DURABLE POWER OF ATTORNEY NOTICE: THE POWERS GRANTED BY THIS DOCUMENT ARE BROAD AND SWEEPING. THEY ARE DEFINED IN CONNECTICUT STATUTORY SHORT FORM POWER OF ATTORNEY ACT, SECTIONS 1-42 To 1-56, INCLUSIVE, OF THE GENERAL STATUTES, WHICH EXPRESSLY PERMITS THE USE OF ANY OTHER OR DIFFERENT FORM OF POWER OF ATTORNEY DESIRED BY THE PARTIES CONCERNED. THE GRANTOR OF ANY POWER OF ATTORNEY OR THE ATTORNEY-IN-FACT MAY MAKE APPLICATION TO A COURT OF PROBATE FOR AN ACCOUNTING AS PROVIDED IN SUBSECTION (b) OF SECTION 45a-175. Know All Persons by These Presents, which are intended to constitute a GENERAL POWER OF ATTORNEY pursuant to Connecticut Statutory Short Form Power of Attorney Act: That 1,JEAN M. WALLACE, of 680 Steamboat Road, Greenwich, Connecticut, do hereby appoint my spouse, DAVID W. WALLACE, of 680 Steamboat Road, Greenwich, Connecticutmy attorney-in-factandif my saidspouseis unableto servein suchcapacity,I nominate and appoint my daughter, ANNE WALLACE JUGE, of 29 Lauder Lane, Greenwich, Connecticut, as successorattorney-in-fact TO ACT (If more than one agent is designatedand the principal wishes eachagent alone to be able to exercise the power conferred, insert in this blank the word "severally". Failure to make any insertion or the insenion of the word "jointly" shall require the agentsto actjointly.) First: In my name, place and steadin any way which I myself could do, if I were personally present, with respectto the following matters as eachof them is defined in the ConnecticutStatutoryShortForm Powerof Attorney Act to the extent that I ampermitted by law to act through an agent: (Strike out and initial in the opposite box any one or more of the subdivisions asto which the principal doesNOT desire to give the agent authority. Such elimination of any one or more of subdivisions (A) to (K), inclusive, shall automatically constitute an elimination also of subdivision (L).) To strike out any subdivision the principal must draw a line through the text of that subdivision AND write her initials in the box opposite. Searchable PDF created by OCR.space (Free Version)

real estate transactions; (B) chattel and goods transactions; (C) bond, share and commodity transactions; (D) banking transactions; (E) business operating transactions; (F) insurance transactions; (G) estate transactions; (H) claims and litigation; (I) personal relationships and affairs; (J) benefits from military service; (K) records, reports and statements; (L) all other matters. (M) In addition, I give and grant to my the following additional powers: 1. The power to deal with retirement plans, including individual retirement accounts, rollovers and voluntary contributions, changing the ownership or beneficiary designations on such accounts, plans and/or annuities and waiving non-employee spousal rights; 2. The power to make gifts for estateplanning purposes,including gifts to my attorney(s)-in-fact; 3. The power to execute revocable and irrevocable inter vivos trusts, the power to amend existing trusts, and the power to fund inter vivos trusts; 4. The power to enter into buy-sell agreements; 5. The power to forgive and collect debts; 2 Searchable PDF created by OCR.space (Free Version)

6. The power to complete charitable pledges; 7. The power to make statutory elections and disclaimers; 8. The power of accessto safedeposit boxes; 9. The power to borrow fundsto avoid forced liquidation of assets; 10. The power to deal with life insurance,including the power to cashin or change the ownership or beneficiary designations of life insurance policies; 11. The power to prepare,executeandfile all incometax, gift, tax, socialsecurityor unemployment insurance and information returns required by the laws of the United States, or of any state or subdivision thereof, to confer with revenue agents,to prepare, execute and file refund claims, to collect any tax refunds from the United Statesor any stateor subdivision, to executeagreementsextendingthe statuteof limitations, to representme or obtain representation for me before the Tax Court of the United Statesor any other court in connectionwith any of said tax matters, and to do anything whatsoeverrequisite or necessaryin connection with all income tax, gift, tax, social security and unemployment insurance taxes required by the laws of the United Statesor any stateor subdivision that I could do in my own person. The paragraph conceming health care decisions was intentionally omitted. Second: With full and unqualified authority to delegateany or all of the foregoing powers to any person or persons whom my attorney(+in-fact shall select; Third: Hereby ratifying and confirming all that saidattorney or substitutes do or causeto be done; Fourth: This power shall not be affected by the subsequentdisability of the principal. 3 Searchable PDF created by OCR.space (Free Version)

IN WITNESSWHEREOF,I havehereuntosignedmy nameandaffixedmy sealthis4th day of April, 2008. Signed, Sealed and delivered in the presence of: Qßu_ScLr9Ln Christine H. Schopfer Jean M. Wallace Linda Walser STATE OF CONNECTICUT) ss. Westport April 4, 2008 COUNTY OF FAIRFIELD ) Personally appeared JEAN M. WALLACE, signer and sealer of the foregoing Power of Attorney and acknowledged the same to be her free act and deed before me. Richard J. Di Marco Notary Public My Commission Expires: February 28, 2012 RICHARD J. DB MARCO NOTARY PUBLIC MYCOMMISSIONEXPIRESFEB.28,2012 4 Searchable PDF created by OCR.space (Free Version)