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HomeMy WebLinkAbout08-16-06 MacE!ree Harvey. Ltd. Attorneys at Law 17 West Miner Street Post Office Box 660 West Chester. PA 19381'0660 C2 '--0 i~~o ::~~ c, ~rl r--..3 <= = CJ"l ;po c= G? MacElree r.fr.- Harvey ~j August 3, 2005 Joseph A. BellinghieriN Via Certified Mail - Return ReceiDt Reauested Register of Wills Cumberland COlilnty Courthouse 1 Courthouse Square Carlisle, PA 17013-3387 jbellinghieri@macelree.com dI610.840.0239 pi 610.436.0100 f I 610.429.4486 Re: Estate of Claude L. Seaman File No. 2105-0116 Dear Sir/Madam: This office represents the Estate of Claude L. Seaman, deceased, who died on November 6, 2004. I am enclosing the following documents for filing: 1. Two (2) originals of the Pennsylvania Inheritance Tax Return; 2. Check made payable to Register of Wills. Agent in the amount of $88.00, which represents the final payment of the Pennsylvania Inheritance taxes; 3. Check made payable to Register of Wills in the amount of $15.00, for the cost of filing the Pennsylvania Inheritance Tax Return; and 4. Face-page of the Pennsylvania Inheritance Tax Return for time-stamping. Please send YOL:r official receipt, along with the time-stamped face-page, in the enclosed self- addressed stamped envelope. ITMC/dpb 260601_1 190570.49103 Enclosures cc: Ms. Gale D. Seaman -0 -"- :;;0. '" (J o ::0 CJ 1 ~i1 CJ o -rl -n n m (::) ,"1 N ~ COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE BUREAU OF INDIVIDUAL TAXES DEPT. 280601 HARRISBURG, PA 1712B-0601 REV-1162 EX!1 1-96), RECEIVED FROM: PENNSYLVANIA INHERITANCE AND ESTATE TAX OFFICIAL RECEIPT SEAMAN GALE D 38 BLUE MOUNTAIN VISTA MECHANICSBURG, PA 17050-1854 n______ fold ESTATE INFORMATION: SSN: 207-24-7809 FILE NUMBER: 2105-0116 DECEDENT NAME: SEAMAN CLAUDE L DATE OF PAYMENT: 08/11/2005 POSTMARK DATE: 08/11/2005 COUNTY: CUMBERLAND DATE OF DEATH: 11/06/2004 NO. CD 005676 ACN ASSESSMENT CONTROL NUMBER AMOUNT 101 I $88.00 I I I I I I I I TOTAL AMOUNT PAID: REMARKS: GALE D SEAMAN CHECK# 1635 SEAL INITIALS: SK RECEIVED BY: REGISTER OF WILLS $88.00 GLENDA FARNER STRASBAUGH REGISTER OF WILLS 'y REV-15QO EX (6-00) ~. It OFFICIAL USE ONLY COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE DEPT. 280601 HARRISBURG, PA 17128-0601 REV-1500 INHERITANCE TAX RETURN RESIDENT DECEDENT FILE NUMBER ~L - ~!L 0 t2LL~ COUNTY CODE YEAR NUMBER .... z w o w (.) w o DECEDENTS NAME (LAST. FIRST, AND MIDDLE INITIAL) SEAMAN CLAUDE DATE OF DEATH (MM.DD-YEAR) DATE OF BIRTH (MM-DD-YEAR) 11/6/2004 6/21/1930 (IF APPLICABLE) SURVIVING SPOUSES NAME (LAST, FIRST, AND MIDDLE INITIAL) Gale D. Seaman L SOCIAL SECURITY NUMBER 207-24-7809 THIS RETURN MUST BE FILED IN DUPLICATE WITH THE REGISTER OF WILLS SOCIAL SECURITY NUMBER w !;( ~_Ul (.)D:~ wl1.(.) J:oo (.) D:-' l1.D1 l1. <( [i] 1, Original Return D 4. Limited Estate [i] 6. Decedent Died Testate (Attach copy of Will) D 9. Litigation Proceeds Received D 2. Supplemental Return D 3. Remainder Return (dale of death prior to 12-13-82) D 4a. Future Interest Compromise (date of death after 12.12-82) D 5. Federal Estate Tax Return Requ1red [i] 7. Decedent Maintained a Living Trust (Attach copy of Trust) _ 8. Total Number of Safe Deposit Boxes D 10. Spousal Poverty Credit {(late of dealh between 12-3'-91 are 1-1-95) [X] 11. Election to tax under Sec. 9113{A){AltachSc;hOl I- Z W o Z o Q. U) W '" '" 8 THIS SECTION MUST BE COMPLETED. ALL CORRESPONDENCE AND CONFIDENTIAL TAX IHFORMATIONSHOUlD BE OIRECTED TO: NAME COMPLETE MAILING ADDRESS Jose h A. Bellin hieri 17 W. Miner Street FIRM NAME (If Applicable) MacElree Harve , Ltd. TELEPHONE NUMBER West Chester, PA 19382 610-840-0239 1. Real Estate (Schedule A) (1) o Sc'1,FFICIAL USE or{? '--coO ;_ -'"r] ::'- CO?'} C ;~ ~ G') o '("-, (-'1 . ...>1'<:::1 ;; --j -0 :J: ,. ::::> -.n 2. Stocks and Bonds (Schedule B) (2) o 3. Closely Held Corporation, Partnership or Sole-Proprietorship (3) 4. Mortgages & Notes Receivable (Schedule D) (4) 5. Cash, Bank Deposits & Miscellaneous Personal Property (Schedule E) (5) Z 6. Jointly Owned Property (Schedule F) (6) 0 D Separate Billing Requested i= ~ 7. Inter.Vivos Transfers & Miscellaneous Non-Probate Property (7) ;:) (Schedule G or L) l- ii: 8 Total Gross Assets (total Lines 1-7) c( (.) W 9. Funeral Expenses & Administrative Costs (Schedule H) (9) ~ 10. Debts of Decedent, Mortgage liabilities, & Liens (Sdledule I) (10) 11. Total Deductions (total Lines 9 & 10) o o ~ o w 401,018 (8) 15,707 77,500 (11) (12) (13) (14) 401,018 93,207 12. Net Value of Estate (Line 8 minus Line 11) 13. Charitable and Governmental Bequests/See 9113 Trusts for which an election to tax has not been made (Schedule J) 307,811 o 14. Net Value Subject to Tax (Line 12 minus Line 13) 307,811 SEE INSTRUCTIONS ON REVERSE SIDE FOR APPLICABLE RATES 15. Amount of Line 14 taxable at the spousal tax 149,125 L-(15) z rate, or transfers under Sec. 9116 (a)(1.2) x .0 0 ;:: 16. Amount of Line 14 taxable at lineal rate 158,686 x .0 ....!E- (1 6) <( I- ::l 0 l1. 17. Amount of Line 14 taxable at sibling rate x .12 (17) ::E 0 0 (.) 18. Amount of Line 14 taxable at collateral rate x .15 (18) )( <( Tax Due I- 19. (19) o 7,141 o o 7,141 20. D CHECK HERE IF YOU ARE REQUESTING A REFUND OF AN OVERPAYMENT > > BE SURE TO ANSWER ALL QUESTIONS ON REVERSE SIDE AND RECHECK MATH < < 3W46451.000 r'-.. ~ u .; ~/lt().;6 ~ /V, Ilj? /J ----._,.-.~.- "-"--- ~ 4 .' \0 Decedent's Com lete Address: STREET ADDRESS 38 BLUE MOUNTAIN VISTA CUMBERLAND CllY MECHANICSBURG Tax Payments and Credits: 1. Tax Due (Page 1 Line 19) 2. Credits/Payments A. SpDusal Poverty Credit B. Prior Payments C. Discount STATE PA ZIP 1.7050- (1) 7,1.41. o 6,700 353 Total Credits (A + B + C) (2) 7,053 3. Interest/Penalty if applicable D. Interest E. Penalty o o TotallnterestiPenalty (D + E) (3) o 4. If Line 2 is greater than Line 1 + Line 3, enter the difference. This is the OVERPAYMENT, Check box on Page 1 Line 20 to request a refund (4) o 5. If Line 1 + Line 3 is greater than Line 2, enter the difference. This is the TAX DUE, (5) 88 A. Enter the interest on the tax due. (5A) o ':~,t);~~~JVr~I;~~~~i~:L B. Enter the total of Line 5 + 5A. This is the BALANCE DUE, Make Check Pa able to: REGISTER OF WILLS, AGENT (58) 88 ';~ii{il'r~% iii6'fi~'fIi1l~t1Jl PLEASE ANSWER THE FOllOWING QUESTIONS BY PLACING AN "X" IN THE APPROPRIATE BLOCKS 1 . Did decedent make a transfer and: Yes a. retain the use or income of the property transferred;, , , . . . , . , . . , . . , [K] b. retain the right to designate who shall use the property transferred or its income; . [K] c. retain a reversionary interest; or . . . . . . . . . . . . , , . . . . . . , . . . [i] d. receive the promise for life of either payments, benefits or care? . . . . . , . , . [i] 2. If death occurred after December 12, 1982, did decedent transfer property within one year of death without receiving adequate consideration? , , . . , . , . . . . . . . , . . . . . . . . , . . .. [i] 3. Did decedent own an "in trust for" or payable upon death bank account or security at his or her death? D 4. Did decedent own an Individual Retirement Account, annuity, or other non-probate property which contains a beneficiary designation? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. IXJ D IF THE ANSWER TO ANY OF THE ABOVE QUESTIONS IS YES, YOU MUST COMPLETE SCHEDULE G AND FILE IT AS PART OF THE RETURN. No D D D D D og Declaration of preparer other than the personal representative is based on all infonnation of which preparer has any knowledge. PERSON RESPONSIBLE FOR Fill ..a..-& A9. Mechanicsburg, PA 1.7050 DATE ADDRESS IJr West Chester, PA 1.9382 fore January 1, 1995. the tax rate imposed on the net value of transfers to or for the use of the surviving spouse is 3''10 For dates of death on or fter Jan 1, 1995, the tax rate imposed on the net value of transfers to or for the use of the surviving spouse is 0% [72 P.S. 99116 (a) (1.1) (ii)] The statute does not e m t ansfer to a surviving spouse from tax, and the statutory requirements for disclosure of assets and filing a tax retum are still applicable even if the surviving spouse is nly beneficiary. For dates of death on or after July 1,2000: The tax rate imposed on the net value of transfers from a deceased chUd twenty-one years of age or younger at death to or for the use of a natural parent, an adoptive parent, or a stepparent ofthe child is 0% [72 P.S.!3 9116(a)(1.2)]. The tax rate imposed on the net value of transfers to or for the use of the decedent's lineal beneficiaries is 4.5%. excepl as noted in 72 P.S.!3 9116(1.2) [72 P.S. !39116(a)(1)). The tax rate imposed on the net value of transfers to or for the use of the decedenfs siblings is 12% (72 P.S. 99116(a)(1.3)] A sibling is defined, under Section 9102, as an individual who has at least one parent in common with the decedent, whether by blood or adoption. 3W4646 1000 . . REV-1510 EX + (6-98) SCHEDULE G INTER-VIVOS TRANSFERS & MISC. NON-PROBATE PROPERTY COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT ESTATE OF CLAUDE L. SEAMAN FILE NUMBER This schedule must be completed and filed if the answer to any of Questions 1 through 4 on the reverse side of the REV-1500 COVER SHEET is yes. DESCRIPTlON OF PROPERTY ITEM IN:tLDE llE t+\MEOF n-E TRANSFEREE, THEIR RELATIONSHIP TO DeceDeNT Af\() NUMBER llE DATE OF TRANSFER ATTACHACOPV OF THE DEED FOR REAL ESTATE 1. wachovia Securities Acct. #7530-5253 Claude L. Seaman Amended and Restated Living Trust Dated July 9, 2004. Interest accrued to 11/6/2004 DATE OF DEATH VALUE OF ASSET % OF DECD'S INTEREST 333,283 100.0000 3,759 100.0000 2 Wachovia Securities Acct. #7530-5321 Claude L. Seaman Amended and Restated Living Trust Dated July 9, 2004 24,026 100.0000 3 Wachovia Securitieties IRA Acct. #7530-5288 Beneficiary: Gale Seaman, Wife 39,950 100.0000 TOTAL (Also enter on line 7, Recapitulation) $ (If more space is needed, insert additional sheets of the same size) 3W46AF 1.000 EXCLUSION (IF APPLICABLE\ TAXABLE VALUE o 333,283 3,759 o 24,026 o 39,950 401,018 '~ REV-1511 EX+(12.99) . SCHEDULE H FUNERAL EXPENSES & ADMINISTRATIVE COSTS COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT ESTATE OF CLAUDE L. SEAMAN ITEM NUMBER A. B. FILE NUMBER Debts of decedent must be reported on Schedule I. DESCRIPTION FUNERAL. EXPENSES: 1. Huff and Lakyes Funeral Services Total from continuation schedules . . . . . . . . . 1. ADMINISTRATIVE COSTS: Personal Representative's Commissions Name 01 Personal Representative(s) Social Security Number(s) I EIN Number 01 Personal Representatlve(s) Street Address City State Zip Year(s) Commission Paid: 2. Attorney Fees 3. Family Exemption: (If decedent's address is not the same as claimant's, attach explanation) Claimant Gale D. Seaman Street Address 38 Blue Mountain Vista City Mechanicsburq Relationship 01 Claimant to Decedent SPOUSE State PA Zip 17050 4. Probate Fees 2 3W46AG 1.000 5. Accountant's Fees 6. Tax Return Prepare~s Fees 7. 1 Cumberland County Recorder of Deeds Filing of deed Reserve for Miscellaneous expenses TOTAL (Also enter on line 9, Recapitulation) (II more space is needed, Insert additional sheets 01 the same size) $ AMOUNT 4,435 233 7,000 3,500 39 500 15,707 \0.; Bstate of. CLAUDB L. SBAMAN Item No. 2 Description Lansdale Florist Funeral Flowers . Schedule H Part 1 (Page 2) Total (Carry forward to main schedule) . 207-24-7809 Amount 233 233 " . REV-1512 EX + (12-03) COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RElURN RESIDENT DECEDENT ESTATE OF CLAUDE L. SEAMAN SCHEDULE I DEBTS OF DECEDENT, MORTGAGE LIABILITIES, & LIENS FILE NUMBER Report debts incurred by the decedent prior to death which remained unpaid as of the date of death, Including unreimbursed medical expenses, ITEM NUMBER DESCRIPTION VALUE AT DATE OF DEATH 1. One-half (1/2) of debt/mortgage on premises located at 38 Blue Mountain Vista, Mechanicsburg, PA 77,500 3W46AH 2.000 TOTAL (Also enter on line 10, Recaoituiation) $ (If more space is needed, insert additional sheets of the same size) 77,500 .. , . REV-1513 EX. (9-00) . SCHEDULE J BENEFICIARIES COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT ESTATE OF CLAUDE L. SEAMAN NUMBER I NAME AND ADDRESS OF PERSON(S) RECEIVING PROPERTY TAXABLE DISTRIBUTIONS [include outright spousal distributions. and transfers under Sec. 9116 (a) (1.2)] Bruce Alan Seaman Trust 38 Blue Mountain Vista Mechanicsburg, PA 17050 1 Residue of Credit Trust RELATIONSHIP TO DECEDENT Do Not List Trustee(s) Son FILE NUMBER AMOUNT OR SHARE OF ESTATE o ENTER DOLLAR AMOUNTS FOR DISTRIBUTIONS SHOWN ABOVE ON LINES 15 THROUGH 18, AS APPROPRIATE, ON REV-1500 COVER SHEET II NON-TAXABLE DISTRIBUTIONS: A. SPOUSAL DISTRIBUTIONS UNDER SECTION 9113 FOR WHICH AN ELECTION TO TAX IS NOT BEING MADE B. CHARITABLE AND GOVERNMENTAL DISTRIBUTIONS 3W46A11.000 TOTAL OF PART 11- ENTER TOTAL NON-TAXABLE DISTRIBUTIONS ON LINE 13 OF REV-1500 COVER SHEET (If more space IS needed, Insert additional sheets of the same size) $ o ,. , . COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT ESTATE OF . SCHEDULE K LIFE ESTATE, ANNUITY & TERM CERTAIN REV-1514 EX+ (12-03) Check Box 4 on REV-1500 Cover Sheet FILE NUMBER CLAUDE L. SEAMAN This schedule is to be used for all single life, joint or successive life estate and term certain calculations. For dates of death prior to 5-1-89, actuarial factors for single life calculations can be obtained from the Department of Revenue, Specia~y Tax Unit. Actuarial factors can be found in IRS Publication 1457, Actuarial Values, Alpha Volume for dates of death from 5-1-89 to 4-30-99, and in Aleph Volume for dates of death from 5-1-99 and thereafter. Indicate the type of instrument which created the future interest below and attach a copy to the tax return. o Will [i] Intervlvos Deed of Trust 0 Other LIFE ESTATE INTEREST CALCULATION NAME(S) OF LIFE TENANT(S) DATE OF BIRTH NEAREST AGE AT DATE OF DEATH TERM OF YEARS LIFE ESTATE IS PAYABLE Gale D. Seaman 09/20/1934 70 Term of Years Term of Years Term of Years Term of Years 1. Value of fund from which life estate is payable . . . . . . . 2. Actuarial factor per ap~riate table . . . . . . . . . . . . Interest table rate - U 3 1/2% 0 6% 0 10% 3. Value of life estate (Line 1 multiplied by Line 2) ..... $ Term of Years 267,861 0.40758 [i] Variable Rate 4.20000% $ 109,175 ANNUITY INTEREST CALCULATION NAME(S) OF LIFE ANNUITANT(S) DATE OF BIRTH NEAREST AGE AT DATE OF DEATH TERM OF YEARS ANNUITY IS PAYABLE Term of Years Term of Years Term of Years 1. Value of fund from which annuity is payable . . . . . . . . . . . . . . . . . . 2. Check appropriate block below and enter corresponding (number) . . . . . . Frequency of payout -0 Weekly (52) 0 Bi-weekly (2U Monthly (12) o Quarterly (4) 0 Semi-annually (2) 0 Annually (1) OOther~) 0 3. Amount of payout per period .............. 4. Aggregate annual payment, Line 2 multiplied by Line 3 5. Annuity Factor (see instructions) Interesttablerate-D 31/2% D 6% D 10% DVariableRateO.OoOOO% 6. Adjustment Factor (see instructions) .................... 7. Value of annuity -If using 3 1/2%, 6%, 10%. or if variable rate and period payout is at end of period, calculation is: Line 4 x Line 5 x Line 6 . . . . . If using variable rate and period payout is at beginning of period, calculation is: (Line 4 x Line 5 x Line 6) + Line 3. . . . . . . . . . . . . . . . . . . . . . . . . o Life or $ D Term of Years o 0.000 $ o o 0.00000 0.00000 $ o $ o NOTE: The values of the funds which create the above future interests must be reported as part of the estate assets on Schedules A through G of this tax return. The resulting life or annuity interest(s) should be reported at the appropriate tax rate on Lines 13 and 15 through 18. (If more space is needed, insert additional sheets of the same size) 3W46AJ 3.000 '" . ~ . REV-1649 EX. (6-98) COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT SCHEDULE 0 ELECTION UNDER SEC. 9113(A) SPOUSAL DISTRIBUTIONS ESTATE OF FILE NUMBER CLAUDE L. SEAMAN Do not complete this schedule unless the estate Is making the election to tax assets under Section 9113(A) of the Inheritance & Estate Tax Act If the election applies to more than one trust or similar arrangement, a separate form must be filed for each trust. This election applies to the Credi t Trust (marital, residual, A, B, By-pass, Unified Credit, etc.) If a trust or similar arrangement meets the requirements of Section 9113(A). and: a. The trust or similar arrangement Is listed In Schedule 0, and b. The value of the trust or similar arrangement is entered in whole or in part as an asset on Schedule 0, then the transferor's personal representative may specifically identify the trust (all or a fractional portion or percentage) to be included in the election to have such trust or sim- ilar property treated as a taxable transfer in this estate. If less than the entire value of the trust or similar property is included as a taxable transfer on Schedule O. the personal representative shall be considered to have made the election only as to a fraction of the trust or similar arrangement. The numerator of this fraction is equal to the amount of the trust or similar arrangement included as a taxable asset on Schedule O. The denominator is equal to the total value of the trnst or similar arrangement. PART A: Enter the description and value of all interests, both taxable and non-taxable, regardless of location, which pass to the decedent's surviving spouse under a Section 9113(A) trust or similar arrangement. Description VALUE Claude L. Seaman Credit Trust Life Estate - $109,175 Remainder Estate - $158,686 267,861 Part A Total $ 267,861 PART B: Enter the description and value of all interests included in Part A for which the Section 9113(A) election to tax is beina made. Description Value Claude L. Seaman Credit Trust Life Estate - $109,175 Remainder Estate - $158,686 267,861 3W46E2 2.000 Part B Total $ (If more space IS needed, Insert additional sheets of the same size) 267,861 . . Estate of Claude L. Seaman Social Security No. 207-24-7809 Date of Death: November 6, 2004 File No. 2105-0116 TABLE OF CONTENTS PENNSYLVANIA INHERITANCE TAX RETURN 1. Death Certificate ..................................................................................................... Exhibit A 2. Last Will and Testament of Claude L. Seaman........................................................ Exhibit B 3. Claude L. Seaman Amended and Restated Living Trust, dated July 9, 2004.......... Exhibit C 4. Estate valuations of Wachovia Securities account .................................................. Exhibit D 260604_1 190570.49103 EXHIBIT A TVPEIPtIINT IN -.... 8l.ACK .. ~ ~ .... z 61 &l " l'; w ~ ~ This is to certify that this is a true co~f the tecotd which is on file in the pennSYl.I'a Division of Vital Recotds with Act 66, P.L. 304, approved by th~eral Assembly, June 29, 1953. . in accordance WARNING: It is illegal to duplicate this copy by photostat or photograph. 0542560 ~II~ Charles Hardester State Registrar NOV 2 2 Z004 No. Date H105.143 Rev. 2Jff1 COMMONWEALTH OF PENNSYLVANIA. DEPARTMENT OF HEALTH . VITAL RECORDS CERTIFICATE OF DEATH NAME OF DECEDENT (Fnt. MIddIe,l.uI) 1. Claude Landia AGE {l.Mt EIII'thdIrJ:. =~~) .. Creamery. PA ... FAQUTY NAME (Ifoot InIIIld;Ion, gtw....MlIl'Ur1ber) 74 y,,- & COUNTY OF DEATH a-l ... Cumberland DeCEDENT'S USUAl OCOJPATJON Camp Hin- KIND OF BUSINESS I INDUSTRY General Lawn Care ) DECEDENT'S ACTUAl RESIDENCE ~~ Ie. White SURVIVING SPOUSE (lfwllll.gMl.,........n_l MARITAL STATUS - M.m.d, ~-=... ,.. Married 17c. (I y-.dladlntlWldln ".. own. 38 Blue Mountain Vista ,& Mechanicsbur . PA 17050 FATHER'S ~E (Fnt, MIddlI, l.eIIJ 1& William H. Seaman INFORMAN1'S NAME - er 17L S... Ckl - "'In. - .." ,,.. """" Cumberland ""- D. Seaman Cl OH .....CD_O"'-__O co._I _hi""""" 1J~.llIIICIngto~ c:aIH. EnIiIr IINDERL YJHO CAUSE ca-. or""" ...-..... rwdlIng on M1h) LAST' WAS AN AUTOPSY 't'\ERE AUTOPSY FINDINGS PERFORMED? AVAJlA8lE PRIORTO COMPLETION OF CAUSE OF 0EATlt? E MANNER (F DEATH =. ~,~RY ....... CD - 0 ....... 0 _,_ 0 Y..ONoO O lOa. HIL M. He. Y.. 0 No 0 SuIcIde CCUlIMlIIe ~ 0 PLACE OF ItoLlURY _ No homI, farm. atrMt, r.ctllry. DlIcI ..........- 2IL 28b. a. Me. CERllFJER (ChQ GnI)' orw} SIGNA: '~~~:a:'!'-'!!'!:'~~~.~~.~.~~I.................O.... .~:::O~~'=:'3..-=.~~.===,c:.~=':=""IClbd......................1IJ ~1~DMB R ct ,~ Md. NAME ANDAOCRE" \If PE,05ON ~ COMPlEjE)> *~~af~lIInstIpIIon.In""opInIon,"""'ClCCllmMI..thIIltJNl"'8ftdplacl.lnd""'lotMCII--<<.)8ftd (tIIrn27)T,peorPlttJl\oberr 1>_ Yt/lJ "..-..-............................................................................................................................................................0 ... 2117 Rl!GllTRAfrlSONATU._ANDNUMIIIt"'---- ~ \~ _ tL Cl.'TEFlLED(Mlnh,c."V.-) ... ,....~.....~'<' -.... , ~... ~J.Je,...., TIME Of INJURY INJURY AT lftORK? DESCRIBE HOW INJURY OCCURRED. EXHIBIT B t; . . 220182_1 .' WILL OF CLAUDE L. SEAMAN I, CLAUDE L. SEAMAN, of Mechanics burg, Pennsylvania, declare this to be my last Will arId I hereby revoke all prior Wills arId Codicils heretofore made by me. FIRST: PAYMENT OF EXPENSES: I direct that the expenses of my last illness arId funeral be paid from my estate as soon as practicable after my death. SECOND: TAXES: A. All estate, inheritance, succession or other death taxes, except generation- skipping transfer taxes, imposed or payable by reason of my death, and due at my death or incurred during the administration of my estate, arId interest arId penalties thereon, if any, with respect to all property comprising my gross estate for death tax purposes, whether or not such property passes under this Will, shall be paid out of the principal of my residuary estate. In the absolute discretion of my Executor, such taxes may be paid immediately or may be postponed on future or remainder interests until the time possession thereof accrues to the beneficiaries. B. My Executor may join with my wife or her personal representative, in a joint income tax return covering any period of time prior to my death, or in a gift tax return on gifts made by my wife prior to my death; arId in connection therewith may determine what taxes, interest arId penalties are proper; arId may pay the same even though not attributable in whole or in part to income or gifts from my property and without requiring said wife or her personal representative to indemnify my estate against liability to it for tax attributable to her. ,.....0.. _ ~ ",~ <" -=--r..) THE EXECUTED ORIGINAL OF THIS DOCUMENT IS IN THE SAFE DEPOSIT BOX OF MACHREE HARVEY, LTD, 1 . . 