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HomeMy WebLinkAbout07-12-06 loRe: IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY , PENNSYLVANIA ORPHANS COURT DIVISION NO. 2 I -06- ,,:;xl JOSEPH MEYERHOFER, an Alleged Incapacitated Person Petition for Adjudication of Incapacity and Appointment of Plenary Guardian of the Estate and Person in Accordance with 20 Pa. Cons. Stat. ~ 5511 ""'-' ., ~..) TO THE HONORABLE, THE JUDGES OF THE SAID COURT: ,,-, J <,' 1. Petitioners are: r-,., q ..'. (..A) Paul Bailley and Dora Lee Bailley, husband and wife, adult individuals, residing at 3090 Guffey Road, North Huntingdon, Pennsylvania, the brother-in-law and sister-in-law of Joseph Meyerhofer. Paul Bailley was named as attorney-in-fact for Joseph Meyerhofer by power of attorney dated July 13, 2001, a true and correct copy of which is attached hereto as Exhibit "A". Dora Lee Bailley was named as the alternate in that power of attorney; and Kathy Anthony, also known as Kathy Anthony-Gulden, an adult individual, with mailing address of P. O. Box 281, Bendersville, Pennsylvania, a niece of the Joseph Meyerhofer. 2. Joseph Meyerhofer was born on August 7, 1926, is 79 years of age and IS an unremarried widower. He currently resides at Claremont Nursing and Rehabilitation Center, 1000 Claremont Road, Carlisle, Pennsylvania, which is also his mailing address. He has resided at that facility since May 12, 2006. Prior to that date he resided at his home at 54 Greenfield Drive, Carlisle, Pennsylvania. .~ 3. The following persons are the alleged incapacitated person's only living next-of-kin: NAME ADDRRESS 3090 Guffey Road North Huntingdon, PA P. O. Box 281 Bendersville, PA RELATIONSHIP Paul Bailley Dora Lee Bailley brother-in-law sister-in-law Kathy Anthony III ece Josephine Meyerhofer sister-in-law Lawrence Meyerhofer, Jr. 197 Chambers Street Phillipsburg, NJ nephew 4. To the extent known by petitioner, the assets of the alleged incapacitated person are valued at approximately $337,000.00, comprising the following: $157,000.00 at Orrstown Bank; and a personal residence at 54 Greenfield Drive, Carlisle (South Middleton Township), Pennsylvania, valued at $180,000.00. 5. Petitioner estimates the alleged incapacitated person's monthly income to be $1,,030.00, including Social Security Benefits of $960.00 and interest of $70.00 monthly. 6. The alleged incapacitated person is not receiving benefits from the United States Veteran's Administration. 7. The alleged incapacitated person suffers from dementia, possibly of the Alzheimer's type. 8. Because of his mental condition, the alleged incapacitated person is totally unable to manage or even appreciate the significance of his financial affairs, property and business and to make and communicate any decisions relating thereto, including the ability to communicate his need for assistance in these areas. 9. Because of his impaired mental condition, the alleged incapacitated person lacks the capacity to make or communicate any responsible decisions concerning his person and is unable to properly attend to his personal hygiene. 10. Because of the severity of his mental impairment, the assistance of other persons or services would not enable the alleged incapacitated person to effectively participate in the making of any decisions concerning his estate or person. 11. The severity of the alleged incapacitated person's mental condition mandates that a plenary guardian of his estate be appointed to manage and handle all aspects of the alleged incapacitated person's estate, specifically including, but not limited to: all issues relating to his cash, checks, and any bank or savings accounts held in his name, his stocks and bonds, his personal personal property, his real estate, any insurance of any kind, of which he is a beneficiary, any governmental and non-governmental benefit plans to which he is entitled, federal, state and local taxes, any claims made or to be made on behalf of him or against him, and the execution of documents, entry into contracts and payment of reasonable compensation or costs to provide services for him. 12. The severity of the alleged incapacitated person's mental condition mandates that a plenary guardian of his person be appointed to handle all issues relating to the person of the alleged incapacitated person, specifically including, but not limited to: his living arrangements, his medical and psychiatric care, the administration of medication to him, and the employment and discharge of physicians, psychiatrists, dentists, nurses, therapists and other professionals for his physical and mental care. 13. Petitioner is not aware that the alleged incapacitated person signed any powers of attorney or advance health care directives or in any other way designated anyone to serve as his agent over any of his personal or financial affairs or as his surrogate over his medical care, or that he designated in writing his wishes with regard to health care, including the use or refusal of life- sustaining treatment. (If there was such a power of attorney or advance health care directive, identify and describe and provide a copy of the same. If the named agent under the power of attorney or advance health care directive is not the suggested guardian of the person, explain.) 