Aff - Skelton, Lura M_8/15/1991i , ( °.
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� �•�-5 AGREEMEVT TWO
AUDITOR 4UDIT o�eso ,
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THIS AGREEMENT is made this �� day of.:
R , 19�U, between LURA M. SKELTON, of Princeton,
Indiana, as settlor, and LAURENCE F. SRELTON, of Naperville,
Illinois, as Trus_tee.
The settlor he.reby transfers to the Trustee the property
listed in the attached schedule. That property and all investments
and , reinvestments thereof_ and additions thereto are herein
col,lectively referred to as the "trust estate" and shall be held
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upon the following trusts:
FIRST: .During the lifetime of the settlor the Trustee
shall �pay the income from the trust estate in convenient
installments to the settlor or otherwise as she may from time to
time direct in writing, and also such sums from principal as she
may request at any time in writing.
' If at any time or times the settlor is unable to manage her
affairs, the Trustee may use such sums from the income and
principal of the trust estate as the Trustee deems necessary or -
advisable for the care, support and comfort of the settlor and any
person dependent upon her, or _for an}� other purpose the Trustee
considers to be for settlor's best interest, adding to principal
any income not so �sed.
For purposes of this agreement,. the settlor shall be
considered to be unable to manage her affairs if she is under a
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legal disability or by reason of illness or mental or physical
disability is unable to give prompt and intelligent consideration
to financial matters, and the determination as to settlor's
inability at any time shall be made by LAURENCE F. SKELTON and
settlor's physician, or the survivor of them, and the Trustee may
rely upon written notice of that determination.
SECOND: Upon the death of the settlor the trustee shall
make no payments from the trust estate. Any person receiving a
remainder interest under this Agreement shall pay any estate and
inheritance taxes due thereon except in the event my son, LAURENCE
F. SKELTOY, receives a life es[ate hereunder. In that event the
estate and. inheritance taxes shall be paid according to the
directions as set forth in "Agreement One" .entered into on
M A'�j-!1 , 1988. Interest and penalties concerning any
tax shall be paid and charged in the same manner as the tax.
THIRD: After my death the trust estate shall be held and
disposed of as follows:
SECTIO� 1: If my son, LAURENCE F. SKF.LTON, survives me,
then commencing wittr my death the trustee shall pay the income from
the trust estate in convenient installments, at least quarterly, to
my son or otherwise as he may direct in writing during his
lifetime.
SECTION 2: Upon the death of my son, or upon my death if
my son does ❑ot survive me, the trustee shall divide the trust into
equal shares to create one share for each then li.ving child of
LAURENCE F. SKELT01 (herein referred to as a"grandchild") and one
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share for the then living descendants, collectively, of each
deceased' grandchild, or if there is.no descendant of the grandchild
living at the settlor's death, the Trustee shall distribute the
grandchild's trust per stirpes to the then living descendanrs of
the settlor, subject to postponement of possession as provided
below., except that each portion otherwise distributable to a
descendant for whom a share of the trust estate is then held
hereunder shall be added to that share.
Each share created for a grandchild who is 21 years of age
or older shall be distributed outright.
• Each share created for the descendants of a deceased
grandchild shall be distributed per stirpes to those descendants,
subject to postponement of possession as provided below. Each
share _created for a living grandchild shall be held as a separate
trust and disposed of-as hereinafter provided.
SECTIO� 3: If a grandchild dies before receiving his or
her share in full, then upon the death of the grandchild the
principal and any accrued and undistributed income of his or her
share shall be held in trust hereunder or distributed to or in
trust for such appointee or appointees (including the estate of the
grandchild), with such powers and in such manner and proportion as
the grandchild may appoint by his or her will making specific
reference to this power of appointment, or if none, then per
stirpes to the then living descendants of LAURENCE F. SKELTON,
subject to postponement of possession as provided below, except
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that each portion otherwise distributable to a descendant for whom
a share of the trust estate is then held hereunder shall be added
to that share.
SECTION 4: If upon the death of the settl'or, or at anv
time thereafter but prior to complete distribution of the trust
estate, there is no living descendant of the settlor, any trust
property then held shall be distributed 1/2 to First United
Methodist Church of Princeton, Indiana, and 1/2 to DePauw
University of Greencastle, Indiana, to be held in trust as a fund
known as THE DAYLE C. SRELTO� AND LURA M. SKELTON FUh`D for
perpetual use and benefit of First United Methodist Church and
DePauw University respectively.
