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HomeMy WebLinkAboutBrennan - Executed Limited Power of Attorney FormsLIMITED POWER OF ATTORNEY I, Brigette Brennan Gonzalez, of Lakek , Theicts: being at least 18 years of age and mentally competent, do hereby designate my father, Joseph Terence Brennan, as my true and lawful attorney-in-fact to have authority with respect to real property transactions pursuant to Ind. Code § 30-5-5-2, pertaining to an approximately 56.44 acre tract of real estate, located in Hamilton County, Indiana, and more specifically described as follows: See Attached Exhibit A (the "Real Estate"), and shall be construed so as to effectuate this purpose. This authority shall include, by way of illustration and not limitation, the power: to make and execute any and all contracts pertaining to the Real Estate; to bargain for, contract concerning, buy, sell, encumber and in any way and manner, deal with personal property located upon or pertaining to the Real Estate; and to execute any and all documentation necessary to effectuate any transactions respecting the Real Estate, including, but no limited to, closing statements, instruments of conveyance and supporting documentation, certifications, acknowledgements, and like instruments. This Power of Attorney shall be effective as of the date it is signed and shall remain in effect until a document revoking such power is recorded in the Office of the Recorder of Hamilton County, Indiana. I hereby ratify and confirm all that my attorney-in-fact shall do by virtue hereof. Further, I agree to indemnify and hold harmless any person who, in good faith, acts under this Power of Attorney or transacts business with my attorney-in-fact in reliance upon this Power without actual knowledge of its revocation. IN WITNESS WHEREOF, I have hereunder set my hand and seal this 1/1 day of , 2020. Brigette Brennan Gonzalez STATE OF Te VIS COUNTY OF W-61 Ss: (A•511311 13 Before me, a Notary Public in and for said County and State, personally appeared Brigette Brennan Gonzalez, who acknowledged the execution of the foregoing Power of Attorney, and who, having been duly sworn, stated that any representations therein contained are true WITNESS my hand and notarial seal this \q44rIday of ---Strtu.arti , 2020. M y Commission Expires: gi-a -a0D-3 M y County of Residence: e, oaf:.. KARLA RUBY ESPINOZA *A. Notary Public, State of Texas 70 gst: Comm. Expires 08-24-2023 Notary Public 'fume Notary ID 126231861 0466 6-6 E.spi nuL a Printed Signature This instrument was prepared by Gary L. Chapman, Attorney at Law, BOSE MCKINNEY & EVANS, LLP, 111 Monument Circle, Suite 2700, Indianapolis, Indiana 46204. I affirm, under the penalties for perjury, that I have taken reasonable care to redact each Social Security number in this document, unless required by law. Gary L. Chapman 3740701_1 Exhibit A- 1 EXHIBIT "A" TAX ID. NO.: 17-10-19-00-00-004.000 / 29-10-19-000-004.000-018 TAX ID. NO.: 17-10-19-00-00-025.000 / 29-10-19-000-025.000-018 PART OF THE SOUTHEAST QUARTER AND SOUTHWEST QUARTER OF SECTION 19, TOWNSHIP 18 NORTH, RANGE 4 EAST LOCATED IN CLAY TOWNSHIP, HAMILTON COUNTY, INDIANA BEING DESCRIBED AS FOLLOWS: BEGINNING AT A STONE FOUND AT THE NORTHWEST CORNER OF THE SOUTHEAST QUARTER OF SECTION 19, TOWNSHIP 18 NORTH, RANGE 4 EAST; THENCE ON THE NORTH LINE OF SAID SOUTHEAST QUARTER NORTH 89 DEGREES 45 MINUTES 35 SECONDS EAST (ASSUMED BEARING) 1310.32 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE WEST LINE OF SMOKEY RIDGE SUBDIVISION, SECTION 4; THENCE ON SAID WEST LINE AND ON THE WEST LINES OF SMOKEY RIDGE SUBDIVISION, SECTION 3 AND 2 SOUTH 00 DEGREES 05 MINUTES 42 SECONDS EAST 2002.43 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE NORTH LINE OF SMOKEY HOLLOW; THENCE ON SAID NORTH LINE SOUTH 89 DEGREES 50 MINUTES 17 SECONDS WEST 2.95 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE WEST LINE OF SAID SMOKEY HOLLOW SUBDIVISION; THENCE ON SAID WEST LINE SOUTH 00 DEGREES 06 MINUTES 06 SECONDS EAST 518.22 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE NORTH RIGHT OF WAY LINE OF SMOKEY ROW ROAD; THENCE ON SAID NORTH RIGHT OF WAY LINE NORTH 72 DEGREES 38 MINUTES 57 SECONDS WEST 155.63 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; THENCE CONTINUING ON SAID NORTH RIGHT OF WAY LINE NORTH 48 DEGREES 49 MINUTES 30 SECONDS WEST 234.36 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE EAST RIGHT OF WAY LINE OF KEYSTONE PARKWAY BEING A CURVE WITH A RADIUS OF 3974.73 FEET WITH A CENTRAL ANGLE OF 11 DEGREES 59 MINUTES 00 SECONDS; THENCE ON THE ARC OF SAID CURVE 831.30 FEET WITH A CHORD BEARING NORTH 37 DEGREES 40 MINUTES 30 SECONDS WEST 829.79 FEET TO A 5/8" Exhibit A- 2 STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; THENCE CONTINUING ON SAID RIGHT OF WAY LINE THE FOLLOWING THREE COURSES: 1) NORTH 45 DEGREES 09 MINUTES 33 SECONDS WEST 191.97 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; 2) THENCE NORTH 43 DEGREES 40 MINUTES 00 SECONDS WEST 900.00 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; 3) THENCE NORTH 41 DEGREES 25 MINUTES 54 SECONDS WEST 130.79 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE SOUTH LINE OF YORKTOWN WOODS SUBDIVISION; THENCE ON SAID SOUTH LINE NORTH 65 DEGREES 52 MINUTES 20 SECONDS EAST 366.88 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE WEST LINE OF SAID SUBDIVISION; THENCE ON SAID WEST LINE NORTH 00 DEGREES 01 MINUTES 35 SECONDS WEST 623.00 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE NORTH LINE OF THE SOUTHWEST QUARTER OF SAID SECTION 19; THENCE ON SAID NORTH LINE NORTH 89 DEGREES 30 MINUTES 00 SECONDS EAST 30.05 FEET TO THE POINT OF BEGINNING, CONTAINING 59.44 ACRES, MORE OR LESS. LESS AND EXCEPT THE FOLLOWING 3 ACRE PARCEL: PART OF THE SOUTHEAST QUARTER OF SECTION 19, TOWNSHIP 18 NORTH, RANGE 4 EAST, HAMILTON COUNTY, INDIANA, AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF SAID QUARTER SECTION; THENCE SOUTH 89 DEGREES 57 MINUTES 17 SECONDS WEST (ASSUMED BASIS OF BEARINGS) ALONG THE SOUTH LINE OF SAID QUARTER SECTION 1670.01 FEET; THENCE NORTH 0 DEGREE 02 MINUTES 43 SECONDS WEST 328.28 FEET TO THE POINT OF BEGINNING OF THIS DESCRIPTION BEING ON THE NORTHEASTERLY RIGHT OF WAY LINE FOR STATE ROAD 431, ALSO BEING ON A CURVE TO THE LEFT HAVING A RADIUS OF 3955.00 FEET, THE RADIUS POINT OF WHICH BEARS SOUTH 58 DEGREES 27 MINUTES 50 SECONDS WEST; THENCE NORTHWESTERLY ALONG SAID RIGHT OF WAY LINE AND CURVE 34.32 FEET TO A POINT WHICH BEARS NORTH 57 DEGREES 58 MINUTES 00 SECOND EAST FROM SAID RADIUS POINT; THENCE LEAVING SAID RIGHT OF WAY LINE, NORTH 14 DEGREES 58 MINUTES 39 SECONDS EAST 476.00 FEET; THENCE NORTH 23 DEGREES 15 MINUTES Exhibit A- 3 00 SECOND EAST 129.68 FEET; THENCE NORTH 6 DEGREES 10 MINUTES 00 SECOND EAST 161.40 FEET; THENCE SOUTH 72 DEGREES 32 MINUTES 33 SECONDS WEST 200.90 FEET; THENCE NORTH 0 DEGREE 53 MINUTES 28 SECONDS EAST 408.14 FEET; THENCE NORTH 84 DEGREES 20 MINUTES 22 SECONDS EAST 297.11 FEET; THENCE SOUTH 0 DEGREE 53 MINUTES 28 SECONDS WEST 344.14; THENCE SOUTH 72 DEGREES 32 MINUTES 33 SECONDS WEST 82.79 FEET; THENCE SOUTH 6 DEGREES 10 MINUTES 00 SECOND WEST 176.09 FEET; THENCE SOUTH 23 DEGREES 15 MINUTES 00 SECOND WEST 131.63 FEET; THENCE SOUTH 14 DEGREES 58 MINUTES 39 SECONDS WEST 497.70 FEET TO THE POINT OF BEGINNING AND CONTAINING 3.000 ACRES, MORE OR LESS. TAX ID. NO.: 17-10-19-00-00-004.002 PROPERTY ADDRESS: 2724 EAST 136TH STREET, CARMEL, INDIANA. LIMITED POWER OF ATTORNEY I, Laura Brennan, of C,enlewaQ. , colo rackee being at least 18 years of age and mentally competent, do hereby designate my father, Mark Edward Brennan, as my true and lawful attorney-in-fact to have authority with respect to real property transactions pursuant to Ind. Code § 30-5-5-2, pertaining to an approximately 56.44 acre tract of real estate, located in Hamilton County, Indiana, and more specifically described as follows: See Attached Exhibit A (the "Real Estate"), and shall be construed so as to effectuate this purpose. This authority shall include, by way of illustration and not limitation, the power: to make and execute any and all contracts pertaining to the Real Estate; to