CODICIL TO THE

WILL OFJOHN R. SAMPLE

I, JOHN R. SAMPLE, of Sonoma County, California, declare this to be the Codicil to my Will dated October 3, 2012.

1.I amend my Will by substituting the following:

a.I hereby delete the “Executor” provisions of my Will and instead nominate the following persons to serve as my executor: first, my mother, JANE M. DOE, then my friend, STEPHEN SMITH.

2.The disinheritance and no-contest provisions of my Will are hereby ratified and confirmed as follows:

"ARTICLE V

DISINHERITANCE AND NO CONTEST PROVISIONS

A.Disinheritance. Except as otherwise provided in this Will, I have intentionally made no provision for any child of mine, or for the issue of any deceased child of mine, or for any other person or relative, whether claiming to be an heir of mine or not.

B.No Contest Provision. If any devisee, legatee, or beneficiary under this Will, or any legal heir of mine or any person claiming under any of them, shall contest this Will, or shall seek to impair or invalidate any of the provisions of this Will, or shall conspire with or voluntarily assist anyone attempting to do any of those things, in that event, any share or interest given to that person under this Will shall be forfeited and shall be disposed of in the same manner provided in this Will as if that contesting person had predeceased me without issue."

3.In all other respects, I confirm and republish my Will dated October 3, 2012.

IN WITNESS WHEREOF, I have subscribed my name on October 30, 2016.

______

JOHN R. SAMPLE

On the date written below, JOHN R. SAMPLE declared to us, the undersigned, that this instrument, consisting of three (3) pages, including the page signed by us as witnesses, was the Codicil to his Will and requested us to act as witnesses to it. He thereupon signed this Codicil in our presence, all of us being present at the same time. We now, at his request, in his presence and in the presence of each other, subscribe our names as witnesses.

We understand that this instrument is a Codicil to the Will of JOHN R. SAMPLE. He appears to us to be over eighteen (18) years of age and of sound mind. We have no knowledge of any facts indicating that this Codicil or any part of it was procured by duress, menace, fraud or undue influence.

Executed on October 30, 2016, at SantaRosa, California. We declare under penalty of perjury that the foregoing is true and correct.

______Residing at______

______

______Residing at______

______

1