- SECTIOY 5: Each share of the trust estate which is
distributable to a descendant who has not reached the age of 21
years shall immediately vest in the descendant, but Ehe Trustee
shall retain possession of the share as a separate trust, paying to
or for the benefit of the descendant so much or all of the incone
and principal of the share as the Trustee deems necessary or
advisable from time to time for his or her health, maintenance in
reasonable comfort, education (including postgraduate) and best
interests, adding to principal any income not so paid except that
after the descendant has,reached the age of 21 years, the Trustee
shall distribute his or her share in full.
FOURTH: The following provisions sha11 apply to the trust
estate and to each trust under this declaration:
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SECTION 1: If income or discretionary amounts of principal
become payable to a minor or to a person under legal disability or
to a person,not adjudicated disabled but who, by reason of illness
or mental or physical disability, is in the opinion of.the tr�stee
unable properly to manage his or her affairs, then. that income or
principal shall be paid or expended only in such of the following
ways as the trustee deems best: (a) to the beneficiary directly;
(b) to the legally appointed guardian of the benefic.iary; (c) to a
custodian for the _beneficiary under a Uniform Transfer_to Minors
Act; (d) by the trustee directly for the benefit of the
beneficiary; (e) to an adult relative or friend in reimbursement
for amounts properly advanced for the benefit of the beneficiary.
SECTION 2: The interests of beneficiaries in principal or
income shall not be subject to the claims of any creditor, any
spouse for alimony or support, or others, or to legal process, and
may not be voluntarily or involuntarily alienated or encumbered.
This provision shall not limit the exercise of any power of
appointment.
The rights of beneficiaries to withdraw trust property are
personal and may not be exercised by a legal representative,
attorney in fact or others.
SECTION 3: Income received after the last income payment
date and undistributed at the termination of any estate or interest
shall, together with any accrued income, be paid by the trustee as
income to the persons entitled to the next successive interest in
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the proportions in which they take that inEerest, except that upon
my death the undistributed income shall be added to principal.
SECTION 4: For convenience of administration or
investment, the trustee may hold the several trusts.as a common
fund, dividing the income proportionately among them, assign
undivided interests to the several trusts, and make joint
investments of the funds belonging to them. The trustee may
consolidate any separate trust with any other trust with similar
provisions for the same beneficiary or beneficiaries.
SECTION 5: The trustee shall hold, manage, care'for and
protect the trust property and shall have the following powers and,
except to the extent inconsistent herewith, those now or hereafter
conferred by law:
(a) To retain any property (including stock
of any corporate trustee hereunder or a parent
or affiliate company) originally constituting
the ttust or subsequently added thereto,
although not of a type, quality or
diversification considered proper for trust
investments;
(b) To invest and reinvest .the trust
property in -bonds, stocks, mortgages, notes, .
bank deposits, options, futures contracts,
limited partnership interests, shares of
registered investment companies, or other
property of any kind, real or personal, domestic
or foreign, suitable for the investment of trust
funds;
(c) To cause any property, real or,pers.onal,
belonging to the trust to be held or registered
in the trustee's name or in the name. of a
nominee or in such other form as the trustee -
deems best without disclosing the trust
relationship;
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(d) To vote in person or by general or
limited proxy, or refrain from voting, any
corporate securities for any purpose, except
that any security as to which the trustee's
posse�sion of voting discretion would subject
the issuing company or the trustee to any law,
rule or regulatio❑ adversely affecting either
the company or the trustee's ability to retain
or vote company securities, shall be voted as
directed by me if living, otherwise .by the
beneficiaries then entitled to receive or have
the benefit of the income from the trust; to
exercise or sell any subscription or conversion
rights; to consent'to and join in or oppose any
voting trusts, reorganizations, consolidations,
mergers, foreclosures and liquidations and in
connection therewith to deposit securities and
accept and hold other property received
therefor;
(e) To lease trust property for any period
of time though commencing in the future or
extending beyand the term of the trust;
(f) To borrow money from a.ny lender, extend
or renew any existing indebtedness and mortgage
or pledge any property in the trust;
(g) To sell at public or private sale,
cont.ract to sell, condey, exchange, transfer and