bargain for, contract concerning, buy, sell, encumber and in any way and manner, deal with personal property located upon or pertaining to the Real Estate; and to execute any and all documentation necessary to effectuate any transactions respecting the Real Estate, including, but no limited to, closing statements, instruments of conveyance and supporting documentation, certifications; acknowledgements, and like instruments. This Power of Attorney shall be effective as of the date it is signed and shall remain in effect until a document revoking such power is recorded in the Office of the Recorder of Hamilton County, Indiana. I hereby ratify and confirm all that my attorney-in-fact shall do by virtue hereof. Further, I agree to indemnify and hold harmless any person who, in good faith, acts under this Power of Attorney or transacts business with my attorney-in-fact in reliance upon this Power without actual knowledge of its revocation. IN WITNESS WHEREOF, I have hereunder set my hand and seal this j`i,• day of "Tarticlui‘..4_ , 2020. a Brenn. STATE OF 610/ii tio COUNTY OF PDG5/45 SS: Before me, a Notary Public in and for said County and State, personally appeared Laura Brennan, who acknowledged the execution of the foregoing Power of Attorney, and who, having been duly sworn, stated that any representations therein contained are true WITNESS my hand and notarial seal this 13th day of JGinv-cc y , 2020. My Commission Expires: de/OVZOZ a_ My County of Residence: DCP1 Vet' T ilectiyer- Printed Signature Notary Public ROBERT J HEDINGER NOTARY PUBLIC - STATE OF COLORADC NOTARY ID 20184031889 MY COMMISSION EXPIRES AUG 9, 2022 This instrument was prepared by Gary L. Chapman, Attorney at. Law, BOSE MCKINNEY & EVANS, LLP, 111 Monument Circle, Suite 2700, Indianapolis, Indiana 46204. I affirm, under the penalties for perjury, that I have taken reasonable care to redact each Social Security number in this document, unless required by law. Gary L. Chapman 3740630_1 Exhibit A- 1 EXHIBIT "A" TAX ID. NO.: 17-10-19-00-00-004.000 / 29-10-19-000-004.000-018 TAX ID. NO.: 17-10-19-00-00-025.000 / 29-10-19-000-025.000-018 PART OF THE SOUTHEAST QUARTER AND SOUTHWEST QUARTER OF SECTION 19, TOWNSHIP 18 NORTH, RANGE 4 EAST LOCATED IN CLAY TOWNSHIP, HAMILTON COUNTY, INDIANA BEING DESCRIBED AS FOLLOWS: BEGINNING AT A STONE FOUND AT THE NORTHWEST CORNER OF THE SOUTHEAST QUARTER OF SECTION 19, TOWNSHIP 18 NORTH, RANGE 4 EAST; THENCE ON THE NORTH LINE OF SAID SOUTHEAST QUARTER NORTH 89 DEGREES 45 MINUTES 35 SECONDS EAST (ASSUMED BEARING) 1310.32 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE WEST LINE OF SMOKEY RIDGE SUBDIVISION, SECTION 4; THENCE ON SAID WEST LINE AND ON THE WEST LINES OF SMOKEY RIDGE SUBDIVISION, SECTION 3 AND 2 SOUTH 00 DEGREES 05 MINUTES 42 SECONDS EAST 2002.43 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE NORTH LINE OF SMOKEY HOLLOW; THENCE ON SAID NORTH LINE SOUTH 89 DEGREES 50 MINUTES 17 SECONDS WEST 2.95 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE WEST LINE OF SAID SMOKEY HOLLOW SUBDIVISION; THENCE ON SAID WEST LINE SOUTH 00 DEGREES 06 MINUTES 06 SECONDS EAST 518.22 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE NORTH RIGHT OF WAY LINE OF SMOKEY ROW ROAD; THENCE ON SAID NORTH RIGHT OF WAY LINE NORTH 72 DEGREES 38 MINUTES 57 SECONDS WEST 155.63 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; THENCE CONTINUING ON SAID NORTH RIGHT OF WAY LINE NORTH 48 DEGREES 49 MINUTES 30 SECONDS WEST 234.36 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE EAST RIGHT OF WAY LINE OF KEYSTONE PARKWAY BEING A CURVE WITH A RADIUS OF 3974.73 FEET WITH A CENTRAL ANGLE OF 11 DEGREES 59 MINUTES 00 SECONDS; THENCE ON THE ARC OF SAID CURVE 831.30 FEET WITH A CHORD BEARING NORTH 37 DEGREES 40 MINUTES 30 SECONDS WEST 829.79 FEET TO A 5/8" Exhibit A- 2 STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; THENCE CONTINUING ON SAID RIGHT OF WAY LINE THE FOLLOWING THREE COURSES: 1) NORTH 45 DEGREES 09 MINUTES 33 SECONDS WEST 191.97 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; 2) THENCE NORTH 43 DEGREES 40 MINUTES 00 SECONDS WEST 900.00 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; 3) THENCE NORTH 41 DEGREES 25 MINUTES 54 SECONDS WEST 130.79 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE SOUTH LINE OF YORKTOWN WOODS SUBDIVISION; THENCE ON SAID SOUTH LINE NORTH 65 DEGREES 52 MINUTES 20 SECONDS EAST 366.88 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE WEST LINE OF SAID SUBDIVISION; THENCE ON SAID WEST LINE NORTH 00 DEGREES 01 MINUTES 35 SECONDS WEST 623.00 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE NORTH LINE OF THE SOUTHWEST QUARTER OF SAID SECTION 19; THENCE ON SAID NORTH LINE NORTH 89 DEGREES 30 MINUTES 00 SECONDS EAST 30.05 FEET TO THE POINT OF BEGINNING, CONTAINING 59.44 ACRES, MORE OR LESS. LESS AND EXCEPT THE FOLLOWING 3 ACRE PARCEL: PART OF THE SOUTHEAST QUARTER OF SECTION 19, TOWNSHIP 18 NORTH, RANGE 4 EAST, HAMILTON COUNTY, INDIANA, AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF SAID QUARTER SECTION; THENCE SOUTH 89 DEGREES 57 MINUTES 17 SECONDS WEST (ASSUMED BASIS OF BEARINGS) ALONG THE SOUTH LINE OF SAID QUARTER SECTION 1670.01 FEET; THENCE NORTH 0 DEGREE 02 MINUTES 43 SECONDS WEST 328.28 FEET TO THE POINT OF BEGINNING OF THIS DESCRIPTION BEING ON THE NORTHEASTERLY RIGHT OF WAY LINE FOR STATE ROAD 431, ALSO BEING ON A CURVE TO THE LEFT HAVING A RADIUS OF 3955.00 FEET, THE RADIUS POINT OF WHICH BEARS SOUTH 58 DEGREES 27 MINUTES 50 SECONDS WEST; THENCE NORTHWESTERLY ALONG SAID RIGHT OF WAY LINE AND CURVE 34.32 FEET TO A POINT WHICH BEARS NORTH 57 DEGREES 58 MINUTES 00 SECOND EAST FROM SAID RADIUS POINT; THENCE LEAVING SAID RIGHT OF WAY LINE, NORTH 14 DEGREES 58 MINUTES 39 SECONDS EAST 476.00 FEET; THENCE NORTH 23 DEGREES 15 MINUTES Exhibit A- 3 00 SECOND EAST 129.68 FEET; THENCE NORTH 6 DEGREES 10 MINUTES 00 SECOND EAST 161.40 FEET; THENCE SOUTH 72 DEGREES 32 MINUTES 33 SECONDS WEST 200.90 FEET; THENCE NORTH 0 DEGREE 53 MINUTES 28 SECONDS EAST 408.14 FEET; THENCE NORTH 84 DEGREES 20 MINUTES 22 SECONDS EAST 297.11 FEET; THENCE SOUTH 0 DEGREE 53 MINUTES 28 SECONDS WEST 344.14; THENCE SOUTH 72 DEGREES 32 MINUTES 33 SECONDS WEST 82.79 FEET; THENCE SOUTH 6 DEGREES 10 MINUTES 00 SECOND WEST 176.09 FEET; THENCE SOUTH 23 DEGREES 15 MINUTES 00 SECOND WEST 131.63 FEET; THENCE SOUTH 14 DEGREES 58 MINUTES 39 SECONDS WEST 497.70 FEET TO THE POINT OF BEGINNING AND CONTAINING 3.000 ACRES, MORE OR LESS. TAX ID. NO.: 17-10-19-00-00-004.002 PROPERTY ADDRESS: 2724 EAST 136TH STREET, CARMEL, INDIANA. LIMITED POWER OF ATTORNEY I, Patrick Brennan, of %being at least 18 years of age and mentally competent, do hereby designate my father, Joseph Terence Brennan, as my true and lawful attorney-in-fact to have authority with respect to real property transactions pursuant to Ind. Code § 30-5-5-2, pertaining to an approximately 56.44 acre tract of real estate, located in Hamilton Countv. Indiana, and more soeciflcallv described as follows: See Attached Exhibit A (the "Real Estate"), and shall be construed so as to effectuate this purpose. This authority shall include, by way of illustration and not limitation, the power: to make and execute any and all contracts pertaining to the Real Estate; to bargain for, contract concerning, buy, sell, encumber and in any way and manner, deal with personal property located upon or pertaining to the Real Estate; and to execute any and all documentation necessary to effectuate any transactions respecting the Real Estate, including, but no limited to, closing statements, instruments of conveyance and supporting documentation, certifications, acknowledgements, and like instruments. This Power of Attorney shall be effective as of the date it is signed and shall remain in effect until a document revoking such power is recorded in the Office of the Recorder of Hamilton County, Indiana. I hereby ratify and confirm all that my attorney-in-fact shall do by virtue hereof. Further, I agree to indemnify and hold harmless any person who, in good faith, acts under this Power of Attorney or transacts business with my attorney-in-fact in reliance upon this Power without actual knowledge of its revocation. IN WITNESS WHEREOF, I have hereunder set my hand and seal this day of —fa^ ^ 7 .2020. X' Patrick Brennan STATE OF ) SS:)fjct/Ti $COUNTY OF Before me, a Notary Public in and for said County and State, personally appeared Patrick Brennan, who acknowledged the execution of the foregoing Power of Attorney, and who, having been duly sworn, stated that any representations therein contained are true WITNESS my hand and notarial seal this 'd't day of _, 2020.