Oklahoma

State of Oklahoma County of _______________ Before me, the undersigned authority, on this day personally appeared {testatorName}, the Testator, and _______________ and _______________, the Witnesses, known to me to be the Testator and the Witnesses, respectively, whose names are subscribed to the annexed or foregoing instrument in their respective capacities, and, all of said persons being by me first duly sworn, {testatorName}, Testator, declared to me and to the Witnesses in my presence that said instrument is the Testator's Last Will and Testament, and that the Testator had willingly made and executed it as the Testator's free and voluntary act and deed for the purposes therein expressed; and the Witnesses, each on his or her oath stated to me, in the presence and hearing of the Testator, that the Testator had declared to them that said instrument is the Testator's Last Will and Testament, and that the Testator executed same as such and wanted each of them to sign it as a witness; and upon their oaths each Witness stated further that they did sign the same as witnesses in the presence of the Testator and at the Testator's request, and that the Testator was at that time eighteen (18) years of age or over and was of sound mind (84 O.S. §55(5)(a)).

84 O.S. §143: all beneficial devises, legacies, or gifts made in a will to a subscribing witness are void unless there are two other competent subscribing witnesses; a mere charge on the estate for the payment of debts does not keep the testator's creditors from being competent witnesses. Under 84 O.S. §144, a witness whose gift is voided and who would have been entitled to a share of the estate had there been no will succeeds to that share up to the value of the voided gift, recoverable from the other devisees and legatees in proportion to their parts. Practical effect on a two-witness Oklahoma will: there are never two other subscribing witnesses in addition to an interested one, so a gift to a witness is void except to the extent of the witness's intestate share.

IMPORTANT INFORMATION This power of attorney authorizes another person (your agent) to make decisions concerning your property for you (the principal). Your agent will be able to make decisions and act with respect to your property (including your money) whether or not you are able to act for yourself. The meaning of authority over subjects listed on this form is explained in the Uniform Power of Attorney Act, Section 3001 et seq. of Title 58 of the Oklahoma Statutes. This power of attorney does not authorize the agent to make health care decisions for you. You should select someone you trust to serve as your agent. Unless you specify otherwise, generally the agent's authority will continue until you die or revoke the power of attorney or the agent resigns or is unable to act for you. Your agent is entitled to reasonable compensation unless you state otherwise in the Special Instructions. This form provides for designation of one agent. If you wish to name more than one agent you may name a co-agent in the Special Instructions. Co-agents are not required to act together unless you include that requirement in the Special Instructions. If your agent is unable or unwilling to act for you, your power of attorney will end unless you have named a successor agent. You may also name a second successor agent. This power of attorney becomes effective immediately unless you state otherwise in the Special Instructions. If you have questions about the power of attorney or the authority you are granting to your agent, you should seek legal advice before signing this form.

IMPORTANT INFORMATION FOR AGENT (Okla. Stat. tit. 58, §3041; agent duties at §3014) Agent's Duties: When you accept the authority granted under this Power of Attorney, a special legal relationship is created between you and the Principal. This relationship imposes upon you legal duties that continue until you resign or the Power of Attorney is terminated or revoked. You must (1) do what you know the Principal reasonably expects you to do with the Principal's property or, where there is no specific expectation known to you, act in the Principal's best interest; (2) act in good faith; (3) do nothing beyond the authority granted in this Power of Attorney; and (4) disclose your identity as an agent or attorney-in-fact whenever you act for the Principal by writing or printing the name of the Principal and signing your own name "as agent" in the following manner: "(Principal's Name) by (Your Signature) as Agent." Unless the Special Instructions in this Power of Attorney state otherwise, you must also (a) act loyally for the Principal's benefit; (b) avoid conflicts that would impair your ability to act in the Principal's best interest; (c) act with the care, competence, and diligence ordinarily exercised by agents in similar circumstances; (d) keep a record of all receipts, disbursements, and transactions made on behalf of the Principal; (e) cooperate with any person who has authority to make health care decisions for the Principal to carry out the Principal's reasonable expectations to the extent actually known by you and, otherwise, act in the Principal's best interest; and (f) attempt to preserve the Principal's estate plan, to the extent actually known by you, if preserving the plan is consistent with the Principal's best interest. Termination of Agent's Authority: You must stop acting on behalf of the Principal if you learn of any event that terminates this Power of Attorney or your authority under this Power of Attorney. Events that terminate a Power of Attorney or your authority to act under a Power of Attorney include: (1) death of the Principal; (2) the Principal's revocation of the Power of Attorney or your authority; (3) the occurrence of a termination event stated in the Power of Attorney; (4) the purpose of the Power of Attorney is fully accomplished; or (5) if you are married to the Principal, a legal action is filed with a court to end your marriage, or for your legal separation, unless the Special Instructions in this Power of Attorney state that such an action will not terminate your authority. In addition, termination of an agent's authority or of a Power of Attorney is not effective as to the agent or another person who, without actual knowledge of the termination, acts in good faith under the Power of Attorney. An act so performed, unless otherwise invalid or unenforceable, binds the Principal and the Principal's successors in interest. Liability of Agent: The meaning of the authority granted to you is defined in the Uniform Power of Attorney Act, Section 3001 et seq. of Title 58 of the Oklahoma Statutes. If you violate the Uniform Power of Attorney Act, Section 3001 et seq. of Title 58 of the Oklahoma Statutes, or act outside the authority granted, you may be liable for any damages caused by your violation. If you have any questions about your duties under this Power of Attorney, or about the meaning of this notice, you should consult an attorney before acting.

63 O.S. §3101.4(A): the advance directive must be signed by the declarant and witnessed by two individuals who are eighteen years of age or older and who are not legatees, devisees, or heirs at law of the declarant, so neither witness may inherit from the declarant under a will or by intestate succession. The statutory form at §3101.4(C) adds, in General Provisions paragraph b, that the witnesses must not be related to the declarant. Oklahoma does not disqualify the health care proxy, the attending physician, or an employee of a health care provider or facility from serving as a witness.