CERTIFICATE OF APPOINTMENT OF SUCCESSOR TRUSTEE



Certificate of Appointment of Successor Trustee

We, the undersigned, being all of the beneficiaries under that certain Agreement and Declaration of Trust dated ____________________ , by and between the undersigned and ______________________________________ , as the original Trustee, do hereby certify that we have this day duly elected _________________________________ , to succeed to the office of Trustee under said Agreement and Declaration of Trust, and to the title of all the properties of the Trust, with all the powers and subject to all the restrictions upon the original Trustee, with the same powers, rights and interests regarding the Trust property and subject to the same restrictions and duties as the original Trustee, except as the same shall have been heretofore modified by amendment.

IN WITNESS WHEREOF we have hereunto set our hands and seals this ____________ day of ______________ 20 ____ .

Signed, sealed and delivered in the presence of:

"BENEFICIARIES"

__________________________ _______________________________

Witness

__________________________

Witness

__________________________ ________________________________

Witness

__________________________

Witness

__________________________ ________________________________

Witness

__________________________

Witness

__________________________ ________________________________

Witness

__________________________

Witness

STATE OF ___________________

COUNTY OF _________________

The foregoing instrument was acknowledged before me this ____day of ____________ 20 ___ .

___________________________________

Notary Public

(SEAL) State of ____________________________

My Commission Expires: ______________

THIS DOCUMENT SHALL NOT BE RECORDED IN THE PUBLIC RECORDS

OF THE COUNTY

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