£ My Commission Expires: /k H LUIS ENRIQUE REYES MyTlotary ID # 132279808 Dec8mber 11.2023Notary Public My County of Residence: ____________ Printed Signature This instrument was prepared by Gary L. Chapman, Attorney at Law, BOSE MCKINNEY & EVANS, LLP, 111 Monument Circle, Suite 2700, Indianapolis, Indiana 46204. I affirm, under the penalties for perjury, that I have taken reasonable care to redact each Social Security number in this document, unless required by law. Gary L. Chapman 3740697 1 f 2 Exhibit A- 1 EXHIBIT "A" TAX ID. NO.: 17-10-19-00-00-004.000 / 29-10-19-000-004.000-018 TAX ID. NO.: 17-10-19-00-00-025.000 / 29-10-19-000-025.000-018 PART OF THE SOUTHEAST QUARTER AND SOUTHWEST QUARTER OF SECTION 19, TOWNSHIP 18 NORTH, RANGE 4 EAST LOCATED IN CLAY TOWNSHIP, HAMILTON COUNTY, INDIANA BEING DESCRIBED AS FOLLOWS: BEGINNING AT A STONE FOUND AT THE NORTHWEST CORNER OF THE SOUTHEAST QUARTER OF SECTION 19, TOWNSHIP 18 NORTH, RANGE 4 EAST; THENCE ON THE NORTH LINE OF SAID SOUTHEAST QUARTER NORTH 89 DEGREES 45 MINUTES 35 SECONDS EAST (ASSUMED BEARING) 1310.32 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE WEST LINE OF SMOKEY RIDGE SUBDIVISION, SECTION 4; THENCE ON SAID WEST LINE AND ON THE WEST LINES OF SMOKEY RIDGE SUBDIVISION, SECTION 3 AND 2 SOUTH 00 DEGREES 05 MINUTES 42 SECONDS EAST 2002.43 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE NORTH LINE OF SMOKEY HOLLOW; THENCE ON SAID NORTH LINE SOUTH 89 DEGREES 50 MINUTES 17 SECONDS WEST 2.95 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE WEST LINE OF SAID SMOKEY HOLLOW SUBDIVISION; THENCE ON SAID WEST LINE SOUTH 00 DEGREES 06 MINUTES 06 SECONDS EAST 518.22 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE NORTH RIGHT OF WAY LINE OF SMOKEY ROW ROAD; THENCE ON SAID NORTH RIGHT OF WAY LINE NORTH 72 DEGREES 38 MINUTES 57 SECONDS WEST 155.63 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; THENCE CONTINUING ON SAID NORTH RIGHT OF WAY LINE NORTH 48 DEGREES 49 MINUTES 30 SECONDS WEST 234.36 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE EAST RIGHT OF WAY LINE OF KEYSTONE PARKWAY BEING A CURVE WITH A RADIUS OF 3974.73 FEET WITH A CENTRAL ANGLE OF 11 DEGREES 59 MINUTES 00 SECONDS; THENCE ON THE ARC OF SAID CURVE 831.30 FEET WITH A CHORD BEARING NORTH 37 DEGREES 40 MINUTES 30 SECONDS WEST 829.79 FEET TO A 5/8" Exhibit A- 2 STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; THENCE CONTINUING ON SAID RIGHT OF WAY LINE THE FOLLOWING THREE COURSES: 1) NORTH 45 DEGREES 09 MINUTES 33 SECONDS WEST 191.97 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; 2) THENCE NORTH 43 DEGREES 40 MINUTES 00 SECONDS WEST 900.00 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; 3) THENCE NORTH 41 DEGREES 25 MINUTES 54 SECONDS WEST 130.79 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE SOUTH LINE OF YORKTOWN WOODS SUBDIVISION; THENCE ON SAID SOUTH LINE NORTH 65 DEGREES 52 MINUTES 20 SECONDS EAST 366.88 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE WEST LINE OF SAID SUBDIVISION; THENCE ON SAID WEST LINE NORTH 00 DEGREES 01 MINUTES 35 SECONDS WEST 623.00 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE NORTH LINE OF THE SOUTHWEST QUARTER OF SAID SECTION 19; THENCE ON SAID NORTH LINE NORTH 89 DEGREES 30 MINUTES 00 SECONDS EAST 30.05 FEET TO THE POINT OF BEGINNING, CONTAINING 59.44 ACRES, MORE OR LESS. LESS AND EXCEPT THE FOLLOWING 3 ACRE PARCEL: PART OF THE SOUTHEAST QUARTER OF SECTION 19, TOWNSHIP 18 NORTH, RANGE 4 EAST, HAMILTON COUNTY, INDIANA, AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF SAID QUARTER SECTION; THENCE SOUTH 89 DEGREES 57 MINUTES 17 SECONDS WEST (ASSUMED BASIS OF BEARINGS) ALONG THE SOUTH LINE OF SAID QUARTER SECTION 1670.01 FEET; THENCE NORTH 0 DEGREE 02 MINUTES 43 SECONDS WEST 328.28 FEET TO THE POINT OF BEGINNING OF THIS DESCRIPTION BEING ON THE NORTHEASTERLY RIGHT OF WAY LINE FOR STATE ROAD 431, ALSO BEING ON A CURVE TO THE LEFT HAVING A RADIUS OF 3955.00 FEET, THE RADIUS POINT OF WHICH BEARS SOUTH 58 DEGREES 27 MINUTES 50 SECONDS WEST; THENCE NORTHWESTERLY ALONG SAID RIGHT OF WAY LINE AND CURVE 34.32 FEET TO A POINT WHICH BEARS NORTH 57 DEGREES 58 MINUTES 00 SECOND EAST FROM SAID RADIUS POINT; THENCE LEAVING SAID RIGHT OF WAY LINE, NORTH 14 DEGREES 58 MINUTES 39 SECONDS EAST 476.00 FEET; THENCE NORTH 23 DEGREES 15 MINUTES Exhibit A- 3 00 SECOND EAST 129.68 FEET; THENCE NORTH 6 DEGREES 10 MINUTES 00 SECOND EAST 161.40 FEET; THENCE SOUTH 72 DEGREES 32 MINUTES 33 SECONDS WEST 200.90 FEET; THENCE NORTH 0 DEGREE 53 MINUTES 28 SECONDS EAST 408.14 FEET; THENCE NORTH 84 DEGREES 20 MINUTES 22 SECONDS EAST 297.11 FEET; THENCE SOUTH 0 DEGREE 53 MINUTES 28 SECONDS WEST 344.14; THENCE SOUTH 72 DEGREES 32 MINUTES 33 SECONDS WEST 82.79 FEET; THENCE SOUTH 6 DEGREES 10 MINUTES 00 SECOND WEST 176.09 FEET; THENCE SOUTH 23 DEGREES 15 MINUTES 00 SECOND WEST 131.63 FEET; THENCE SOUTH 14 DEGREES 58 MINUTES 39 SECONDS WEST 497.70 FEET TO THE POINT OF BEGINNING AND CONTAINING 3.000 ACRES, MORE OR LESS. TAX ID. NO.: 17-10-19-00-00-004.002 PROPERTY ADDRESS: 2724 EAST 136TH STREET, CARMEL, INDIANA. LIMITED POWER OF ATTORNEY I, Daniel Brennan, of Cleveland Heights, Ohio being at least 18 years of age and mentally competent, do hereby designate my aunt, Kathleen Brennan, as my true and lawful attorney-in-fact to have authority with respect to real property transactions pursuant to Ind. Code § 30-5-5-2, pertaining to an approximately 56.44 acre tract of real estate, located in Hamilton County, Indiana, and more specifically described as follows: See Attached Exhibit A (the "Real Estate"), and shall be construed so as to effectuate this purpose. This authority shall i nclude, by way of illustration and not limitation, the power: to make and execute any and all contracts pertaining to the Real Estate; to bargain for, contract concerning, buy, sell, encumber and in any way and manner, deal with personal property located upon or pertaining to the Real Estate; and to execute any and all documentation necessary to effectuate any transactions respecting the Real Estate, including, but no limited to, closing statements, instruments of conveyance and supporting documentation, certifications, acknowledgements, and like instruments. This Power of Attorney shall be effective as of the date it is signed and shall remain in effect until a document revoking such power is recorded in the Office of the Recorder of Hamilton County, Indiana. I hereby ratify and confirm all that my attorney-in-fact shall do by virtue hereof. Further, I agree to indemnify and hold harmless any person who, in good faith, acts under this Power of Attorney or transacts business with my attorney-in-fact in reliance upon this Power without actual knowledge of its revocation. IN WITNESS WHEREOF, I have hereunder set my hand and seal this J O•VWCke , 2020. Daniel Brennan ii day of STATE OF 1:Th i 0 SS: COUNTY OF Ctsui ciAl or Before me, a Notary Public in and for said County and State, personally appeared Daniel Brennan, who acknowledged the execution of the foregoing Power of Attorney, and who, having been duly sworn, stated that any representations therein contained are true WITNESS my hand and notarial seal this day of IT Ain 1 , 2020. M y Commission Expires: re b • 2 3 j 2., 0 1,--0 My County of Residence: 0/1 „ N ot ublic ..... Q;5;,„ $(1/ //,;-..,( JA'VAUGHN ROGERS Notary Public, State of Ohio nm. Fxpires Feb. 23, 2020 This instrument was prepared by Gary L. Chapman, Attorney at Law, BOSE MCKINNEY & EVANS, LLP, 111 Monument Circle, Suite 2700, Indianapolis, Indiana 46204. I affirm, under the penalties for perjury, that I have taken reasonable care to redact each