POWER OVER WILL

I.       I, ________________________________________ (Complete Name), currently residing at ____________________________________________________ (Address) being of sound mind and in the contemplation of the certainty of death, do hereby declare this instrument to be my last will and testament.

II.      I hereby revoke all previous wills and codicils.

III.    I hereby direct that the disposition of my remains be as follows:

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IV.    I hereby give all the rest and residue of my estate to ________________________ (Complete Name), the Trustee of the Living Trust, solely to be held in trust and used for the purposes stated within the trust.

V.     I hereby appoint ___________________________________________________ (Complete Name and Address) to act as the executor of this will, to serve without bond.  Should _______________________________________________________________ (Complete Name and Address) be unable or unwilling to serve, then I appoint  _____________________________________________________________________ (Complete Name and Address) to act as the executor of this will.

I herewith affix my signature to this will on this the ________ day of ______________ (month), ______ (year), at ________________________________________________ (Address), in the presence of the following witnesses, who witnessed and subscribed this will at my request, and in my presence.

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Signature of Testator                                                              Date

ATTESTATION CLAUSE

On the date above written, ____________________________________, TESTATOR, well known to us, declared to us in our presence that this instrument, consisting of _____ pages, is _____ (his/her) last will and testament. ________________________,  TESTATOR, then signed this instrument in our presence, and at _________________, TESTATOR'S request we now sign this will as witnesses in each other's presence.  We further avow that _______________________________, TESTATOR, appeared to us to be of sound mind and lawful age and under no undue influence.

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Signature and Address of Witness                                          Date

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Signature and Address of Witness                                          Date