Estate of Myrtle V. Dietz, Deceased, Edward A. Dietz, III, Executor - Page 3

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          May 30, 1953, until his death.  Edward Jr. and his wife had five            
          children during their marriage, all of whom are still living:               
          Edward A. Dietz III,1 born May 21, 1954; Diane Dietz Stocker,               
          born September 26, 1955; Debbie Dietz, born December 1, 1956;               
          Dixie Dietz Crow, born May 20, 1959; and Danni Dietz Lougee, born           
          October 18, 1960.                                                           
               Virginia was married to Charles E. Wallace on September 4,             
          1946.  They had four children during their marriage, all of whom            
          are still living:  C.E. Wallace III, born June 30, 1948; Marsha             
          Wallace Mills, born December 31, 1949; Carter Wallace, born July            
          27, 1951; and David C. Wallace, born July 5, 1954.                          
               Mr. Dietz executed his last will and testament (the will) on           
          January 25, 1973.  The will provided that the residue of his                
          estate fund the Edward A. Dietz Trust (the trust) for the benefit           
          of decedent, their children, and their grandchildren.  Article 5            
          of the will contained provisions for distributions from the                 
          trust.  Section 5.1 of the will provided that, during the life of           
          decedent, the trustee, after taking into account other funds of             
          decedent, had the discretion to distribute to decedent so much of           
          the trust's net income and principal which the trustee deemed               
          necessary for the "care, support and maintenance, hospital and              
          medical needs and expenses of invalidism" of decedent.  Section             
          5.2  of the will gave the trustee discretion to sprinkle net                

          1 Edward A. Dietz III is the executor of decedent's estate.                 




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