Social Security number in this document, unless required by law. Gary L. Chapman 3740710_1 2 Exhibit A- 1 EXHIBIT "A" TAX ID. NO.: 17-10-19-00-00-004.000 / 29-10-19-000-004.000-018 TAX ID. NO.: 17-10-19-00-00-025.000 / 29-10-19-000-025.000-018 PART OF THE SOUTHEAST QUARTER AND SOUTHWEST QUARTER OF SECTION 19, TOWNSHIP 18 NORTH, RANGE 4 EAST LOCATED IN CLAY TOWNSHIP, HAMILTON COUNTY, INDIANA BEING DESCRIBED AS FOLLOWS: BEGINNING AT A STONE FOUND AT THE NORTHWEST CORNER OF THE SOUTHEAST QUARTER OF SECTION 19, TOWNSHIP 18 NORTH, RANGE 4 EAST; THENCE ON THE NORTH LINE OF SAID SOUTHEAST QUARTER NORTH 89 DEGREES 45 MINUTES 35 SECONDS EAST (ASSUMED BEARING) 1310.32 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE WEST LINE OF SMOKEY RIDGE SUBDIVISION, SECTION 4; THENCE ON SAID WEST LINE AND ON THE WEST LINES OF SMOKEY RIDGE SUBDIVISION, SECTION 3 AND 2 SOUTH 00 DEGREES 05 MINUTES 42 SECONDS EAST 2002.43 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE NORTH LINE OF SMOKEY HOLLOW; THENCE ON SAID NORTH LINE SOUTH 89 DEGREES 50 MINUTES 17 SECONDS WEST 2.95 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE WEST LINE OF SAID SMOKEY HOLLOW SUBDIVISION; THENCE ON SAID WEST LINE SOUTH 00 DEGREES 06 MINUTES 06 SECONDS EAST 518.22 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE NORTH RIGHT OF WAY LINE OF SMOKEY ROW ROAD; THENCE ON SAID NORTH RIGHT OF WAY LINE NORTH 72 DEGREES 38 MINUTES 57 SECONDS WEST 155.63 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; THENCE CONTINUING ON SAID NORTH RIGHT OF WAY LINE NORTH 48 DEGREES 49 MINUTES 30 SECONDS WEST 234.36 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE EAST RIGHT OF WAY LINE OF KEYSTONE PARKWAY BEING A CURVE WITH A RADIUS OF 3974.73 FEET WITH A CENTRAL ANGLE OF 11 DEGREES 59 MINUTES 00 SECONDS; THENCE ON THE ARC OF SAID CURVE 831.30 FEET WITH A CHORD BEARING NORTH 37 DEGREES 40 MINUTES 30 Exhibit A- 2 SECONDS WEST 829.79 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; THENCE CONTINUING ON SAID RIGHT OF WAY LINE THE FOLLOWING THREE COURSES: 1) NORTH 45 DEGREES 09 MINUTES 33 SECONDS WEST 191.97 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; 2) THENCE NORTH 43 DEGREES 40 MINUTES 00 SECONDS WEST 900.00 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; 3) THENCE NORTH 41 DEGREES 25 MINUTES 54 SECONDS WEST 130.79 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE SOUTH LINE OF YORKTOWN WOODS SUBDIVISION; THENCE ON SAID SOUTH LINE NORTH 65 DEGREES 52 MINUTES 20 SECONDS EAST 366.88 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE WEST LINE OF SAID SUBDIVISION; THENCE ON SAID WEST LINE NORTH 00 DEGREES 01 MINUTES 35 SECONDS WEST 623.00 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE NORTH LINE OF THE SOUTHWEST QUARTER OF SAID SECTION 19; THENCE ON SAID NORTH LINE NORTH 89 DEGREES 30 MINUTES 00 SECONDS EAST 30.05 FEET TO THE POINT OF BEGINNING, CONTAINING 59.44 ACRES, MORE OR LESS. LESS AND EXCEPT THE FOLLOWING 3 ACRE PARCEL: PART OF THE SOUTHEAST QUARTER OF SECTION 19, TOWNSHIP 18 NORTH, RANGE 4 EAST, HAMILTON COUNTY, INDIANA, AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF SAID QUARTER SECTION; THENCE SOUTH 89 DEGREES 57 MINUTES 17 SECONDS WEST (ASSUMED BASIS OF BEARINGS) ALONG THE SOUTH LINE OF SAID QUARTER SECTION 1670.01 FEET; THENCE NORTH 0 DEGREE 02 MINUTES 43 SECONDS WEST 328.28 FEET TO THE POINT OF BEGINNING OF THIS DESCRIPTION BEING ON THE NORTHEASTERLY RIGHT OF WAY LINE FOR STATE ROAD 431, ALSO BEING ON A CURVE TO THE LEFT HAVING A RADIUS OF 3955.00 FEET, THE RADIUS POINT OF WHICH BEARS SOUTH 58 DEGREES 27 MINUTES 50 SECONDS WEST; THENCE NORTHWESTERLY ALONG SAID RIGHT OF WAY LINE AND CURVE 34.32 FEET TO A POINT WHICH BEARS NORTH 57 DEGREES 58 MINUTES 00 SECOND EAST FROM SAID RADIUS POINT; THENCE LEAVING SAID RIGHT OF WAY LINE, NORTH 14 DEGREES 58 Exhibit A- 3 MINUTES 39 SECONDS EAST 476.00 FEET; THENCE NORTH 23 DEGREES 15 MINUTES 00 SECOND EAST 129.68 FEET; THENCE NORTH 6 DEGREES 10 MINUTES 00 SECOND EAST 161.40 FEET; THENCE SOUTH 72 DEGREES 32 MINUTES 33 SECONDS WEST 200.90 FEET; THENCE NORTH 0 DEGREE 53 MINUTES 28 SECONDS EAST 408.14 FEET; THENCE NORTH 84 DEGREES 20 MINUTES 22 SECONDS EAST 297.11 FEET; THENCE SOUTH 0 DEGREE 53 MINUTES 28 SECONDS WEST 344.14; THENCE SOUTH 72 DEGREES 32 MINUTES 33 SECONDS WEST 82.79 FEET; THENCE SOUTH 6 DEGREES 10 MINUTES 00 SECOND WEST 176.09 FEET; THENCE SOUTH 23 DEGREES 15 MINUTES 00 SECOND WEST 131.63 FEET; THENCE SOUTH 14 DEGREES 58 MINUTES 39 SECONDS WEST 497.70 FEET TO THE POINT OF BEGINNING AND CONTAINING 3.000 ACRES, MORE OR LESS. TAX ID. NO.: 17-10-19-00-00-004.002 PROPERTY ADDRESS: 2724 EAST 136TH STREET, CARMEL, INDIANA. LIMITED POWER OF ATTORNEY I, Helena Brennan, of being at least 18 years of age and mentally competent, do hereby designate my father, Joseph Terence Brennan, as my true and lawful attorney-in-fact to have authority with respect to real property transactions pursuant to Ind. Code § 30-5-5-2, pertaining to an approximately 56.44 acre tract of real estate, located in Hamilton County, Indiana, and more specifically described as follows: See Attached Exhibit A (the "Real Estate"), and shall be construed so as to effectuate this purpose. This authority shall include, by way of illustration and not limitation, the power: to make and execute any and all contracts pertaining to the Real Estate; to bargain for, contract concerning, buy, sell, encumber and in any way and manner, deal with personal property located upon or pertaining to the Real Estate; and to execute any and all documentation necessary to effectuate any transactions respecting the Real Estate, including, but no limited to, closing statements, instruments of conveyance and supporting documentation, certifications, acknowledgements, and like instruments. This Power of Attorney shall be effective as of the date it is signed and shall remain in effect until a document revoking such power is recorded in the Office of the Recorder of Hamilton County, Indiana. I hereby ratify and confirm all that my attorney-in-fact shall do by virtue hereof. Further, I agree to indemnify and hold harmless any person who, in good faith, acts under this Power of Attorney or transacts business with my attorney-in-fact in reliance upon this Power without actual knowledge of its revocation. IN WITNESS WHEREOF, I have hereunder set my hand and seal this 0 day of "acoludei , 2020. Helena Br an Webb Texas STATE OF Akay5 ) ) SS: COUNTY OF we, Before me, a Notary Public in and for said County and State, personally appeared Helena Brennan, who acknowledged the execution of the foregoing Power of Attorney, and who, having been duly sworn, stated that any representations therein contained are true WITNESS my hand and notarial seal this v day of 0.1(V ,fl. , 2020. M y Commission Expires: M y County of Residence: --WebV), Notary Public Printed Signature This instrument was prepared by Gary L. Chapman, Attorney at Law, BOSE MCKINNEY & EVANS, LLP, 111 Monument Circle, Suite 2700, Indianapolis, Indiana 46204. I affirm, under the penalties for perjury, that I have taken reasonable care to redact each Social Security number in this document, unless required by law. Gary L. Chapman 3740704_1 2 Exhibit A- 1 EXHIBIT "A" TAX ID. NO.: 17-10-19-00-00-004.000 / 29-10-19-000-004.000-018 TAX ID. NO.: 17-10-19-00-00-025.000 / 29-10-19-000-025.000-018 PART OF THE SOUTHEAST QUARTER AND SOUTHWEST QUARTER OF SECTION 19, TOWNSHIP 18 NORTH, RANGE 4 EAST LOCATED IN CLAY TOWNSHIP, HAMILTON COUNTY, INDIANA BEING DESCRIBED AS FOLLOWS: BEGINNING AT A STONE FOUND AT THE NORTHWEST CORNER OF THE SOUTHEAST QUARTER OF SECTION 19, TOWNSHIP 18 NORTH, RANGE 4 EAST; THENCE ON THE NORTH LINE OF SAID SOUTHEAST QUARTER NORTH 89 DEGREES 45 MINUTES 35 SECONDS EAST (ASSUMED BEARING) 1310.32 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE WEST LINE OF SMOKEY RIDGE SUBDIVISION, SECTION 4; THENCE ON SAID WEST LINE AND ON THE WEST LINES OF SMOKEY RIDGE SUBDIVISION, SECTION 3 AND 2 SOUTH 00 DEGREES 05 MINUTES 42 SECONDS EAST 2002.43 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE NORTH LINE OF SMOKEY HOLLOW; THENCE ON SAID NORTH LINE SOUTH 89 DEGREES 50 