts, to the POLYCLINIC MEDICAL CENTER of Harrisburg, Pennsylvania, said moneys and property when so paid to the POLYCLINIC MEDICAL CENTER, both the principal and the income received therefrom shall from time to time be used by said Medical Center for capital im- provements to the physical structure and plant of said Medical Center, and for moveable fixtures and equipment of a permanent nature which can be used for patient treatment, care and comfort, but no part of such money and property, either principal or income, shall be used or applied to the current expense in the operation of said Medical Center. As used in this Will and the Trusts hereunder, the masculine pro- noun shall include the feminine, and the singular shall include the plural. The Trustees shall be vested with reasonable discretiunary powers and in all matters not otherwise herein specifically provided, they shall exercise their sound judgment and discretion in the performance of their duties hereunder. They shall not be liable for any error of judgment provided that such error is honestly made. - 4 - ~ 70Z . , :.._....-..'..;<a:::.~:..' 'L- "'~. '" -'D. NINTH: I give and grant unto my trustees, and the survivor thereof, and their successor or successors, the following powers, which shall be construed broadly and which may be exercised by them in either or both capacities, as in their discretion they deem advisable, in addition to and not in limitation of their common law and statutory powers: (1) To allot, assign, care for, collect, contract with re- spect to, convey, convert, deal with, dispose of, enter into, exchange, hold, improve, invest, lease, manage, mortgage, grant and exercise options with respect to, take possession of, pledge, receive, release, sell, sue for, and in general do any and every act and thing and to enter into and carry out any and every agreement with respect to the property included in any trust created in this Will which they could if they were the absolute owners thereof, without being limited in any way by the specific grants of power hereinafter made. (2) To retain for such time as in their judgment may seem advisaqle all or any part of my property or assets which at any time shall constitute a part of the trusts herein provided for. (3) To sell or exchange, either privately or at public sale and without prior approval of any court, at such time or times and at such price or prices and on such terms and conditions as the trustees may consider advisable, all or any part of the trust property, real, personal ~r mixed, and to execute, verify, acknowledge and deliver all deeds,bills of sale, or other documents which may be necessary or proper in the exercise of such powers without liablity on the purchaser or purchasers to look to the application of the purchase price. (4) To manage any real property held by them in such manner as they may determine, including authority to alter, repair, maintain or improve such property as hereinafter set forth, to mortgage such property on such amount, on such conditions and at such rates of interest as they shall deem advisable; to abandon such property, to adjust boundries, to erect or demolish buildings thereon, to convert for a different use, to dedicate for public use without compensation, to grant easements and rights-of-ways, to waive payment for property taken by right of eminent domain and to claim and negotiate for payment for property, to enter into party-wall contracts, to protect out of the general funds of the Trusts created herein, to insure or perfect title and to charge the cost of any action taken with regard to any such property to principal or income as they may determine. To make all ordinary repairs to any real estate held by them and such extraordinary repairs, alterations or improvements against the principal of the Trusts herein created of which the property being repaired, altered or im- proved forms a part. _ 5 _ v 703 . '1 .' .' .~ .'-' --.,.