Estate of Albert Strangi, Deceased, Rosalie Gulig, Independent Executrix - Page 3

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          married Irene Delores Seymour (Mrs. Strangi), who had two                   
          daughters, Angela and Lynda Seymour (collectively the Seymour               
          daughters), from a previous marriage.  In 1985, Rosalie                     
          (hereinafter Mrs. Gulig) married Michael J. Gulig (Mr. Gulig), an           
          attorney with the law firm of Sheehy, Lovelace and Mayfield,                
          P.C., in Waco, Texas.  On February 19, 1987, decedent and                   
          Mrs. Strangi executed wills that named the Strangi children and             
          the Seymour daughters as residual beneficiaries in the event that           
          either spouse predeceased the other.                                        
               During 1987 and 1988, Mrs. Strangi suffered a series of                
          serious medical problems.  In 1988, decedent and Mrs. Strangi               
          decided to move from their then home in Fort Walton Beach,                  
          Florida, to Waco, Texas.  To facilitate this move, decedent on              
          July 19, 1988, executed a power of attorney naming Mr. Gulig as             
          his attorney in fact and thereby authorizing Mr. Gulig, in                  
          decedent’s “name, place and stead”:                                         
                    To exercise, do, or perform any act, right, power,                
               duty, or obligation whatsoever that I now have or may                  
               acquire * * * relating to any person, item, thing,                     
               transaction, business property, real or personal,                      
               tangible or intangible, or matter whatsoever;                          
                         *    *    *    *    *    *    *                              
                    To lease, purchase, exchange and acquire, and to                  
               bargain, contract, and agree for the lease, purchase,                  
               exchange, and acquisition of, and to take, receive and                 
               possess any real or personal property whatsoever,                      
               tangible or intangible, or interest therein, on such                   
               terms and conditions, and under such covenants as the                  
               attorney in fact shall deem proper;                                    






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