MINUTES 17 SECONDS WEST 2.95 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE WEST LINE OF SAID SMOKEY HOLLOW SUBDIVISION; THENCE ON SAID WEST LINE SOUTH 00 DEGREES 06 MINUTES 06 SECONDS EAST 518.22 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE NORTH RIGHT OF WAY LINE OF SMOKEY ROW ROAD; THENCE ON SAID NORTH RIGHT OF WAY LINE NORTH 72 DEGREES 38 MINUTES 57 SECONDS WEST 155.63 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; THENCE CONTINUING ON SAID NORTH RIGHT OF WAY LINE NORTH 48 DEGREES 49 MINUTES 30 SECONDS WEST 234.36 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE EAST RIGHT OF WAY LINE OF KEYSTONE PARKWAY BEING A CURVE WITH A RADIUS OF 3974.73 FEET WITH A CENTRAL ANGLE OF 11 DEGREES 59 MINUTES 00 SECONDS; THENCE ON THE ARC OF SAID CURVE 831.30 FEET WITH A CHORD BEARING NORTH 37 DEGREES 40 MINUTES 30 SECONDS WEST 829.79 FEET TO A 5/8" Exhibit A- 2 STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; THENCE CONTINUING ON SAID RIGHT OF WAY LINE THE FOLLOWING THREE COURSES: 1) NORTH 45 DEGREES 09 MINUTES 33 SECONDS WEST 191.97 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; 2) THENCE NORTH 43 DEGREES 40 MINUTES 00 SECONDS WEST 900.00 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; 3) THENCE NORTH 41 DEGREES 25 MINUTES 54 SECONDS WEST 130.79 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE SOUTH LINE OF YORKTOWN WOODS SUBDIVISION; THENCE ON SAID SOUTH LINE NORTH 65 DEGREES 52 MINUTES 20 SECONDS EAST 366.88 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE WEST LINE OF SAID SUBDIVISION; THENCE ON SAID WEST LINE NORTH 00 DEGREES 01 MINUTES 35 SECONDS WEST 623.00 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE NORTH LINE OF THE SOUTHWEST QUARTER OF SAID SECTION 19; THENCE ON SAID NORTH LINE NORTH 89 DEGREES 30 MINUTES 00 SECONDS EAST 30.05 FEET TO THE POINT OF BEGINNING, CONTAINING 59.44 ACRES, MORE OR LESS. LESS AND EXCEPT THE FOLLOWING 3 ACRE PARCEL: PART OF THE SOUTHEAST QUARTER OF SECTION 19, TOWNSHIP 18 NORTH, RANGE 4 EAST, HAMILTON COUNTY, INDIANA, AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF SAID QUARTER SECTION; THENCE SOUTH 89 DEGREES 57 MINUTES 17 SECONDS WEST (ASSUMED BASIS OF BEARINGS) ALONG THE SOUTH LINE OF SAID QUARTER SECTION 1670.01 FEET; THENCE NORTH 0 DEGREE 02 MINUTES 43 SECONDS WEST 328.28 FEET TO THE POINT OF BEGINNING OF THIS DESCRIPTION BEING ON THE NORTHEASTERLY RIGHT OF WAY LINE FOR STATE ROAD 431, ALSO BEING ON A CURVE TO THE LEFT HAVING A RADIUS OF 3955.00 FEET, THE RADIUS POINT OF WHICH BEARS SOUTH 58 DEGREES 27 MINUTES 50 SECONDS WEST; THENCE NORTHWESTERLY ALONG SAID RIGHT OF WAY LINE AND CURVE 34.32 FEET TO A POINT WHICH BEARS NORTH 57 DEGREES 58 MINUTES 00 SECOND EAST FROM SAID RADIUS POINT; THENCE LEAVING SAID RIGHT OF WAY LINE, NORTH 14 DEGREES 58 MINUTES 39 SECONDS EAST 476.00 FEET; THENCE NORTH 23 DEGREES 15 MINUTES Exhibit A- 3 00 SECOND EAST 129.68 FEET; THENCE NORTH 6 DEGREES 10 MINUTES 00 SECOND EAST 161.40 FEET; THENCE SOUTH 72 DEGREES 32 MINUTES 33 SECONDS WEST 200.90 FEET; THENCE NORTH 0 DEGREE 53 MINUTES 28 SECONDS EAST 408.14 FEET; THENCE NORTH 84 DEGREES 20 MINUTES 22 SECONDS EAST 297.11 FEET; THENCE SOUTH 0 DEGREE 53 MINUTES 28 SECONDS WEST 344.14; THENCE SOUTH 72 DEGREES 32 MINUTES 33 SECONDS WEST 82.79 FEET; THENCE SOUTH 6 DEGREES 10 MINUTES 00 SECOND WEST 176.09 FEET; THENCE SOUTH 23 DEGREES 15 MINUTES 00 SECOND WEST 131.63 FEET; THENCE SOUTH 14 DEGREES 58 MINUTES 39 SECONDS WEST 497.70 FEET TO THE POINT OF BEGINNING AND CONTAINING 3.000 ACRES, MORE OR LESS. TAX ID. NO.: 17-10-19-00-00-004.002 PROPERTY ADDRESS: 2724 EAST 136TH STREET, CARMEL, INDIANA. LIMITED POWER OF ATTORNEY 1, Joseph T. Brennan, Jr., of cclu m biatity, ,A40/1,0 rif being at least 18 years of age and mentally competent, do hereby designate my father, Joseph Terence Brennan, as my true and lawful attorney-in-fact to have authority with respect to real property transactions pursuant to Ind. Code § 30-5-5-2, pertaining to an approximately 56.44 acre tract of real estate, located in Hamilton County, Indiana, and more specifically described as follows: See Attached Exhibit A (the "Real Estate"), and shall be construed so as to effectuate this purpose. This authority shall include, by way of illustration and not limitation, the power: to make and execute any and all contracts pertaining to the Real Estate; to bargain for, contract concerning, buy, sell, encumber and in any way and manner, deal with personal property located upon or pertaining to the Real Estate; and to execute any and all documentation necessary to effectuate any transactions respecting the Real Estate, including, but no limited to, closing statements, instruments of conveyance and supporting documentation, certifications, acknowledgements, and like instruments. This Power of Attorney shall be effective as of the date it is signed and shall remain in effect until a document revoking such power is recorded in the Office of the Recorder of Hamilton County, Indiana. I hereby ratify and confirm all that my attorney-in-fact shall do by virtue hereof. Further, I agree to indemnify and hold harmless any person who, in good faith, acts under this Power of Attorney or transacts business with my attorney-in-fact in reliance upon this Power without actual knowledge of its revocation. IN WITNESS WHEREOF, I have hereunder set my hand and seal this )..04 day of T(/1 r (N y , 2020. eph fi. Brennan, Jr. STATE OF I KA A,tuk-ot- ) COUNTY OF ) SS: LINDA L CRAIG Notary Public - Seal State Of Indiana Whitley County My Commission Expires Feb 20, 2022 Before me, a Notary Public in and for said County and State, personally appeared Joseph T. Brennan, Jr., who acknowledged the execution of the foregoing Power of Attorney, and who, having been duly sworn, stated that any representations therein contained are true WITNESS my hand and notarial seal this (-7, g day of 0L4 - a.... , 2020. M y Commission Expires: M y County of Residence: Th Notary Public 1_,A,4_ a.„..1..„ Printed Signature This instrument was prepared by Gary L. Chapman, Attorney at Law, BOSE MCKINNEY & EVANS, LLP, 111 Monument Circle, Suite 2700, Indianapolis, Indiana 46204. I affirm, under the penalties for perjury, that I have taken reasonable care to redact each Social Security number in this document, unless required by law. Gary L. Chapman 3740705_1 2 Exhibit A- 1 EXHIBIT "A" TAX ID. NO.: 17-10-19-00-00-004.000 / 29-10-19-000-004.000-018 TAX ID. NO.: 17-10-19-00-00-025.000 / 29-10-19-000-025.000-018 PART OF THE SOUTHEAST QUARTER AND SOUTHWEST QUARTER OF SECTION 19, TOWNSHIP 18 NORTH, RANGE 4 EAST LOCATED IN CLAY TOWNSHIP, HAMILTON COUNTY, INDIANA BEING DESCRIBED AS FOLLOWS: BEGINNING AT A STONE FOUND AT THE NORTHWEST CORNER OF THE SOUTHEAST QUARTER OF SECTION 19, TOWNSHIP 18 NORTH, RANGE 4 EAST; THENCE ON THE NORTH LINE OF SAID SOUTHEAST QUARTER NORTH 89 DEGREES 45 MINUTES 35 SECONDS EAST (ASSUMED BEARING) 1310.32 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE WEST LINE OF SMOKEY RIDGE SUBDIVISION, SECTION 4; THENCE ON SAID WEST LINE AND ON THE WEST LINES OF SMOKEY RIDGE SUBDIVISION, SECTION 3 AND 2 SOUTH 00 DEGREES 05 MINUTES 42 SECONDS EAST 2002.43 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE NORTH LINE OF SMOKEY HOLLOW; THENCE ON SAID NORTH LINE SOUTH 89 DEGREES 50 MINUTES 17 SECONDS WEST 2.95 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE WEST LINE OF SAID SMOKEY HOLLOW SUBDIVISION; THENCE ON SAID WEST LINE SOUTH 00 DEGREES 06 MINUTES 06 SECONDS EAST 518.22 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE NORTH RIGHT OF WAY LINE OF SMOKEY ROW ROAD; THENCE ON SAID NORTH RIGHT OF WAY LINE NORTH 72 DEGREES 38 MINUTES 57 SECONDS WEST 155.63 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; THENCE CONTINUING ON SAID NORTH RIGHT OF WAY LINE NORTH 48 DEGREES 49 MINUTES 30 SECONDS WEST 234.36 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE EAST RIGHT OF WAY LINE OF KEYSTONE PARKWAY BEING A CURVE WITH A RADIUS OF 3974.73 FEET WITH A CENTRAL ANGLE OF 11 DEGREES 59 MINUTES 00 SECONDS; THENCE ON THE ARC OF SAID CURVE 831.30 FEET WITH A CHORD BEARING NORTH 37 DEGREES 40 MINUTES 30 SECONDS WEST 829.79 