Docket No.: _______________ State of New Jersey Essex County Surrogate's Court In the matter of the Estate of: ________________________________________________, Deceased AKA: __________________________________________ } CORPORATE POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that _________________ a corporation of the State of __________________, having its principal office at _____________________________ in the County of ______________ and State of _________________, pursuant to the provisions of Revised Statutes 3B:14-47 do hereby make, constitute and appoint Theodore N. Stephens II, Surrogate of the County of Essex, in the State of New Jersey, and their successors in office, its true and lawful attorney upon whom may be served any and all process affecting the aforesaid estate, or any interest therein, whereof it is the __________________Administrator C.T.A.. And it does further agree that any process against the aforesaid estate, so served, shall be of the same force and effect as if duly served upon it within this State. In Witness Whereof, it has caused these presents to be signed by its __________________________ and its corporate seal to be hereunto affixed, this ______/______/______. Bank Name: Bank Officer: Bank Officer Signature: Bank Officer Title: Signed, sealed and delivered in the presence of: Witness Signature STATE OF NEW JERSEY COUNTY OF ESSEX }SS. BE IT REMEMBERED, that on this, ______/______/______, before me, the subscriber, a Notary Public of ____________________, personally appeared __________________________ who I am satisfied is the person named in the foregoing power of attorney, and I having first made known to them the contents thereof, they did thereupon acknowledge that they signed, sealed with the corporate seal and delivered the same as such officer aforesaid; and that the foregoing power of attorney is the voluntary act and deed of such corporation, made by virtue and authority from its Board of Directors. ______________________________________________ Notary Public of the State of ________________________ My Commission Expires: _________________________ CPAACTA.DOC Page 1 of 1 American LegalNet, Inc. www.FormsWorkFlow.com