220182_1 THIRD: TANGIBLE PERSONAL PROPERTY: I give all of my tangible personal property, including any policies of insurance on it, to my wife, GALE D. SEAMAN, if she survives me. In the event my said wife does not survive me, I give all of such property to my son, BRUCE ALAN SEAMAN. My Executor shall pay, as an expense of settling my estate, all costs of delivering such tangible personal property, including the costs of packaging, delivery and insurance. FOURTH: RESIDUE: I give the residue of my estate, real and personal, to the Trustee named under a certain Deed of Trust amended and restated on >>v l,' , 2004, or any amendment thereto, under which CLAUDE L. SEAMAN is named as Trustee, IN TRUST, to be held in accordance with the provisions of that Deed as it exists at my death. If this bequest to that trust is ineffective for any reason, or that Deed of Trust is no longer in existence at the time this provision becomes operative, then I direct that the residue of my estate shall be distributed to the persons named as trustee under the Deed of Trust, to be administered and distributed by them upon the same terms and conditions set forth in that Deed as it exists as of the date of this Will, whose terms and conditions be specifically incorporated by reference. FIFTH: SURVN AL CLAUSE: If any beneficiary, with the exception of my wife, shall die within thirty (30) days of the date of my death, any devise or bequest given or appointed to or for the use of such beneficiary shall lapse and be divested, and this Will shall be interpreted as if such beneficiary had predeceased me. SIXTH: SURVNORSHIP: For the purposes of this Will my wife shall be deemed to have survived me if the order of our deaths is not clear. SEVENTH: PROTECTIVE PROVISION: All principal and income shall, until actual distribution to the beneficiary, be free of debts, contracts, alienations and anticipations of -<, (""- /""..." --_..J r -c.. 2 . . 220182_1 any beneficiary, and the same shall not be liable for any levy, attachment, execution or sequestration while in the possession of my Executor or Trustee. EIGHTH: POWERS: In addition to the powers above provided for, and those given by law, my Executor or Trustee, without any order of Court and in his sole discretion, may: A. Retain any and all property received for as long as such retention appears advisable; B. Invest and reinvest in stocks, shares and obligations of corporations, of unincorporated associations or trusts and of investment companies or in any other kind of personal or real property, notwithstanding the fact that any or all of the investments made are of a character or size which, but for this expressed authority, would not be considered proper for executors or trustees; C. Keep reasonable amounts of cash in bank uninvested, if deemed advisable for the protection of principal; D. Repair, alter, improve or lease, for any period of time, any property, and give options for leases; E. Sell for cash or on deferred payments at public or private sale, exchange, or convey any portion of my estate, real or personal, at the time or price and on the terms and conditions which my Executor or Trustee may deem best; F. Borrow money from any person, including the Executor, or Trustee hereinafter named, and mortgage or pledge any property; G. Compromise claims; H. Make distribution in cash or in kind, or partly in each; .,' c- -.(.. /) 3 . . 220182_1 1. Exercise all powers in the management of my estate which any individual could exercise in the management of similar property owned by that individual in his own right, and upon such terms and conditions as may seem best to my Executor, and to execute and deliver any and all instruments, and to do all acts which my Executor or Trustee may deem necessary and proper to carry out the purposes of this Will; J. Combine any trust created hereunder with any other trust, whether created by me or others, having the same beneficiary and similar terms; K. Change the situs for administrative and accounting purposes of any or all trusts created hereunder to any jurisdiction, without the necessity of court approval; L. Disclaim any power or interest in property, without court approval, with such property to include, but not be limited to, all or a portion of survivorship rights in multiple- party accounts, tangible personal property or real property; rights under retirement plans, annuities, individual retirement accounts, endowment insurance policies and certain out-of-state lottery proceeds; and inter vivos gifts. These authorities shall extend to all property at any time held by my Executor and shall continue in full force until the actual distribution of all such property. All powers, authorities, and discretion granted by this Will shall be in addition to those granted by law and shall be exercisable without leave of court. NINTH: APPOINTMENT OF EXECUTOR AND TRUSTEE: I appoint my spouse, GALE D. SEAMAN, as Executrix of this my Will. Should she predecease me or for any reason be unable or unwilling to act or continue to act, I appoint my son, BRUCE ALAN SEAMAN, as alternate Executor in her place and stead. Should he predecease me or for any reason be unable or unwilling to act or continue to act, I appoint my friend, DEAN CAMP, as 4 ,.; ...... / ..../ <-C'":" (5 . . 220182_1 second alternate Executor in his place and stead. No Executor or Trustee nor any duly appointed successor shall be required to give bond or furnish sureties in any jurisdiction.' TENTH: SI111S: Questions pertaining to the validity, construction and administration of any trust hereunder shall be determined in accordance with the laws of the Commonwealth of Pennsylvania. ELEVENTH: GENDER AND NUMBER: Wherever any words are used herein in the masculine gender, they shall be construed as though they were also used in the feminine gender or neuter gender in all cases where they would so apply, and wherever any words are used herein in the singular form, they shall be construed as though they were also used in the plural form in all cases where they would so apply. TWELFTH: SAVING CLAUSE: Should any provision contained herein be determined by opinion of counselor by decree of court to be illegal, unenforceable or to result in the loss of substantial inheritance or income tax benefits to my estate, such provision shall be considered null and void and the remainder of this Will shall be in full force and effect and my estate shall be administered accordingly and without reference to any such provision. THIRTEENTH: HEADINGS: The headings used in this Will are used for administrative purposes only and do not constitute substantive matter to be considered in construing the terms of this Will. IN WITNESS WHEREOF, 1 have hereunto set my hand and seal this fi'\ day of ~~Ad ,2004. n.(~~.,~~~/~;" ~_ ~~~~ CLAUDE L. SEAMAN 5 . -,-".?.':".~~ ....',..-;' "I ":C<,":::~c,'fif c..... ( .. ",--;:::C,:;" j -n,' -,,",7 V' e . 220182_1 SIGNED, SEALED, PUBLISHED and DECLARED by the above named Testator, CLAUDE L. SEAMAN, 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 subscribed our names as witnesses. of (/u, ,,/ eL pi, .;J Jl ~~A of .c, ) ~. 6 . . 220182_1 COMMONWEALTH OF PENNSYLVANIA COUNTY OF CHESTER : SS We, CLAUDE L. SEAMAN, the Testator, :J:s ep/1 II, l3e / l Jfj ~ ,. C r'f' and ....lJi,l/(e ~h#e i dev , the witnesses, respectively, whose names are signed to the foregoing instrument, being first duly sworn, do hereby declare to the undersigned authority that the Testator signed and executed the instrument as his last Will and that he signed willingly, and that he executed it as his free and voluntary act for the purposes therein expressed, and that each of the witnesses, in the presence and hearing of the Testator, signed the Will as witness and that to the best of our knowledge the Testator was at that time eighteen years of age or older, of sound mind and under no constraint or undue influence. .- .-, /f /j /_ --.-rJ2Ak- L.--..:-.---J~4~EAL) Claude L. Seaman Witness ""-..._~._,.-... (SEAL) Witness (~EAL) Subscribed, sworn to and acknowledged before me by CLAUDE L. SEAMAN, the Testator, and subscribed and sworn to before me by ....Jo..s e '})uK €... Sc. hr,e ; de r , witnesses, this ~ day of . ~1Z-~ Notary Public ~QQM..M.ONWEAL TH OF PENNSYLVANIA i Notarial Seal I ~U1Mn. S. Pelly. Nolary Public ! Wt.ll!t Chesler Boro, Chester County L.. y~~.~~~ ExpNJan. 20. 2008 iJ')';~,r,~~~,' ~~m'!~~~'~ A$~11 Of Notaries 2004. 7 \' J EXHIBIT C ~ t' 220600_1 . e THE CLAUDE L. SEAMAN AMENDED AND RESTATED LIVING TRUST July 9, 2004 Prepared by: Joseph A. Bellinghieri, Esquire LAW OFFICES MACELREE HARVEY, L TO. 17 WEST MINER STREET POST OFFICE BOX 660 WEST CHESTER, PENNSYLVANIA 19381-0660 Phone: (610) 840-0239 Facsimile: (610) 429-4486 email: jbellinghleri@macelree.com Copyright@2004MacElree Harvey, ltd. THE EXECUTED ORIGINAL OF THIS DOCUMENT IS IN THE SAFE DEPOSIT BOX OF MACELREE HARVEY, LTD. . . 220600_1 The Claude L. Seaman Amended and Restated Living Trust Table of Contents Section 1.03 Section 1.04 Section 1.05 Article One Establishing My Trust ................................................................. 1-1 Section 1.01 Identifying My Trust.................................................................... 1-1 Section 1.02 Reliance by Third Parties on Affidavit or Certification of Trust ... ........... ................. ......... ......... ............ ..... ........ ................... 1-1 Transferring Property to My Trust............................................... 1-2 Powers Reserved by Me as Grantor............................................. 1-3 Grantor Trust Status ......................... ............................................ 1-3 Article Two Family Information ...................................................................... 2-1 Article Three Trustee Succession Provisions .............................................. 3-1 Section 3.01 Resignation of a Trustee .............................................................. 3-1 Section 3.02 Trustee Succession During My Lifetime..................................... 3-1 Section 3.03 Trustee Succession After My Death ............................................ 3-1 Section 3.04 Notice of Removal and Appointment .......................................... 3-2 Section 3.05 Appointment of a Cotrustee .........................................................3-2 Section 3.06 Corporate Fiduciaries................................................................... 3-3 Section 3.07 Incapacity of a Trustee................................................................. 3-3 Section 3.08 Appointment of Independent Special Trustee...........;.................. 3-3 Section 3.09 Rights and Obligations of Successor Trustees............................. 3-3 Article Four Administration of My Trust During My Incapacity................... 4-1 Section 4.01 Trust Distributions During My Incapacity................................... 4-1 Section 5.05 Section 5.06 Section 5.07 Article Five Administration of My Trust Upon My Death ............................. 5-1 Section 5.01 My Trust Shall Become Irrevocable............................................ 5-1 Section 5.02 Administrative Trust .................................................................... 5-1 Section 5.03 Payment of My Expenses and Taxes ........................................... 5-1 Section 5.04 Restrictions on Certain Payments from Qualified Retirement Plans ..........................................................................5-2 Payment of Death Taxes ..............................................................5-2 Coordination with My Personal Representative ..........................5-3 Tax Elections ............................................................................... 5-4 Article Six Disposition of Tangible Personal Property ................................ 6-1 Section 6.01 Distribution of Tangible Personal Property by Memoranda........ 6-1 Section 6.02 Distribution of Remaining Tangible Personal Property............... 6-1 Section 6.03 Definition of Tangible Personal Property .................................... 6-1 220600_1 . . Section 6.04 Encumbrances and Incidental Expenses of Tangible Personal Property. ................................................................... ..... 6-2 Residuary Distribution ............ ..0................ ................ .................. 6-2 Section 6.05 Article Seven Creation of Trust Shares Upon My Death .............................. 7-1 Section 7.01 Division of My Trust if My Wife Survives Me ........................... 7-1 Section 7.02 Disposition of Property Upon Disclaimer by My Wife ............... 7-2 Article Eight The Credit Shelter Trust ........................................................... 8-1 Section 8.01 Credit Shelter Trust Beneficiary ..................................................8-1 Section 8.02 Separate Share for Disclaimed Property ......................................8-1 Section 8.03 Distribution of Income................................................................. 8-1 Section 8.04 Distribution of Principal.............................................................. 8-1 Section 8.05 My Wife's Right to Withdraw Principal...................................... 8-1 Section 8.06 Guidelines to My Trustee............................................................. 8-2 Section 8.07 Testamentary Limited Power of Appointment ............................ 8-2 Section 8.08 Tennination of the Credit Shelter Trust....................................... 8-2 Article Nine Distribution to My Descendants................................................ 9-1 Article Ten Remote Contingent Distribution............................................... 10-1 Section 11.01 Section 11. 02 Section 11.03 Article Eleven Administration of Trusts for Underage and Incapacitated Beneficiaries .......................................... 11-1 Distributions for Underage and Incapacitated Beneficiaries ..... 11-1 Methods of Distribution............................................................. 11-1 Application of Article ................................................................ 11-2 Article Twelve Retirement Plans and Life Insurance Policies................... 12-1 Section 12.01 Retirement Plans ........................................................................12-1 Section 12.02 Life Insurance Policies............................................................... 12-2 Section 12.03 Limitation on Liability of Payor ................................................ 12-3 Section 12.04 Collection Efforts....................................................................... 12-3 Section 12.05 No Obligation to Purchase or Maintain Benefits ....................... 12-3 Article Thirteen Trust Administration .......................................................... 13-1 Section 13.01 Distributions to Beneficiaries .................................................... 13-1 Section 13.02 No Court Proceedings ................................................................ 13-1 Section 13.03 No Bond ..................................................................................... 13-1 Section 13.04 Exoneration of My Trustee ........................................................ 13-1 Section 13.05 Trustee Compensation ............................................................... 13-2 Section 13.06 Employment of Professionals .................................................... 13-2 Section 13.07 Exercise of Testamentary Power of Appointment..................... 13-3 11 220600_1 Section 13.08 Section 13.09 Section 13.10 Section 13.11 Section 13.12 Section 13.13 Section 13.14 Section 13.15 Section 13.16 Section 13.17 Section 13.18 Section 13.19 Section 13.20 . . Determination of Principal and Income..................................... 13-3 Trust Accounting ....................................................................... 13-3 Action of Trustees; Disclaimer ..................................................13-4 Delegation of Trustee Authority; Power of Attorney................ 13-4 Additions to Separate Trusts...................................................... 13-5 Authority to Merge or Sever Trusts ........................................... 13-5 Authority to Terminate Trusts ................................................... 13-5 Merger of Corporate Fiduciary .................................................. 13-6 Beneficiary's Status.... ........ ............. ............. ................ ........ ..... 13-6 Discharge of Third Persons........................................................ 13-6 Certificate by Trustee.... ............................................................. 13-6 Funeral and Other Expenses of Beneficiary .............................. 13-7 Marital Deduction Qualification ................................................ 13-7 Article Fourteen My Trustee's Powers ........................................................ 14-1 Section 14.01 Section 14.02 Section 14.03 Section 14.04 Section 14.05 Section 14.06 Section 14.07 Section 14.08 Section 14.09 Section 14.10 Section 14.11 Section 14.12 Section 14.13 Section 14.14 Section 14.15 Section 14.16 Section 14.17 Section 14.18 Section 14.19 Section 14.20 Section 14.21 Section 14.22 Introduction to Trustee's Powers ...............................................14-1 Execution of Documents by My Trustee ................................... 14-1 Investment Powers in General................................................... 14-1 Banking Powers ......................................................................... 14-2 Business Powers......... ........ .... ..... ......... ........ ............ ..... ..... ..... '" 14-2 Contract Powers ............................................:............................ 14-2 Common Investments ................................................................ 14-3 Environmental Powers ............................................................... 14-3 Farm, Ranch and Other Agricultural Powers............................. 14-4 Insurance Powers ....................................................................... 14-4 Loans and Borrowing Powers.................................................... 14-5 Nominee Powers ........................................................................ 14-5 Oil, Gas and Mineral Interests .....:............................................. 14-5 Payment of Taxes and Expenses................................................ 14-6 Qualified Family Owned Business Interests Deduction ............ 14-6 Qualified Real Property Valuation............................................. 14-6 Real Estate Powers..................................................................... 14-6 Residences and Tangible Personal Property.............................. 14-7 Retention and Abandonment of Trust Property ......................... 14-7 Securities, Brokerage and Margin Powers................................. 14-8 Settlement Powers.......... ........ ...................... ......... ........ ..... ........ 14-8 Limitation on My Trustee's Powers .......................................... 14-8 Article Fifteen General Provisions ............................................................... 15-1 Section 15.01 Maximum Term for Trusts......................................................... 15-1 Section 15.02 Spendthrift Provision ................................................................. 15-1 Section 15.03 Contest Provision....................................................................... 15-1 Section 15.04 Survivorship Presumption.......................................................... 15-1 Section 15.05 Divorce or Annulment ............................................................... 15-2 Section 15.06 Changing the Situs of Administration........................................ 15-2 111 220600_1 Section 15.07 Section 15.08 . . Definitions................. .......... ...... ............... .................................. 15-2 General Provisions and Rules of Construction .......................... 15-6 IV 220600_1 . . The Claude L. Seaman Amended and Restated Living Trust Article One Restatement of my Trust On January 7, 1999, I, Claude L. Seaman, executed the Claude L. Seaman Trust. On October 3, 2000, I executed the First Amendment to the Claude L. Seaman Trust. Pursuant to Article Five of the above-referenced trust agreement, dated January 7, 1999, I have the power to Amend and Restate the Agreement and I do so as follows: Section 1.01 Identifying My Trust My trust may be referred to as "Claude L. Seaman, Trustee of the Claude L. Seaman Living Trust dated January 7, 1999, and any amendments thereto." For the purpose of transferring property to my trust, or identifying my trust in any beneficiary or pay-on-death designation, any description referring to my trust shall be effective if it reasonably identifies my trust. Any description that contains the date of my trust, the name of at least one initial or successor Trustee and an indication that my Trustee is holding the trust property in a fiduciary capacity shall be sufficient to . reasonably identify my trust. Section 1.02 Reliance by Third Parties on Affidavit or Certification of Trust - From time to time, third parties may require documentation to verifY the existence of this agreement, or particular provisions of it, such as the name or names of my Trustee or the powers held by my Trustee. To protect the confidentiality of this agreement, my Trustee may use an affidavit or a certification of trust that (1) identifies my Trustee; (2) sets forth the authority of my Trustee to transact business on behalf of the trust; and (3) may include pertinent pages from the trust, such as title or signature pages. A third party may rely upon an affidavit or certification of trust that is signed by my Trustee with respect to the representations contained in the affidavit or certification of trust. A third party relying upon an affidavit or certification of trust shall be exonerated from any liability for actions the third party takes or fails to take in reliance upon the representations contained in the affidavit or certification of trust. A third party dealing with my Trustee shall not be required to inquire into the terms of this agreement or the authority of my Trustee, or to see to the application that my Trustee makes of funds or other property received by my Trustee. 