-......... '. (5) To lease any real estate subject to the Trust herein created ff)r such terms or terms, and for such rental or rentals, and under such covenants and agreements as may, in the discretion of the trustees, be considered for the best interest of the trust estate. The trustees shall recognize existing leases, but still have the power to agree to modification of, or amendment to, the terms of existing leases or to extensions or renewals thereof. The trustees shall have authority to acquire by purchase, gift or otherwise, and to resell, receive, hold, manage and control real estate, and any other interest therein, subject to the Trusts, and do all things necessary or proper in the performance 'of such functions. (6) To invest, and from time to time to reinvest, to acquire, and to retain temporarily or permanently the trust estates received or held by them in cash or in kind or real or personal property, foreign or domestic, including by way of illustration, but not by way of limita- tion, common or preferred stocks, investment bonds, mortgages, debentures, notes, unsecured obligations, wasting assets, or investments which are unproductive, overproductive or underproductive as in their discretion they may deem advisable, and the total trust funds or the relation it may bear to the type or character of other investments. in the trust estates, or to the effect in the trust estates and they shall not be restricted in their choice under any present or future applicable law, it being my incention to give my trustees power to act in such manner as they will believe to be for the best interest of the Trusts created herein. (7) To pay income tax on gains from the sale or other con- version of capital assets out of the .corpus thereof. (8) To amortize, accelerate pa)~ent of, reduce, extend, modify, settle or liquidate any lien, encumbrance, mortgage, or other charge against any real estate or other property which may be subject to these Trusts. The trustees shall specifically keep and perform all of the covenants, terms and conditions of any existing mortgage or mortgages upon said real estate, on the part of the mortgagor required to be kept and per=ormed and shall have full power and authority with the consent 0= the mortgagee or mortgagees, to refund, replace, extend or otherwise amend the saUle, and to anticipate and accelerate any periodical payments therein required. (9) To subscribe for stock allotments and to exercise all rights and privileges pertaining to securities which are available to the owner thereof. (10) To receive or make distribution of any trust herein erected, either in IT,oney or in kind, or partly in money and partly in kind. The judgmeilt of the trustees as to \~hat shall constitute on equitable distribution or apportionment shall be binding and conclusive upon the beneficiaries hereof. Nothing hprein contained, however, shall eT.1PG"ver the Lrustees to make distribution before the time or times specified herein. 704 _ 6 v .' r l . ~. 'f , iKi'- '..- -.l-~:'Irilr-~~IiJ.:.';.2.'~''':'''~''''"'L' . .~~., " " (11) To pay, collect, compromise, sue for or contract any claim or other matter, directly or indirectly, affecting the Trusts. (12) To use income and/or principal to maintain in force any policies of life insurance which I may own on the life or lives of other persons or to receive in gift or purchase or maintain pre- viously existing insurance or annuity contracts for the benefit of any benefici&ry, primary or contingent, if the trustees determine that the best interest of my family would be served by purchasing said contracts or by continuing such insurance in force, and to exercise ~ll the powers given to the owner of such policies. (13) To employ counsel, auditors, custodians, accountants, appraisers, engineers, aud other persons, professional or otherwise, as ~ny be necessary for the proper administration of the Trusts. and to pay their compensation for trust funds. (14) To borrow money and as security thereof, to execute bonds and mortgages containing warrants of attorney, to confess judgment and to pledge personal property. (15) To incorporate any unincorporated business received from my estate. (16) To carryon and conduct any business enterprise in which I may be engaged at my death. (17) To hold, invest and account for the separate Trusts in one or more consolidated funds, in whole or in part, as they may determine. As to each consolidated fund, the division into the various shares comprising such fund need be made only on the trustees' books of account, in which each Trust shall be alloted its