[SEE CAPTION AT 1.3.2]

To the Clerk of the Orphans' Court Division:

I hereby authorize and direct you to mark satisfied of record the Award to Joseph B. Dunn, Jr., of $1,000, as per adjudication filed January 30, 2002 with respect to the Account of Jane R. Dunn, Executrix of the Will of Joseph B. Dunn, Deceased, the same having been paid to me by the Executrix.

I hereby consent that the discharge of the said Jane R. Dunn as Executrix may be granted by the Court.