1-1 220600_1 . . Section 1.03 Transferring Property to My Trust Any person or entity may transfer property of any kind, nature and description to my trust in any manner authorized by law. (a) Initial Funding of My Trust By execution of this agreement, I transfer, convey and assign to my Trustee and my Trustee accepts and agrees to hold, the property described in Schedule A, annexed hereto, together with all my right, title and interest in and to all of my property that may by law be held in trust and that may, by this assignment, be transferred to my trust. This assignment shall include, without limitation, all real and personal, tangible and intangible property, located in the United States, whether separate or community, whether acquired before or after the execution of this agreement except for the following assets that are expressly not transferred to my trust by this assignment: Life insurance policies, unless the ownership of a policy is transferred to my trust by a separate instrument that specifically refers to such policy; Corporate and self-employed ("Keogh") pension, profit sharing and stock bonus plans; Simplified Employee Plans (SEPs); Individual retirement accounts and tax sheltered annuities; Commercial annuities; Any property the transfer of which would violate a restriction on transfer agreement.- (b) Acceptance by My Trustee By execution of this agreement, my Trustee accepts and agrees to hold the trust property described on Schedule A. All property transferred to my trust after the date of this agreement must be acceptable to my Trustee. My Trustee may refuse to accept any property. My Trustee shall hold, administer and dispose of all trust property accepted by my Trustee for my benefit and the benefit of my beneficiaries in accordance with the terms of this agreement. (c) Community Property Any community property conveyed to my trust, including the income from such property and the proceeds from the sale of such property, shall retain its character as community property during my life and the life of my wife to the same extent as if it had not been conveyed to my trust. 1-2 220600_1 . . Section 1.04 Powers Reserved by Me as Grantor During my lifetime, I shall retain the powers set forth in this Section in addition to any powers that I reserve in other provisions of this agreement. (a) Action on Behalf of My Trust During any period that I am serving as a Trustee of my trust, I may act for and conduct business on behalf of my trust without the consent of any other Trustee. (b) Amendment, Restatement or Revocation I have the absolute right, at any time and from time to time, to amend, restate, or revoke any term or provision of this agreement in whole or in part. Any amendment, restatement, or revocation must be in a written instrument signed by me. (c) Addition or Removal of Trust Property I have the absolute right, at any time and from time to time, to add to the trust property and to remove any property from my trust. (d) Control of Income and Principal Distributions I have the absolute right to control the distribution of income and principal from my trust. My Trustee shall distribute to me, or to such persons or entities as I may direct, as much of the net income and principal of the trust property as I deem advisable. My Trustee may distribute trust income and principal to me or for my unrestricted use and benefit, even to the exhaustion of all trust property. Any undistributed income shall be added to the principal of my trust. (e) Approval of Investment Decisions I have the absolute right to approve my Trustee's investment decisions. My approval of investment decisions shall be binding on all other beneficiaries of this agreement. Section 1.05 Grantor Trust Status By reserving the broad rights and powers set forth in Section 1.04 of this Article, I intend to qualify my trust as a "Grantor Trust" under Sections 671 to 677 of the Internal Revenue Code so that, for federal income tax purposes, I will be treated as the owner during my lifetime of all the assets held in my trust as though I held them in my individual capacity. During any period that my trust is a Grantor Trust, the taxpayer identification number of my trust shall be my social security number, in accordance with Treasury. Regulation Section 301.6109-1 (a)(2). 1-3 , . . . 220600_1 Article Two Family Information I am married to Gale D. Seaman. Any reference in this agreement to "my wife" is a reference to Gale D. Seaman. I have one child. His name is Bruce Alan Seaman All references in this agreement to "my children" are references to this child. References in this agreement to "my descendants" are references to my child and his descendants. 2-1 . . 220600_1 Article Three Trustee Succession Provisions Section 3.01 Resignation of a Trustee A Trustee may resign by giving notice to me. If I am deceased, a resigning Trustee shall give notice to the income beneficiaries of the trust and to any other Trustee then serving. A Trustee's notice of resignation shall become effective upon the successor Trustee's acceptance of appointment. Section 3.02 Trustee Succession During My Lifetime During my lifetime, this Section shall govern the removal and replacement of my Trustees. (a) Removal and Replacement by Me I may remove any Trustee with or without cause at any time. If a Trustee is removed, resigns or cannot continue to serve for any reason, I may serve as sole Trustee, appoint a Trustee to serve with me or appoint a successor Trustee. (b) During My Incapacity During any time that I am incapacitated, my wife shall serve as my Trustee. If my wife is unable to serve for any reason, my child, Bruce Alan Seaman, shall serve as my Successor Trustee. If I am incapacitated, my wife, or if she is also incapacitated or deceased, the person appointed my guardian may remove any Trustee with or without cause. If I am incapacitated and there is no named successor Trustee, my wife shall appoint an individual or corporate fiduciary to serve as my successor Trustee. If my wife is deceased, the person appointed my guardian shall appoint my successor Trustee. All appointments, removals and revocations shall be by signed written instrument. Notice of removal shall be delivered to the Trustee being removed and shall be effective in accordance with the provisions of the notice. Notice of appointment shall be delivered to and accepted by the successor Trustee and shall become effective at that time. A copy of the notice shall be attached to this agreement. Section 3.03 Trustee Succession After My Death After my death, this Section shall govern the removal and replacement of my Trustees. 3-1 e . 220600_1 (a) Successor Trustees I appoint Gale D. Seaman and Bruce Alan Seaman, jointly, or the survivor of them to serve as my successor Trustee upon my death, replacing any then serving Trustee. In the event, neither is able or willing to serve, then I appoint my friend, Dean Camp, as successor Trustee. (b) Default of Designation If the office of Trustee of a trust created under this agreement is vacant and no designated successor Trustee is able and willing to act as Trustee, a majority of the income beneficiaries of the trust shall appoint an attorney, certified public accountant or corporate fiduciary that is not related or subordinate to the person or persons making the appointment within the meaning of Section 672(c) of the Internal Revenue Code as successor Trustee. Any beneficiary may petition a court of competent jurisdiction to appoint a successor Trustee to fill any vacancy remaining unfilled after a period of 30 days. By making such appointment, the court shall not thereby acquire any jurisdiction over the trust, excep,t to the extent necessary for making the appointment. If a beneficiary is a minor or is incapacitated, the parent or legal representative of the beneficiary may act on behalf of the beneficiary. Section 3.04 Notice of Removal and Appointment Notice of removal shall be in writing and shall be delivered to the Trustee being removed and to any other Trustees then serving. . The notice of removal shall be effective in accordance with its provisions. Notice of appointment shall be in writing and shall be delivered to the successor Trustee and any other Trustees then serving. The appointment shall become effective at the time of acceptance by the successor Trustee. A copy of the notice shall be attached to this agreement. Section 3.05 Appointment of a Cotrustee Any individual Trustee may appoint an individual or a corporate fiduciary as a Cotrustee. A Cotrustee so named shall serve only as long as the Trustee who appointed such Cotrustee (or, if such Cotrustee was named by more than one Trustee acting together, by the last to serve of such . Trustees) serves, and such Cotrustee shall not become a successor Trustee upon the death, resignation, or incapacity of the Trustee who appointed such Cotrustee, unless so appointed under the terms of this agreement. The Trustee appointing a Co trustee may revoke the appointment at anytime with or without cause. 3-2 . . 220600_1 Section 3.06 Corporate Fiduciaries Any corporate fiduciary serving under this agreement as a Trustee must be a bank, trust company, or public charity that is qualified to act as a fiduciary under applicable federal and state law and that is not related or subordinate to any beneficiary within the meaning of Section 672(c) of the Internal Revenue Code. Such corporate fiduciary shall: Have a combined capital and surplus of at least Two Million Five Hundred Thousand Dollars; or Maintain in force a policy of insurance with policy limits of not less than Two Million Five Hundred Thousand Dollars covering the errors and omissions of my Trustee with a solvent insurance carrier licensed to do business in the state in which my Trustee has its corporate headquarters; or Have at least Two Hundred Fifty Million Dollars in assets under management. Section 3.07 Incapacity of a Trustee If any individual Trustee, other than me, shall become incapacitated, it shall not be necessary for the incapacitated Trustee to resign as Trustee. A written declaration of incapacity by the Cotrustee, if any, or, if none, by the party designated to succeed the incapacitated Trustee, if made in good faith and if supported by a written opinion of incapacity by a physician who has examined the incapacitated Trustee, shall terminate the trusteeship. Section 3.08 Appointment of Independent Special Trustee If for any reason the Trustee of any trust created under this agreement is unwilling or unable to act with respect to any trust property or any provision of this agreement, the Trustee shall appoint, in writing, a corporate fiduciary or an individual to serve as an Independent Special Trustee as to such property or with respect to such provision. The Independent Special Trustee appointed shall not be related or subordinate to any beneficiary of the trust within the meaning of Section 672(c) of the Internal Revenue Code. The Trustee may revoke any such appointment at will. An Independent Special Trustee shall exercise all fiduciary powers granted by this agreement unless expressly limited elsewhere in this agreement or by the Trustee in the instrument appointing the Independent Special Trustee. An Independent Special Trustee may resign at any time by delivering written notice of resignation to the Trustee. Notice of resignation shall be effective in accordance with the terms of the notice. Section 3.09 Rights and Obligations of Successor Trustees Each successor Trustee serving under this agreement, whether corporate or individual, shall have all of the title, rights, powers and privileges granted to the initial Trustee 3-3 . 220600_1 . named under this agreement. In addition, each successor Trustee shall be subject to all of the restrictions imposed upon and obligations and duties, discretionary and ministerial, given to the initial Trustee named under this agreement. 3-4 . . 220600_1 Article Four Administration of My Trust During My Incapacity Section 4.01 Trust Distributions During My Incapacity During any period of time that I am incapacitated, my Trustee shall administer my trust and distribute its net income and principal as provided in this Section. (a) Distributions for My Benefit My Trustee shall regularly and conscientiously make appropriate distributions of trust income and principal for my general welfare and comfort under the circumstances existing at the time such distributions are made. Distributions under this subsection shall include payments for any of my enforceable legal obligations. My Trustee may also make distributions for the payment of insurance premiums for insurance policies owned by me or by my trust, including but not limited to, life, medical, disability, property and casualty, errors and omissions and long-term health care insurance policies. The examples included in this subsection are for purposes of illustration only and are not intended to limit the authority of my Trustee to make distributions for my benefit that my Trustee determines to be appropriate. (b) Manner of Making Distributions My Trustee may make distributions for my benefit in anyone or more of the following ways: To me, but only to the extent I am able to manage such distributions; To other persons and entities for my use and benefit; To my agent or attorney-in-fact authorized to act for me under a legally valid durable power of attorney executed by me prior to my incapacity; To my guardian or conservator who has assumed responsibility for me under any court order, decree or judgment issued by a court of competent jurisdiction. (c) Distributions for the Benefit of My Wife or Dependents My Trustee may distribute as much of the net income and principal of my trust as my Trustee deems necessary for the health, education, maintenance or support of my wife. 4-1 . . 220600_1 My Trustee may also distribute as much of the net income and principal as my Trustee deems necessary for the health, education, maintenance or support of other persons that my Trustee determines to be dependent on me for support. (d) Guidance for My Trustee Regarding Distributions When making distributions under subsections (a) and (c), my Trustee shall give consideration first to my needs and then to the needs of my wife and those persons dependent on me. When making distributions under subsections (a) and (c), I request, but do not require, that my Trustee, in its sole and absolute discretion, .consider the respective needs of those entitled to receive distributions. My Trustee may consider other income and resources available to the beneficiaries when making distributions. My Trustee may make unequal distributions, distributions to some but not all beneficiaries or no distributions. A distribution made to a beneficiary under this Section shall not be considered an advance and shall not be charged against the share of the beneficiary that may be distributable under any other provision of this agreement. (e) Distributions to Agents under General Durable. Power of Attorney My Trustee may make distributions for the purpose of making gifts to any agent under a valid power of attorney executed by me as authorized in the power of attorney, or to assist my agent in carrying out my estate planning objectives. (f) Power to Make Gifts My Trustee is authorized to make gifts as provided in this subsection. (1) Continuation of My Gifting My Trustee is authorized to honor pledges and continue to make gifts to charitable organizations that I have regularly supported in the amounts I have customarily given. My Trustee may make gifts in order to assure the continuation of any gifting program initiated by me prior to the time I became incapacitated. (2) Gifts Limited to the Annual Exclusion Amount My Trustee may make gifts on my behalf, limited in amount to the federal annual gift tax exclusion amount, to or for the benefit of any remainder or contingent beneficiary named in this agreement for purposes my Trustee considers to be in my best interest or in the best 4-2 220600_1 . . interest of the beneficiary, including, without limitation, the minimization of income, estate, inheritance or gift taxes. (3) Gifts In Excess of the AnnuaJ Exclusion Amount Only an Independent Special Trustee appointed under the provisions of Section 3.08 may make gifts in excess of the annual federal gift tax exclusion. If my Trustee determines that gifts in amounts in excess of the annual federal gift tax exclusion are in my best interest and the best interests of my beneficiaries, my Trustee, by unanimous vote if more than one Trustee is serving, shall appoint an Independent Special Trustee unrelated by blood or marriage to any Trustee to review the facts and circumstances and to decide whether such gifts should be made. I recommend, but do not require, that my Trustee select an independent certified public accountant, attorney, or corporate fiduciary to serve as the Independent Special Trustee under such circumstances. Neither my Trustee, nor the Independent Special Trustee appointed by my Trustee, shall be liable to any beneficiary for exercising or failing to exercise its discretion to make gifts. (4) Gifts for Tuition My Trustee may prepay the cost of tuition for any remainder or contingent beneficiary named in this agreement. My Trustee shall make such payments directly to the educational institution or by establishing and contributing to a Qualified State Tuition Program established under Section 529 of the Internal Revenue Code. (5) Gifts for Medical Expenses My Trustee may pay medical expenses for any remainder or contingent beneficiary named in this agreement as permitted under Section 2503(e) of the Internal Revenue Code. My Trustee shall make such payments directly to the medical provider. (6) Gift Splitting Authorized My Trustee is authorized to consent to the splitting of gifts under Section 2513 of the Internal Revenue Code or under similar provisions of any state or local gift tax laws. 4-3 220600_1 . . (7) Gifts by Interested Trustees Limited to Ascertainable Standards An futerested Trustee may only make gifts that are necessary for the health, education, maintenance and support of the person to whom gifts are made. The Trustee is not required to consider other income and resources available to the person to whom a gift is made. (8) Methods of Making Gifts My Trustee may make gifts of trust property under this subsection outright, in trust or in any other manner that my Trustee, in its sole and absolute discretion, deems appropriate. By way of example and without limiting my Trustee's powers under this subsection, my Trustee is specifically authorized to make gifts by creating tenancy in common and joint tenancy interests or establishing irrevocable trusts including charitable or non-charitable split interest trusts. My Trustee may make gifts of trust property by establishing and contributing trust property to corporations, family limited partnerships, limited liability partnerships, limited liability companies or other similar entities and by making gifts of interests in any of those entities. To accomplish the objectives described in this subsection, my Trustee may establish and maintain financial accounts of all types and may execute, acknowledge, seal and deliver deeds, assignments, agreements, authorizations, checks and other instruments. My Trustee may prosecute, defend, submit to arbitration, settle or propose or accept a compromise with respect to a claim existing in favor of or against me based on or involving a gift transaction on my behalf and may intervene in any related action or proceeding. My Trustee may perform any other act my Trustee considers necessary or desirable to complete a gift on my behalfin accordance with the provisions of this subsection. (9) Standard for Making Gifts It is my desire that in making gifts on my behalf, my Trustee consider the history of my gift making and my estate plan. To the extent reasonably possible, I direct my Trustee to avoid disrupting the dispositive provisions of my estate plan as established by me prior to my incapacity. 4-4 . . 220600_1 Article Five Administration of My Trust Upon My Death Section 5.01 My Trust Shall Become Irrevocable Upon my death, my trust shall become irrevocable and my social security number may no longer be used to identify my trust. My Trustee shall apply for a separate taxpayer identification number for my trust. Section 5.02 Administrative Trust After my death and prior to the distribution of trust property as provided in the subsequent Articles of this agreement, my trust shall be an administrative trust but may continue to be known as the Claude L. Seaman Living Trust. My administrative trust shall exist for a reasonable period of time necessary to complete the administrative tasks set forth in this Article. Section 5.03 Payment of My Expenses and Taxes My Trustee is authorized but not directed to pay from the administrative trust: Expenses of my last illness, funeral and burial or cremation, including expenses of memorials and memorial services; Legally enforceable claims against me or my estate; Expenses of administering my trust and my estate; and Court ordered allowances for those dependent upon me. These authorized payments are discretionary with my Trustee. My Trustee may make decisions on these payments without regard to any limitation on payment of such expenses imposed by law and may make payments without obtaining the approval of any court. No third party may enforce any claim or right to payment against my trust by virtue of this discretionary authority. My Trustee shall not pay any administrative expenses from assets passing to an organization that qualifies for the federal estate tax charitable deduction or to a split-interest charitable trust or from the net income of property qualifying for the estate tax marital deduction, if such payment would result in a reduction in the estate tax marital deduction available to my estate under Section 2056(b) of the Internal Revenue Code or violate the provisions of Treasury Regulation Section 20.2056(b )-4( d). My Trustee shall pay death taxes out of the principal of the trust property as provided in Section 5.05. If, however, a probate estate is opened within six months from the date of my death, my Personal Representative shall pay claims, expenses and death taxes from my probate estate to the extent that the cash and readily marketable assets included in my probate estate are sufficient to pay such items unless my Trustee has already paid them. 5-1 . . 