Electronically FILED by Superior Court of California, County of Los Angeles 06/30/21 Sherri R. Carter, Executive Officer/Clerk. By Pereyra, Joseph , Deputy Clerk
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Y cm· I Essential cab.com mFonns- CONSERVATORSHIP OF BRITNEY JEAN SPEARS Los Angeles Superior Court Case No. BP 108 870
Attachment To ORDER APPOINTING PROBATE CONSERVATOR
24. Independent Powers
JAMES P. SPEARS and BESSEMER TRUST COMPANY OF CALIFORNIA, N.A. as co-conservators of the estate are granted the following independent powers as set forth in Probate Code §§2590 et seq., to be exercised jointly by them:
(1) The power to operate at the risk of the estate a business, farm, or enterprise constituting an asset of the estate.
(2) The power to pay, collect, compromise, or otherwise adjust claims, debts, or demands upon the conservatorship described in subdivision (a) of §2501, §2502 or 2504, or to arbitrate any dispute described Deadlinein §2406. 29. Additional Orders
a. JAMES P. SPEARS and BESSEMER TRUST COMPANY OF CALIFORNIA, N.A. as co-conservators of the estate are granted the following additional powers in addition to the powers otherwise provided by law, to be exercised jointly by them:
(1) The power to obtain all documents and records relating to the Conservatee and her assets, whether held in her name or in the name of another, all contracts, information relating to credit cards, bank statements, estate planning documents, receivables, and any and all powers of attorney.
(2) The power to take all actions necessary to secure the Conservatee's assets.
(3) The power to revoke all powers of attorney, including powers of attorney for making health care decisions and managing real estate, and to terminate any and all agencies.
(4) The power to commence and maintain litigation and participate in any litigation with respect to which the Conservatee is a party or has an interest, and the power to retain counsel and experts, and to pay same from the Conservatorship Estate, not only as to the family law case but for any other matter.
(5) The power to perform any and all acts that the Conservatee can perform (whether as an individual or in a represen-
111357 v5 Page 1 of 3 tative capacity) with respect to the local, state, or federal tax liabilities of the Conservatee or any entity, trust or foundation in which the Conservatee acts in a representative or ownership capacity (collectively referred to as "Conservatee and related entities"), including but not limited to the power to receive and inspect confidential tax information, receive, and endorse or cash refund checks; sign any and all tax returns, whether income, corporate, employment, partnership, or otherwise; execute a Form 2848; represent the Conservatee and related entities before all taxing authorities, participate in audits; exercise the rights of the Conservatee and related entities to protest and appeal assessments; pay amounts due to the appropriate taxing authority, execute waivers, tax returns, consents, closing agreements, and similar documents related to the tax liability of the Conservatee and related entities; participate in all procedural matters connected with the tax liability of the Conservatee and related entities; exercise any elections that may be available to the Conservatee and related entities under applicable state or federal tax laws or regulations; to substitute another representative; to request disclosureDeadline of tax returns or return information to a third party; and to perform any other acts described in California Probate Code §4463, except those acts that conflict with or are limited by a more specific provision in this Power.
(6) The power to prosecute civil harassment restraining orders deemed to be appropriate.
(7) The power and authorization to pursue opportunities related to professional commitments and activities including but not limited to performing, recording, videos, tours, TV shows, and other similar activities as long as they are approved by the conservator of the person and the Conservatee’s medical team.
(8) The power to select, invest in and monitor the particular investment vehicles for the conservatorship estate, as well as the strategies utilized in the investment of the assets of the conservatorship estate, consistent with the prudent investor rule and applicable law, giving due consideration to, but not being bound by, the portfolio allocations of the Conservatorship estate as set forth in prior orders of this Court.
(9) The power to employ attorneys, accountants, agents, depositories, and employees and to pay the expenses.
(10) The power to contract for the conservatorship and perform outstanding contracts and thereby bind the estate, including asserting or waiving confidentiality agreements.
111357 v5 Page 2 of 3 (b) The Conservators are ordered to file an accounting no later than Tuesday, March 1, 2022. An Order To Show Cause Hearing Re: Accounting is set on Friday, April 1, 2022 at 8:30 a.m. in Department 4 of this Court.
(c) The conservatee’s request to suspend JAMES P. SPEARS immediately upon the appointment of BESSEMER TRUST COMPANY OF CALIFORNIA, N.A. as sole conservator of estate is denied without prejudice.
(d) The conservatee’s request for an order directing JAMES P. SPEARS, TRI STAR SPORTS & ENTERTAINMENT GROUP and MICHAEL KANE to deliver the entire conservatorship estate together with all books and records forthwith to BESSEMER TRUST COMPANY OF CALIFORNIA, N.A. as sole conservator of the estate is denied without prejudice.
