- 1 - This Instrument Prepared By:______________________________________________________ ___________________________ POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS:1. Designation of Attorney-in-Fact: I, _________________________ , sole
Trustee of the _______________________, a ________________ Trust with an address of
__________________, _______________, ________________ (hereinafter the Trust) hereby
make, constitute and appoint _______________________________, as his or her true and
lawful Attorney-in-Fact for dealing with property of the Trust as specified herein in my place,
stead, and name, as trustee, to handle and conduct business affairs of the Trust as authorized in
this document, and to act on behalf of the Trust as more particularly set forth hereinafter:
2. Statement of Intent and Effective Date: By this document I intend to create a
Power of Attorney pursuant to the applicable laws of the State of ___________. The Power of
Attorney shall become effective upon the date of my execution hereof, and shall remain in full
force and effect as long as the Trust owns or is in any way involved as regards certain real
property located in _________ County, ______________ as more particularly described on
Exhibit A hereto and made a part hereof, or until the filing in the appropriate Office in
__________ County, ____________ of an instrument of specific revocation hereof.
3. Powers of Attorney-in Fact:(a) To review and execute any and all documents necessary to
finalize and close upon the acquisition of that certain portion of the
____________ property as located at: (b) To bargain, sell, grant, assign and convey to such person, persons, or
entity and for such sum of money or other consideration as the Attorney-in
Fact shall deem for the advantage and profit of the Trust, any portion of
the property to be acquired from _____________________, said property
as described in Exhibit A;(c)To make all necessary contracts, deeds, mortgages, and conveyances
thereof, with such covenants, warranties, and assurances as the Attorney-
in-Fact shall deem expedient and proper;(d) To sign, seal acknowledge and deliver any or all of the same.(e)To accept and receive sums of money and other consideration which shall
be payable to the Trust as a result of said sales; and
- 2 - (f)To do, execute, and perform all and every other act or acts, thing or things
in law needful and necessary to be done in, about, or as pertains to the
subject ___________ County, __________, property, as fully, largely, and
amply to all intents and purposes as the Trust might or could do if acting
personally.4. Limited Application of Powers: Due to the fact that the Trust owns assets other
than an interest in this particular __________ County, _______________ property and conducts
business on other matters and in other states, it is hereby specified that the powers established in
this document are limited to any and all aspects of any business matters relating in any way to
the property described on Exhibit A in its undeveloped state as well as any development thereof
or any sections or portions thereof.
5. Administrative Provisions:(a)This Power of Attorney is intended to be valid in any jurisdiction in which
it is presented.(b)The Attorney-in-Fact shall not be entitled to compensation for services
performed under this document, but shall be entitled to reimbursement of all reasonable
expenses incurred as a result of carrying out any provision hereof.(c)The powers delegated under this Power of Attorney are separable, so that
the invalidity of one or more powers shall not invalidate any others.6. Certification: I hereby certify that I have read and reviewed this document, and
that the provisions herein accurately state the wishes of the Trust under the circumstances set
forth herein.
IN WITNESS WHEREOF, I, _________________, in my capacity as sole Trustee of
the _________________ have caused this Power of Attorney to be executed on the date
appearing across from my signature:By:________________________ _______________________ Date_____________________ Signed, Sealed, and Delivered in the presence of:________________________Witness________________________Witness
- 3 - ADD ACKNOWLEDGMENT FOR YOUR STATE
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