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Aff - Bell, Corrine_12/19/1996e Corrine being first follows: • • AFFZDAVIT OF EXIST£NCE OF TRUST AGREEMENT Bell, 302 South Hillcrest, Ft. Branch, IN 97698, duly sworn and upon her oath deposes and states as 1. That this Affidavit is made for the purpose of confirming to third parties that the affiant has duly executed a Revocable Grantor Trust Agreement dated (�e PYn- Er /1,J99G� Whereby the affiant, as Settlor, as provi3T o�Fie lifetime and death distribution of her property. That the affiant further has appointed herself as the Trustee of said Trust which is known as the Corrine Bell Trust. 2. � That said Trust Agreement is in existence as of the date of this Affidavit and the affiant is serving as Trustee of the same. That the following relevant paragraphs from said Trust Agreement are disclosed for the purpose of the Trust being able to do business with third parties: ARTICLE II REVOCATION AND AMENDMENT 2". The incapacity of the Settlor shall be established for purposes of this Trust whenever a medical doctor, having first hand knowledge of the Settlor's condition, writes a letter stating that, in that doctor's opinion, it would be in the best interest of the Settlor to have some one else handle her financial affairs. ARTICLE VII APPOZNTMENT OF TRUSTEES 1. Corrine Bell shall serve as Trustee of this Trust. The Trustee shall have the authority to represent the Trust and to conduct all business of the Trust. 9. Upon resignation, incapacity, death or removal of any Trustee, the next Successor Trustee then shall have full authority to serve alone as the sole Trustee. 5. After my death, incapacity, resignation or removal, then I appoint the following named individuals to serve as Successor Trustee in the order listed: FZRST SUCCESSOR CO-TRUSTEES: Inez Mae 47addle, Evansville, IN and Alice Eaye Metcalf, Evansville, IN. If either Inez Mae Waddle or Alice Faye Metcalf is unable to serve, the other one of them may serve alone if she so desires. . ' � � SECOND SUCCESSOR CO-TRUSTEES: Georgeann Bell, Los Angeles, CA and Harry A. Bel,l, Rockwall, TX. If either Georgeann Bell or Harry A. Bell i's unable to serve, the other one of them may serve alone if she or she so desires. ARTZCLE ZX MZSCELLI�NEOUS ADMINZSTRATIVE PROVISIONS 3. No person dealing with any Trustee herein shall be obligated to inquire into the terms of this instrument or to see to the application of any money or property delivered to the Trustee and may assume that the Trust is in full force and effect, that the Trustee is authorized to act and that its act is in accordance with the provisions of this Agreement. The affiant affirms that the statements set forth herein are true and that the said Trust is in existence and that she is serving as Trustee as of the date of the signing of this Affidavit. Dated this ���—� day of�%eC��71/�E/� , 1990. f -, ' /.� j_ A i i'i � C t i.7 �/ Corrine Bell � STATE OF INDIANA COUNTY OF VANDERBURGH ) ) SS 1 Before me the undersigned, a Notary Public for Marion County, State of Indiana, personally appeared Corrine eell, an unmarried individual, and being first duly sworn by me upon her oath, say that the facts alleged in the foregoing instrument are true. Signed and sealed this � day of_[��.ce m h e r , 1996. My Commission Expires: August 29, 1997 Document Prepared By: Rick L. Hobler Attorney at Law 100 Campus View Drive Lincoln, IL 62656 217/732-3168, Ext. 2235 ���� ,� •--�u.;�� Warren B. Smith,' Nota�y Public Resident of Marion County, IN ����� DEC 1 g 1996 �AUDITOR 0's