HomeMy WebLinkAbout936758
SPECIAL POWER OF ATTORNEY
000042
KNOW ALL MEN BY THESE PRESENTS:
That Chevron Mining Inc. ("CMI") hereby makes, constitutes and appoints James A.
Tarazoff, CMI's Manager of Land, as Attorney-in-Fact of eM! and empowers him in such
capacity as agent for CMl to execute for and on behalf of CM! (without the necessity of affixing
the corporate seal) all documents, instruments and agreements requiring execution in the name of
CM!, but only to the extent that such documents, instruments and agreements pertain or relate in
any way to the land functions or aspects of CMI's business, activities or operations; provided,
however, no authority is confeaed by this appoin1ment and Special Power of Attorney for the
execution of any of the following:
1. documents, instrumen~ '9r 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 establishing bank accounts in the name of CMI, or
withdrawing of funds or closing of any bank. accounts of CMI.
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 paiticular instance.
This appointment and Special Power of Attorney shall be effective as of January 1, 2008
and shall expire on January 1, 201 O.
.EXECUTED this 15th day of December, 2007.
Attest:
CHEVRON MINING INC.
By
By
~ Ci. ~~
Mark A. Smith, President
RECEIVED 2/6/2008 at 8:22 AM
RECEIVING # 936758
BOOK: 686 PAGE: 42
JEANNE WAGNER
LINCOLN COUNTY CLERK, KEMMERER, WY
STATE OF COLORADO )
)ss.
COUNTY OF ARAPAHOE )
000043
1, Gretchen Kuiper, a notaIy public in and for said county and state, hereby certify
that Mark A Smith, whose name is signed to the foregoing instrument as president of Chevron
Mining Inc., a corporation, and who is known to me, acknowledged. before me on this day that,
being infonned. of the contents of the instrument, he, as such officer and with full authority,
executed. the same voluntarily for and as the act of said corporation. Given under my hand this ISth
. dày of December, 2007.
~ r
Notary Public .~
My commission expires 11118/08
-
GRETCHEN KUIPER
Notarv Public
State o. Colorado
-