otherwise deal with the trust property and any
reinvestments thereof, and to sell put and
covered call options, from time to time for such
price and upon s�ch terms as the�trustee sees
fit;
(h) To employ agents, attorneys and proxies
and to �delegate to them such powers
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discretionary or otherwise, as the trustee
considers desirable, and .to desionate a deputy
for a checking account, savings account or safe
deposit box;
(i) To compromise, contest, prosecute or
abandon claims in favor of or against the trust;
(j) To distribute income and principal in
cash or in Kind, or partly in each, and to
allocate or distribute undivided interests or
different assets or disproportionate interests
in assets, and no adjustment shall be made to
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compensate for a disproportionate allocation of
unrealized gain for federal income tax purposes;
to value the trust property and to sell any part
or all thereof in order to make allocation or
distribution; no action taken by the trustee
pursusnt to this paragraph shall be subject to
question by any beneficiary;
(k) To deal with, purchase assets from, or
make loans to, the fiduciary of any trust c�ade
by me or any member of my family or a trust or
estate in which any beneficiary under this
declaration has an interest, though a trustee
hereunder is the fiduciary, and to retain any
property so purchased; to deal with a corporate
trustee hereunder individually or a parent or
affiliate company;
(1) To establish out of income and credit to
principal reasonable reserves for depletion, but
reserves for depreciation shall not be
established except to the extent that the
trustee determines that readily marketable
assets in the principal of the trust will be
insufficient for any renovation, major repair,
improvement or replacement of trust property
which the trustee deems advisable;
(m) To elect, pursuant to the terms of any
employee benefit plan, individual .retirement
plan or insurance contract, the mode of
distribution of the proceeds thereof, and no
adjustment shall be made in the interests of the
beneficiaries to compensate for the effect of
the election; and
(n) To - perform other acts necessary or
appropriate for the proper administration of the
trust, execute and deliver necessary instruments
and give full receipts and discharges.
SECTION 6: Notwithstanding the foregoing, while the
settlor is.living and not unable to manage her affairs:
(a) No -sale or
without the written
unless she fails to
disapproval of -any
within :10 days after
writing; and
investment shall be made
approval of the settlor,
indicate her approval or
proposed sale or investment
being requested to do so in
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(b) The 'settlor shall have the power to
direct the retention or sale of any trust assets
and the purchase of property with any principal
cash i❑ the trust.
The settlor may at any time or times, with or without
right of revocation, by a writing delivered to the trustee
delegate to any other person or to the trustee or relinquish any
or all of the powers reserved to her hereunder.
The statement of the trustee that it is acting according
to this section shall fully protect all persons dealing with the
trustee. The trustee shall have ❑o responsibility for any loss
that may result f.rom acting in accordance.with this section.
SECTION 7: The trustee shall render an account of its
receipts and disbursements and a statement of assets at least
annually to each adult beneficiary then entitled to receive or
have the benefit.of the income from the trust. The trustee shall
be .reimbursed for all reasonable expenses incurred in the
nanagement and protection of the trust and shall receive
compensation for its services in accordance with its schedule of
fees in effect from time to time. The trustee's regular
compensation shall be charged against income during settlor's
lifetime and thereafter half against income and half against
principal, except that the trustee shall have full discretion at
any time or times to charge a larger portion or all against
income.
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SECTION 8: A corporate trustee may in its discretion
terminate and distribute any trust hereunder .if the corporate
trustee determines that the costs of continuance thereof will �
substantially impair accomplishment of the purposes of the trust.
The trustee shall terminate and forthwith distribute any trust
created hereby, or by exercise of a power of appointment
hereunder, and still held 21 years after the death of the last to
die of myself and the beneficiaries in being at my death.
Distribution under this section shall be made to the persons then
entitled to receive or have the benefit of the income from the
tr.ust in the proportions in which they are entiled thereto, or if
their interests are indefinite, then in equal shares.
SECTION 9: Any trustee may resign at any time by written
notice to the settlor if living, otherwise to each beneficiary
the❑ entitled to receive or have the beneEit of the income from
the trust.
