Page 74 - Estate Planning Documents
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b.     Authority to confer benefits on attorney

                           I authorise my attorney GARY DAVID JONES to confer benefits on the attorney to
                           meet the attorney's reasonable living and medical expenses as provided by section

                           12(2) of the Powers of Attorney Act 2003.  My substitute attorney  AMIE LOUISE

                           WARD is not so authorised.


                    c.     Authority to confer benefits on third parties

                           I authorise my substitute attorney AMIE LOUISE WARD to confer benefits on the

                           following people to meet their reasonable living and medical expenses as provided

                           by section 13(2) of the Powers of Attorney Act 2003:

                           •  GARY DAVID JONES;
                           •  SONNY IVOR JONES;

                           •  BROCK MICHAEL JONES.


            3.      Conditions and Limitations

                    This Power of Attorney is not subject to any conditions and limitations.



            4.      Commencement

                    This Power of Attorney operates:
                    Once the attorneys have accepted their appointment by signing this document.



            5.      Signature of principal


                    .....................................................         Dated:    ........................................
                    ESTHER ANNE JONES
                    in the presence of

                    ............................................................................
                    Rani Devi Gandha
                    Solicitor
                    Turnbull Hill Lawyers
                    29 Smith Street
                    Charlestown NSW  2290
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