proportion- ate part of the principal and income of the fund and charged with its proportionate part of the expenses thereof. No such holding shall, however, defer the vesting in possession of any estate created herein. (18) As to each Trust created herein, to exercise all the powers granted and all the duties imposed herein until such time after the termination of that Trust as the property included in that Trust has been fully distributed, and to do all other acts which, in their judgment, may be necessary or appropriate for the proper or advantageous management, investment or disposition of any property included in any Trust created herein. TENTH: The rights, titles, benefits, interests and ,estates of any beneficiary hereunder, including beneficiaries under the Trusts herein created shall not be subject to the rights or claims of his or her - 7 - ~ 705 ~.. . . .' ''''~'''''''''''........_w,__. . l~r<'"r - '~'''''-'''" -"'.-. ., ,,~ ,.....;, rrmr 1 IV "'...... ,~. .- T creditors nor subject nor liable to any process of law or court, nor subject to an assignment or transfer, voluntary or involuntary, by a beneficiary hereof to another, and all of the income, principal .or other benefits from or under any Trust herein created, or this Estate, shall be payable, and deliverable only, wholly exclusively and personally to the designated beneficiaries hereunder at the time the designated beneficiaries are entitled to take the same under the terms of this instrument. ELEVENTH: I hereby direct that my Executors, trustees, or any successor, as named by me herein, shall not be required to give bond, or other security, required by law or otherwise, for the faithful performance of their duties, whether as Executor or as successor Executor or trustee. TWELFTH: I direct that all dividends upon shares of stock at any time constituting part of my estate or any Trust hereby established payable in stock of the corporation declaring the same shall be deemed to be corpus, except that such stock dividends paid regularly (i.e. at regular or substantially regular intervals) out of current earnings may, in the discretion of my Executors or trustees, be deemed to be income any my Executor and trustees shall have full power and authority to determine whether any such dividends are so paid regularly out of current earnings. All cash dividends, irrespective whether the same are of the kind sometime described as ordinary dividends or of the kind sometimes described as "extraordinary dividends," excepting liquidating dividends, shall be deemed to be income, and my Executors and trustees shall also have full power and authority to determine whether any divi- dneds upon shares of stock in a wasting-asset corporation, and whether any dividends of distributions in the stock of a corporation other than the one declaring the same, or other property, shall be treated as corpus or income or in part corpus and in part income. Any election or deter- mination pursuant to this paragraph may be made by my Executors or trustees, irrespective as to whether the dividend in question shall in fact constitute corpus or income provided, however, that nothing in this paragraph contained shall be deemed to authorize my Executors or trustees to retain any dividends or any portions thereof, insofar as such retention would result in an illegal accumulation of income. In the event that rights to subscribe to securities or other property shall accrue upon any of the securities or other property, my Executors and trustees are authorized, in their respective sole discretion, to exer- cise such rights or to sell the same, and insofar as may be permitted by law, the proceeds of such sale, or in the event of the exercise there- of, the value thereof at the time of such exercise shall be and become a part of the corpus. v- - 8 - 706 " . ,""~~l~~'rf""'~~';~"':l~;'~: .'