FEET TO A 5/8" Exhibit A- 2 STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; THENCE CONTINUING ON SAID RIGHT OF WAY LINE THE FOLLOWING THREE COURSES: 1) NORTH 45 DEGREES 09 MINUTES 33 SECONDS WEST 191.97 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; 2) THENCE NORTH 43 DEGREES 40 MINUTES 00 SECONDS WEST 900.00 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; 3) THENCE NORTH 41 DEGREES 25 MINUTES 54 SECONDS WEST 130.79 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE SOUTH LINE OF YORKTOWN WOODS SUBDIVISION; THENCE ON SAID SOUTH LINE NORTH 65 DEGREES 52 MINUTES 20 SECONDS EAST 366.88 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE WEST LINE OF SAID SUBDIVISION; THENCE ON SAID WEST LINE NORTH 00 DEGREES 01 MINUTES 35 SECONDS WEST 623.00 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE NORTH LINE OF THE SOUTHWEST QUARTER OF SAID SECTION 19; THENCE ON SAID NORTH LINE NORTH 89 DEGREES 30 MINUTES 00 SECONDS EAST 30.05 FEET TO THE POINT OF BEGINNING, CONTAINING 59.44 ACRES, MORE OR LESS. LESS AND EXCEPT THE FOLLOWING 3 ACRE PARCEL: PART OF THE SOUTHEAST QUARTER OF SECTION 19, TOWNSHIP 18 NORTH, RANGE 4 EAST, HAMILTON COUNTY, INDIANA, AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF SAID QUARTER SECTION; THENCE SOUTH 89 DEGREES 57 MINUTES 17 SECONDS WEST (ASSUMED BASIS OF BEARINGS) ALONG THE SOUTH LINE OF SAID QUARTER SECTION 1670.01 FEET; THENCE NORTH 0 DEGREE 02 MINUTES 43 SECONDS WEST 328.28 FEET TO THE POINT OF BEGINNING OF THIS DESCRIPTION BEING ON THE NORTHEASTERLY RIGHT OF WAY LINE FOR STATE ROAD 431, ALSO BEING ON A CURVE TO THE LEFT HAVING A RADIUS OF 3955.00 FEET, THE RADIUS POINT OF WHICH BEARS SOUTH 58 DEGREES 27 MINUTES 50 SECONDS WEST; THENCE NORTHWESTERLY ALONG SAID RIGHT OF WAY LINE AND CURVE 34.32 FEET TO A POINT WHICH BEARS NORTH 57 DEGREES 58 MINUTES 00 SECOND EAST FROM SAID RADIUS POINT; THENCE LEAVING SAID RIGHT OF WAY LINE, NORTH 14 DEGREES 58 MINUTES 39 SECONDS EAST 476.00 FEET; THENCE NORTH 23 DEGREES 15 MINUTES Exhibit A- 3 00 SECOND EAST 129.68 FEET; THENCE NORTH 6 DEGREES 10 MINUTES 00 SECOND EAST 161.40 FEET; THENCE SOUTH 72 DEGREES 32 MINUTES 33 SECONDS WEST 200.90 FEET; THENCE NORTH 0 DEGREE 53 MINUTES 28 SECONDS EAST 408.14 FEET; THENCE NORTH 84 DEGREES 20 MINUTES 22 SECONDS EAST 297.11 FEET; THENCE SOUTH 0 DEGREE 53 MINUTES 28 SECONDS WEST 344.14; THENCE SOUTH 72 DEGREES 32 MINUTES 33 SECONDS WEST 82.79 FEET; THENCE SOUTH 6 DEGREES 10 MINUTES 00 SECOND WEST 176.09 FEET; THENCE SOUTH 23 DEGREES 15 MINUTES 00 SECOND WEST 131.63 FEET; THENCE SOUTH 14 DEGREES 58 MINUTES 39 SECONDS WEST 497.70 FEET TO THE POINT OF BEGINNING AND CONTAINING 3.000 ACRES, MORE OR LESS. TAX ID. NO.: 17-10-19-00-00-004.002 PROPERTY ADDRESS: 2724 EAST 136TH STREET, CARMEL, INDIANA. LIMITED POWER OF ATTORNEY I. Julia Brennan, of joS flrtqeW being at least 18 years of age and mentally competent, do hereby designate my father. Mark Edward Brennan, as my true and lawful attorney-in-fact to have authority with respect to real property transactions pursuant to Ind. Code £ 30-5-5-2, pertaining to an approximately 56.44 acre tract of real estate, located in Hamilton County. Indiana, and more specifically described as follows: Sec Attached Exhibit A (the "Real Estate"), and shall be construed so as to effectuate this purpose This authority shall include, by way of illustration and not limitation, the power, to make and execute any and all contracts pertaining to the Real Estate; to bargain for, contract concerning, buy. sell, encumber and in any way and manner, deal with personal property located upon or pertaining to the Real Estate: and to execute any and all documentation necessary to effectuate any transactions respecting the Real Estate, including, but no limited to, closing statements, instruments of conveyance and supporting documentation, certifications, acknowledgements, and like instruments. This Power of Attorney shall be effective as of the date it is signed and shall remain in effect until a document revoking such power is recorded in the Office of the Recorder of 1 lamilton County, Indiana. 1 hereby ratify and confirm all that my attorney-in-fact shall do by virtue hereof Further, I agree to indemnify and hold harmless any person who. in good faith, acts under this Power of Attorney or transacts business with my attorney-in-fact in reliance upon this Power without actual knowledge of its revocation. IN WITNESS WHEREOF. 1 have hereunder set my hand and seal this ClcmuC'Yi^ 2020. dav of Julia Brennan l STATE OF MVIpPPAft- ) COUNTY OF U?5 ....•AmsnmK......iCOMM. 8224C682 5 NOTARY PL'BUC - C/OJ FORMA % _ LOS ANCaES COONTYiteSS:) 1i Before me. a Notary Public in and for said County and State, personally appeared Julia Brennan, who acknowledged the execution of the foregoing Power of Attorney, and who. hav ing been duly sworn, stated that any representations therein contained are true WITNESS my hand and notarial seal this 2-^ day of , 2020. My Commission Expires: Wf'dD/'IQ?'?-' Notary Public My County of Residence: MftSOp Printed Signature This instrument was prepared by Gary L. Chapman, Attorney at Law, BOSE MCKINNEY & EVANS, LLP. 111 Monument Circle. Suite 2700. Indianapolis. Indiana 46204. I affirm, under the penalties for perjury, that I have taken reasonable care to redact each Social Security number in this document, unless required by law . Gary L. Chapman 3740628 I 2 Exhibit A- 1 EXHIBIT "A" TAX ID. NO.: 17-10-19-00-00-004.000 / 29-10-19-000-004.000-018 TAX ID. NO.: 17-10-19-00-00-025.000 / 29-10-19-000-025.000-018 PART OF THE SOUTHEAST QUARTER AND SOUTHWEST QUARTER OF SECTION 19, TOWNSHIP 18 NORTH, RANGE 4 EAST LOCATED IN CLAY TOWNSHIP, HAMILTON COUNTY, INDIANA BEING DESCRIBED AS FOLLOWS: BEGINNING AT A STONE FOUND AT THE NORTHWEST CORNER OF THE SOUTHEAST QUARTER OF SECTION 19, TOWNSHIP 18 NORTH, RANGE 4 EAST; THENCE ON THE NORTH LINE OF SAID SOUTHEAST QUARTER NORTH 89 DEGREES 45 MINUTES 35 SECONDS EAST (ASSUMED BEARING) 1310.32 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE WEST LINE OF SMOKEY RIDGE SUBDIVISION, SECTION 4; THENCE ON SAID WEST LINE AND ON THE WEST LINES OF SMOKEY RIDGE SUBDIVISION, SECTION 3 AND 2 SOUTH 00 DEGREES 05 MINUTES 42 SECONDS EAST 2002.43 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE NORTH LINE OF SMOKEY HOLLOW; THENCE ON SAID NORTH LINE SOUTH 89 DEGREES 50 MINUTES 17 SECONDS WEST 2.95 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE WEST LINE OF SAID SMOKEY HOLLOW SUBDIVISION; THENCE ON SAID WEST LINE SOUTH 00 DEGREES 06 MINUTES 06 SECONDS EAST 518.22 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE NORTH RIGHT OF WAY LINE OF SMOKEY ROW ROAD; THENCE ON SAID NORTH RIGHT OF WAY LINE NORTH 72 DEGREES 38 MINUTES 57 SECONDS WEST 155.63 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; THENCE CONTINUING ON SAID NORTH RIGHT OF WAY LINE NORTH 48 DEGREES 49 MINUTES 30 SECONDS WEST 234.36 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE EAST RIGHT OF WAY LINE OF KEYSTONE PARKWAY BEING A CURVE WITH A RADIUS OF 3974.73 FEET WITH A CENTRAL ANGLE OF 11 DEGREES 59 MINUTES 00 SECONDS; THENCE ON THE ARC OF SAID CURVE 831.30 FEET WITH A CHORD BEARING NORTH 37 DEGREES 40 MINUTES 30 SECONDS WEST 829.79 FEET TO A 5/8" Exhibit A- 2 STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; THENCE CONTINUING ON SAID RIGHT OF WAY LINE THE FOLLOWING THREE COURSES: 1) NORTH 45 DEGREES 09 MINUTES 33 SECONDS WEST 191.97 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; 2) THENCE NORTH 43 DEGREES 40 MINUTES 00 SECONDS WEST 900.00 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; 3) THENCE NORTH 41 DEGREES 25 MINUTES 54 SECONDS WEST 130.79 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE SOUTH LINE OF YORKTOWN WOODS SUBDIVISION; THENCE ON SAID SOUTH LINE NORTH 65 DEGREES 52 MINUTES 20 SECONDS EAST 366.88 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE WEST LINE OF SAID SUBDIVISION; THENCE ON SAID WEST LINE NORTH 00 DEGREES 01 MINUTES 35 SECONDS WEST 623.00 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE NORTH LINE OF THE SOUTHWEST QUARTER OF SAID SECTION 19; THENCE ON SAID NORTH LINE NORTH 89 DEGREES 30 