14. The proposed plenary guardian of the person of the alleged incapacitated person is Kathy Anthony, one of the Petitioners herein, a niece of the alleged incapacitated person, who resides in Bendersville, Adams County, Pennsylvania, whose consent to serve as plenary guardian of the person is attached hereto. 15. The proposed guardian has had regular contact with the alleged incapacitated person and assisted in having him examined by a physician and transferred to a nursing home. 16. The proposed plenary guardian of the estate of the alleged incapacitated person is Kathy Anthony, one of the Petitioners herein, a niece of the alleged incapacitated person, who resides in Bendersville, Adams County, Pennsylvania, whose consent to serve as plenary guardian of the person is attached hereto. 17. The proposed guardian has assisted the alleged incapacitated person in the managing of his financial affairs since January of this year and is familiar with his finances. 18. The proposed guardian has no interest adverse to the alleged incapacitated person. 19. No other court has ever assumed jurisdiction in any proceeding to determine the capacity of the alleged incapacitated person. 20. No other guardian has been appointed for the estate or person of the alleged incapacitated person. 21. Petitioners Paul Bailley and Dora Lee Bailley, join in the within Petition in their role as named afftorneys-in-fact for the alleged incapacitated person to indicate their belief that the relief requested is in the best interests of the alleged incapacitated person and to acknowledge that they are unable to adequately perform these duties on his behalf. WHEREFORE, petitioner respectfully requests that this court award a citation directed to Joseph Meyerhofer, the alleged incapacitated person, with notice thereof to be given to the alleged incapacitated person in conformity with 20 Pa. Cons. Stat. S 5511, and to such other persons as this court may direct, to show cause why Joseph Meyerhofer should not be adjudged a totally incapacitated person, and Kathy Anthony appointed plenary guardian of his person, and estate. Respectfully submitted, Frey & Tiley, By: Robert G. Frey, Esquire Supreme Court Number 46397 5 South Hanover Street Carlisle, Pennsylvania 17013 (717) 243-5838 I verify that the statements made herein are true and correct and understand that false statements herein are made subject to the penalties of 18 Pa. C. S. A. S 4904 relating to unsworn falsification to authorities. Dated: May 23, 2006 ~7d~. Paul Bailley LfJt d ,<,/ -' /' /' . ,~?c:~ft/o CONSENT OF GUARDIAN OF THE ESTATE AND PERSON I, Kathy Anthony, hereby consent to act as the Guardian of the Estate and Person of Joseph Meyerhofer. I reside at 16 Liberty Lane, Bendersville, Pennsylvania 17306. I am a citizen of the United States of America and can speak, read and write the English language. I have no interest adverse to Joseph Meyerhofer, the alleged incapacitated person. . ~pC6./t? /; .-,.-..-..... ~ IMMEDIATE, GENERAL, DURABLE, HEALTHCARE POWER OF ATTORNEY NOTICE . THE PURPOSE OF THIS POWER OF ATTORNEY IS TO GIVE THE PERSON YOU DESIGNATE (YOUR "AGENT") BROAD POWERS TO HANDLE YOUR PROPERTY , WHICH MAY INCLUDE POWERS TO SELL OR OTHERWISE DISPOSE OF ANY REAL OR PERSONAL PROPERTY WITHOUT ADVANCE NOTICE TO YOU OR APPROVAL BY YOu. THIS POWER OF ATTORNEY DOES NOT IMPOSE A DUTY ON YOUR AGENT TO EXERCISE GRANTED POWERS, BUT WHEN POWERS ARE EXERCISED, YOUR AGENT MUST USE DUE CARE TO ACT FOR YOUR BENEFIT AND IN ACCORDANCE WITH THIS POWER OF ATTORNEY. YOUR AGENT MAY EXERCISE THE POWERS GIVEN HERE THROUGHOUT YOUR LIFETIME, EVEN AFTER YOU BECOME INCAP ACIT A TED, UNLESS YOU EXPRESSLY LIMIT THE DURATION OF THESE POWERS OR YOU REVOKE THESE POWERS OR A COURT ACTING ON YOUR BEHALF TERMINATES YOUR AGENT'S AUTHORITY. YOUR AGENT MUST KEEP YOUR FUNDS SEPARATE FROM YOUR AGENT'S FUNDS. A COURT CAN TAKE A WAY THE POWERS OF YOUR AGENT IF IT FINDS YOUR AGENT IS NOT ACTING PROPERLY. THE POWERS AND DUTIES OF AN AGENT UNDER A POWER OF ATTORNEY ARE EXPLAINED MORE FULLY IN 20 PA. C.S. CH. 56. IF THERE IS ANYTHING-ABOUT THIS FORM THAT YOU DO NOT UNDERSTAND, YOU SHOULD ASK A LAWYER OF YOUR OWN CHOOSING TO EXPLAIN IT TO YOU. I HAVE READ OR HAD EXPLAINED TO ME THIS NOTICE AND I UNDERSTAND ITS CONTENTS. ~;J)!