In case of the death, resignation, refusal or inability to
act of LAURENCE F. SKELTON as trustee, JANE SK�LTOY shall be
successor trustee. • In case of the death, resignation, refusal or
inability to act of JANE SKELTON as trustee, L. MATTHEfJ SKELTON
and/or THE GIBSON COUNTY BANK OF PRINCETON, INDIANA, or the
survivor shall be co—trustees. In case of the death, resignation,
refusal or inability to act of L. itATTHEW SKELTON as trustee, THE
GIBSON COUNTY BANR OF PRIYCETON, INDIANA shall be sole trustee
with all the powers given the originally named trustee.
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L. MATTHEW SKELTON shall have jointly with the corporate
trustee all the powers given the original trustee, except that L.
MATTHEtJ SKELTON shall not participate in the exercise of any tax
election which affects his interests or the interests of any
person to whom he is legally obligated or any discretion to
determine the propriety or amount of payments or distributions of
income or principal to himself or to any person to whom he is
legally obligated, or possess any of the incidents of ownership
with respect to any policy of insurance on his life, and the
corporate trustee alone shall exercise that tax election or
discretion and possess those incidents of ownership. The term :
"trustee" shall mean the trustee or trustees from time to time
qualified and acting, and the term "corporate trustee" shall mean
THE GIBSON COUNTY.BANK OF.PRINCETON, I�DIANA and any successor to
it from time to time qualified.and acting. The individual trustee
shall serve without compensation.
In case of the resignation; refusal or inability to act of
the corporate trustee, the settlor if living, otherwise the
beneficiary or a majority in interest of the beneficiaries then
entitled to receive or have the benefit of the income from the
trust, shall appoint as successor trustee a bank or trust company
qualified to accept trusts.
Every successor trustee shall have all the powers given an
originally named trustee. No successor trustee shall be
personally liable for any act or omission of any predecessor.
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With the approval of the settlor if living, otherwise of the
beneficiary or a majority in interest of the beneficiaries then
entitled to receive or have the benefit of the income from the
trust, a successor trustee may accept the account rendered and the
property received as a fu•11 and complete discharge to a
predecessor trustee without incurring any liability for so doing.
If there are co-trustees the corporate trustee shall have
custody of the trust property, keep the records of the trust and
prepare the accounts. The individual trustee may at any time or
times by a writing delivered to the corporate trustee delegate to
it any or all of his powers.. The statement of the corporate
trustee as to whether the individual trustee is acting or has
delegated to it any or all of his powers shall fully protect all
persons dealing with the trust.
Except as otherwise specifically provided, if at any time
the co-trustees shall be evenly divided, the decision of the
corporate trustee shall control. The dissenting trustee shall
have no liability for participating in or carrying out the acts of
the controlling trustee.
The parent or, guardian of a beneficiary under disabilit}�
shall receive notice and have authority to act for.the beneficiary
under this section.
No trustee wherever acting shall be required to give bond
or surety or be appointed by or account for the administration of
any trust to any court.
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SECTION 10: If_for any reason any trustee is unwilling or
unable to act as to any property, such person or qualified
corporation as the trustee shall from time to time designate in
writing, shall act as special trustee as to that property. Any
person or corporation acting as special trustee may resign at any
time by written ❑otice to the trustee. Each special trustee shall
have the powers granted to the trustee by this agreement, to be
exercised only with the approval of the trustee, to which the net
income and the proceeds from sale of any part or all of the
property shall be remitted to be admin.istered under this
agreement.
FIFTH: The law of the state in which the trust property
shall from time to time have its situs for administration shall
govern the validity and interpretation of the provisions of this
declaration.
SIXTH: The settlor or any other person may transfer or
bequeath property, or make 'the proceeds under policies of life
insurance payable, to the trustee to be held under this agreement.
If the addition is- made by will, the trustee shall accept the
statement of the legal representative that the assets delivered to
the trustee constitute all of the property to which the trustee is
entitled, without inquiring into the representative's
administration or accounting.
SEVENTH: The settlor may at any time or times amend or
revoke this agreement in whole or in part by instrument in writing
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(other than a will) delivered to the trustee. The trust property
to which any revocation relates shall be conveyed to the settlor
or otherwise, as she directs. This .power is. personal'to the
settlor and may not be exercised by her legal representative,
attorney in fact or others.
IN WITNESS WHEREOF LURA M. SKELTON and LAURENCE F. SKELTON
have signed this agreement the day and year first above written.
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LURA ht. SK
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LAURENCE F. SKELTON
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