MINUTES 00 SECONDS EAST 30.05 FEET TO THE POINT OF BEGINNING, CONTAINING 59.44 ACRES, MORE OR LESS. LESS AND EXCEPT THE FOLLOWING 3 ACRE PARCEL: PART OF THE SOUTHEAST QUARTER OF SECTION 19, TOWNSHIP 18 NORTH, RANGE 4 EAST, HAMILTON COUNTY, INDIANA, AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF SAID QUARTER SECTION; THENCE SOUTH 89 DEGREES 57 MINUTES 17 SECONDS WEST (ASSUMED BASIS OF BEARINGS) ALONG THE SOUTH LINE OF SAID QUARTER SECTION 1670.01 FEET; THENCE NORTH 0 DEGREE 02 MINUTES 43 SECONDS WEST 328.28 FEET TO THE POINT OF BEGINNING OF THIS DESCRIPTION BEING ON THE NORTHEASTERLY RIGHT OF WAY LINE FOR STATE ROAD 431, ALSO BEING ON A CURVE TO THE LEFT HAVING A RADIUS OF 3955.00 FEET, THE RADIUS POINT OF WHICH BEARS SOUTH 58 DEGREES 27 MINUTES 50 SECONDS WEST; THENCE NORTHWESTERLY ALONG SAID RIGHT OF WAY LINE AND CURVE 34.32 FEET TO A POINT WHICH BEARS NORTH 57 DEGREES 58 MINUTES 00 SECOND EAST FROM SAID RADIUS POINT; THENCE LEAVING SAID RIGHT OF WAY LINE, NORTH 14 DEGREES 58 MINUTES 39 SECONDS EAST 476.00 FEET; THENCE NORTH 23 DEGREES 15 MINUTES Exhibit A- 3 00 SECOND EAST 129.68 FEET; THENCE NORTH 6 DEGREES 10 MINUTES 00 SECOND EAST 161.40 FEET; THENCE SOUTH 72 DEGREES 32 MINUTES 33 SECONDS WEST 200.90 FEET; THENCE NORTH 0 DEGREE 53 MINUTES 28 SECONDS EAST 408.14 FEET; THENCE NORTH 84 DEGREES 20 MINUTES 22 SECONDS EAST 297.11 FEET; THENCE SOUTH 0 DEGREE 53 MINUTES 28 SECONDS WEST 344.14; THENCE SOUTH 72 DEGREES 32 MINUTES 33 SECONDS WEST 82.79 FEET; THENCE SOUTH 6 DEGREES 10 MINUTES 00 SECOND WEST 176.09 FEET; THENCE SOUTH 23 DEGREES 15 MINUTES 00 SECOND WEST 131.63 FEET; THENCE SOUTH 14 DEGREES 58 MINUTES 39 SECONDS WEST 497.70 FEET TO THE POINT OF BEGINNING AND CONTAINING 3.000 ACRES, MORE OR LESS. TAX ID. NO.: 17-10-19-00-00-004.002 PROPERTY ADDRESS: 2724 EAST 136TH STREET, CARMEL, INDIANA. LIMITED POWER OF ATTORNEY I, Martha Maria Brennan, of East Cleveland, Ohio being at least 18 years of age and mentally competent, do hereby designate my aunt, Kathleen Brennan, as my true and lawful attorney-in-fact to have authority with respect to real property transactions pursuant to Ind. Code § 30-5-5-2, pertaining to an approximately 56.44 acre tract of real estate, located in Hamilton County, Indiana, and more specifically described as follows: See Attached Exhibit A (the "Real Estate"), and shall be construed so as to effectuate this purpose. This authority shall include, by way of illustration and not limitation, the power: to make and execute any and all contracts pertaining to the Real Estate; to bargain for, contract concerning, buy, sell, encumber and in any way and manner, deal with personal property located upon or pertaining to the Real Estate; and to execute any and all documentation necessary to effectuate any transactions respecting the Real Estate, including, but no limited to, closing statements, instruments of conveyance and supporting documentation, certifications, acknowledgements, and like instruments. This Power of Attorney shall be effective as of the date it is signed and shall remain in effect until a document revoking such power is recorded in the Office of the Recorder of Hamilton County, Indiana. I hereby ratify and confirm all that my attorney-in-fact shall do by virtue hereof. Further, I agree to indemnify and hold harmless any person who, in good faith, acts under this Power of Attorney or transacts business with my attorney-in-fact in reliance upon this Power without actual knowledge of its revocation. IN WITNESS WHEREOF, I have hereunder set my hand and seal this ). `7( day of 6ty , 2020. 'e7rtha Maria Brennan STATE OF 0 1.1.1 ) SS: COUNTY OF C., lAd kh o9 0.-) Before me, a Notary Public in and for said County and State, personally appeared Martha Maria Brennan, who acknowledged the execution of the foregoing Power of Attorney, and who, having been duly sworn, stated that any representations therein contained are true WITNESS my hand and notarial seal this 2 4 1`` day of '3' 0.h u-oa•• , 2020. My Commission Expires: ftb. lo 2-o Nota My County of Residence: C Luj oi 6- Printed Signalt JA'VAUGHN ROGERS N otary Public, State of Ohio M y3Comi Expires Feb. 23, 2020 This instrument was prepared by Gary L. Chapman, Attorney at Law, BOSE MCKINNEY & EVANS, LLP, 111 Monument Circle, Suite 2700, Indianapolis, Indiana 46204. I affirm, under the penalties for perjury, that I have taken reasonable care to redact each Social Security number in this document, unless required by law. Gary L. Chapman 3740707_1 2 Exhibit A- 1 EXHIBIT "A" TAX ID. NO.: 17-10-19-00-00-004.000 / 29-10-19-000-004.000-018 TAX ID. NO.: 17-10-19-00-00-025.000 / 29-10-19-000-025.000-018 PART OF THE SOUTHEAST QUARTER AND SOUTHWEST QUARTER OF SECTION 19, TOWNSHIP 18 NORTH, RANGE 4 EAST LOCATED IN CLAY TOWNSHIP, HAMILTON COUNTY, INDIANA BEING DESCRIBED AS FOLLOWS: BEGINNING AT A STONE FOUND AT THE NORTHWEST CORNER OF THE SOUTHEAST QUARTER OF SECTION 19, TOWNSHIP 18 NORTH, RANGE 4 EAST; THENCE ON THE NORTH LINE OF SAID SOUTHEAST QUARTER NORTH 89 DEGREES 45 MINUTES 35 SECONDS EAST (ASSUMED BEARING) 1310.32 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE WEST LINE OF SMOKEY RIDGE SUBDIVISION, SECTION 4; THENCE ON SAID WEST LINE AND ON THE WEST LINES OF SMOKEY RIDGE SUBDIVISION, SECTION 3 AND 2 SOUTH 00 DEGREES 05 MINUTES 42 SECONDS EAST 2002.43 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE NORTH LINE OF SMOKEY HOLLOW; THENCE ON SAID NORTH LINE SOUTH 89 DEGREES 50 MINUTES 17 SECONDS WEST 2.95 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE WEST LINE OF SAID SMOKEY HOLLOW SUBDIVISION; THENCE ON SAID WEST LINE SOUTH 00 DEGREES 06 MINUTES 06 SECONDS EAST 518.22 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE NORTH RIGHT OF WAY LINE OF SMOKEY ROW ROAD; THENCE ON SAID NORTH RIGHT OF WAY LINE NORTH 72 DEGREES 38 MINUTES 57 SECONDS WEST 155.63 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; THENCE CONTINUING ON SAID NORTH RIGHT OF WAY LINE NORTH 48 DEGREES 49 MINUTES 30 SECONDS WEST 234.36 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE EAST RIGHT OF WAY LINE OF KEYSTONE PARKWAY BEING A CURVE WITH A RADIUS OF 3974.73 FEET WITH A CENTRAL ANGLE OF 11 DEGREES 59 MINUTES 00 SECONDS; THENCE ON THE ARC OF SAID CURVE 831.30 FEET WITH A CHORD BEARING NORTH 37 DEGREES 40 MINUTES 30 SECONDS WEST 829.79 FEET TO A 5/8" Exhibit A- 2 STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; THENCE CONTINUING ON SAID RIGHT OF WAY LINE THE FOLLOWING THREE COURSES: 1) NORTH 45 DEGREES 09 MINUTES 33 SECONDS WEST 191.97 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; 2) THENCE NORTH 43 DEGREES 40 MINUTES 00 SECONDS WEST 900.00 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; 3) THENCE NORTH 41 DEGREES 25 MINUTES 54 SECONDS WEST 130.79 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE SOUTH LINE OF YORKTOWN WOODS SUBDIVISION; THENCE ON SAID SOUTH LINE NORTH 65 DEGREES 52 MINUTES 20 SECONDS EAST 366.88 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE WEST LINE OF SAID SUBDIVISION; THENCE ON SAID WEST LINE NORTH 00 DEGREES 01 MINUTES 35 SECONDS WEST 623.00 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE NORTH LINE OF THE SOUTHWEST QUARTER OF SAID SECTION 19; THENCE ON SAID NORTH LINE NORTH 89 DEGREES 30 MINUTES 00 SECONDS EAST 30.05 FEET TO THE POINT OF BEGINNING, CONTAINING 59.44 ACRES, MORE OR LESS. LESS AND EXCEPT THE FOLLOWING 3 ACRE PARCEL: PART OF THE SOUTHEAST QUARTER OF SECTION 19, TOWNSHIP 18 NORTH, RANGE 4 EAST, HAMILTON COUNTY, INDIANA, AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF SAID QUARTER SECTION; THENCE SOUTH 89 DEGREES 57 MINUTES 17 SECONDS WEST (ASSUMED BASIS OF BEARINGS) ALONG THE SOUTH LINE OF SAID QUARTER SECTION 1670.01 FEET; THENCE NORTH 0 DEGREE 02 MINUTES 43 SECONDS WEST 328.28 FEET TO THE POINT OF BEGINNING OF THIS DESCRIPTION BEING ON THE NORTHEASTERLY RIGHT OF WAY LINE FOR STATE ROAD 431, ALSO BEING ON A CURVE TO THE LEFT HAVING A RADIUS OF 3955.00 FEET, THE RADIUS POINT OF WHICH BEARS SOUTH 58 DEGREES 27 MINUTES 50 SECONDS WEST; THENCE NORTHWESTERLY ALONG SAID RIGHT OF WAY LINE AND CURVE 34.32 FEET TO A POINT WHICH BEARS NORTH 57 DEGREES 58 MINUTES 00 