220600_1 Section 5.04 Restrictions on Certain Payments from Qualified Retirement Plans The "designation date" shall mean September 30 of the calendar year following the calendar year in which my death occurs, or on or after such other date as shall be established by Treasury Regulations or other tax law authority as the fmal date for determining whether this trust meets the requirements for treatment of the trust's beneficiaries as if they had been named directly as beneficiary of any qualified retirement plan payable to this trust. Notwithstanding any other provision of this agreement or state law to the contrary, my Trustee may not, on or after the "designation date", distribute to or for the benefit of my estate, any charity or any other non-individual beneficiary any qualified retirement benefit payable to a trust created under this agreement. It is my intent that all such qualified retirement benefits held by or payable to this trust on or after the designation date be distributed to or held for only individual beneficiaries, within the meaning of Section 401(a)(9) of the Internal Revenue Code. Accordingly I direct that qualified retirement benefits not be used or applied on or after the designation date for payment of my debts, taxes, expenses of administration or other claims against my estate or for payment of estate, inheritance or similar transfer taxes due on account of my death. This paragraph shall not apply to any bequest or expense that is specifically directed to be funded with qualified retirement benefits. Section 5.05 Payment of Death Taxes For the purposes of this Article, the term "death taxes" shall refer to any taxes imposed by reason of my death by federal, state or local authorities, including but not limited to estate, inheritance, gift, and direct-skip generation-skipping transfer taxes. For purposes of this Section, death taxes shall not include any additional estate tax imposed by Section 2031(c)(5)(C), Section 2032A(c) or Section 2057(f) of the Internal Revenue Code or any other comparable recapture tax imposed by any taxing authority. Nor shall death taxes include any generation-skipping transfer tax, other than a direct skip generation-skipping transfer tax. Except as otherwise provided in this Section or elsewhere in this agreement, my Trustee shall provide for payment of all death taxes from the administrative trust without apportionment. My Trustee shall not seek contribution toward or recovery of any such payments from any individual. (a) Protection of Exempt Property In no event shall death taxes be allocated to or paid from any assets that are not included in my gross estate for federal estate tax purposes. (b) Protection of the Marital Deduction Notwithstanding anything to the contrary in this agreement, no death taxes shall be paid from or allocated to any property qualifying for the federal estate tax marital deduction. . 5-2 . . 220600_1 (c) Protection of the Charitable Deduction Notwithstanding anything in this agreement to the contrary, no death taxes shall be allocated to or paid from any assets passing to an organization that qualifies for the federal estate tax charitable deduction, or from any assets passing to a split-interest charitable trust, unless my Trustee has first used all other assets available to my Trustee to pay the taxes. (d) Property Passing Outside of My Trust Death taxes imposed with respect to property included in my gross estate for death tax purposes but passing outside of my trust shall be apportioned among the persons and entities benefited in the proportion that the taxable value of the property or interest bears to the total taxable value of all property and interests included in my gross estate for death tax purposes. The values to be used for the apportionment shall be the values as finally determined under federal, state or local law as the case may be. I direct that any death tax paid as a result of the inclusion in my taxable estate of property held in a qualified terminable interest property "QTIP" trust created for me by my wife be apportioned to and collected from the assets of the QTIP trust as provided in Section 2207 A of the Internal Revenue Code. Section 5.06 Coordination with My Personal Representative The following provisions are intended to help facilitate the coordination between my Personal Representative, if any, and my Trustee. These provisions apply even if my Personal Representative and my Trustee are the same person or entity. (a) Reliance on My Personal Representative My Trustee may rely upon the written request of my Personal Representative for payments authorized under this Article and the amounts included in such payments without computing the sums involved. If a payment is made under this Article to my Personal Representative, my Trustee shall not have any duty to inquire into the application of the payment. My Trustee may accept distributions from my Personal Representative without incurring any obligation to review the records of my Personal Representative. (b) Purchase of Assets from and Loans to My Probate Estate My Trustee is authorized to purchase and retain, as an investment for my trust estate, any property that forms a part of my probate estate. My Trustee may make loans, with or without security, to my probate estate. My Trustee shall not be liable for any loss suffered by my trust as a result of the exercise of the powers granted to my Trustee in this subsection. 5-3 . . 220600~1 (c) Discretionary Distributions to My Personal Representative My Trustee is authorized to distribute to my probate estate, as a beneficiary of this trust, cash or other trust property, including accrued income, to whatever extent my Trustee determines it to be in the best interests of the beneficiaries of my trust. Section 5.07 Tax Elections Following my death, I authorize my Trustee to make tax elections as provided in this Section. If, however, a personal representative is appointed for my probate estate and as my Personal Representative is the recipient of specific statutorily delegated authority relative to any tax election, the discretionary authority granted my Trustee relative to the tax election shall be subordinate to the statutorily delegated authority. (a) Tax Elections My Trustee's authority to make tax elections shall include, but shall not be limited to, the right to choose the alternate valuation date, the right to elect whether to take administration expenses as estate tax deductions or income tax deductions, the right to allocate my unused generation-skipping exemption to all or any portion of the trust property, the right to make special use valuation elections, and the right to defer payment of all or any portion of any taxes. My Trustee may elect to treat my administrative trust as part of my estate for federal or state income tax purposes or both. My Trustee may elect to have trust property qualify for the "family owned business deduction" authorized under Section 2057 of the Internal Revenue Code. My Trustee may enter into any agreement on behalf of my trust that. is necessary to validly make such election under the Internal Revenue Code. My Trustee may make equitable adjustments between income and principal on account of any tax elections made by my Trustee. (b) Allocation of GST Exemption My Trustee may elect to allocate or not allocate any portion of the available GST exemption under Section 2631 of the Internal Revenue Code, or a counterpart exemption under any applicable state law, to any property of which I am the transferor for generation-skipping transfer tax purposes, including any property transferred by me during my life as to which I did not make an allocation prior to death. The exercise of such discretion shall be based on the transfers, gift tax returns and other information known to my Trustee, with no requirement that allocations benefit the various transferees or beneficiaries equally, proportionally, or in any other particular manner. 5-4 220600_1 . . (c) Qualified Conservation Easements My Trustee may create a qualified conservation easement, as defined in Section 2031(c)(8)(A) of the Internal Revenue Code in any land held by my trust and make the necessary election provided by Section 2031 (c)( 6). 5-5 . . 220600_1 Article Six Disposition of Tangible Personal Property Section 6.01 Distribution of Tangible Personal Property by Memoranda I reserve the right to make dispositions of items of tangible personal property by a signed written memorandum executed after I sign this agreement that refers to my trust and lists items of tangible personal property and designates the beneficiary of each item. If I execute a memorandum, the memorandum is to be incorporated by reference into this agreement to the extent permitted by law. I direct that upon my death, my Trustee distribute the items of tangible personal property listed in the memorandum, together with any insurance policies covering such property and claims under such policies, as provided in the memorandum. Should I leave multiple written memoranda that conflict as to the disposition of any item of tangible personal property, the memorandum with the most recent date shall control as to those items that are in conflict. If the memorandum can not legally be incorporated by reference, the memorandum shall then be treated as an amendment to my trust and I request that my Trustee follow my wishes and distribute the items of tangible personal property listed in the memorandum according to its terms. Section 6.02 Distribution of Remaining Tangible Personal Property My Trustee shall distribute any tangible personal property not disposed of by a written memorandum to my wife, if she survives me. If she does not survive me, my Trustee shall distribute such property to my child, Bruce Alan Seaman. Section 6.03 Definition of Tangible Personal Property For purposes of this Article, my tangible personal property shall include but not be limited to my household furnishings, appliances and fixtures, works of art, motor vehicles, pictures, collectibles, personal wearing apparel and jewelry, books, sporting goods, and hobby paraphernalia. My tangible personal property shall not include any property that my Trustee, in its sole and absolute discretion, determines to be part of any business or business interest owned by me or my trust. If my Trustee receives property to be distributed under this Article from my probate estate or in any other manner after my death, my Trustee shall distribute the property, free of trust, in accordance with this Article. The fact that an item of tangible personal property was not received by my trust until after my death shall not affect the validity of the gift. If property to be distributed under this Article is not part of the trust property upon my death and is not subsequently transferred to my Trustee from my probate estate 6-1 . . 220600_1 or in any other manner after my death, then the specific distribution of property made in this Article shall be considered null and void, without any legal or binding effect. Section 6.04 Encumbrances and Incidental Expenses of Tangible Personal Property My Trustee shall distribute property under this Article subject to any liens, security interests or other encumbrances on the property. My Trustee shall pay, as an administration expense, the reasonable expenses of storing, insuring, packing, transporting and otherwise caring for my tangible personal property until each item of property is actually delivered to the appropriate beneficiary. Section 6.05 Residuary Distribution Any tangible personal property not distributed under this or prior Articles of this agreement shall be distributed as provided in the Articles that follow. 6-2 . . 220600_' Article Seven Creation of Trust Shares Upon My Death If my wife predeceases me, my Trustee shall administer the remaining trust pro.perty as provided in Article Nine. If my wife survives me, my Trustee shall divide the remaining trust pro.perty into. two. separate shares as provided in Sectio.n 7.01. One share shall be designated the "Marital Share" and the o.ther share shall be designated the ''No.n-Marital Share." Section 7.01 Division of My Trust if My Wife Survives Me My Trustee shall divide the remaining trust property as prDvided in this SectiDn. (a) Creation of the Marital Share My Trustee shall allo.cate to. the Marital Share a pecuniary amo.unt equal to. the minimum amo.unt that will pro.duce a marital deductio.n, assuming fo.r purpo.ses o.f determining the minimum amo.unt that the minimum amo.unt qualifies fo.r the marital deductio.n allo.wable in co.mputing such tax, sufficient to. reduce all death taxes impo.sed by reason o.f my death, by federal, state o.r lo.cal autho.rities, to. the lo.west pDssible amount. In computing such amo.unt my Trustee shall take into. account my gifts (including gifts treated as made by me) and all deductio.ns, exclusio.ns, credits and reductio.ns in value allo.wed in computing such tax; pro.vided, ho.wever, that any state death tax credit shall be taken into. account for this purpose only to. the extent that it do.es no.t. increase the amo.unt Df state death taxes payable.. In making the co.mputations necessary to. determine the pecuniary amount, my Trustee shall use the value of those assets as finally determined fo.r federal estate tax purpo.ses. The Marital Share shall include its pro rata share o.f the income, pro.vided that in no. event shall the Marital Share receive less inco.me than that required to. be paid to. my wife under applicable state law. My Trustee shall distribute the Marital Share to. my wife o.utright, free o.f trust. (b) Creation of the Non-Marital (Credit Shelter) Share My Trustee shall allo.cate the balance of the trust property to. the Non- Marital Share. My Trustee shall administer the No.n-Marital (Credit Shelter) Share as provided in Article Eight. (c) Funding the Pecuniary Amount My Trustee shall have complete autho.rity and discretio.n to. satisfy the pecuniary gift to. the Marital Share in cash o.r in kind, Dr partly in cash and 7-1 . -. 220600_1 partly in kind, or in undivided interests in property. To the extent that there are insufficient assets qualifying for the marital deduction to fully fund the Marital Share the amount of the funding to the Marital Share shall be reduced accordingly, and I acknowledge that the amount of funding may be affected by actions of my Trustee and my Personal Representative in making certain tax elections. My Trustee shall value all property allocated in kind at those values as finally determined for federal estate tax purposes. Provided however, the aggregate fair market value of the cash and other property allocated to each share must have an aggregate fair market value fairly representative of the appreciation or depreciation in value to the dates of sale or dates of distribution of all assets available for distribution. Allocation of assets by my Trustee shall be subject to the following limitations. (1) Ineligible ASsets My Trustee shall not allocate or distribute property or the proceeds of any property to the Marital Share that does not qualify for the federal estate tax marital deduction. (2) Tax Consequences of Certain Allocations I request that my Trustee always consider the tax consequences of allocating or distributing to the Marital Share any policy of insurance that insures the life of my wife, property subject to the foreign death credit, property on which a tax credit is available, or property that is income in respect of a decedent under the futernal Revenue Code. (3) My Wife's Interest in Community Property Any interest my wife has in community property that is or becomes trust property at my death, even though not included in my gross estate for federal estate tax purposes and not included in the computation for the value of the pecuniary amount, shall be allocated to the Marital Share. My wife shall have the absolute and unrestricted right to withdraw all of the net income and trust principal consisting of her community property. Section 7.02 Disposition of Property Upon Disclaimer by My Wife My wife shall have the right within the time and in the manner provided by law to disclaim any portion or all of the property passing to or for her benefit under this agreement. If my wife disclaims any portion of the property that would otherwise be allocated to the Marital Share, my Trustee shall add the disclaimed property to the Non- Marital Share. If my wife disclaims the interest she has in any portion of the Non-Marital 7-2 . . 220600_1 Share, my Trustee shall dispose of the disclaimed interest under the provisions of this agreement as though she had predeceased me. My wife's right to disclaim any portion or all of the property passing to or for her benefit under this agreement shall either be exercised by my wife personally, or by any fiduciary or agent appointed by my wife who is specifically empowered to exercise her right to disclaim by the terms of the appointment, or under applicable law. 7-3 . -. 220600_1 Article Eight The Credit Shelter Trust My Trustee shall hold and administer the Non-Marital Share in trust as provided in this Article. The trust will be referred to as the "Credit Shelter Trust." Section 8.01 Credit Shelter Trust Beneficiary My wife shall be the only beneficiary of the Credit Shelter Trust during her lifetime. Section 8.02 Separate Share for Disclaimed Property To the extent that any property is added to the Credit Shelter Trust as the result of a qualified disclaimer by my wife, the property shall be held in a separate share of the Credit Shelter Trust during the lifetime of my wife, and shall be separately administered in accordance with all of the provisions of this Article except that Section 8.07, which grants my wife a limited power of appointment, shall not apply to the separate share. The sole purpose of maintaining the separate share is to keep the disclaimed property, together with all income from the property that is accumulated in the trust, separate from the other property of the Credit Shelter Trust over which my wife has a power of appointment and avoid the possible disqualification of an otherwise qualified disclaimer under Section 2518 of the Internal Revenue Code. - Section 8.03 Distribution of Income My Trustee shall distribute all of the net income of the Credit Shelter Trust to my wife at least monthly during her lifetime. Section 8.04 Distribution of Principal My Trustee shall distribute to my wife as much principal of the Credit Shelter Trust as my Trustee determines is necessary or advisable for her health, education, maintenance and support. Section 8.05 My Wife's Right to Withdraw Principal My wife shall have the right, exercisable by written request to my Trustee before the close of each calendar year, to withdraw either in cash or in kind: An amount from the principal of the Credit Shelter Trust not exceeding the amount referred to in Section 2514(e)(1) of the Internal Revenue Code (currently $5,000); and If my wife is living on the last day of the calendar year, that percentage referred to in Section 2514(e)(2) (currently 5%) of the current fair market 8-1 e . 220600_] value of the principal of the Credit Shelter Trust that exceeds the amounts previously withdrawn by my wife during the calendar year under this paragraph. The amount referenced by Section 2514(e)(1) must be determined by taking into account all other powers of withdrawal exercised by my wife that must be aggregated under Section 2514(e)(1) in determining the largest lapse that can occur without being treated as a release. This right of withdrawal shall be noncumulative and shall lapse if not exercised during the calendar year. My Trustee shall distribute the requested property to my wife outright, free from trust. Section 8.06 Guidelines to My Trustee In making discretionary distributions under this Article, my Trustee should bear in mind that my primary concern and objective is to provide for the well-being of my wife and the preservation of principal is not as important as the accomplishment of this objective. Section 8.07 Testamentary Limited Power of Appointment My wife shall have the testamentary limited power to appoint all or any portion of the principal and undistributed income remaining in the Credit Shelter Trust among my descendants. My wife may not exercise this testamentary limited power of appointment to appoint to herself, her estate, her creditors, or the creditors of her estate. My wife may not exercise this testamentary limited power of appointment to create another power of appointment that, under the applicable local law, can be validly exercised so as to postpone the vesting of any estate or interest in such property; furthermore, my wife is prohibited from exercising the power to suspend the absolute ownership or power of alienation of the property, for a period ascertainable without regard to the date of the creation of the first power. I intend that this testamentary power of appointment be a limited power of appointment and not a general power of appointment as defmed in Section 2041 of the Internal Revenue Code. Section 8.08 Termination of the Credit Shelter Trust The Credit Shelter Trust shall terminate upon the death of my wife and my Trustee shall administer the unappointed balance or remainder of the Credit Shelter Trust as provided in Article Nine. 8-2 . . 220600_1 Article Nine . Distribution to My Descendants Upon the death of the survivor of my wife and me, my Trustee shall administer the entire remaining Trust estate IN FURTHER TRUST as the BRUCE ALAN SEAMAN TRUST, for the benefit of my son, BRUCE ALAN SEAMAN, ifhe survives me. 1. I hereby appoint my son, BRUCE ALAN SEAMAN, as Trustee of the BRUCE ALAN SEAMAN TRUST. In the event of death, incapacity or unwillingness of BRUCE ALAN SEAMAN to serve, I hereby appoint DEAN CAMP as Successor Trustee of the BRUCE ALAN SEAMAN TRUST. 2. The Trustee shall administer the Trust estate consistent with the applicable provisions contained elsewhere in this Trust Agreement. 3. The principal and income of the Trust estate may be invaded, at the sole and complete discretion of the Trustee, to provide for the needs of the Trust Beneficiary, BRUCE ALAN SEAMAN. 4. Upon the death of the Trust Beneficiary, this Trust shall terminate and the entire principal and any undistributed income (the "remaining trust estate") shall be distributed to the fOllowing named person as hereinafter indicated: a. TEN PERCENT (10%) of the remaining trust estate to my nephew, PAUL SEAMAN, JR., of Souderton, Pennsylvania, if living when this event occurs; b. TEN PERCENT (10%) of the remaining trust estate to my nephew, DENNIS SEAMAN, of Telford, Pennsylvania, if living when this event occurs; c. TEN PERCENT (10%) of the remaining trust estate to my niece, DIANE ALLEBACH, of Harleysville, Pennsylvania, if living when this event occurs; d. TEN PERCENT (10%) of the remaining trust estate to my niece, MARY JO CIACIAK., of Perkiomenville, Pennsylvania, if living when this event occurs; e. TEN PERCENT (10%) of the remaining trust estate to my niece, MICHELLE STONIER, of Creamery, Pennsylvania, if living when this event occurs; f. TEN PERCENT (10%) of the remaining trust estate to my friend, DEAN CAMP, ofChadds Ford, Pennsylvania, ifliving when this event occurs; g. TEN PERCENT (10%) of the remaining trust estate to my LUTHERN COMMUNITY AT TELFORD, its successors and/or assigns in interest, located at 235 N. Washington Street, Telford, Pennsylvania 18969, to be used in the skilled nursing program only; 9-1 220600_1 . . h. TEN PERCENT (10%) of the remaining trust estate to the GRAND VIEW HOSPITAL HOSPICE, its successors and/or assigns in interest, located at 700 Lawn Avenue, Sellersville, Pennsylvania 18960; 1. TEN PERCENT (10%) of the remaining trust estate to the SALVATION ARMY, a Georgia Corporation, Hernando County Corps, its successors and/or assigns in interest, P.O. Box 1135, Brooksville, Florida 34605; and J. TEN PERCENT (10%) of the remaining trust estate to COMMUNITy HOME SERVICES, it successors and/or assigns in interest located at 439 Har1eysville Pike, Franconia, Pennsylvania 18924. 