~~~~Ji~:':i''':Jifi_'\':'i<,\ii..,:.ll;~):",;ii:~\,Ai{'''''''i'''''..:.l-'" THIRTEENTH: Notwithstanding the powers herein otherwise given, I direct that my stock in privately held corporations, supervised and administered by me as the Executive or operating officer prior to my decease or my stock in privately held corporations which otherwise is owned by me at my decease be not sold unless all of my trustees, and particularly my individual trustee or trustees, shall agree in writing that such stock shall be sold. It is my desire that if expedient and possible, the businesses which I have personally directed during my lifetime and of which I have had an interest be continued for the bene- fit of and under the management and control of my immediate family. FOURTEENTH: I hereby give unto my Executrix, or her successors, hereinabove named, the fullest power and authority in all matters or questions pertaining to the administration of my estate, executing the provisions of this my Last Will and Testament, including, but not by way of limitation, the power and authority to determine all doubtful questions which may arise in the construction of this my Last Will and Testament and the trust hereunder; I further hereby authorize and em- power my Executrix, or her successors, pending settlement of my estate, to sell, convey, mortgage, lease, exchange, encumber or otherwise dispose of any and all of the property, real, personal or mixed, at any time be- longing to my estate, either at public or private sale, without prior approval of any court, and at such times and for such price or prices and in any such case upon such terms as she may think best in her dis- cretion, and I authorize and empower my said Executrix to execute, acknowledge and deliver to the purchasers, grantees, mortgagees, vendees, assignees or other persons,such oontracts, deeds, mortgages, bills of sale, and all other instruments of writing necessary or proper without obligation upon the latter to see to the proper application of the proceeds. She shall also have the power to compromise or otherwise to settle or adjust any and all claims, charges, debts and demands whatso- ever against or in favor of my estate, as fully as I could do if living. She shall further be empowered to carryon and conduct any business enterprise which I may be engaged at my death, to retain any assets, including stocks or securities which I may own at the time of my death, pending settlement of my estate, without regard as to whether or not such assets or securities are legal investments for fiduciaries, and may make distribution in kind to my trustees. Pending settlement of my estate, she shall also have the authority in her discretion to convert, sell, exchange or dispose of such assets and securities either for cash or for terms satisfactory to her and to acquire other assets without limitation to securities or investments as may be declared legal for in- vestment for fiduciaries. She shall further be empowered to borrow money, and to pledge assets of my Estate as security therefor, for the purpose of paying taxes which may be levied upon or payable by my estate, in accordance with this Will in the event that funds in the hands of my Executrix, or her successors, shall be insufficient to pay such taxes, and if, in the opinion of my Executrix, or her successors, it appears that conversion of securities and other assets, real and personsl, would then be made at a sacrifice. -9- ~ 707 ~ '-:\:1i'::~~~\'-:':"--' - ,....,:=....""!..'.....-~....,:..;.."';'~~......,<:....:.", ......,;.:. ,:.~"."...,.. "-r'i"~';X,~ FIFTEENTH: I do hereby nominate, constitute and appoint my wife, BARBARA McK. MUMMA and my daughter, LISA M. MUMMA, or the survivor of them, to be the co-Executrixes of this my Last Will and Testament. In the event that both my wife, BARBARA McK. MUMMA, and my daughter, LISA M. MUMMA, should both renounce this office, refuse this appointment, predecease me or for any other reason be unable to serve in this capacity, then and in that event, I direct that the DAUPHIN DEPOSIT BANK AND TRUST COMPANY, of Harrisburg, Penn- sylvania, shall be the successor Executor of this my Last Will and Testament and as such Executor shall have all the rights, privileges, obligations and duties conferred and created by reason of this appoint- ment. In addition, as established in paragraphs Seventh and Eighth of this my Last Will and Testament, I nominate, constitute and appoint my wife, BARBARA McK. MUMMA, and my daughter, LISA M. MUMMA, to be the co-Trustees of the Trusts established by me in said paragraphs Seventh and Eighth, to administer said Trusts as herein directed. In the event that my daughter, LISA