Macke Jeffrey – ‘SC 13D/A’ on 4/13/05 re: Alco Stores Inc – EX-2

On:  Wednesday, 4/13/05, at 2:29pm ET   ·   Accession #:  1014108-5-113   ·   File #:  5-43827

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Amendment to General Statement of Beneficial Ownership   —   Schedule 13D
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13D/A    Amendment to General Statement of Beneficial          10     35K 
                          Ownership                                              
 2: EX-1        Joint Filing Agreement                                 1      6K 
 3: EX-2        Termination Agreement (Kam)                            3     10K 
 4: EX-3        Termination Agreement (Kom)                            3     10K 
 5: EX-4        Termination Agreement (Kam Trust)                      3     10K 
 6: EX-5.1      Excerpts Durable POA                                   2     10K 
 7: EX-5.2      Management Agreement                                  13     44K 

EX-2   —   Termination Agreement (Kam)

EX-2
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 Exhibit 2

 Resignation and Termination Agreement
(Kenneth A. Macke)

 TERMINATION OF CUSTODIANSHIP,
 IRREVOCABLE PROXY AND POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:                           

         WHEREAS, Kenneth A. Macke signed a Custodianship, Irrevocable Proxy
and Power of Attorney (the "Power of Attorney") on July 27, 1998 appointing     
Jeffrey Macke as Kenneth A. Macke's Custodian, Proxy and Attorney-in-fact with  
respect to all shares of Duckwall Alco Stores, Inc. common stock owned or       
subsequently acquired by Kenneth A. Macke;                                      

WHEREAS, the Durable Power of Attorney, by its terms, is  
irrevocable and may only be terminated or modified by the written agreement     
between Kenneth A. Macke and Jeffrey Macke;                                     

         NOW THEREFORE, the undersigned do hereby agree that the appointment
of Jeffrey Macke as Kenneth A. Macke's Custodian, Proxy and Attorney-in-fact is 
terminated as of April 7, 2005.                                                 

[signature page follows]

EX-2
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           IN WITNESS WHEREOF, the parties hereto have caused this instrument to
be executed on the date indicated below.                                        

Date:      April 6, 2005                  /s/ Kathleen O. Macke                 
     ------------------------           ------------------------------------
                              Kenneth A. Macke signed by
                                         Kathleen O. Macke as attorney-in-fact

Date:      April 7, 2005                  /s/ Jeffrey Macke                     
     ------------------------           ------------------------------------
                 Jeffrey Macke

STATE OF California       )                                                     
)  SS.                      
COUNTY OF Napa            )                                                     

          On this 6th day of April 2005, before me, a Notary Public in and for
said state, personally appeared Kenneth A. Macke, known to me to be the person  
who executed the within Termination of Custodianship, Irrevocable Proxy and     
Power of Attorney and acknowledged to me that she executed the same for the     
purposes therein stated.                                                        

                /s/ Sandra J. Re
                                    ------------------------------------
             Notary Public

My commission expires:   3/1/2006                                               
-------------------               

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EX-2
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STATE OF California       )                                                     
)  SS.                      
COUNTY OF Marin           )                                                     

          On this 7th day of April 2005, before me, a Notary Public in and for
said state, personally appeared Jeffrey Macke, known to me to be the person who 
executed the within Termination of Custodianship, Irrevocable Proxy and Power of
Attorney and acknowledged to me that she executed the same for the purposes     
therein stated.                                                                 

    IN WITNESS WHEREOF, I have hereunto set my hand and affixed my
notarial seal on the day and year last above written.                           

                   /s/ Laura Johnstone
                                   -----------------------------------
                        Notary Public in and for
          California
             County, Marin

My commission expires:   11/4/07                                                
-------------------               

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Dates Referenced Herein

				Referenced-On Page
This ‘SC 13D/A’ Filing		Date		First		Last			Other Filings
Filed on:		4/13/05							None on these Dates
		4/7/05		1		2
		4/6/05		2
		7/27/98		1
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