9-2 . . 220600_1 Article Ten Remote Contingent Distribution If, at any time, there is no individual beneficiary qualified to receive final distribution of my trust estate or any part of it, then my Trustee shall distribute the portion of my trust estate with respect to which the failure of qualified recipients has occurred to those persons who would inherit it had I then died intestate owning the property, as determined and in the proportions provided by the laws of Pennsylvania then in effect. 10-1 . . 220600_1 Article Eleven Administration of Trusts for Underage and Incapacitated Beneficiaries Section 11.01 Distributions for Underage and Incapacitated Beneficiaries Whenever my Trustee is authorized.or directed to make a distribution to a beneficiary who is younger than 25 years of age. is incapacitated or who is, in my Trustee's opinion, unable to manage the distribution properly, my Trustee may either make the distribution or retain the amount to be distributed in any manner my Trustee may determine advisable, including of the methods set forth in the following Section. I request, but do not require, that before making a distribution to a beneficiary, my Trustee, to the extent that it is both reasonable and possible, consider the ability the beneficiary demonstrated in managing prior distributions of trust property. Section 11.02 Methods of Distribution My Trustee may distribute or retain trust property in anyone or more of the folIowing methods for the benefit of any beneficiary subject to the provisions of this Article: (a) Distribution to Beneficiary My Trustee may distribute trust property directly to the beneficiary. (b) Distribution to Guardian or Conservator or Family Member My Trustee may distribute trust property to the beneficiary's guardian, conservator, parent or a family member or other person who has assumed the responsibility of caring for the beneficiary. (c) Distribution to Custodian My Trustee may distribute trust property to any person or entity, including my Trustee, as custodian for the beneficiary under the Uniform Transfers to Minors Act, or similar statute. (d) Distribution to Other Persons or Entities My Trustee may distribute trust property to other persons and entities for the use and benefit of the beneficiary. (e) Distribution to Agent under Durable Power of Attorney My Trustee may distribute trust property to an agent or attorney-in-fact authorized to act for the beneficiary under a legally valid durable power of attorney executed by the beneficiary prior to the incapacity. 11-1 . . 220600_1 (f) Retention in Trust My Trustee may retain trust property in a separate trust for the benefit of the beneficiary until the beneficiary attains 25 years of age or, in the opinion of my Trustee, is no longer incapacitated (as the case may be). My Trustee shall distribute as much of the net income and principal of any trust created under this subsection that my Trustee deems necessary or advisable for the health, education, maintenance and support of the beneficiary for whom the trust was created. My Trustee shall accumulate any undistributed net income and add such income to principal. When the beneficiary for whom a trust is created under this subsection attains 25 years of age or is no longer incapacitated (as the case may be), the beneficiary may withdraw from the trust at any time or times any portion or all of the accumulated trust income and principal. The beneficiary for whom a trust is created under this subsection shall have the testamentary general power to appoint all or any portion of the principal and undistributed income remaining in the beneficiary's trust at his or her death among one or more persons or entities, including the creditors of the beneficiary's estate. The beneficiary shall have the sole and exclusive right to exercise this general power of appointment. I intend that this testamentary power of appointment be a general power of appointment as defined in Section 2041 of the Internal Revenue Code. If the beneficiary fails to validly exercise this testamentary general power of appointment, my Trustee shall distribute the balance of his or her trust property to the then living descendants of the beneficiary,per stirpes. If the beneficiary has no then living. descendants, my Trustee shall distribute the beneficiary's remaining trust property per stirpes to the living descendants of the beneficiary's nearest lineal ancestor who was my descendant or if no such descendant is then living, to my then living descendants, per stirpes. If I have no then living descendants, my Trustee shall distribute the remaining trust property as provided in Article Ten. Section 11.03 Application of Article Any decision made by my Trustee under this Article shall be final, controlling and binding upon all beneficiaries subject to the provisions of this Article. The provisions of this Article shall not apply to distributions from any qualified subchapter S trust ("QSST") as defined in Section 1361(d)(3) of the Internal Revenue Code or from an electing small business trust as defined in Section 136l(e)(1) or to distributions to me or my wife from any trust established under this agreement. 11-2 e . 220600_1 Article Twelve Retirement Plans and Life Insurance Policies The provisions of this Article apply to qualified retirement plans and insurance policies owned by or made payable to my trust. Section 12.01 Retirement Plans The provisions of this Section apply to qualified retirement plans. (a) Rights of My Trustee Subject to the provisions below pertaining to distributions from qualified retirement plans, my Trustee may exercise the right to determine the manner and timing of payments (by lump sum or otherwise) of qualified retirement plan benefits that are permitted under qualified retirement plans and are consistent with the federal income tax rules regarding required minimum distributions under Section 401(a)(9) of the Internal Revenue Code. My Trustee may make a qualified disclaimer of any qualified retirement benefits or non-qualified annuity benefits payable to my trust. My Trustee shall not be liable to any beneficiary for the death benefit election selected or for any decision regarding the disclaimer of any qualified retirement benefits payable to my trust. (b) Distributions from Qualified Retirement Plans to Trusts Each year, beginning with the year of my death, if any trust created under this agreement becomes the beneficiary of death benefits under any qualified retirement plan, my Trustee shall withdraw from the trust's share of the plan, in each year, the required minimum distribution required under Section 401(a)(9) of the Internal Revenue Code. My Trustee may withdraw such additional amounts from the trust's share of the plan as my Trustee deems advisable; but, only if the dispositive terms of the trust authorize my Trustee to immediately distribute the withdrawn amount as provided below. My Trustee shall immediately distribute all net amounts withdrawn to: My descendants, per stirpes, who are beneficiaries of such trust; and If no descendant of mine is a beneficiary of the trust, then to the income beneficiaries of such trust in equal shares. Amounts required to be withdrawn and distributed under this Section shall, to the extent they are withdrawn and distributed, reduce mandatory 12-1 e . 220600_1 distribution amounts under other prOVISIOns of this agreement. that otherwise require distribution of all of the income of the trust. The purpose of this SeCtion is to insure that the life expectancy of the beneficiaries of the trust may be used to calculate the minimum distributions required by the Internal Revenue Code. This Section shall be interpreted consistent with my intent despite any direction to the contrary in this agreement. (c) Minimum Required Distribution In administering my trust, the minimum required distribution for any year shall be, for each qualified retirement plan, the greater of (1) the value of the qualified retirement plan determined as of the preceding year-end, divided by the applicable distribution period; and (2) the amount that my Trustee shall be required to withdraw under the laws then applicable to the trust to avoid penalty. If I die before my required beginning date with respect to a qualified retirement plan, the applicable distribution period means the life expectancy of the beneficiary. If I die on or after my required beginning date with respect to a qualified retirement plan, the applicable distribution period means the life expectancy of the beneficiary, or (if longer) my remaining life expectancy. Notwithstanding the foregoing, if I die on or after my required beginning date with respect to a qualified retirement plan, the minimum required distribution for the year of my death shall mean (a) the amount that was required to be distributed to me with respect to the qualified retirement plan during the year, minus (b) amounts actually distributed to me with respect to the qualified retirement plan during the year. "Life expectancy," "required beginning date" and other similar terms used in this subsection, shall be determined in accordance with Section 401 (a)(9) of the Internal Revenue Code. Section 12.02 Life Insurance Policies The following provisions apply to life insurance policies owned by or made payable to my trust. (a) Provisions During My Life During my life, I reserve all of the rights, powers, privileges, and options, with respect to any insurance policy, annuity or any other third-party beneficiary contract owned by or made payable to my trust, including, but not limited to, the right to designate and change beneficiaries, the right to borrow money, the right to surrender the policy, the right to receive any payments as owner, and the right to make any available elections. 12-2 e e 220600_1 My Trustee shall have no duty to exercise, or refrain from exercising, any rights, powers, privileges or options with respect to any insurance policy, annuity contract or other third-party beneficiary contract. My Trustee shall have no obligation to pay premiums or other contractual amounts that may be payable under any such policy. (b) Provisions After My Death After my death, my Trustee may make all appropriate elections with respect to such policies and may collect all sums made payable to my trust or my Trustee under all such policies or contracts. My Trustee may exercise any settlement options or other options or rights that may be available under the terms of any policy or contract. My Trustee shall not be liable to any beneficiary on account of any election made by my Trustee with respect to any policy or contract. Section 12.03 Limitation on Liability of Payor Persons or entities dealing in good faith with my Trustee shall not be required to see to the proper application of proceeds delivered to my Trustee, or to inquire into any provision of this agreement. A receipt signed by my Trustee for any proceeds or benefits paid shall be a sufficient discharge to the person or entity making the payment. Section 12.04 Collection Efforts My Trustee shall make reasonable efforts. to collect the proceeds of all life insurance policies and qualified retirement benefits payable to my trust. My Trustee may commence legal or administrative proceedings to collect the proceeds of any life insurance policy or qualified retirement benefits to which the trust is entitled; provided, however, that my Trustee need not commence any such proceedings until my Trustee is indemnified to its satisfaction for any expenses and liabilities it may incur in connection with the proceeding. My Trustee may settle or compromise any and all claims with respect to the collection of any life insurance proceeds or qualified retirement benefits to which my trust may be entitled. A settlement made by my Trustee shall be binding on all beneficiaries. Section 12.05 No Obligation to Purchase or Maintain Benefits Nothing in this agreement shall impose any obligation, legal or otherwise, on me or on my Trustee to purchase, invest, or maintain any qualified retirement plan or life insurance policy. 12-3 e . 220600_1 Article Thirteen Trust Administration Section 13.01 Distributions to Beneficiaries Whenever this agreement authorizes or directs my Trustee to make a distribution of net income or principal to a beneficiary, my Trustee may apply for the benefit of the beneficiary any property that otherwise could be distributed directly to the beneficiary. My Trustee shall have no responsibility to inquire into the beneficiary's ultimate disposition of the distributed property unless specifically directed otherwise by this agreement. My Trustee may make distributions in cash or in kind, or partly in each, in proportions and at values determined by my Trustee. My Trustee may allocate undivided interests in specific assets. to a beneficiary or trust in any proportion or manner that my Trustee determines, even though the property allocated to one beneficiary may be different from that allocated to another beneficiary. My Trustee may make these determinations without regard to the income tax attributes of the property and without the consent of any beneficiary. Section 13.02 No Court Proceedings This trust shall be administered expeditiously, consistent with the provisions of this agreement, free of judicial intervention, and without order, approval or action of any court. The trust shall be subject to the jurisdiction of a court only if my Trustee or another interested party institutes a legal proceeding. A proceeding to seek instructions or a court determination shall be initiated in the court having original jurisdiction over matters relating to the construction and administration of trusts. Seeking instructions or a court determination shall not subject this trust to the continuing jurisdiction of the court. Section 13.03 No Bond My Trustee shall not be required to furnish any bond for the faithful performance of my Trustee's duties. No surety shall be required on any bond required by any law or rule of court. Section 13.04 Exoneration of My Trustee No successor Trustee is obligated to examine the accounts,. records or actions of any previous Trustee or of the personal representative of my estate. No successor Trustee shall be in any way or manner responsible for any act or omission to act on the part of any previous Trustee or the personal representative of my estate. Unless a Trustee has received notice of removal, the Trustee shall not be liable to me or to any beneficiary for the consequences of any action taken by the Trustee that would 13-1 e e 220600_1 have been, but for the prior removal of the Trustee, a proper exercise by the Trustee of the authority granted to the Trustee under this agreement. Any Trustee may request and obtain from the beneficiaries or from their legal representatives, agreements in writing releasing the Trustee from any liability that may have arisen from the Trustee's acts or omissions to act and indemnifying the Trustee from liability for the acts or omissions. An agreement described in this paragraph, if acquired from all the living beneficiaries of the trust or from their legal representatives, shall be conclusive and binding upon all parties, born or unborn, who may have, or may in the future acquire, an interest in the trust. My Trustee may require a refunding agreement before making any distribution or allocation of trust income or principal and may withhold distribution or aUocation pending determination or release of a tax lien or other lien. This refunding agreement provision shaU not apply to any distribution that qualifies for the federal estate tax unlimited marital deduction or the federal estate tax charitable deduction. Section 13.05 Trustee Compensation An individual serving as Trustee, other than my wife or me, shaU be entitled to fair and reasonable compensation for the services rendered as a fiduciary. A corporate fiduciary serving as my Trustee shall be compensated by agreement with an individual Trustee or, in the absence of an individual Trustee or in the absence of an agreement, in accordance with the corporate fiduciary's published schedule of fees in effect at the time the services are rendered. My Trustee may charge additional fees for services it provides that are not comprised within its duties as Trustee such as fees for legal services, tax return preparation and corporate :finance or investment banking services. In addition to receiving compensation, my Trustee may be reimbursed for reasonable costs and expenses incurred in carrying out its duties under this agreement. Section 13.06 Employment of Professionals My Trustee may appoint, employ and remove, at any time and from time to time, investment advisors, accountants, auditors, depositories, custodians, brokers, consultants, attorneys, expert advisers, agents, and employees to advise or assist the Trustee in the performance of its duties. My Trustee may act upon the recommendations of the persons or entities employed with or without independent investigation. My Trustee may reasonably compensate an individual or entity employed to assist or advise my Trustee regardless of whether the person or entity shall be a Trustee of a trust established under this agreement or a corporate affiliate of a Trustee and regardless of whether the entity shall be one in which a Trustee of a trust created under this agreement is a partner, member, stockholder, officer, director or corporate affiliate or has any other interest. My Trustee may pay the usual compensation for services contracted for under this Section out of principal or income of the trust as my Trustee may deem advisable. My 13-2 e . 220600_] Trustee may pay compensation to an individual or entity employed to assist or advise my Trustee without diminution of or charging the same against the compensation to which the Trustee is entitled under this agreement. Any Trustee who shall be a partner, stockholder, officer, director or corporate affiliate in any entity employed to assist or advise my Trustee shall nonetheless receive the Trustee's share of the compensation paid to the entity. Section 13.07 Exercise of Testamentary Power of Appointment A testamentary power of appointment granted under this agreement may be exercised by valid will that specifically refers to this power of appointment. The holder of a testamentary power of appointment may exercise the power to appoint property among the permissible appointees in equal or unequal proportions, and on such terms and conditions, whether outright or in trust, as the holder of the power designates. Except where this agreement specifically provides otherwise, the holder of a testamentary power of appointment may grant further powers of appointment to any person to whom principal may be appointed, including a presently exercisable limited or general power of appointment. My Trustee may conclusively presume that any power of appointment granted to any beneficiary of a trust created under this agreement has not been exercised by the beneficiary if my Trustee has no knowledge of the existence of a valid will exercising the power within 3 months after the beneficiary's death. Section 13.08 Determination of Principal and Income My Trustee may determine in a fair, equitable and practical manner how all Trustee's fees, disbursements, receipts, and wasting assets shall be credited, charged, and apportioned between principal and income. My Trustee may set aside from trust income reasonable reserves for taxes, assessments, insurance premiums, repairs, depreciation, obsolescence, depletion, and for the equalization of payments to or for the beneficiaries. My Trustee may select appropriate accounting periods with regard to the trust property. Section 13.09 Trust Accounting After my death, my Trustee shall render an accounting at least annually to the income beneficiaries of the trust during the accounting period. The accounting shall include the receipts, disbursements, and distributions occurring during the accounting period and a balance sheet of the trust property. In the absence of fraud or manifest error, the assent by all income beneficiaries to an accounting of an Independent Trustee shall make the matters disclosed in the accounting binding and conclusive upon all persons, both those in existence on the date of this agreement and those to be born in the future who have, or will in the future have, a vested or contingent interest in the trust property. In the case of a minor or incapacitated 13-3 e . 220600_1 beneficiary, that beneficiary's natural guardian or legal representative shall give the assent required under this Section. The failure of any person to object to any accounting by giving written notice to my Trustee within 60 days of the person's receipt of a copy of the accounting shall be deemed to be an assent by such person. The trust's financial records and documentation shall be available at reasonable times and upon reasonable notice forinspection by trust beneficiaries and their representatives. My Trustee shall not be required to furnish trust information regarding my trust to any individual, corporation, or other entity that is not a beneficiary or the representative of a beneficiary, and is not requesting the information pursuant to a valid court order. Section 13.10 Action of Trustees; Disclaimer Unless otherwise provided in this agreement, whenever I am serving as Trustee, I may make all decisions and exercise all powers and discretions granted to my Trustee under this agreement without the consent of any other Trustee. When I am not serving as a Trustee, if two Trustees are eligible to act with respect to a given matter, the concurrence of both shall be required for action to be taken; if more than two Trustees are eligible to act with respect to a given matter, the concurrence of a majority of my Trustees shall be required for action to be taken. A nonconcurring Trustee may dissent or abstain from a decision of the majority. A Trustee shall be absolved from personal liability by registering its dissent or abstention in the records of the trust. After doing so, the dissenting Trustee shall then act with my other Trustees in any way necessary or appropriate to effectuate the decision of the majority. Notwithstanding any provision of this agreement to the contrary, any Trustee may disclaim or release, in whole or in part, by an instrument in writing, any power it holds as Trustee, irrevocably or for any period of time that the Trustee may specify. The Trustee may make the relinquishment of a power personal to the Trustee or may relinquish the power for all subsequent Trustees. Section 13.11 Delegation of Trustee Authority; Power of Attorney Any Trustee may, by an instrument in writing, delegate to any other Trustee the right to exercise any power (including a discretionary power) granted my Trustee in this agreement. During the time a delegation under this Section is in effect, the Trustee to whom the delegation was made may exercise the power to the same extent as if the delegating Trustee had personally joined in the exercise of the power. The delegating Trustee may revoke the delegation at any time by giving written notice of revocation to the Trustee to whom the power was delegated. My Trustee may execute and deliver a revocable or irrevocable power of attorney granting any individual or entity the power to transact any and all business on behalf of my trust or any other trust created under this agreement. The power of attorney may 13-4 - . 