PROBATE COURT OF SHELBY COUNTY, OHIO TRUST OF FOR THE BENEFIT OF CASE NO. ENTRY APPOINTING TRUSTEE; LETTERS OF AUTHORITY Name of Trustee: Name(s) of Co-Trustee(s) [if any]: On hearing in open court on the application for appointment of trustee, the Court finds that the applicant is a suitable and competent person to execute the trust, that applicant has filed a written acceptance of duties as Trustee, and that the Trustee's Bond has been [Check one]: filed and approved waived under the terms of the decedent's Will waived according to law. The Court therefore appoints applicant as Trustee. This entry of appointment constitutes the trustee's letters of authority. Probate Judge CERTIFICATE OF APPOINTMENT AND INCUMBENCY The above document is a true copy of the original kept by me as custodian of the records of this Court. It constitutes the appointment and letters of authority of the named trustee, who is qualified and acting in such capacity. Probate Judge/Clerk [Seal] Date American LegalNet, Inc. www.FormsWorkFlow.com H.C. FORM 24.4 - ENTRY APPOINTING TRUSTEE; LETTERS OF AUTHORITY 02/10/03