/~ 7//dP&tPl ~EP~YERHOFER " (Date) I, JOSEPH MEYERHOFER, of South Middleton Township, Cumberland County, .,Y,Xn ylvania ~QoQ~~ebx nominate, constitute, and appoint PAUL BAILLEY, residing at LJU'1l ., ~, l!..H. M ISlYJas and for my true and lawful attorney-in-fact, and as my agent (referred t herein as either my "attorney-in-fact" or my "agent"), for me and in my name, place and stead, and for my use and benefit to transact all my business and to manage all my property and medical and health.affairs as I might do if personally present, and competent, as hereinafter set . forth. If PAUL BAILLEY, is unable or unwilling to serve, or nce haviqg.qualifjCfd, js unable 9r 11/. . . unwilling to serve, I appoint DORA LEE BAILLEY, of ,rfj' 'b( ,M- flv/Jl"tr~ r:.. as and for my true and lawful attorney-in-fact, and as my agent (re erred to herein as either my'.::> , Va. "attorney-in-fact" or my "agent"), for me and in my name, place and stead, and for my use and benefit to transact all my business and to manage all my property and medical and health affairs as I might do if personally present, and competent, as hereinafter set forth: 1. Effective Immediately, Durable. This power of attorney .shall be effective immediately. This power of attorney shall not be affected by my subsequent disability or incapacity. 2. General powers. My attorney-in-fact shall have the following powers: a. To ask, demand, sue for, recover, collect, and receive all sums of money, debts, dues, accounts, legacies, bequests, interest, dividends, annuities, and demands whatso~ver as are now or shall hereafter become due, owing, payable, or belonging to me, and to use all lawful ways and means in my name or otherwise for the recovery thereof, and to compromise and agree to the same and give acquittances or other sufficient discharges for the same; b. For me and in my name, to make, seal, and deliver, bargain, contract, agree for, purchase, receive, and take a~y inter~st in real property; to accept the pos~ession o~, and all de~ds and other assurances for any mterest m real property; and to lease, let, denuse bargam, sell, renuse, release, convey, mortgage, and hypothecate any i~terest in real. property upon such terms and conditions and under such covenants as my attorney-m-fact shall thmk fit; Page 1 of 5 RESPONDENT'S EXHIBIT ~ '"' c. Also to bargain and agree to, buy, sell mortgage, hypothecate, and in any and every way and manner dea1 in and with goods, wares, and merchandise, chooses in action, and other property in possession or in action, and to make, do, and transact all and every kind of business of any nature and kind; . d. And also for me and in my name, and as my act and deed, to sign~ seal, . e~ecute, delIver, and a~knowl~dge such deeds, leases, mortg~ges, .hypothecations, bills of lading, bIlls, bonds, notes, rec.elpts, eVlde~ce o~ ?ebt, release.s and satIsfactIOn of mortgage, judgments and other debts, and other mstruments 10 wntmg of any kind as may be necessary or desirable; e. Giving and granting unto my attorney-in-fact full power and authority to do and perform every act necessary, requisite, or proper to be done in 'exercising this power of attorney as fully as I might or could do if personally present, with full power of substitution and revocation hereby ratifying and confirming all that my attorney shall lawfully do or cause to be done by virtu~ hereof. ... f. To take possession, have access to and order the removal and shipment, of any of my property from any post, warehouse, depot, safe deposit box, dock, or other place of storage or safe keeping, governmental or private; and to execute and deliver any release, voucher receipt, shipping ticket, certificate, or other instrument necessary or convenient for such purpose. ' g. I direct that my attorney shall not sell any of my household goods or furnishings unless it shall be necessary in order to provide adequate funds to pay for my reasonable living and medical expenses. I direct that my attorney shall retain all such household goods and furnishings as my attorney believes I may currently need or need in the future. In the event my attorney deems it necessary to dispose of any household goods or furnishings not needed to be sold to raise money for my care and not deemed to be needed by me currently or in the future, then I direct that all such household goods and furnishings be given to the person or persons to whom I have provided that they pass either specifically or as part of the residue of my estate in my most recently executed Last Will and Testament and that none be sold. h. If my mental condition shall have deteriorated so that I am no longer able to give gifts to persons to whom I have customarily given gifts, then to the extent that my attorney deems the assets of my estate, both principal and income, are in excess of the amounts reasonably anticipated to be required for my proper support and maintenance, then I direct my attorney to make gifts up to $100.00 each to my children and to their descendants, on the following occasions: Christmas, birthday, marriage, and baptism. 