Estate of Henry A. Lassiter, deceased, Paula Ann Masters Lassiter, administrator, C.T.A. - Page 9




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               renouncing, and refusing any and all rights, title, and                  
               interest in the principal and income of the Residuary                    
               Trust during the life of Mrs. Ann Lassiter, including                    
               without limitation, all rights as a beneficiary under                    
               the inter vivos power of appointment provided under                      
               Paragraph (c) of the 1970 Will, any right or interest                    
               to have income withheld from the income beneficiary or                   
               accumulated during the lifetime of Mrs. Ann Lassiter,                    
               and any right or interest to cause the Trustee of the                    
               Residuary Trust to so withhold or accumulate income                      
               (all rights, title and interests described in this                       
               paragraph being herein referred to as the “Disclaimed                    
               Property Interest”).                                                     
                    NOW THEREFORE, CATHY LASSITER SMITH [or other                       
               disclaimant], having neither accepted nor received any                   
               of the benefits of the Disclaimed Property Interest,                     
               and hereby acknowledging that she has not and will not                   
               receive consideration in exchange for executing this                     
               disclaimer, and in accordance with O.C.G.A. Section 53-                  
               2-115, hereby irrevocably and unqualifiedly disclaims,                   
               renounces and refuses to accept any and all rights,                      
               title and interest (including, but not limited to,                       
               rights in intestacy) in the Disclaimed Property                          
               Interest.                                                                
                    Except for this disclaimer and refusal to accept                    
               any interest in the Disclaimed Property Interest, CATHY                  
               LASSITER SMITH [or other disclaimant] does not disclaim                  
               nor does she refuse to accept any rights, title or                       
               interest in any other property interest other than the                   
               Disclaimed Property Interest, including, without                         
               limitation, any remainder interest passing under said                    
               1970 Will which she would receive or otherwise be                        
               entitled to receive as a result of the Decedent’s                        
               death.                                                                   
               Mrs. Lassiter, in her personal capacity, also executed a                 
          disclaimer which contains introductory material akin to that                  
          quoted above and reads in relevant part:                                      
                    Paragraph (c) of Item V of the 1970 Will bestows                    
               upon Mrs. Ann Lassiter an inter vivos special power of                   
               appointment (“Residuary Trust Inter Vivos Power of                       







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