HomeMy WebLinkAbout922728
000689
SPECIAL POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
That The Pittsburg & Midway Coal Mining Co. ("P&M") hereby makes, constitutes and
appoints Robert G. Utter, P&M's Manager of Land, as Attorney-in-Fact ofP&M and empowers
him in such capacity as agent for P&M to execute for and on behalf of P&M (without the
necessity of affixing the corporate seal) all docwnents, instrwnents and agreements requiring
execution in the name of P&M, but only to the extent that such docwnents, instrwnents and
agreements pertain or relate in any way to the land functions or aspects of P&M's business,
activities or operations; provided, however, no authority is conferred by this appointment and
Special Power of Attorney for the execution of any of the following:
1. documents, instrwnents or agreements for a transaction or matter whose
consideration exceeds $500,000;
2. documents, instruments or promissory notes in support of any borrowings;
3. documents or agreements estab1i~hing bank accounts in the name ofP&M, or
withdrawing of funds or closing of any bank accounts ofP&M.
The Attorney-in-Fact is hereby empowered and authorized to execute, acknowledge and
deliver all such documents, instruments and agreements as fully as if special authority were
granted in each particular instance.
This appointment and Special Power of Attorney shall be effective as of September 12,
2006 and shall expire on January 1, 2008.
EXECUTED this 11 th day of September, 2006.
Attest:
THE PIITSBURG & MIDWAY COAL
MINING CO.
Btr£b
By ~~. p~
Mark A Smith, President
,~~..-- : ~ ~:
.."~:~ ,~'.~' --~.. ~" ~.-::::
RECEIVED 9/2212006 at 4:53 PM
RECEIVING # 922728
BOOK: 634 PAGE: 689
JEANNE WAGNER
LINCOLN COUNTY CLERK, KEMMERER.,,!!_ _ __
----
r:::?:~~.¡:~::)
~'~~':'~~'!'''.'. l
c;:,......ø. t-I.';1'