3. Additional statutory powers. To make limited gifts. To create a trust for my. benefit. To make additions to an existing trust for my benefit. To claim an elective share of the estate of my deceased spouse. To disclaim an interest in property. To renounce fiduciary positions. To withdraw and receive the income or corpus of a trust. To authorize my admission to a medical, nursing, residential or similar facility and to enter into agreements for my care. To authorize medical and surgical procedures. The powers contained in this paragraph shall be construed and implemented in accordance with the provisions of Chapter 56 of Title 20, Pennsylvania Consolidated statutes, in effect on the date of execution of this power of attorney. 4. Access to my medical and other personal information. To request, review, and receive any information, verbal or written, regarding my personal affairs or my physical or mental health, including medical and hospital records, and to execute any rel~ases or other documents that may be required in order to obtain this information. . 5. Employ and discharge others. To employ and discharge physicians, psychiatrists, dentists, nurses, therapists and other professionals as my agent deems necessary for my physical, mental, and emotional well-being; and to pay them, or any of them, reasonable compensation. 6. Consent, or refuse consent, to my medical care. To give or withhold consent to my medical care surgery or any other medical procedures or tests; to arrange for my hospitalization, convalescent care or home care; and to revoke, withdraw, modify or change consent to my medical care, surgery, or any other medical procedu~es or tests, hospitalization, ~onv~lescent. care, or home care which I or my agent, may have prevIously allowed or consent ImplIed due to emergency conditions. I ask my agent to be guided in making such decisions by the personal preferences I have expressed regarding such, including thos~ preferenc~s ~ s.tated i.n my .Living Wil~, if an~, ~d I direct my attorney-in-fact to follow the provIsIOns of saId Llvmg WIll, usmg the versIOn WhICh IS most recent to the time when my attorney-in-fact may be making any such decision, and to defer to the wishes of the surrogate named in said Living Will, if that individual is different from my attorney-in-fact, when making healthcare decisions. Based on those same preferences, my agent may also summon paramedics or other emergency medica1 personnel and seek emergency treatment for me, or choose not to do so, as my agent deems appropriate given my wishes and my medical status at the time of the decision. My agent is authorized, when dealing with hospitals and Page 2 of 5 physicians, to sign documents titled or purporting to be a "Refusal to Permit Treatment" and "Leaving Hospital Against Medical Advise" as well as any necessary waivers of or releases from liability required by the hospitals or physicians to implement my wishes regarding medical treatment or nontreatment. , 7. Consent, or refuse consent, to my psychiatric care. Upon the 'execution .of a certificate by two (2) independent psychiatrists who have examined me, and in whose opinion I am in immediate need of hospitalization because of mental disorders, alcoholism or drug abuse, to arrange for my voluntary admission to an appropriate hospital or institution for treatment of the diagnosed problem or disorder; to arrange for private psychiatric and psychological treatment for me; to refuse consent for any such hospitalization, institutionalization, and private psychiatric and psychological care; and to revoke, modify, withdraw or change consent to such hospitalization, institutionalization and private treatment which I or my agent may have given at an earlier time. 8. Provide relief from pain. To consent to and arrange for the administration of pain-relieving drugs of any type, or other surgical or medical procedures calculated to relieve my pain even though their use may lead to permanent physical damage, addiction or even hasten the moment of, but not intentionally cause, my death. 