220600_1 grant to the attorney-in-fact all of the rights, powers, and discretion that my Trustee is entitled to exercise under this agreement. Section 13.12 Additions to Separate Trusts Ifupon the termination of any trust created under this agreement a final distribution is to be made to a person who is the only beneficiary of another trust created under this agreement, my Trustee shall make the distribution to the second trust instead of distributing the property to the beneficiary outright. For purposes of administration, my Trustee shall treat the distribution as though it had been an original part of the second trust. Section 13.13 Authority to Merge or Sever Trusts My Trustee may merge and consolidate a trust created under this agreement with any other trust, if the two trusts contain substantially the same terms for the same beneficiaries and at least one Trustee in common. My Trustee may administer the merged and consolidated trust as a single trust or unit. If, however, a merger or consolidation does not appear feasible, my Trustee may consolidate the assets of the trusts for pwposes of investment and trust administration while retaining separate records and accounts for each respective trust. My Trustee may sever any trust on a fractional basis into two or more separate and identical trusts or may segregate a specific amount or asset from the trust property by allocation to a separate account or trust. Income earned on a segregated amount or specific asset after the segregation passes. with. the amount or asset segregated. My Trustee shall hold and administer each separate trust upon terms and conditions substantially identical to those of the trust from which it was severed. Subject to the terms of the trust, my Trustee may consider differences in federal tax attributes and other pertinent factors in administering the trust property of any separate account or trust, in making applicable tax elections, and in making distributions. A separate trust created by severance must be treated as a separate trust for all pwposes from the date on which the severance is effective; however, the effective date of severance may be retroactive to a date before the date on which my Trustee exercises the power. Section 13.14 Authority to Terminate Trusts If, at any time, my Trustee, other than an Interested Trustee, in its sole and absolute discretion, determines that a trust created under this agreement is no longer economical or is otherwise inadvisable to administer as a trust, or if my Trustee, other than an Interested Trustee, deems it to be in the best interest of my beneficiaries, my Trustee, without further responsibility, may terminate the trust and distribute the trust property, including any undistributed net income, in the following order of priority: To me, in am then living; 13-5 . . 220600_1 If! am not then living, to my wife, if then a beneficiary of the trust; If I am not then living and my wife is not then a beneficiary of the trust, to the beneficiaries then entitled to mandatory distributions of net income of the trust and in the same proportions; and If none of the beneficiaries are entitled to mandatory distributions of net income, to the beneficiaries then eligible to receive discretionary distributions of net income of the trust, in such amounts and shares as my Trustee, other than an Interested Trustee, may determine. Section 13.15 Merger of Corporate Fiduciary If any corporate fiduciary acting as my Trustee under this agreement is merged with or transfers substantially all of its trust assets to another corporation or if a corporate fiduciary changes its name, the successor shall automatically succeed to the trusteeship as if originally named a Trustee. No document of acceptance of trusteeship shall be required. Section 13.16 Beneficiary's Status Until my Trustee receives notice of the incapacity, birth, marriage, death or other event upon which a beneficiary's right to receive payments may depend, my Trustee shall not be liable for acting or failing to act with respect to the event or for disbursements made in good faith to persons whose interest may have been affected by such event. Unless otherwise provided in this agreement, the parent or legal representative may act on behalf of a beneficiary who is a minor or is incapacitated. My Trustee may rely on any information provided by a beneficiary with respect to the beneficiary's assets and income. My Trustee shall have no independent duty to investigate the status of any beneficiary and shall not incur any liability for failure to do so. Section 13.17 Discharge of Third Persons Persons dealing in good faith with my Trustee shall not be required to see to the proper application of money paid or property delivered to my Trustee, or to inquire into the authority of my Trustee as to any transaction. The receipt from my Trustee for any money or property paid, transferred or delivered to my Trustee shall be a sufficient discharge to the person or persons paying, transferring or delivering the money or property from all liability in connection with its application. Section 13.18 Certificate by Trustee A written statement of my Trustee may always be relied upon by, and shall always be conclusive evidence in favor of, any transfer agent or any other person dealing in good faith with my Trustee in reliance upon the statement. 13-6 . . 220600_1 Section 13.19 Funeral and Other Expenses of Beneficiary Upon the death of an income beneficiary my Trustee may pay the funeral expenses, burial or cremation expenses, enforceable debts and other expenses incurred due to the death of the beneficiary from trust property. This Section shall only apply to the extent the income beneficiary has not exercised any testamentary power of appointment granted to him under this agreement. My Trustee may rely upon any request by the personal representative or members of the family of the deceased beneficiary for payment without verifying the validity or the amounts and without being required to see to the application of the amounts so paid. My Trustee may make decisions under this Section without regard to any limitation on payment of expenses imposed by statute or rule of court and may be made without obtaining the approval of any court having jurisdiction over the administration of the deceased beneficiary's estate. Section 13.20 Marital Deduction Qualification I intend that the marital gift as described in Article Seven of this agreement qualify for the federal estate tax marital deduction, and the provisions of this agreement shall be construed to reflect this intent. To the extent that giving effect to a provision of this agreement would result in the marital gift not qualifying for the federal estate tax unlimited marital deduction, that provision shall be ineffective. 13-7 e . 220600_1 Article Fourteen My Trustee's Powers Section 14.01 Introduction to Trustee's Powers Except as otherwise specifically provided in this agreement, my Trustee may exercise, without prior approval from any court, all the powers conferred by this agreement and any powers conferred by law, including, without limitation, those powers set forth under the common law or statutory law of the Commonwealth of Pennsylvania or any other jurisdiction whose law applies to this trust. The powers set forth in the Pennsylvania Probate, Estates and Fiduciaries Code are specifically incorporated into this trust agreement. The powers conferred upon my Trustee by law, including those powers conferred by the Pennsylvania Probate, Estates and Fiduciaries Code, shall be subject to any express limitations or contrary directions contained in this agreement. My Trustee shall exercise these powers in the manner my Trustee determines to be in the best interests of the beneficiaries. My Trustee shall not exercise any of its powers in a manner that is inconsistent with the right of the beneficiaries to the beneficial enjoyment of the trust property in accordance with the general principles of the law of trusts. The Trustee of a trust may have duties and responsibilities in addition to those described in this agreement. I encourage my Trustee to obtain appropriate legal advice if my Trustee has any questions concerning its duties and responsibilities as Trustee. Section 14.02 Execution of Documents by My Trustee My Trustee may execute and deliver any and all instruments in writing that my Trustee considers necessary to carry out any of the powers granted in this agreement. Section 14.03 Investment Powers in General My Trustee may invest in any type of investment that my Trustee determines is consistent with the investment goals of my trust, whether inside or outside the geographic borders of the United States of America and its possessions or territories, taking into account my trust's overall investment portfolio. Without limiting my Trustee's investment authority in any way, I request that my Trustee exercise reasonable care and skill in selecting and retaining trust investments. I also request that my Trustee take into account the following factors in choosing investments for my trust: The potential return from the investment, both in the form of income and appreciation; The potential income tax consequences of the investment; The investment's potential for volatility; and The role the investment will play in the trust's portfolio. 14-1 . . 220600_1 I request that my Trustee, in arranging the investment portfolio of the trust, also consider the possible effects of inflation or deflation, changes in global and U.S. economic conditions, transaction expenses, and the trust's need for liquidity. My Trustee may delegate its discretion to manage trust investments to any registered investment adviser or corporate fiduciary. Section 14.04 Banking Powers My Trustee may establish bank accounts of any type in one or more banking institutions that my Trustee may choose. My Trustee may open accounts in the name of my Trustee (with or without disclosing fiduciary capacity) or in the name of the trust. When an account is in the name of the trust, checks on that account and authorized signatures need not disclose the fiduciary nature of the account or refer to any trust or Trustee. An account from which my Trustee makes frequent disbursements need not be an interest bearing account. My Trustee may authorize withdrawals from an account by check, draft or other instrument or in any other manner. Section 14.05 Business Powers My Trustee is authorized to serve as an officer, director, manager, or in any other capacity of any proprietorship, partnership, joint venture, corporation, or other enterprise in which the trust has an interest (whether or not such interest is total or controlling). My Trustee may receive compensation for services. My Trustee may contract with and otherwise deal with any such enterprise in the same manner as it would with any enterprise in which the trust has no interest, and may use any voting power my Trustee may have to implement its authority (whether as Trustee or as an officer, director, or other official of the enterprise). With respect to any units in a limited liability company, limited partnership, or stock in a closely-held corporation ("closely-held company'') that are contributed to the trust, the powers granted to my Trustee in this Article shall not disqualify my Trustee from acting personally and independently, and not in a fiduciary capacity, with respect to any closely held company, from holding office in the closely-held company, from accepting remuneration from the closely-held company, from voting any units or stock in favor of the Trustee as a director or officer of the closely-held company, or from purchasing or selling units or stock of the closely-held company. If a trust is funded with subchapter S stock, my Trustee may either elect to qualify the trust as a qualified subchapter S trust ("QSST') under Section 1361(d)(3) of the Internal Revenue Code or as an electing small business trust under Section 1361(e)(I) to administer the trust in accordance with the requirements of the corresponding Section. Section 14.06 Contract Powers My Trustee may sell at public or private sale, transfer, exchange for other property, and otherwise dispose of trust property for consideration and upon terms and conditions that 14-2 . . 220600_1 my Trustee deems advisable. My Trustee may grant options of any duration for any such sales, exchanges, or transfers of trust property. My Trustee may enter into contracts, and may deliver deeds or other instruments, that my Trustee deems appropriate. Section 14.07 Common Investments For purposes of convenience with regard to the administration and investment of the trust property, my Trustee may invest part or all of the trust property jointly with trust property of other trusts for which my Trustee is also serving as a Trustee. For this purpose, a corporate fiduciary acting as my Trustee may use common funds for investment. When trust property is managed and invested in this manner, my Trustee shall maintain records that sufficiently identify that portion of the jointly invested assets that constitute the trust property of this trust. Section 14.08 Environmental Powers My Trustee shall have the right to inspect trust property to determine compliance with or to respond to any environmental law affecting the trust property. "Environmental law" shall mean any federal, state, or local law, rule, regulation, or ordinance relating to protection of the environment or of human health. My Trustee may refuse to accept property if my Trustee determines that the property is or may be contaminated by any hazardous substance or is or was used for any purpose involving hazardous substances that could create liability to the trust or to my Trustee. My Trustee may use and expend trust property to (i) conduct environmental assessments, audits or site monitoring; (ii) take remedial action to contain, clean up or remove any hazardous substance including a spill, discharge or contamination; (iii) institute, contest or settle legal proceedings brought by a private litigant or any local, state, or federal agency concerned with environmental compliance; (iv) comply with any order issued by any court or by any local, state, or federal agency directing an assessment, abatement or clean-up of any hazardous substance; and (v) employ agents, consultants and legal counsel to assist my Trustee in these actions. My Trustee shall not be liable for any loss or reduction in value sustained by my trust as a result of my Trustee's retention of property on which hazardous materials or substances requiring remedial action are discovered unless my Trustee contributed to the resulting loss or reduction in value through willful misconduct or gross negligence. My Trustee shall not be liable to any beneficiary or to any other party for any decrease in the value of trust property as a result of my Trustee's compliance with any environmental law, including any reporting requirement. My Trustee may release, relinquish or disclaim any power held by my Trustee that my Trustee determines may cause my Trustee to incur individual liability under any environmental law . 14-3 . . 220600_1 Section 14.09 Farm, Ranch and Other Agricultural Powers My Trustee may retain, acquire, and sell any fann or ranching operation, whether as a sole proprietorship, partnership, or corporation. My Trustee may engage in the production, harvesting, and marketing of fann and ranch products either by operating directly or with management agencies, hired labor, tenants, or sharecroppers. My Trustee may engage and participate in any government fann program, whether state or federally sponsored. My Trustee may purchase or rent machinery, equipment, livestock, poultry, feed, and seed. My Trustee may improve and repair all fann and ranch properties; construct buildings, fences, and drainage facilities, and acquire, retain, improve, and dispose of wells, water rights, ditch rights, and priorities of any nature. My Trustee may do all things customary or desirable to operate a farm or ranch operation for the benefit of the beneficiaries. Section 14.10 Insurance Powers My Trustee may purchase, accept, hold, and deal with as owner, policies of insurance on my life, the life of any beneficiary, or on the life of any person in whom any beneficiary has an insurable interest. My Trustee may purchase disability, medical, liability, long-term health care and other insurance on behalf of and for the benefit of any beneficiary. My Trustee may purchase annuities and similar investments for any beneficiary. My Trustee shall have the power to execute or cancel any automatic premium loan agreement with respect to any policy, and shall have the power to elect or cancel any automatic premium loan provision in a life insurance policy. My Trustee may borrow money to pay premiums due on any policy, either by borrowing from the company issuing the policy or from another source. My Trustee may assign the policy as security for the loan. My Trustee shall have the power to exercise any option contained in a policy with regard to any dividend or share of surplus apportioned to the policy, to reduce the amount of a policy or convert or exchange the policy, or to surrender a policy at any time for its cash value. My Trustee may elect any paid-up insurance or extended term insurance nonforfeiture option contained in a policy. My Trustee shall have the power to sell any policy at its fair market value to anyone having an insurable interest in the policies including the insured. My Trustee shall have the right to exercise any other right, option, or benefit contained in a policy or permitted by the insurance company issuing the policy. 14-4 e . 220600_1 Upon termination of the trust, my Trustee shall have the power to transfer and assign the policies held by the trust as a distribution of trust property. Section 14.11 Loans and Borrowing Powers My Trustee may make secured or unsecured loans to any person (including a beneficiary), entity, trust or estate, for any term or payable on demand, with or without interest. My Trustee may enter into or modify the terms of any mortgage or security agreement granted in connection with any loan and may release or foreclose on the mortgage or security. My Trustee may borrow money at interest rates and on other terms that it deems advisable from any person, institution or other source including, in the case of a corporate fiduciary, its own banking or commercial lending department. My Trustee may encumber trust property by mortgages, pledges and other hypothecation and shall have the power to enter into any mortgage, whether as a mortgagee or mortgagor even though the term may extend beyond the termination of the trust and beyond the period that is required for an interest created under this agreement to vest in order to be valid under the rule against perpetuities. My Trustee may purchase, sell at public or private sale, trade, renew, modify, and extend mortgages. My Trustee may accept deeds in lieu of foreclosure. Section 14.12 Nominee Powers My Trustee may hold real estate, securities and any other trust property in the name of a nominee or in any other form without disclosing the existence of any trust or fiduciary capacity. Section 14.13 Oil, Gas and Mineral Interests My Trustee may acquire, maintain, develop and exploit, either alone or jointly with others, any oil, gas, coal, minerals or other natural resource rights or interests. My Trustee may drill, test, explore, mine, develop, extract, remove, convert, manage, retain, store, sell and exchange any of such rights and interests on terms and for a price that my Trustee deems advisable. My Trustee may execute leases, pooling and unitization agreements and other types of agreements in connection with such oil, gas, coal, mineral and other natural resource rights and interests even though such arrangements may extend beyond the termination of the trust. My Trustee may execute division orders, transfer orders, releases, assignments, farm outs, and any other instruments that it deems proper. My Trustee may employ the services of consultants and outside specialists in connection with the evaluation, management, acquisition, disposition, and development of any 14-5 e . 220600_1 mineral interest, and may pay the cost of the services from the principal and income of the trust property. Section 14.14 Payment of Taxes and Expenses Except as otherwise provided in this agreement, my Trustee is authorized to pay all property taxes, assessments, fees, charges, and other expenses incurred in the administration or protection of the trust. All payments shall be a charge against the trust property and shall be paid by my Trustee out of the income, or to the extent that the income is insufficient, then out of the principal of the trust property. The determination of my Trustee with respect to the payment of expenses shall be conclusive upon the beneficiaries. Section 14.15 Qualified Family Owned Business Interests Deduction My Trustee, other than an Interested Trustee, shall have the power to amend the terms of a trust holding "qualified family-owned business interests" as defined in Section 2057 of the Internal Revenue Code, in order to permit trust property to qualify for the "family owned business deduction," even if the amendment changes beneficial interests and that directs the segregation of trust property into more than one trust. Section 14.16 Qualified Real Property Valuation My Trustee, other than an Interested Trustee, shall have the power to amend the terms of a trust holding "qualified real property" as defined in Section 2032A of the Internal Revenue Code, in order to permit the qualified real property to qualifY or continue to qualifY for special use valuation permitted under Section 2032A, even if the amendment changes beneficial interests and that directs the segregation of trust property into more than one trust. Section 14.17 Real Estate Powers My Trustee may sell at public or private sale, purchase, exchange, lease for any period, mortgage, manage, alter, improve and in general deal in and with real property in such manner and on such terms and conditions as my Trustee deems appropriate. My Trustee may grant or release easements in or over, subdivide, partition, develop, raze improvements, and abandon, any real property. My Trustee may manage real estate in any manner that my Trustee deems best and shall have all other real estate powers necessary for this purpose. My Trustee may enter into contracts to sell real estate. My Trustee may enter into leases and grant options to lease trust property even though the term of the agreement extends beyond the termination of the trust and beyond the period that is required for an interest created under this agreement to vest in order to be valid under the rule against 14-6 e . 