SECOND EAST FROM SAID RADIUS POINT; THENCE LEAVING SAID RIGHT OF WAY LINE, NORTH 14 DEGREES 58 MINUTES 39 SECONDS EAST 476.00 FEET; THENCE NORTH 23 DEGREES 15 MINUTES Exhibit A- 3 00 SECOND EAST 129.68 FEET; THENCE NORTH 6 DEGREES 10 MINUTES 00 SECOND EAST 161.40 FEET; THENCE SOUTH 72 DEGREES 32 MINUTES 33 SECONDS WEST 200.90 FEET; THENCE NORTH 0 DEGREE 53 MINUTES 28 SECONDS EAST 408.14 FEET; THENCE NORTH 84 DEGREES 20 MINUTES 22 SECONDS EAST 297.11 FEET; THENCE SOUTH 0 DEGREE 53 MINUTES 28 SECONDS WEST 344.14; THENCE SOUTH 72 DEGREES 32 MINUTES 33 SECONDS WEST 82.79 FEET; THENCE SOUTH 6 DEGREES 10 MINUTES 00 SECOND WEST 176.09 FEET; THENCE SOUTH 23 DEGREES 15 MINUTES 00 SECOND WEST 131.63 FEET; THENCE SOUTH 14 DEGREES 58 MINUTES 39 SECONDS WEST 497.70 FEET TO THE POINT OF BEGINNING AND CONTAINING 3.000 ACRES, MORE OR LESS. TAX ID. NO.: 17-10-19-00-00-004.002 PROPERTY ADDRESS: 2724 EAST 136TH STREET, CARMEL, INDIANA. LIMITED POWER OF ATTORNEY I, Myna Brennan, of Centennial, Colorado being at least 18 years of age and mentally competent, do hereby designate my husband, Mark Edward Brennan, as my true and lawful attorney-in-fact to have authority with respect to real property transactions pursuant to Ind. Code § 30-5-5-2, pertaining to an approximately 56.44 acre tract of real estate, located in Hamilton County, Indiana, and more specifically described as follows: See Attached Exhibit A (the "Real Estate"), and shall be construed so as to effectuate this purpose. This authority shall include, by way of illustration and not limitation, the power: to make and execute any and all contracts pertaining to the Real Estate; to bargain for. contract concerning, buy, sell, encumber and in any way and manner, deal with personal property located upon or pertaining to the Real Estate; and to execute any and all documentation necessary to effectuate any transactions respecting the Real Estate, including, but no limited to, closing statements, instruments of conveyance and supporting documentation, certifications, acknowledgements, and like instruments. This Power of Attorney shall be effective as of the date it is signed and shall remain in effect until a document revoking such power is recorded in the Office of the Recorder of Hamilton County, Indiana. I hereby ratify and confirm all that my attorney-in-fact shall do by virtue hereof. Further, I agree to indemnify and hold harmless any person who, in good faith, acts under this Power of Attorney or transacts business with my attorney-in-fact in reliance upon this Power without actual knowledge of its revocation. IN WITNESS WHEREOF, I have hereunder set my hand and seal this 1 day of , 2020. Myni rennan 1 BRIAN C. HOFFMAN Notary Public State of Colorado Notary ID # 201 74007289 My Comnnission Expires Q2-16-2Q21 STATE OF ) )SS: COUNTY OF Before me, a Notary Public in and for said County and State, personally appeared Ylyna Brennan, who acknowledged the execution of the foregoing Power of Attorney, and who, having been duly sworn, stated that any representations therein contained are true j /S day ofWITNESS my hand and notarial seal this ,2020. My Commission Expires: Notary Public My County of Residence: Printed Signature This instrument was prepared by Gary L. Chapman, Attorney at Law. BOSE MCKINNEY & EVANS. I.I.P. 111 Monument Circle. Suite 2700. Indianapolis. Indiana 46204. I affirm, under the penalties for perjury, that I have taken reasonable care to redact each Social Security number in this document, unless required by law. Gary L. Chapman 3740616_1 2 Exhibit A- 1 EXHIBIT "A" TAX ID. NO.: 17-10-19-00-00-004.000 / 29-10-19-000-004.000-018 TAX ID. NO.: 17-10-19-00-00-025.000 / 29-10-19-000-025.000-018 PART OF THE SOUTHEAST QUARTER AND SOUTHWEST QUARTER OF SECTION 19, TOWNSHIP 18 NORTH, RANGE 4 EAST LOCATED IN CLAY TOWNSHIP, HAMILTON COUNTY, INDIANA BEING DESCRIBED AS FOLLOWS: BEGINNING AT A STONE FOUND AT THE NORTHWEST CORNER OF THE SOUTHEAST QUARTER OF SECTION 19, TOWNSHIP 18 NORTH, RANGE 4 EAST; THENCE ON THE NORTH LINE OF SAID SOUTHEAST QUARTER NORTH 89 DEGREES 45 MINUTES 35 SECONDS EAST (ASSUMED BEARING) 1310.32 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE WEST LINE OF SMOKEY RIDGE SUBDIVISION, SECTION 4; THENCE ON SAID WEST LINE AND ON THE WEST LINES OF SMOKEY RIDGE SUBDIVISION, SECTION 3 AND 2 SOUTH 00 DEGREES 05 MINUTES 42 SECONDS EAST 2002.43 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE NORTH LINE OF SMOKEY HOLLOW; THENCE ON SAID NORTH LINE SOUTH 89 DEGREES 50 MINUTES 17 SECONDS WEST 2.95 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE WEST LINE OF SAID SMOKEY HOLLOW SUBDIVISION; THENCE ON SAID WEST LINE SOUTH 00 DEGREES 06 MINUTES 06 SECONDS EAST 518.22 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE NORTH RIGHT OF WAY LINE OF SMOKEY ROW ROAD; THENCE ON SAID NORTH RIGHT OF WAY LINE NORTH 72 DEGREES 38 MINUTES 57 SECONDS WEST 155.63 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; THENCE CONTINUING ON SAID NORTH RIGHT OF WAY LINE NORTH 48 DEGREES 49 MINUTES 30 SECONDS WEST 234.36 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE EAST RIGHT OF WAY LINE OF KEYSTONE PARKWAY BEING A CURVE WITH A RADIUS OF 3974.73 FEET WITH A CENTRAL ANGLE OF 11 DEGREES 59 MINUTES 00 SECONDS; THENCE ON THE ARC OF SAID CURVE 831.30 FEET WITH A CHORD BEARING NORTH 37 DEGREES 40 MINUTES 30 SECONDS WEST 829.79 FEET TO A 5/8" Exhibit A- 2 STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; THENCE CONTINUING ON SAID RIGHT OF WAY LINE THE FOLLOWING THREE COURSES: 1) NORTH 45 DEGREES 09 MINUTES 33 SECONDS WEST 191.97 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; 2) THENCE NORTH 43 DEGREES 40 MINUTES 00 SECONDS WEST 900.00 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING"; 3) THENCE NORTH 41 DEGREES 25 MINUTES 54 SECONDS WEST 130.79 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE SOUTH LINE OF YORKTOWN WOODS SUBDIVISION; THENCE ON SAID SOUTH LINE NORTH 65 DEGREES 52 MINUTES 20 SECONDS EAST 366.88 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE WEST LINE OF SAID SUBDIVISION; THENCE ON SAID WEST LINE NORTH 00 DEGREES 01 MINUTES 35 SECONDS WEST 623.00 FEET TO A 5/8" STEEL REBAR WITH A YELLOW CAP STAMPED "MILLER SURVEYING" ON THE NORTH LINE OF THE SOUTHWEST QUARTER OF SAID SECTION 19; THENCE ON SAID NORTH LINE NORTH 89 DEGREES 30 MINUTES 00 SECONDS EAST 30.05 FEET TO THE POINT OF BEGINNING, CONTAINING 59.44 ACRES, MORE OR LESS. LESS AND EXCEPT THE FOLLOWING 3 ACRE PARCEL: PART OF THE SOUTHEAST QUARTER OF SECTION 19, TOWNSHIP 18 NORTH, RANGE 4 EAST, HAMILTON COUNTY, INDIANA, AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF SAID QUARTER SECTION; THENCE SOUTH 89 DEGREES 57 MINUTES 17 SECONDS WEST (ASSUMED BASIS OF BEARINGS) ALONG THE SOUTH LINE OF SAID QUARTER SECTION 1670.01 FEET; THENCE NORTH 0 DEGREE 02 MINUTES 43 SECONDS WEST 328.28 FEET TO THE POINT OF BEGINNING OF THIS DESCRIPTION BEING ON THE NORTHEASTERLY RIGHT OF WAY LINE FOR STATE ROAD 431, ALSO BEING ON A CURVE TO THE LEFT HAVING A RADIUS OF 3955.00 FEET, THE RADIUS POINT OF WHICH BEARS SOUTH 58 DEGREES 27 MINUTES 50 SECONDS WEST; THENCE NORTHWESTERLY ALONG SAID RIGHT OF WAY LINE AND CURVE 34.32 FEET TO A POINT WHICH BEARS NORTH 57 DEGREES 58 MINUTES 00 SECOND EAST FROM SAID RADIUS POINT; THENCE LEAVING SAID RIGHT OF WAY LINE, NORTH 14 DEGREES 58 MINUTES 39 SECONDS EAST 476.00 FEET; THENCE NORTH 23 DEGREES 15 MINUTES Exhibit A- 3 00 SECOND EAST 129.68 FEET; THENCE NORTH 6 DEGREES 10 MINUTES 00 SECOND EAST 161.40 FEET; THENCE SOUTH 72 DEGREES 32 MINUTES 33 SECONDS WEST 200.90 FEET; THENCE NORTH 0 DEGREE 53 MINUTES 28 SECONDS EAST 408.14 FEET; THENCE NORTH 84 DEGREES 20 MINUTES 22 SECONDS EAST 297.11 FEET; THENCE SOUTH 0 DEGREE 53 MINUTES 28 SECONDS WEST 344.14; THENCE SOUTH 72 DEGREES 32 MINUTES 33 SECONDS WEST 82.79 FEET; THENCE SOUTH 6 DEGREES 10 MINUTES 00 SECOND WEST 176.09 FEET; THENCE SOUTH 23 DEGREES 15 MINUTES 00 SECOND WEST 131.63 FEET; THENCE SOUTH 14 DEGREES 58 MINUTES 39 SECONDS WEST 497.70 FEET TO THE POINT OF BEGINNING AND CONTAINING 3.000 ACRES, MORE OR LESS. TAX ID. NO.: 17-10-19-00-00-004.002 PROPERTY ADDRESS: 2724 EAST 136TH STREET, CARMEL, INDIANA.