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New Executor Codicil

CODICIL

WHEREAS, on [Date], I, [Name], executed my last will and testament, and;

WHEREAS, I designated to act as the executor of the estate, and,

WHEREAS , I desire to change the executor;

I NOW PUBLISH THIS CODICIL to my last will and testament of :

I reaffirm all parts and exhibits of said will, except that, I:

Designate to act as the executor of my estate, and if is unable to serve, I designate to act in the place of [Name]. My executor shall serve without bond.

Dated:

_______________________

[Name], Testator

I herewith affix my signature to this codicil on [Date], at [Location], in the presence of the following witnesses, who witnessed and subscribed this codicil at my request, and in my presence.

Attestation Clause

On the date above written, [Date], well known to us declared to us, and in our presence, that this instrument, consisting of [--] pages, is a codicil to their last will and testament, and [Name], then signed this instrument in our presence, and at [Name] request we now sign this codicil as witnesses in each other's presence. Further that [Name], appeared to us to be of sound mind and lawful age, and under no undue influence.

Witness:

_______________________

Address:

Witness:

_______________________

Address:

Witness:

_______________________

Address:

STATE OF _________)

COUNTY OF ________)

Before me, the undersigned authority authorized to take acknowledgments and administer oaths, personally appeared:

who after being having duly sworn or affirmed to tell the truth, stated:

1. That declared this instrument to be a codicil to their last will and testament to the witnesses.

2. That signed this instrument in their presence.

3. That the witnesses signed as witnesses in the presence of and each other.

4. That is well known to the witnesses, and the witnesses believe to be of lawful age, of sound mind and under no undue influence or constraint.

______________________

Officer

Title of Officer:_______________

My Commission Expires: