POWER OF ATTORNEY

                            (SPECIAL)



KNOW ALL MEN BY THESE PRESENTS;



[name of individual]   , the undersigned, hereby makes,

constitutes and appoints [name of attorney] his true and

lawful attorney for him and in his place and stead and for

his use and  benefit:



             (Attorney will dictate special powers)



giving and granting unto his said attorney full power and

authority to do and perform all and every act and thing

whatsoever requisite, necessary or appropriate to be done

in and about the premises as fully to all intents and

purposes as he might or could do if personally present.

Hereby ratifying all that his said attorney shall lawfully

do or cause to be done under the authority of this power

of attorney.



Wherever the context so requires, the masculine gender

includes the feminine and/or neuter, and the singular

number includes the plural herein.



Dated:

                      _____________________

                            Principal
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