9. Protect rights of privacy. To exercise my right of privacy to make decisions regarding my medical treatment and my right to be left alone even though the exercise of my right might hasten death or be against conventional medical advice. My agent may take appropriate legal action, if necessary to enforce my right in this regard. 10. Third party reliance. For the purposes of inducing any physician, hospital, or other party to act in accordance with the powers granted in this document, I hereby represent, warrant and agree that: a. If this document is revoked or amended for any reason, I. my estate, my heirs, successors, and assigns will hold such party or parties harmless from any loss suffered, or liability incurred, by such party or parties in acting in accordance with this document prior to that party's receipt of written notice of any such termination or amendment or that party's actual notice of my death. b. The powers conferred on my agent by this document may be exercised by my agent alone and my agent's signature or act under the authority granted in this document may be accepted by third parties as fully authorized by me and with the same force and effect as if I were personally present, competent, and acting 0.0 my own behalf. . ' c. No person who acts in reliance upon any representations my agent may make regarding the scope of authority granted under this document shall incur any liability to me, my estate, my heirs, successors or assigns for permitting my agent to exercise any such power. d. All third parties from whom my agent may request information regarding my health or personal affairs are hereby authorized and directed to provide such information without limitation and are released from any legal liability whatsoever to me, my estate, my heirs, successors or assigns for complying with my agent's requests. With specific reference to medical information, including information about my mental condition, I am hereby authorizing in advance all physicians and psychiatrists who have treated me, and all other providers of health care, including hospitals, to release to my agent all information and photocopies of any records which may be requested. All physicians, hospitals, and other health care providers are hereby authorized to treat my agent's request as that of a legal representative of an incompetent patient and to honor such request on that basis. I hereby waive all privileges which may be applicable to such information and records or~ applicable to any comm~nic.ation ~ertaining to me an~ made in the course. of ~ l~wyer-client, physician-patient, psychIatnst-patient, clergyman-patient, or sexual assault vIctim-counselor relationship. ... e. My agent shall have the right to seek court orders mandating appropriate acts if a third party refuses to comply with actions taken by my agent which are authorized by this document, or enjoining acts by third parties which my agent has not authorized. 11. Nomination of Guardian. (a) I hereby nominate PAUL BAILLEY, as guardian of my estate or person in acc?rdance with .20 Pa. Con. Stat. ~5604(c)~2). and any successor sec~ion which authorizes me to nommate a guardian of my estate or person If mcompetency proceedmgs for my estate or person are hereafter commenced. If PAUL BAll.:LEY, is unable or unwilling to act or to continue to act, I nominate DORA LEE BAILLEY, as guardian of my estate or person. 12. General reliance on Power. This power may be accepted and relied upon by anyone to whom it is presented until such person either receives written notice of revocation by me or a guardian or similar fiduciary of my estate or has actual knowledge of my death. Page 3 of 5 IN WITNESS WHEREOF, I have hereunto signed my name and seal this /3 ff- day of =Tv' 7 ,2001. ~~(se&) JOSE H MEYE OFE . Social Security No.: / 1<7 -/? - ~~ ~ 7 COMMONWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND On this the I s tt-- day of 3 J \ if. ,2001, before me, the undersigned officer, personally appeared JOSEPH MEYERHOFE ,known to me to be the person whose name is subscribed to the within instrument, and acknowledged that HE executed the same for the purposes therein contained. } ss IN WITNESS WHEREOF, I hereunto set my ACKNOWLEDGMENT EXECUTED BY AGENT NOTMI ROBERT O. FREY, NOTARY PUBLIC CARLISLE, CUMBERLAND COUNTY, PA MY COMMISSION EXPRIRES JUNE 3, 2002 AN AGENT SHALL HAVE NO AUTHORITY TO ACT AS AGENT UNDER THE POWER OF ATTORNEY UNLESS THE AGENT HAS FIRST EXECUTED AND AFFIXED TO THE POWER OF ATTORNEY AN ACKNOWLEDGMENT IN SUBST ANTIALL Y THE FOLLOWING FORM: I, PAUL BAILLEY, HA VB READ THE ATTACHED POWER OF ATTORNEY AND AM THE PERSON IDENTIFIED -AS THE AGENT FOR THE PRINCIPAL. I HEREBY ACKNOWLEDGE THAT IN THE ABSENCE OF A SPECIFIC PROVISION TO THE CONTRARY IN THE POWER OF ATTORNEY OR IN 20 PA.C.S. WHEN I ACf AS AGENT: I SHALL EXERCISE THE POWERS FOR THE BENEFIT OF THE PRINCIPAL. I SHALL KEEP THE ASSETS OF THE PRINCIP AL SEPARATE FROM MY ASSETS. I SHALL EXERCISE REASONABLE CAUTION AND PRUDENCE. . I SHALL KEEP A FULL AND ACCURATE RECORD OF ALL ACTIONS, RECEIPTS AND DISBURSEMENTS ON BEHALF OF THE PRINCIPAL. ~~ULBAllLEY ?