M. MUMMA, should renounce this office as Trustee, refuse this appointment, predecease me or for any other reason be unable to serve in the capacity as Trustee, then and in that event, I direct that my son, ROBERT M. MUMMA, II, shall be the succes- sor co-Trustee to serve as such, with my wife, BARBARA McK. MUMMA, in b0th of the Trusts herein created. Upon the failure, for any reason of my son to serve in that capacity, the DAUPHIN DEPOSIT BANK AND TRUST COMPANY is hereby constituted and appointed to serve as the successor co-Trustee, with my wife, BARBARA HcK. MUMMA, in both of the Trusts herein created. '4 ~N WITNESS WHEREOF, I have hereunto set my hand and seal this l:L day of May, A.D., 1982, at the end hereof. SIGNED, SEALED, PUBLISHED AND DECLARED by the above-named Testator, ROBERT M. MUMMA, as and for his Last Will and Testament, in the presence of us, who at his request, in his presence and in the presence of each other, all being present at the same time, have hereunto set our hands as wi/esses: ;) -,-t- / ---/"4 ~ /' --::".,.. ,,^ // Name f ~;,~ Na' - .I;!~( / <fk'!J'd\ Name ~. ~...1t~ ~..-'"....... ....-<-~~14tSEAL) Ro ert M. Mumma (/'<"-.'/'... ;;, AddreSS "n ~~1,{fJ,U /tss ~ tit ;,f:. Lf /,1 Address /" 708 .. ..I ~~.:_Jjl~ '. FIRST CODICIL TO LAST WILL AND TESTAMENT OF ROBERT M. MUMMA KNOW ALL MEN BY THESE PRESENTS, that, whereas, I, the . undersigned, ROBERT M. MUMMA, of the Borough of Wormleysburg, County of Cumberland and Commonwealth of Pennsylvania, did on the 19th day of May, 1982, make, execute, publish and declare my Last Will and Testament in writing, bearing date the day and year aforesaid; and WHEREAS, I now desire to make certain changes therein and modifications thereof and additions thereto. NOW, THEREFORE, I, ROBERT M. MUMMA, being of sound mind and memory, do make, publish and declare this my First Codicil to my said Last Will and Testament in manner following, that is to say: I hereby revoke, in its entirety, paragraph Fifteenth of my Last Will and Testament of May 19, 1982, and substitute in i~ place the following paragraph numbered Fifteenth as if said paragraph had been fully set forth therein: FIFTEENTH: I do hereby nominate, constitute and appoint my wife, BARBARA McK. MUMMA, and my daughter, LISA M. MUMMA, now LISA M. MORGAN, to be the co-Executrices of this my Last Will and Tes.ta- ment. In the event that my wife, BARBARA McK. MUMMA, or my daughter, LISA M. MORGAN, should renounce this office, refuse this appointment, predecease me, or for any other reason be unable to serve in this capacity, then and in that event, I direct that my daughter, BARBARA M. McCLURE, shall be the successor co-Executrix of this my Last Will and Testament, and as such co-Executrix shall have all of the rights, duties, privileges and obligations conferred and created by reason of this appointment. I further direct that in the event of the inability, for any reason whatsoever, for any two of the above-named co-Executrices (original or successor) to serve in such capacity, the third, the survivor of the three, shall serve as a sole Executrix of this my Last Will and Testament, however, in the event that all three 709 ~ " ~..""~.., - '. , , of my individual co-Executrices shall be for any reason unable to serve, then and in that event, I direct that DAUPHIN DEPOSIT BANK AND TRUST COMPANY, of Harrisburg, Pennsylvania, shall be the successor Executor of this my Last Will and Testament and as such successor Executor, shall have all of the rights, duties, privileges, obligations and duties conferred by reason of this appointment. In addition, as to the trusts established in paragraphs Seventh and Eighth of this my Last Will and Testament, I do now nominate, constitute and appoint my wife, BARBARA McK. MUMMA, and my daughter LISA M. MUMMA, now LISA M. MORGAN, to be the co-Trustees of both of the trusts established by me in paragraphs Seventh and Eighth, to administer said trusts as directed by my Last Will and Testament. In the event my daughter, LISA M. MORGAN, should renounce this office as Trustee, re- fuse this appointment, predecease me, or for any other reason is unable to serve in the capacity of Trustee, then and in that event, I direct that my daughter, BARBARA M. McCLURE, shall be the successor co-Trustee to serve as co-Trustee with my wife, BARBARA McK. MUMMA, in both of the trusts herein created. Upon the failure, for any reason of my daugher, BARBARA M. McCLURE, to serve in that capacity, the DAUPHIN DE- POSIT BANK AND TRUST COMPANY, of Harrisburg, Pennsyl- vania. is hereby constituted and appointed to serve as successor co-Trustee with my wife, BARBARA McK. MUMMA, in both of the trusts herein created. ..