220600_1 perpetuities. For such purposes, my Trustee may enter into any contracts, covenants and warranty agreements that my Trustee deems appropriate. Section 14.18 Residences and Tangible Personal Property My Trustee may acquire, maintain and invest in any residence for the use and benefit of the beneficiaries, whether or not the residence is income producing and without regard to the proportion that the value of the residence may bear to the total value of the trust property and even if retaining the residence involves financial risks that trustees would not ordinarily incur. My Trustee may payor make arrangements for others to pay all carrying costs of the residence, including, but not limited to, taxes, assessments, insurance, expenses of maintaining the residence in suitable repair, and other expenses relating to the operation of the residence for the benefit of the beneficiaries. My Trustee may acquire, maintain and invest in articles of tangible personal property, whether or not the property is income producing, and may pay the expenses of the repair and maintenance of the property. My Trustee shall have no duty to convert the property referred to in this Section to productive property except as required by other provisions of this agreement. My Trustee may permit any income beneficiary of the trust to occupy any real property or use any personal property owned by the trust on terms or arrangements that my Trustee may determine, including rent free or in consideration for the payment of taxes, insurance, maintenance, repairs, or other charges. My Trustee shall have no liability for any depreciation or loss as a result of the retention of any property retained or acquired under the authority of this Section. Section 14.19 Retention and Abandonment of Trust Property My Trustee may retain, without liability for depreciation or loss resulting from retention, any property constituting the trust at the time of its creation, at the time of my death or as the result of the exercise of a stock option. . My Trustee may retain property, notwithstanding the fact that the property may not be of the character prescribed by law for the investment of assets held by a fiduciary, and notwithstanding the fact that retention may result in inadequate diversification under any applicable Prudent Investor Act or other applicable law. My Trustee may hold property that is non-income producing or is otherwise nonproductive if holding the property is, in the sole and absolute discretion of my Trustee, in the best interests of the beneficiaries. On the other hand, except when I am serving as a Trustee, my Trustee shall invest contributions of cash and cash equivalents as soon as reasonably practical after the assets have been acquired by the trust. My Trustee is permitted to retain a reasonable amount in cash or money market accounts in order to pay anticipated expenses and other costs and to provide for anticipated distributions to or for the benefit of a beneficiary. My Trustee may abandon any trust property that my Trustee deems to be of insignificant value. 14-7 . . 220600_1 Section 14.20 Securities, Brokerage and Margin Powers My Trustee may buy, sell, trade and otherwise deal in stocks, bonds, investment companies, mutual funds, common trust funds, commodities, options and other securities of any kind and in any amount, including short sales. My Trustee may write and purchase call or put options, and other derivative securities. My Trustee may maintain margin accounts with brokerage firms and may pledge securities to secure loans and advances made to my Trustee or to or for the benefit of a beneficiary. My Trustee may place all or any part of the securities held by the trust in the custody of a bank or trust company. My Trustee may have all securities registered in the name of the bank or trust company or in the name of its nominee. My Trustee may appoint the bank or trust company as the agent or attorney in fact to collect, receive, receipt for and disburse any income and generally to perform the duties and services incident to a custodian of accounts. My Trustee may employ a broker-dealer as a custodian for securities held by the trust and may register the securities in the name of the broker-dealer or in the name of a nominee with or without the addition of words indicating that the securities are held in a fiduciary capacity. My Trustee may hold securities in bearer or uncertificated form and may use a central depository, clearing agency or book-entry system, such as The Depository Trust Company, Euroclear or the Federal Reserve Bank of New York. My Trustee may participate in any reorganization, recapitalization, merger or similar transaction. My Trustee may exercise or sell conversion or subscription rights for securities of all kinds and description. My Trustee may give proxies or powers of attorney that may be discretionary and with or without powers of substitution. My Trustee may vote or refrain from voting as to any matter. Section 14.21 Settlement Powers My Trustee may settle, by compromise, adjustment, arbitration or otherwise any and all claims and demands in favor of or against the trust. My Trustee may release or abandon any claim in favor of the trust. Section 14.22 Limitation on My Trustee's Powers All powers granted to my Trustee under this agreement or by applicable law shall be limited as set forth in this Section, unless explicitly excepted by reference to this Section. The limitations set forth in this Section shall not apply to me. (a) An Interested Trustee Limited to Ascertainable Standards An Interested Trustee may not exercise or participate in the exercise of discretion with respect to the distribution of income or principal, or the termination of the trust to or for the benefit of a beneficiary, to the extent that the exercise of such discretion is other than for the health, education, 14-8 220600_1 . . maintenance or support of a beneficiary as described under Sections 2041 and 2514 of the Internal Revenue Code. (b) No Distributions in Discharge of Support Obligation of My Trustee My Trustee may not exercise or participate in the exercise of discretion with respect to the distribution of income or principal to any person my Trustee is legally obligated to support, to the extent the distribution discharges the support obligation of my Trustee. If a beneficiary has the power to remove a Trustee, the Trustee may not exercise or participate in the exercise of discretion with respect to the distribution of income or principal to any person the beneficiary having the power to remove is legally obligated to support, to the extent such distribution discharges the support obligation of the beneficiary. (c) Insurance Policy on the Life of My Trustee If the trust holds a policy that insures the life of my Trustee, my Trustee shall have no right to exercise any powers or rights with respect to the policy. A Cotrustee serving under this agreement shall exercise the powers and rights with respect to the policy. If the insured Trustee is the only Trustee, then an Independent Special Trustee designated under Section 3.08 shall exercise the powers and rights with respect to the policy. If any rule of law or court decision co.nstrues the ability of the insured Trustee to name an Independent Special Trustee as an incident of ownership of the policy, then a majority of the then current mandatory and discretionary income beneficiaries (excluding the insured Trustee if he or she is a beneficiary) shall select the Independent Special Trustee. (d) Insurance Policy on a Beneficiary's Life If the trust holds a policy that insures the life of a beneficiary, the beneficiary (acting individually or as Trustee) shall have no power over the policy, the cash value of the policy, or the proceeds of the policy. The intent of this denial of power is to prevent an insured beneficiary from having a power that would constitute an incident of ownership of the policy. In addition, no distribution of income or principal to the insured beneficiary shall be satisfied out of the proceeds of the policy, the cash value of the policy or any other economic benefit of the policy. The limitations of this subsection shall not apply if the proceeds of the policy would, upon the death of the beneficiary, otherwise be included in the gross estate of the beneficiary for federal estate tax purposes. 14-9 . . 220600_1 Article Fifteen General Provisions Section 15.01 Maximum Term for Trusts Notwithstanding any other provision of this agreement to the contrary, unless terminated earlier under other provisions of this agreement, each trust created under this agreement shall terminate 21 years after the last to die of the descendants of my maternal and paternal grandparents and the descendants my wife's maternal and paternal grandparents who are living at the time of my death. At that time, the remaining trust property shall vest in and be distributed to the persons entitled to receive mandatory distributions of net income of the trust and in the same proportions. If no beneficiary is entitled to mandatory distributions of net income, the remaining trust property shall vest in and be distributed to the beneficiaries entitled to receive discretionary distributions of net income of the trust, in equal shares per stirpes. Section 15.02 Spendthrift Provision Neither the income nor the principal of the trust property shall be assigned, anticipated or alienated in any manner by any beneficiary, nor shall it be subject to attachment, bankruptcy proceedings or any other legal process, or to the interference or control of creditors or others. Nothing contained in this Section shall restrict in any way the exercise of any power of appointment granted in this agreement. Section 15.03 Contest Provision If, after receiving a copy of this Section, any person shall, in any manner, directly or indirectly, attempt to contest or oppose the validity of this agreement, (including any amendment to this agreement), or commences, continues or prosecutes any legal proceedings to set this agreement aside, then such person shall forfeit his or her share, cease to have any right or interest in the trust property, and shall, for purposes of this agreement be deemed to have predeceased me. This Section shall not apply so as to cause a forfeiture of any distribution otherwise qualifying for the federal estate tax marital deduction or charitable deduction. Section 15.04 Survivorship Presumption If my wife and I die under circumstances in which the order of our deaths cannot be established, my wife shall be deemed to have survived me. If any other beneficiary is living at my death, but dies within 30 days after my death, then the beneficiary shall be deemed to have predeceased me for purposes of this agreement. 15-1 e . 220600_1 Section 15.05 Divorce or Annulment If my marriage to my wife ends by divorce or annulment, my wife shall cease to be a beneficiary under this agreement and shall be treated for purposes of this agreement as though she predeceased me. If my wife is serving as my Trustee at the time that my marriage to my wife ends, she shall cease to be a Trustee. Section 15.06 Changing the Situs of Administration My Trustee may, at any time, remove all or any part of the property or the situs of administration of the trust from one jurisdiction to another. My Trustee may elect, by filing an instrument with the trust records, that the trust shall thereafter be construed, regulated and governed as to administration by the laws of the new jurisdiction. My Trustee may take action under this Section for any purpose my Trustee deems appropriate, including the minimization of any taxes in respect of the trust or any beneficiary of such trust. If necessary, the beneficiaries entitled to receive distributions of net income under the trust may, by m~ority consent, appoint a corporate fiduciary in the new situs. If a beneficiary is a minor or is incapacitated, the parent or legal representative of the beneficiary may act on behalf of the beneficiary. Section 15.07 Definitions For purposes of this agreement, the following terms shall have the following meanings: (a) Adopted and Afterborn Persons A legally adopted person in any generation and his or her descendants, including adopted descendants, shall have the same rights and be treated in the same manner under this agreement as natural children of the adopting parent, provided such person is legally adopted prior to attaining the age of 18 years. A person shall be deemed to be legally adopted if the adoption was legal in the jurisdiction in which it occurred at the time that it occurred. A fetus in utero that is later born alive shall be considered a person in being during the period of gestation. (b) Agreement The term "this agreement" means this trust agreement and includes all trusts created under the terms of this agreement. (c) Descendants The term "descendants" shall include a person's lineal descendants of all generations. 15-2 . . 220600_1 (d) Education The term "education" is intended to be an ascertainable standard in accordance with Section 2041 and Section 2514 of the Internal Revenue Code and shall include, but not be limited to: Enrollment at private elementary, junior and senior high school including boarding school; Undergraduate and graduate study in any field at a college or university; Specialized, vocational or professional training or instruction at any institution, including private instruction; and Any other curriculum or activity that my Trustee may deem useful for developing the abilities and interests of a beneficiary including, without limitation, athletic training, musical instruction, theatrical training, the arts and travel. The term "education" shall also include distributions made by my Trustee for expenses such as tuition, room and board, fees, books and supplies, tutoring and transportation and a reasonable allowance for living expenses. (e) Grantor The term "Grantor" shall have the same legal meaning as "Settlor," "Trustor" or any other term referring to the maker of a trust. (1) Incapacity Except as otherwise provided in this agreement, a person shall be deemed incapacitated in anyone of the following circumstances. (1) . The Opinion of Two Licensed Physicians An individual shall be deemed incapacitated whenever, in the opinion of two licensed physicians, the individual is unable to effectively manage his or her property or financial affairs, whether as a result of age, illness, use of prescription medications, drugs or other substances, or any other cause. An individual shall be deemed restored to capacity whenever the individual's personal or attending physician provides a written opinion that the individual is able to effectively manage his or her property and financial affairs. (2) Court Determination An individual shall be deemed incapacitated if a court of competent jurisdiction has declared the individual to be disabled, incompetent or legally incapacitated. 15-3 . . 220600_1 (3) Detention, Disappearance or Absence . An individual shall be deemed incapacitated whenever he or she cannot effectively manage his or her property or financial affairs due to the individual's unexplained disappearance or absence for more than 30 days, or whenever he or she is detained under duress. An individual's disappearance or absence or detention under duress may be established by an affidavit of my Trustee, or, if no Trustee is serving, by the affidavit of any beneficiary. The affidavit shall describe the circumstances of the individual's disappearance, absence or detention and may be relied upon by any third party dealing in good faith with my Trustee in reliance upon the affidavit. (9) Income Beneficiary The term "income beneficiary" means any beneficiary who is then entitled to receive distributions of the net income of the trust, whether mandatory or discretionary. Unless otherwise provided in this agreement, the phrase "majority of the income beneficiaries" means any combination of income beneficiaries who, if all accrued net income were distributed on the day of a vote by the beneficiaries, would receive more than 50% of the accrued net income. For purposes of this calculation, beneficiaries who are eligible to receive discretionary distributions of net income shall be deemed to receive the income in equal shares. (h) Independent Trustee The term "Independent Trustee" means a Trustee who is not an Interested Trustee as defined in subsection (i). Only an Independent Trustee may exercise those powers granted exclusively to an Independent Trustee and when the phrase "other than an Interested Trustee" is used. Whenever this agreement specifically prohibits an Interested Trustee from exercising discretion or performing an act, then only an Independent Trustee may exercise that discretion or perform that act. An Independent Trustee shall not be liable to any person for any good faith exercise or nonexercise of its discretion under this agreement. (i) Interested Trustee The term "Interested Trustee" means (1) a Trustee who is a transferor of property to the trust (including a person whose qualified disclaimer resulted in property passing to the trust); (2) a Trustee who is a beneficiary of the trust; or (3) a Trustee whom a beneficiary of the trust can remove and replace by appointing a Trustee that is related or subordinate to the beneficiary within the meaning of Section 672(c) of the Internal Revenue Code. 15-4 . . 220600_1 For purposes of this subsection "a beneficiary of the trust" means a person who is or in the future may be eligible to receive income or principal from the trust pursuant to the terms of the trust. A person shall be considered a beneficiary of a trust even if he or she has only a remote contingent remainder interest in the trust; however, a person shall not be considered a beneficiary of a trust if the person's only interest is as a potential appointee under a testamentary power of appointment. (j) Internal Revenue Code and Treasury Regulations References to the "futemal Revenue Code" or to its provisions are to the futemal Revenue Code of 1986, as amended from time to time, and the corresponding Treasury Regulations, if any. References to the "Treasury Regulations," are to the Treasury Regulations under the futemal Revenue Code in effect from time to time. If a particular provision of the futemal Revenue Code is renumbered, or the futemal Revenue Code is superseded by a subsequent federal tax law, any reference shall be deemed to be made to the renumbered provision or to the corresponding provision of the subsequent law, unless to do so would clearly be contrary to my intent as expressed in this agreement. The same rule shall apply to references to the Treasury Regulations. (k) Legal Representative or Personal Representative As used in this agreement, the term "legal representative" or "personal representative" means a person's guardian, conservator, executor, administrator, Trustee, or any other person or entity personally representing a person or the person's estate. (I) Per Stirpes Whenever a distribution is to be made to a person's descendants "per stirpes," the distribution shall be divided into as many shares as there are then living children of the person and deceased children of the person who left then living descendants. Each then living child shall receive one share and the share of each deceased child shall be divided among the child's then living descendants in the same manner. (m) Qualified Retirement Plan The term "qualified retirement plan" means a plan qualified under Section 401 of the futemal Revenue Code, an individual retirement arrangement under Section 408 or Section 408A or a tax-sheltered annuity under Section 403. The term "qualified retirement benefits" means the amounts held in or distributed pursuant to a plan qualified under Section 401, an individual retirement arrangement under Section 408 or Section 408A, a tax-sheltered annuity under Section 403 or any other benefit subject to the distribution rules of Section 401 (a)(9). 15-5 . . . 220600_1 (n) Shall and May Unless otherwise specifically provided in this agreement or by the context in which used, I use the word "shall" in this agreement to command, direct or require, and the word "may" to allow or permit, but not require. In the context of my Trustee, when I use the word "may" I intend that my Trustee may act in its sole and absolute discretion unless otherwise stated in this agreement. (0) Trust The terms "this trust" or "this trust agreement" shall refer to this agreement and all trusts created under the terms of this agreement. (p) Trustee The term "my Trustee" or "Trustee" refers to the Trustee named in Article One and to any successor, substitute, replacement or additional person, corporation or other entity that is from time to time acting as the Trustee of any trust created under the terms of this agreement. The term "Trustee" refers to singular or plural as the context may require. (q) Trust Property The phrase "trust property" shall be construed to mean all property held by my Trustee under this agreement, including all property that my Trustee may acquire from any source. Section 15.08 General Provisions and Rules of Construction The following general provisions and rules of construction shall apply to this agreement: (a) Duplicate Originals This agreement may be executed in any number of counterparts, each of which shall be deemed to be an original. Any person may rely upon a copy of this agreement certified under oath by my Trustee to be a true copy, to the same effect as if it were an original. (b) Singular and Plural; Gender Unless the context requires otherwise, words denoting the singular may be construed as plural and words of the plural may be construed as denoting the singular. Words of one gender may be construed as denoting another gender as is appropriate within the context. The word "or" when used in a list of more than two items may function as both a conjunction and a disjunction as the context requires or permits. (c) Headings of Articles, Sections, and Subsections The headings of Articles, Sections, and subsections used within this agreement are included solely for the convenience and reference of the reader. They shall have no significance in the interpretation or construction of this agreement. 