-?~- ~CJC)/ (Date) COMMONWEALTH OF PENNSYLVANIA } ss ... COUNTY OF CUMBERLAND On this the ~3 day of ~ 0 l ~ ,2001, before me, the undersigned officer, personally appeared PAUL BAILLEY, known to me to be the person whose name is subscribed to the within instrument, and acknowledged that she executed the same for the purposes therein contained. IN WITNESS WHEREOF, I hereunto set my hand and official seal. Page 4 of 5 ACKNOWLEDGMENT EXECUTED BY AGENT AN AGENT SHALL HAVE NO AUTHORITY TO ACT AS AGENT UNDER THE POWER OF ATTORNEY UNLESS THE AGENT HAS FIRST EXECUTED AND AFFIXED TO THE POWER OF ATTORNEY AN ACKNOWLEDGMENT IN SUBST ANTIALL Y THE FOLLOWING FORM: I, DORA LEE BAILLEY, HAVE READ THE ATTACHED POWER OF ATTORNEY AND AM THE PERSON IDENTIFIED AS THE AGENT FOR THE PRINCIPAL I HEREBY ACKNOWLEDGE THAT IN THE ABSENCE OF A SPECIFIC PROVISION TO THE CONTRARY IN THE POWER OF ATTORNEY OR IN 20 PA.C.S. WHEN I ACI' AS AGENT: I SHALL EXERCISE THE POWERS FOR THE BENEFIT OF THE PRINCIPAL. I SHALL KEEP THE ASSETS OF THE PRINCIPAL SEPARATE FROM MY ASSETS. I SHALL EXERCISE REASONABLE CAUTION AND PRUDENCE. . I SHALL KEEP A FULL AND ACCURATE RECORD OF ALL ACTIONS, RECEIPTS AND DISBURSEMENTS ON BEHALF OF THE PRINCIPAL. fJ ~~~ @./ltt DORA E BAILLEY I}-- ;L3'- tJl Date COMMONWEALTH OF PENNSYLVANIA . '} ss COUNTY OF CUMBERLAND On this the ~ day of 1. iJ 11 . ,2001, before me, the undersigned officer, personally appeared DORA LEE BAILLEY, known to me to be the person whose name is subscribed to the within instrument, and acknowledged that she executed the same for the purposes therein contained. IN WITNESS WHEREOF, I hereunto set my hand and official seal. 2 t1:u4L4f (SEAL) -~-:-:- ;::-,'- - clIo ..,- , J t'ee 1v'1(!."! I. .. JI.1U Olstnct us I. . , r1 , , t Court 1(,1. hi, Dlstnc .... ty PA Westmoreland \.,oun , My commission Explr~~06 1 st Monday In January ... Page 5 of 5 C~;<J7 . LAST WILL AND TESTAMENT OF JOSEPH MEYERHOFER I, JOSEPH MEYERHOFER, widower, of South Middleton Township, Cumberland COl;lnty, (mailing address: 54 Greenfield Drive, Carlisle, Pennsylvania 17013) being of sound and disposing mind, memory and understanding, do hereby make, publish and declare this as and for my Last Will and Testament hereby revoking and making void any and all Wills by me at any time heretofore made. 1. I direct my hereinafter named Executor or Executrices to.pay all of my just debts and funeral expenses as soon after my death as may be found convenient to do so. I further direct that all inheritance, transfer, succession, estate and death taxes, including interest and penalties thereon which may be payable on account of my death shall be payable from the residue of my estat~ regardless of whether the assets upon which such taxes are based are included in my probate estate. I also direct my hereinafter named Executor or Executricestb make an-angements for the cremation of my body according to the arrangements I have made with the Cremation Society of Pennsylvania. . 2. I declare that I am an unmarried man widower and that I have no living children or other lineal descendents. 3. I give and bequeath the following: a) The sum of $5,000.00 to the Brethren in Christ Church, Carlisle, Pennsylvania b) The sum of $5,000.00 to Boulevard Baptist Church, Anderson, South Carolina. c) The sum of $5,000.00 to Bethel Baptist Church, Bradenton, Florida. 4. All the rest, residue, and remainder of my estate real, personal, and mixed and wheresoever the same may be situate I give, devise and bequeath in equal shares to my brother-in- law, Paul Bailley, and my sister-in-law Josephine Meyerhofer. In the event that Paul Bailley should predecease me or fail to survive me by a period of ninety (90) days, the share he would otherwise have received shall pass to his wife, Dora Lee Bailley, but should she also predecease me or fail to survive me by the aforesaid period of ninety (90) days, said share shall pass to her issue, per stirpes. Should Josephine Meyerhofer predecease me or fail to survive me by a period of ninety (90) days, said share shall pass to her son, Lawr~nce Meyerhofer, Jr., but should he also predecease me or fail to survive me by the aforesaid period