Estate of Sylvia Gore, Donor, Deceased, Pamela Powell, Personal Representative - Page 8




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                    (b) The Trustees also shall pay to my Wife such                   
               amounts, without limitation, from the principal of the                 
               Marital Fund, as she from time to time may direct by                   
               writing filed with the Trustees, or if she is acting as                
               a Co-Trustee hereunder by writing filed with the Trust                 
               Records, and copy thereof delivered to the Co-Trustee.                 
                    (c) In addition to the said payments, the Trustees                
               may from time to time pay to my Wife such amounts from                 
               the principal of the Marital Fund, as they deem                        
               necessary for her support, maintenance, health and                     
               reasonable comfort, taking into consideration the                      
               standard of living to which she is accustomed at my                    
               death.                                                                 
                     *      *      *      *      *      *      *                      
                    (e) My Wife shall have and is hereby granted the                  
               power to appoint the principal and any undistributed                   
               income, to any person exercisable only by a provision                  
               in the Last Will and Testament of my Wife expressly                    
               exercising said power under the right hereby granted.                  
                    (f) Upon the death of my Wife, the Trustees shall                 
               distribute the then remaining principal and                            
               undistributed income in the Marital Trust, to such                     
               appointee or appointees (including the Estate of my                    
               Wife), in such manner as my Wife may appoint by her                    
               Last Will and Testament, and, to the extent that my                    
               Wife shall fail validly to exercise said Power of                      
               Appointment, the principal and any accrued or                          
               undistributed income, shall be distributed to the                      
               Trustees of the Family Fund, to be administered and                    
               distributed as herein provided for the Family Fund.                    
                    All Payments made by the Trustees to my Surviving                 
               Wife shall be made first out of the Sidney Gore Marital                
               Fund, both income and principal, until said Fund is                    
               completely exhausted.  Thereafter, if necessary,                       
               payments may be made from the Family Fund.                             
               With regard to the principal and income of the Family Fund,            
          the Sidney Gore Trust declaration provided that, during the life            
          of decedent:                                                                







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