15-6 . . . 220600_1 (d) Governing State Law This agreement shall be governed, construed and administered according to the laws of the Commonwealth of Pennsylvania as from time to time amended, except as to trust property required by law to be governed by the laws of another jurisdiction and unless my Trustee elects to change the Situs of Administration as provided in Section 15.06. (e) Notices Unless otherwise stated, whenever this agreement calls for notice, the notice shall be in writing and shall be personally delivered with proof of delivery, or mailed postage prepaid by certified mail, return receipt requested, to the last known address of the party requiring notice. Notice shall be effective on the date personally delivered or on the date of the return receipt. If a party giving notice does not receive the return receipt but has proof that he or she mailed the notice, notice shall be effective on the date it would normally have been received via certified mail. If notice is required to be given to a minor or incapacitated individual, notice shall be given to the parent or legal representative of the minor or incapacitated individual. (f) Plans Not Reciprocal The fact that my wife and I are executing our estate plans concurrently shall not be construed to create any contractual or reciprocal obligations between us. (g) Severability The invalidity or unenforceability of any provision of this agreement shall not affect the validity or enforceability of any other provision of this agreement. If a court of competent jurisdiction determines that any provision is invalid, the remaining provisions of this agreement shall be interpreted and construed as if the invalid provision had never been included in this agreement. I have executed this agreement on the day and year first above written. This agreement shall be effective when signed by me, whether or not now signed by a Trustee. 15-7 .. . 220600_1 . I certify to the officer taking my acknowledgment that I have read this trust agreement, that I understand it, and that it correctly states the provisions under which my trust property is to be administered and distributed by my Trustee. /;1 II (' . ii(JUJ-w- j,.. _':> lrR;;linP ? Claude L. Seaman, Grantor and Trustee COMMONWEALTH OF PENNSYLVANIA ) ) ss. COUNTY OF CHESTER ) On this day, ~~. tJ ,2004, before me personally appeared Claude L. Seaman, as Grantor and Tee, personally known to me (or proved to me on the basis of satisfactory evidence) to be the individual whose name is subscribed to the foregoing instrument, and acknowledged that he executed the same as his voluntary act and deed for the purposes therein contained. Witness my hand and official seal. ~ Notary Public COMMONWEAlTH OF PENNSYlVANIA Nolarlal Seal Catharine S. Petry. Notary pubrlC West Chester Bora. Chester County My Commission ExpIres Jan. 20, 2008 Member PennS'l1vania Association Of Notaries 15-8 .. 220600_1 Ten Dollars Cash e Schedule A. A-I . EXHIBIT D . . Estate Valuation Date of Death: 11/06/2004 Estate of: Claude Seaman Valuation Date: 11/06/2004 Report Type: Date of Death Processing Date: 03/24/2005 Number of Securities: 50 File 10: Seaman7809 032305 Shares Security Mean and/or Div and lot Security or Par Description High/ASk Low/Bid Adjustments Accruals Value 1) 2000 WISCONSIN ENERGY CORP 1976657AB21 Financial Times Interactive Data OTO: 03/28/2001 Mat: 04/01/2006 5.875% 11/05/2004 104.12500 AlB 11/08/2004 104.08050 Mkt 104.102750 2,082.06 Int: 10/01/2004 to 11/06/2004 11.42 2) 4000 AMERICAN ELEC PWR INC 1025537AA9) Financial Times Interactive Data OTO: 05/10/2001 Mat: 05/15/2006 6.125% 11/05/2004 104.28125 A/B 11/08/2004 104.23280 Mkt 104.257025 4,170.28 Int: 05/15/2004 to 11/06/2004 116.38 3) 5000 WELLS FARGO' CO NEW 1949746C01) Financial Times Interactive Data OTO: OS/23/2001 Mat: OS/21/2006 5.9% 11/05/2004 104.53125 AlB 11/08/2004 104.48630 Mkt 104.508775 5,225.44 Int: OS/21/2004 to 11/06/2004 135.21 4) 6000 CLEAR CHANNEL CCHruNlCATIONS (184502AM41 Financial Times Interact! ve Data OTC: 10/26/2001 Mat: 11/01/2006 6% 11/05/2004 104.53125 AlB 11/08/2004 104.60570 Mkt 104.568475 6,274.11 Int: 11/01/2004 to 11/06/2004 5.00 5) 6000 JPMORGAN , CHASE' CO 146625HAP5) Financial Times Interactive Data OTO: 05/30/2002 Mat: 05/30/2007 5.25% 11/05/2004 104.40625 AlB 11/08/2004 104.34350 Mkt 104.374875 6,262.49 Int: 05/30/2004 to 11/06/2004 136.50 61 5000 CATERPILLAR FINL SVCS CORP 114911RAE9) Financial Times Interactive Data OTO: 06/27/2002 Mat: 06/15/2007 4.875% 11/05/2004 103.75000 AlB 11/08/2004 103.67790 Mkt 103.713950 5,185.70 Int: 06/15/2004 to 11/06/2004 95.47 71 5000 BANK OF AMERICA CORPORATION 106050SAW4J Financial Times Interactive Data OTO: 11/26/2002 Mat: 01/15/2008 3.875% 11/05/2004 101. 06250 AlB 11/08/2004 100.97430 Mkt 101.018400 5,050.92 Int: 07/15/2004 to 11/06/2004 59.74 8) 2000 PEMEX PROJ FOG MASTER TR 1706451M9J Financial Times Interactive Data OTO: 08/15/2001 Mat: 02/15/2008 8.5% 11/05/2004 112.50000 AlB 11/08/2004 112.75000 Mkt 112.625000 2,252.50 Int: 08/15/2004 to 11/06/2004 38.25 Page 1 Information has been obtained from sources considered reliable, but its accuracy and completeness are not guaranteed. The above report does not in any way supersede the proper use of your Wachovia client statements and trade confirmations, which Wachovia Securities, Ltc considers the only official and accurate records of your account activity. This report was produced by Wachovia Securities, LLC using Estate Val, a product of Wachovia Securities, LLC, member NYSE/SIPC, and Wachovia Securities Financial Network, Ltc, member NASD/SIPC. If you have questi~::s please consult with your tax and legal advisors. Wachovia Securities, LLC, member NYSE/SIPC, and Nachovia Securities Financial Network, LLC, member NASD/SIPC. If you have questions please consult wi th your tax and legal advisors. . . Date of Death: 11/06/2004 Estate of: Claude Seaman valuation Date: 11/06/2004 Report Type: Date of Death Processing Date: 03/24/2005 Number of Securities: 50 File 10: Seaman7809 032305 Shares Securi ty Mean and/or Div and Int Security or Par Description High/Ask Low/Bid Adjustments Accruals Value 91 6000 LEHMAN BROS HLDGS INC (524908JA9) Financial Times Interactive Data OTO: 07/28/2003 Mat: 08/07/2008 3.5% 11/05/2004 98.84375 AlB 11/08/2004 98.72180 Mkt 98.782775 5,926.97 Int: 08/07/2004 to 11/06/2004 51. 92 101 6000 CIT GROUP INC (125577AP11 Financial Times Interactive Data OTO: 11/03/2003 Mat: 11/03/2008 3.875% 11/05/2004 99.71875 AlB 11/08/2004 99.61440 Mkt 99.666575 5,979.99 Int: 11/03/2004 to 11/06/2004 1.94 111 2000 DEUTSCHE TELEKOM INTL FIN B V (25156PAB91 Financial Times Interactive Data OTO: 07/06/2000 Mat: 06/15/2010 8% 11/05/2004 119.43750 A/B 11/08/2004 119.25290 Mkt 119.345200 2,3B6.90 Int: 06/15/2004 to 11/06/2004 62.67 121 3000 CAPITAL ONE BK MTN BE (14040EHHBI Financial Times Interactive Data OTO: 09/0B/2003 Mat: 09/15/2010 5.75% 11/05/2004 106.15625 AlB 11/08/2004 106.00620 Mkt 106.081225 3,lB2.44 Int: 09/15/2004 to 11/06/2004 24.44 131 3000 MOTOROLA INC (620076AR0) Financial Times Interactive Data OTO: 11/13/2000 Mat: 11/15/2010 7.625% 11/05/2004 116.65625 A/B 11/0B/2004 116.49220 Mkt 116.574225 3,497.23 Int: 05/15/2004 to 11/06/2004 108.66 14) 4000 COUNTRYWIDE HCME LOANS MTN BE (22237LPA41 Financial Times Interactive Data OTO: 03/22/2004 Mat: 03/22/2011 4% 11/05/2004 96.56250 AlB 11/0B/2004 96.45050 Mkt 96.506500 3, B60.26 Int: 09/22/2004 to 11/06/2004 19.56 15) 6000 GENERAL ELEC CAP CORP MTN BE (36962GXSBI Financial Times Interactive Data OTO: 02/15/2002 Mat: 02/15/2012 5.875% 11/05/2004 107.93750 A/B 11/08/2004 101.18210 Mkt 107.859800 6,471.59 Int: 08/15/2004 to 11/06/2004 79.31 16) 4000 CONOCOPHILLIPS (20825CAE4) Financial Times Interactive Data DTO: 10/09/2002 Mat: 10/15/2012 4.75% 11/05/2004 101. 78125 Al8 11/08/2004 101. 66830 Mkt 101.724175 4,068.99 Int: 10/15/2004 to 11/06/2004 11. 08 Page 2 Information has been obtained from sources considered reliable, but its accuracy and completeness are not guaranteed. The above report does not in any way supersede the proper use of your Wachovia client statements and trade confirmations, which Wachovia Securities, LtC considers the only official and accurate records of your account activity. This report was produced by Wachovia Securities, LtC using Estate Val, a product of Wachovia Securities, LLC, member NYSE/SIPC, and Wachovia !:ecurities Financial Network, LLC, member NASD/SIPC. If you have questions please consult with your tax and legal advisors. Hachovia Securities, LLC, member NYSE/SIPC, and Wachovia Securities Financial Network, LLC, member NASD/SIPC. If you have questions please consult with your tax and legal advisors. . . Date of Death: 11/06/2004 Estate of: Claude Seaman Valuation Date: 11/06/2004 Report Type: Date of Death Processing Date: 03/24/2005 Number of Securities: 50 File ID: Seaman7809 032305 Shares Security Mean and/or Div and Int Security or Par Description High/Ask Low/Bid Adjustments Accruals Value 17) 2000 CENDANT CORP 1151313AP8) Financial Times Interactive Data DTD: 01/13/2003 Hat: 01/15/2013 7.375% 11/05/2004 115.34375 NB 11/08/2004 115.11970 Mkt 115.231725 2,304.63 Int: 07/15/2004 to 11/06/2004 45.4B 18) 6000 KROGER CO 1501044CE9) Financial Times Interactive Data DTD: 01/28/2003 Hat: 02/01/2013 5.5% 11/05/2004 103.75000 NB 11/08/2004 103.67000 Mkt 103.710000 6,222.60 Int: OB/01/2004 to 11/06/2004 87.08 19) 5000 INTERNATIONAL LEASE FIN CORP (459745FG51 Financial Times Interactive Data DTD: 04/29/2D03 Hat: 05/01/2013 5.B75% 11/05/2004 105.40625 AlB 11/08/2004 105.19220 Hkt 105.299225 5,264.96 Int: 11/01/2D04 to 11/06/2004 4.08 20) 3000 DAIMLER CHRYSLER NORTH AHER HL (233835AW7) Financial Times Interactive Data DTD: 11/06/2003 Hat: 11/15/2013 6.5% 11/05/2004 108.21875 AlB 11/0B/2004 107.98850 Mkt 108.103625 3,243.11 Int: 05/15/2004 to 11/06/2004 92.63 21) 3000 HARRAHS OPER INC 1413627ANOI Financial Times Interactive Data DTD: 12/11/2003 Mat: 12/15/2013 5.375% 11/05/2004 100.31250 NB 11/0B/2004 100.24410 Hkt 100.278300 3,00B.35 Int: 06/15/2004 to 11/06/2004 63.16 22) 3000 PULTE HOMES INC (745867AQ4) Financial Times Interactive Data DTD: 01/16/2004 Mat: 01/15/2014 5.25% 11/05/2004 98.96875 AlB 11/08/2004 98.75700 Mkt 98.862875 2,965.B9 Int: 07/15/2004 to 11/06/2004 48.56 23) 4000 PACIFIC GAS & ELEC CO 1694308GD3) Financial Times Interactive Data DTD: 03/23/2004 Hat: 03/01/2014 4. B% 11/05/2004 99.12500 AlB 11/0B/2004 9B.9B090 Mkt 99.052950 3,962.12 Int: 09/01/2004 to 11/06/2004 34.67 24) 3000 EOP OPER LTD PARTNERSHIP (268766BZ4) New York Bond Exchange DTD: 03/26/2004 Hat: 03/15/2014 4.75% 11/05/2004 96.51690 Hkt 11/0B/2004 96.30710 Hkt 96.412000 2,892.36 Int: 09/15/2004 to 11/06/2004 20.19 Page 3 Information has been obtained from sources considered reliable, but its accuracy and completeness are not guaranteed. The above report does not in any way supersede the proper use of your Wachovia client statements and trade confirmations, which Wachovia Securities, LLC considers the only official and accurate records of your account activity. This report was produced by Wachovia Securities, LLC using Estate Val, a product of Wachovia Securities, LLC, member NYSE/SIPC, and Wachovia Securities Financial Network, 1LC, member NASD/SIPC. If you have questions please consult with your tax and legal advisors. Wachovia Securities, LtC, member NYSE/SIPC, and Wachovia Securities Financial Network, LLC, member NASD/SIPC. If you have questions please consult with your tax and legal advisors. . . Date of Death: 11/0612004 Estate of: Claude Seaman Valuation Date: 11/0612004 Report Type: Date of Death Processing Date: 03/24/2005 Number of Securities: 50 File ID: Seaman7809 032305 Shares Seeuri ty Mean and/or Div and Int Security or Par Description High/Ask Low/Bid Adjustments Accruals Value 25) 3000 BELLSOUTH CORP (079860AG7) Financial Times Interactive Data DTD: 09/13/2004 Hat: 09/15/2014 5.2% 11/05/2004 101.18750 AlB 11/08/2004 100.93650 Hkt 101. 062000 3,031.86 Int: 09/13/2004 to 11/06/2004 22.97 261 5000 COMCAST CORP NEW (20030NAB7) Financial Times Interactive Data DTD: 01/10/2003 Hat: 01/15/2015 6.51 11/0512004 109.21875 AlB 11/0812004 108.94880 Hkt 109.083775 5,454.19 Int: 07/15/2004 to 11/06/2004 100.21 27) 4000 VODAFONE GROUP PLC NEW (92857WAD2) New York Bond Exchange DTD: 12/18/2002 Hat: 01/3012015 5.375% 11/05/2004 104.12500 103.00000 AlB 11/09/2004 104.25000 102.87500 AlB 103.562500 4,142.50 Int: 07/30/2004 to 11/06/2004 57.33 281 3000 FRANCE TELECOM SA 135177PAL1) Financial Times Interactive Data DTD: 09/01/2001 Hat: 03/01/2031 8.75% 11/05/2004 133.65625 AlB 11/08/2004 133.32410 Hkt 133.490175 4,004.71 Int: 09/0112004 to 11/06/2004 47.40 29) 3000 AOL TIME WARNER INC 100184AAC91 Financial Times Interactive Data DTD: 04/19/2001 Hat: 04/1512031 7.6251 11/0512004 118.12500 A/B 11/0812004 117.66600 Hkt 117.895500 3,536.87 Int: 10/15/2004 to 11/0612004 13.34 301 2000 FORD HTR CO DEL (345370CA6) Financial Times Interactive Data DTD: 07/16/1999 Mat: 07/16/2031 7.45% 11/05/2004 98.40625 A/B 11/08/2004 98.05630 Mkt 98.231275 1,964.63 Int: 07/16/2004 to 11/0612004 45.53 31) 3000 SPRINT CAP CORP (852060AT91 Financial Times Interactive Data DTD: 03/14/2002 Mat: 03/15/2032 8.751 11/05/2004 130.81250 AlB 11/0812004 130.46170 Mkt 130.637100 3,919.11 Int: 09/15/2004 to 11/0612004 37.19 32) 3000 WEYERHAEUSER CO {962166BR41 Financial Times Interactive Data DTD: 09/1512002 Hat: 03/15/2032 7.3751 11/05/2004 116.06250 A/B 11/0812004 115.75950 Hkt 115.911000 3,477.33 Int: 09/15/2004 to 11/06/2004 31. 34 Page 4 Information has been obtained from sources considered reliable, but its accuracy and completeness are not guaranteed. The above report does not in any way supersede the proper use of your Wachovia client statements and trade confirmations, which Wachovia Securities, LLC considers the only official and accurate records of your account activity. This report was produced by Wachovia Securities, LLC using Estate Val, a product of Wachovia Securities, LLC, member NYSE/SIPC, and Wachovia Securities Financial Network, LLC, member NASD/sIPC. If you h;::.ve questions please consult with your tax and legal advisors. Wachovia Securities, LLC, member NYSE/SIPC, and Wachovia Securities Financial Network, L1C, member NASD/SIPC. If you have questions please consult with your tax and legal advisors. . . Date of Death: 11/06/2004 Estate of: Claude Seaman Valuation Date: 11/06/2004 Report Type: Date of Death Processing Date: 03/24/2005 Number of Securities: 50 File ID: Seaman1809 032305 Shares Security Mean and/or Div and lnt Security or Par Description High/Ask Low/Bid Adjustments Accruals Value 331 3000 VERIZON GLOBAL FOG CORP {92344GAS51 Financial Times Interactive Data DTD: 06/21/2002 Mat: 06/15/2032 1.15% 11/05/2004 121. 90625 AlB 11/08/2004 121. 51110 Mkt 121.141915 3,652.26 Int: 06/15/2004 to 11/06/2004 91. 06 34} 2000 GENERAL MTRS CORP 1310442BTl} Financial Times Interact! ve Data DTD: 01/03/2003 Mat: 01/15/2033 8.315% 11/05/2004 105.68150 AlB 11/08/2004 104.98960 Mkt 105.338550 2,106.11 Int: 01/15/2004 to 11/06/2004 51. 65 35} 4000 GOLDHAN SACHS CAP I {38143V!\A1} Financial Times Interactive Data DTD: 02/20/2004 Mat: 02/15/2034 6.345% 11/05/2004 101. 03125 A/B 11/08/2004 100.18180 Mkt 100.909525 4,036.38 Int: 08/15/2004 to 11/06/2004 51.11 361 11000 UNITED STATES TREAS NTS I 912828AiiO} Government/Agency (Dealer Quotations) DTD: 03/31/2003 Hat: 03/31/2005 1. 625% 11/05/2004 99.84315 99.18125 A/B 11/08/2004 99.84315 99.18125 A/B 99.812500 16,968.13 Int: 09/30/2004 to 11/06/2004 28.08 31) 14000 FEDERAL NATL MTG ASSN 131359MQZ9} Government/Agency {Dealer Quotations} DTD: 02/28/2003 Mat: 04/15/2006 2.125% 11/05/2004 99.21815 99.15625 AlB 11/08/2004 99.18150 99.12500 AlB 99.171815 13,884.06 Int: 10/15/2004 to 11/06/2004 11.35 38) 11000 UNITED STATES TREASURY NT 1912821X80) OTC DTD: 05/15/1996 Mat: 05/15/2006 6.815% 11/05/2004 106.31500 106.31250 AlB 11/08/2004 106.32400 106.26200 AlB 106.318315 18,014.12 Int: 05/15/2004 to 11/06/2004 555.19 39) 13000 FEDERAL HOME LN MTG CORP (3134A4UB8) Government/Agency (Dealer Quotations) DTD: 08/15/2003 Mat: 08/15/2006 2.15% 11/05/2004 99.15000 99.65625 A/B 11/08/2004 99.11815 99.62500 A/B 99.681500 12,959.38 Int: 08/15/2004 to 11/06/2004 80.44 40) 25000 FEDERAL NATL MTG ASSN 131359HHP5} Government/Agency (Dealer Quotations) DTD: 03/26/2002 Hat: 04/15/2001 5.25% 11/05/2004 104.93150 104.81250 A/B 11/08/2004 104.90625 104.18125 A/B 104.859315 26,214.84 Int: 10/15/2004 to 11/06/2004 16.56 Page 5 Information has been obtained from sources considered reliable, but its accuracy and completeness are not guaranteed. The above report does not in any way supersede the proper use of your Nachovia client statements and trade confirmations, which wachovia Securities, LtC considers the only official and accurate records of your account activity. This report was produced by Wachovia Securities, LLC using Estate Val, a product of Wachovia Securities, LtC, member NYSE/SIPC, and Wachovia Securities Financial Network, LLC, member NASD/SIPC. If you have questions please consult ~;ith your tax and legal advisors. Wachovia Securities, LLC, member NYSE/SIPC, and Wachovia Securities Financial Network, LtC, member NASo/SIPC. If you have questions please consult with your tax and legal advisors. e e Date of Death: 11/06/2004 Estate of: Claude Seaman Valuation Date: 11/06/2004 Report Type: Date of Death Processing Date: 03/24/2005 Number of Securities: 50 File 1D: Seaman7809 032305 Shares Security Mean and/or Div and lot Security or Par Description High/Ask Low/8id Adjustments Accruals Value 41) 21000 FEDERAl HOME LN HTG CORP {3134A3EH41 Government/Agency (Dealer Quotations) DTD: 03/12/1999 Hat: 03/15/2009 5.75% 11/05/2004 108.56250 108.34375 AlB 11/08/2004 108.43750 108.21875 AlB 108.390625 22,762.03 1nt: 09/15/2004 to 11/06/2004 171. 06 42} BOOO UNITED STATES TREASURY NT (9128275N8) OTC DTD: 08/15/1999 Hat: 08/15/2009 6% 11/05/2004 111.16000 111.09800 AlB 11/08/2004 111.01200 110.94900 AlB 111.054750 8,884.38 Int: 08/15/2004 to 11/06/2004 108.26 43} 20000 FEDERAL HATL MTG ASSN 131359HRGOI Government/Agency IDea1er Quotations) DTD: 03/28/2003 Hat: 03/15/2013 4.375% 11/05/2004 99.68750 99.34375 AlB 11/08/2004 99.50000 99.15625 AlB 99.421875 19,884.38 Int: 09/15/2004 to 11/06/2004 123.96 441 15000 UNITED STATES TREAS NTS (912828BA7) Government/Agency (Dealer Quotations) DTD: 05/15/2003 Hat: 05/15/2013 3.625% 11/05/2004 97.09375 97.03125 AlB 11/08/2004 96.87500 96.81250 AlB 96.953125 14,542.97 Int: 05/15/2004 to 11/06/2004 258.58 45} 3000 UNITED STATES TREASURY BD {912810EYO} OTC DTD: 11/15/1996 Hat: 11/15/2026 6.5% 11/05/2004 120.42970 120.36720 AlB 11/08/2004 120.11300 120.05100 AlB 120.240225 3,607.21 Int: 05/15/2004 to 11/06/2004 92.73 46} 3000 UNITED STATES TREASURY BD (912810FFO) OTe DTD: 11/16/1998 Hat: 11/15/2028 5.25% 11/05/2004 103.66400 103.60200 A/B 11/08/2004 103.32800 103.26600 AlB 103.465000 3,103.95 Int: 05/15/2004 to 11/06/2004 74.90 47} 10000 FEDERAL HATL HTG ASSN (31359HFJ7) Government/Agency (Dealer Quotations) DTD: 02/15/2000 Hat: 01/15/2030 7.125% 11/05/2004 123.78125 122.96875 AlB 11/08/2004 123.62500 122.81250 AlB 123.296875 12,329.69 Int: 07/15/2004 to 11/06/2004 219.69 4B} 3000 UNITED STATES TREASURY NT 1912B274Y5} OTe DTD: 01/15/1999 Hat: 01/15/2009 3. B75% 11/05/2004 113.06641 113.00391 A/B 11/0B/2004 112.9BOOO 112.91800 AlB 112.9920BO 3,389.76 Int: 07/15/2004 to 11/06/2004 36.01 Page 6 Information has been obtained from sources considered reliable, but its accuracy and completeness are not guaranteed. The above report does not in any way supersede the proper use of your Wachovia client statements and trade confirmations, which Wachovia Securities, LLC considers the only official and accurate records of your account activity. This report was produced by Wachovia Securities, LLC using Estate Val, a product of Wachovia Securities, LLC, member NYSE/SIPC, and Wachovia Securities Financii:.l Network, LtC, member NASD/SIPC. If you have questions please consult with your tax and legal advisors. Wachovia Securities, LtC, member NYSE/SIPC, and Wachovia Securities Financial Network, LtC, member NASD/SIPC. If you have questions please consult with your tax and legal advisors. . . e - Date of Death: Valuation Date: Processing Date: 11/06/2004 11/06/2004 03/24/2005 Estate of: Claude Seaman Report Type: Date of Death Nwnber of Securities: 50 File ID: Seaman7809 032305 Shares or Par Security Description High/Ask Low/Bid Mean and/or Di v and lnt Security Adjustments Accruals Value 491 3000 UNITED STATES TREASURY BD C912810FH61 OTe DTD: 04/15/1999 Mat: 04/15/20293.875% 11/05/2004 132.01600 11/08/2004 131. 56641 Int: 10/15/2004 to 11/0612004 131. 95300 AtB 131. 50391 A/B 131.759830 3,952.79 7.03 50) 11656.73 Money Market Fund (CASH) 11,656.73 Total Value Total Accrual Total $337,041.89 $333,282.92 $3,758.97 Page 7 Information has been obtained from sources considered reliable, but its accuracy and completeness are not guaranteed. The above report does not in any way supersede the proper use of your Wachovia client statements and trade confirmations, which Wachovia Securities, LLC considers the only official and accurate records of your account activity. This report was produced by Hachovia Securities, LtC using Estate Val, a product of Wachovia Securities, LtC, member NYSE/SIPC, and Wachovia Securities Financial Network, LLC, member NASD/SIPC. If you have questions please consult with your tax and legal advisors. Wachovia Securities, LLC, member NYSE/SIPC, and Wachovia Securities Financial Network, LLC, member NASD/SIPC. If you have questions please consult with your tax and legal advisors. r' ,.'> S,s> ,,:'?J 6-.> ..., u . ~ J... < Go '7-5' '<~ S 4" t-C: c::. c~~; s> l-)L ~(/)_.-- ~~,; (.) ::r: ' 0- 0-:' O=..; (.) ,,"> 0'0' ~ t..> <.) . . '( . I-... "<IS X~~ \. i\ .... ~ n ~~ ~~ ~~ ~ I ~. (').....();lJ ~()r::(1) =03(0 (/) c:: _0 Cii"::l.C"!e. _ ::T~(1) "'CoOl"" .....r::::J0 .....(/)0:,- ..... 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