of ninety (90) days, said share shall pass to his children per stirpes. It is my purpose in making these bequests to remember my family and the family of my wife and it is my hope that the legatees will share these bequests generously with their families. - . '_ 5. I hereby nominate, constitute and appoint my brother-in-law, Paul Bailley, and my sister- in-law, Josephine Meyerhofer or either of them as Executors of this my Last Will and Testament, but should both of them predecease me or fail to qualify or cease serving as such, then in such event I nominate, constitute and appoint my nephew, Lawrence Meyerhofer, Jr., as Executor, and I further direct that none of them shall be required to post any bond to secure the faithful performance of his or her duties in the Commonwealth of Pennsylvania or in any other jurisdiction. 6. In addition to the powers conferred by law, my hereinbefore named Trustees and Executors and their respective successors, are empowered: a. To invest any part of the trust corpus in such securities, investments, or other property as may be deemed advisable and proper, irrespective of whether the same are authorized for the investment of trust funds under the laws of any governing jurisdiction. .... b. With respect to any corporation, the stocks, bonds, or other securities of which may be held, to vote in person or by proxy on any shares of stock; to consent to the merger, consolidation or reorganization of such corporations; to consent to the leasing, mortgaging or sale of the property of any such corporations; to make any sun-ender, exchange or substitution of such stocks, bonds or other securities as an incident to the merger, consolidation or reorganization of such corporations; to pay all assessments,. subscripti~ns and other sums of ~oney ~hich may be deemed wise and expedient for the protectIOn and mamtenance of the proportIOnate mterest of the investment in such corporations; to exercise any option or privilege which may be conferred upon the holders of such stocks, bonds, or other securities of such corporations either for the conversion of the same into other securities or for the purchase of additional securities, and to make any and all necessary payments which may be required in co~~ection therewith; an~ g~~erally to have a~4 exercise as to all such stocks, bonds and other secunttes, the powers of an mdividual owner who is not under bust obligation. c. To hold the trust corpus in one or more consolidated funds in which separate shares shall have undivided interests. RESPONDENT'S EXHIBIT ).. ~hllo6 /~ ~ . d. To sell at public or private sale for cash or upon credit, or partly for cash and partly on credit, and upon such terms and conditions as shall be deemed proper, any part or parts of the estate, and no purchaser at any such sale shall be bound to inquire into the expediency or propriety of any such sale or to see to the application of the purchase moneys arising therefrom. . e. To keep on hand and uninvested such money as may be deemed proper and for such period as may be found expedient. f. trust estate. To compromise, settle or arbitrate any claim or demand in favor of or against the g. And authorized in the discharge of fiduciary duties, to employ counsel and to determine and to pay such counsel reasonable compensation which shall be charged against the principal or income of the trust fund, and shall further be entitled to charge against the principal or income such other reasonable expenses and charges as may be necessary and proper to incur for the proper discharge of fiduciary duties and for the proper management and administration of the trust estate. h. In making any division of property into shares for the purpose of any distribution thereof directed by the provisions of the trust, to make such division or distribution, either in cash or in kind, or partly in cash and partly in kind, as shall be deemed most expedient, and in making any division or distribution in kind may allot any specific security or property or any undivided interest therein to anyone or more of such shares, and to that end may appraise any or all of the property so to be allotted and the judgment as to the propriety of such allotment and as to the relative value for purposes of distribution of the securities or property so allotted shall be final and conclusive upon all persons interested in the trust or in the division or distribution thereof. i. And authorized to register any shares of stock or other assets of any trust in their own names or in the name of a nominee. J. To retain and invest in shares of stock of my Trustee. k. To retain any investments including mutual funds which I may own at the time of my death and in addition to invest any part of the Trust corpus in such mutual fund or mutual funds as may be deemed advisable or proper, irrespective of whether the same are authorized for the investment of trust funds under the laws of any governing jurisdiction. 