~., .1: AND, I do hereby ratify and confirm all and singular the provisions of my said Last Will and Testament dated May 19, 1982, except as changed and modified by this my First Codicil thereto. I ~IN WITNESS WHEREOF, I have hereunto set my hand and seal this _~ day of October, 1984. Jj2Q,.~~?tt.1,,~ ,_. Ro:ert M. Murmna . -(SEAL) 710 '. . . . , , . . SIGNED, SEALED, PUBLISHED AND DECLARED by the above-named Testator, ROBERT M. MUMMA, as and for his First Codicil to his Last Will and Testament, dated May 19, 1984, which Codicil con- sists of two (2) pages in addition to this page, in the presence of us, who at his request, in his presence and in the presence of each other, all being present at the same time, have hereunto set our hands as witnesses: ~.. - ..~U~ Name 4~1-:-k" tf. Address JJIJ.~ ' ~ . :~~ ~. ress .7'" ~1IAcI.. €. 1'0.., ~ . '$;;,~" a-,(?~.A....L ame ". c 711 ~ ~;. ',' J" ~ .' * * -<0 -0-<3 T\ ""' ~c ",0_ 0 ~~ :3 Oi~ -0 ..., ~ -- rT\ ~-< ~ UlB ~ 0- p.~""'-o~ DO (ft"0 :3 (ft"" <> \ N~"O C. oq Z -:;rC 1 . 0 =' 0 ~O~ G) ",'" 1 P, -.::r'" al I -< (Jl (0 g I .. 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"""",,,' ,. !:;t ~ i ~1II po... ~ ~ ~ o ~ Ul H ~ I~ ~ -~~ i~ I! 15 IV f-' I co en I w 1.0 co . . ~ );;.::.' j ~;:J IN RE: ESTATE OF ROBERT M. MUMMA, late of Cumberland County, Pennsylvania IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 21-86-398 ORPHANS' COURT DIVISION RU E TO SHOW CAUSE AND NOW, this ~-'-day of (rYW.~v1.~ 1991, upon consideration of the annexed Petition and pursuant to 20 Pa. C.S. sections 3501.1 and 7181, it is hereby ordered that Barbara McK. Mumma and Lisa M. Morgan, Executrices and Trustees of the will of Robert M. Mumma, deceased, show cause in this Court at Courtroom No. / Cumberland County Couurthouse, Carlisle, Pennsylvania, on C)tI..~ I , 1991, at 7:d?u/lYh ,1/ o'clock LL.M. why they should not be required to prepare and file with this court: 1) A First and Partial Account of their administration of the Estate of Robert M. Mumma, deceased; 2) First and Partial Accounts of their administrations of the Trusts under Articles SEVENTH and EIGHTH of the will of Robert M. Mumma, deceased; and 3) Continuing Partial Accounts of their adminis- trations of the said Estate and Trusts under Articles SEVENTH and EIGHTH on an annual basis until the termination and final accountings of said Estate and Trusts, said 671 L '" - " i filings to be made within forty-five (45) days of the end of each calendar year or within four (4) months of the final termination of said Estate and Trusts. ~\t:n= - ~J' '" \d n~ -'" S:r- - :;;~ -"~ OJ' :::':0 ~~J s ,.n::Q "'" ~;C) ;nrTl N >)'::.::1 z; 0- .:.:1 o~ , "1 r, , "1 C> " " ""'- C') " - ' . :r'~ , - ,.(J W -1"1 672 " IN RE: ESTATE OF ROBERT M. MUMMA, late of Cumberland County, Pennsylvania IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 21-86-398 ORPHANS' COURT DIVISION ORDER AND NOW, this day of 1991, upon consideration of the annexed Petition and pursuant to 20 Pa. C.S. Sections 3501.1 and 7181, it is hereby ordered that Barbara McK. Mumma and Lisa M. Morgan, Executrices and Trustees of the will of Robert M. Mumma, deceased, prepare and file with this Court within thirty (30) days hereof: 1) A First and Partial Account of their administration of the Estate of Robert M. Mumma, deceased; 2) First and Partial Accounts of their administrations of the Trusts under Articles SEVENTH and EIGHTH of the Will of Robert M. Mumma, deceased; and 3) continuing Partial Accounts of their adminis- trations of the said Estate and Trusts under Articles SEVENTH and EIGHTH on an annual basis until the termination and final accountings of said Estate and Trusts, said filings to be made within forty-five (45) days of the end of each calendar year or within four (4) months of the final termination of said Estate and Trusts. BY THE COURT: J. 673