APPROVED AS TO FORM AND CONTENT: FREEMAN,N, FREEMAN &Deadline SMILEYSMILE LLP HOLLAND & KNIGHT LLP By:______By:______:______Attorneyseys forfofor JAMESJJAMES P. SPEARS,S Attorneystorneys ForFor JAMES J P. SPEARS, Co-Conservatorservattor of the EsEstate Co-Conservator of the Estate
JONES SWANSON HUDDELL & GARRISON GINZBURG & BRONSHTEYN, APC LLC
By:______By:______Attorneys For LYNNE SPEARS Attorneys For LYNNE SPEARS
LOEB & LOEB LLP
By:______DAVID C. NELSON Associated Counsel For BRITNEY JEAN SPEARS
Dated:
______SEE LAST PAGE BRENDA J. PENNY Judge of the Superior Court
111357 v5 Page 3 of 3 (b) The Conservators are ordered to file an accounting no later than Tuesday, March 1, 2022. An Order To Show Cause Hearing Re: Accounting is set on Friday, April 1, 2022 at 8:30 a.m. in Department 4 of this Court.
(c) The conservatee's request to suspend JAMES P. SPEARS immediately upon the appointment of BESSEMER TRUST COMPANY OF CALIFORNIA, N.A. as sole conservator of estate is denied without prejudice.
(d) The conservatee's request for an order directing JAMES P. SPEARS, TRI STAR SPORTS & ENTERTAINMENT GROUP and MICHAEL KANE to deliver the entire conservatorship estate together with all books and records forthwith to BESSEMER TRUST COMPANY OF CALIFORNIA, N.A. as sole conservator of the estate is denied without prejudice.
APPROVED AS TO FORM AND CONTENT: FREEMAN, FREEMAN Deadline& SMILEY LLP HOLLAND & KNIGHT LLP By: ______By: ______Attorneys for JAMES P. SPEARS, Attorneys For JAMES P. SPEARS, Co-Conservator of the Estate Co-Conservator of the Estate
JONES SWANSON HUDDELL & GARRISON GINZBURG & BRONSHTEYN, APC LLC
By ~ / By: ______At t nysFoLYNNSPEARS Attorneys For LYNNE SPEARS
LOEB & LOEB LLP
By: ______DAVID C. NELSON Associated Counsel For BRITNEY JEAN SPEARS
Dated:
SEE LAST PAGE BRENDA J. PENNY Judge of the Superior Court
111357 v5 Page 3 of 3 (b) The Conservators are ordered to file an accounting no later than Tuesday, March 1, 2022. An Order To Show Cause Hearing Re: Accounting is set on Friday, April 1, 2022 at 8:30 a.m. in Department 4 of this Court.
(c) The conservatee’s request to suspend JAMES P. SPEARS immediately upon the appointment of BESSEMER TRUST COMPANY OF CALIFORNIA, N.A. as sole conservator of estate is denied without prejudice.
(d) The conservatee’s request for an order directing JAMES P. SPEARS, TRI STAR SPORTS & ENTERTAINMENT GROUP and MICHAEL KANE to deliver the entire conservatorship estate together with all books and records forthwith to BESSEMER TRUST COMPANY OF CALIFORNIA, N.A. as sole conservator of the estate is denied without prejudice.
APPROVED AS TO FORM AND CONTENT: FREEMAN, FREEMAN &Deadline SMILEY LLP HOLLAND & KNIGHT LLP By:______By:______Attorneys for JAMES P. SPEARS, Attorneys For JAMES P. SPEARS, Co-Conservator of the Estate Co-Conservator of the Estate
JONES SWANSON HUDDELL & GARRISON GINZBURG & BRONSHTEYN, APC LLC
By:______By:______Attorneys For LYNNE SPEARS Attorneys For LYNNE SPEARS
LOEB & LOEB LLP
By:______DAVID C. NELSON Associated Counsel For BRITNEY JEAN SPEARS
Dated:
SEE LAST PAGE ______BRENDA J. PENNY Judge of the Superior Court
111357 v5 Page 3 of 3 (b) The Conservators are ordered to file an accounting no later than Tuesday, March 1, 2022. An Order To Show Cause Hearing Re: Accounting is set on Friday, April 1, 2022 at 8:30 a.m. in Department 4 of this Court.
(c) The conservatee’s request to suspend JAMES P. SPEARS immediately upon the appointment of BESSEMER TRUST COMPANY OF CALIFORNIA, N.A. as sole conservator of estate is denied without prejudice.
(d) The conservatee’s request for an order directing JAMES P. SPEARS, TRI STAR SPORTS & ENTERTAINMENT GROUP and MICHAEL KANE to deliver the entire conservatorship estate together with all books and records forthwith to BESSEMER TRUST COMPANY OF CALIFORNIA, N.A. as sole conservator of the estate is denied without prejudice.
APPROVED AS TO FORM AND CONTENT: FREEMAN, FREEMAN &Deadline SMILEY LLP HOLLAND & KNIGHT LLP By:______By:______Attorneys for JAMES P. SPEARS, Attorneys For JAMES P. SPEARS, Co-Conservator of the Estate Co-Conservator of the Estate
JONES SWANSON HUDDELL & GARRISON GINZBURG & BRONSHTEYN, APC LLC
By:______By:______Attorneys For LYNNE SPEARS Attorneys For LYNNE SPEARS
LOEB & LOEB LLP
By:______DAVID C. NELSON Associated Counsel For BRITNEY JEAN SPEARS
Dated:
______BRENDA J. PENNY Judge of the Superior Court
111357 v5 Page 3 of 3