1. To determine from time to time whether all or some portion of realized capital gains shall be treated as ordinary income for dis~ri~u~ion to a beneficiary o.r treated as principal to be retained as part of the corpus, and such desIgnatlon need not be conSIstent from one year to another. IN WITNESS WHEREOF, I have hereunto set my hand and seal to this my Last Will and Testament written on one (2) pages, this 20th day of July, 2001. d:tt.~ (SEAL) Signed, sealed, published, and declared by Joseph Meyerhofer, the Testator above named, as and for his Last Will and Testament, in our presence, who, in his presence, at his request, and in the presence of each other, have hereunto subscribed our n es as attestin~esses. "\ ~ .~ ----- IN RE: JOSEPH MEYERHOFER, AN ALLEGED INCAP ACIT A TED PERSON IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA ORPHANS' COURT DIVISION NO. 21-96-0624 ALLEGED INCAP ACIT A TED PERSON CONSENT AND STATEMENT OF PROPOSED GUARDIAN COMMONWEAL TH OF PENNSYLVANIA : ss COUNTY OF CUMBERLAND The undersigned, being duly sworn according to law, deposes and says that he is willing to serve as plenary and permanent guardian ofthe estate and of the person of Joseph Meyerhofer, that he is the nephew ofthe alleged incapacitated person, that he holds no interest adverse to the alleged incapacitated person, and that he only has an interest in the estate as a potential testate or intestate heir of the alleged incapacitated person. The undersigned further deposes and says that he is a citizen fo the United States of America, and is able to speak, read and write the English language; and that he is not the Fiduciary or an officer or employee of a corporate Fiduciary of an estate in which the alleged incapacitated person has an interest nor the surety or an officer of an employee of the corporate surety of such a Fiduciary. ':~ ).iZ~'" ~ , Lawrence Meye.y6fe , . Sworn to and subscribed before me this II /1; day of August, 2006. --l l(~ "u) <-lie ( Notary~bliC ~ "- , ) - \ Jt.-t.C0 RESPONDENT'S EXHIBIT '3 <bl Hl D-0 COMMONWEi\LlH m PENNSYLVANIA Notarial Seal Mary M. Price, Notary Public Carlisle Boro, Cumberland County My Commission Expires Aug. 18. 2007 Member. Pennsylvanla~ssoclatlon ot Notaries RESPONDENT'S EXHIBIT STATE OF NEW JERSEY ) ): ss. ) . COUNTY OF On this, the ~day of August, 2006, before me, the undersigned officer, personally appeared ~~ W}.>...JQ).....{ . . \ \ known to me (or satIsfactonly proven) to be the person whose name is subscribed to the within instrument and acknowled d th t h d , ge a s e execute the same for the purposes therein contained. DENISE BATcHLm Notary PutllIc State of New ......, My CommIssiOn E",*-Apr 25. 2008 ,. , ",.,1. A ) ll/l./ t.o I _.0\.VV ' ,) ,-:(f~ ~6t- jl'~r~ '/~ 7/~1 J.~~ -- ~~;- !~ ~ "/ 9':~ 4', i 'AJ /Ad/\J.. /}/l-u./..AL l~ 'kV /~~/ '-} /~ ,~j I I (2.M4 /vv ~ ;---v-..-..... - I ,tI~~ /. ~ ~v-<-.:v'-j';;; if (._ I ~ '7~~~~1<"yJ:).!:::::~;:~:::!: W-t;-~, / ~, .A ,-,,-,-"L- ~ 'V-C~~7 _L-t..4/ ,1.-- \..; / , rLL; ;:::tJ,<4-~~}-e-,~~~/~.~ ~i.,~/.b"i4 ~""-,~~~~A~-,.:0',, j ,~ " ',.'h*_ ~-O_,:I1-<~'_ ..~-U<LC:~~ c,7 r~ A/lr1--f ~J[ L/u.L--~u~~~7', /~ , , , ~-VV~?'.( c-~yJ- ~.dA:.,~-;YI~~~</t.r- <~.J~ J/I)-I'-f)~ t:~~-~~~~'" 'V1:4_..i:;;..~;2((0'~,.( ~ a-;t J-,/"'~~<J / k:rL..t.,,~ . I ~?, ' / ?: ~,,~v:2-.a-o--/~f~~ ~'~/ /~ -~~ -fi-{!, .?l'/'-7 . ~~~;t-/V- t<.//l.. . //.'A...M;1(".'L~~4' L~ . /K .~.{ t..~y iJA.L /~ J~r~1 /71- /?J'--<- ".../:k__:r.~-<:,~-' ',~Y)c1~_ p:---Z / ~~/,~A~~'dAC4~ . -tdY;t Ct<-<- '-i~!~ ~'~~eJ jlz.~~<:)/_<!_II j!t!J~"r~,' ,,,'~,~~4-'<.~- it.- /t~ ~'}!~~~'" cYyt,L- ;byr ~~/J-n1J-r( /')'VI.-lL /<!J1i:l.~zy-)v - /La..- -iL ~~j..~~ ~r( E~~d 6.~~ ~~~ ~# :--0 c~ ,,~ -tilJ ;c?4-JVv, /:'1 V'" &~~ ~,~ 'n.:t... ,,:.LF4<.A- ,c3~I.~.J:'~/<'j~/.--2 / ,.;2;;:i 1 ' / fj f ,/' / v ,.J-; " J I" --/ (./) I )--V1.r-r- (/,/Li.-<- _/..-<:2- ('{,~-C.<A(.U~.L'.1 luL (~~JL<,,/:..c.~ d ;:--....v- q:~_.,'-.<r-.L- jJ-l<."",.,C If [,s-,,-,,'.J /;{~/rl... v~) _;;?~ rAt (J~l~-.'--L. ~'-<--I}k/- -Xb^-- .?,~,.4.~ U!-VI.'J_ G-tj!.-L.)/-t:'r<j~ 7-L.'--?j,J.'l.~ -</ hi ~,( (I. <!.,<-\.'t..'- r' ; :il.-L-L .,;'iz., //1} LL /':/':<"-"'J c../v.--tt..-. t f- ,c'..)t '-'<2-"' '- ~ ""- ,,}. - ( ;:7 - I /~ , ~. / ,,+<--..~.-L~t'71 ('-1/;1/(.<1-,' ) /;2.14 #->, 1/'e.~''r-' CiLlY'~~<4 '7 2 C' (~ 0 f / IN WITNESS WHEREOF, I hereunto set my hand and official seal. UXL~~h~L) Notary Public