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SPECIAL POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
000425
That this Corporation hereby makes, constitutes and appoints James A. Tarazoff as
Attorney-in-Fact of this Corporation, and empowers him in such capacity as Agent for
this Corporation to execute for and on behalf of this Corporation (without the necessity of
affixing the corporate seal) all papers and documents requiring execution in the name of
this Corporation but only to the extent that such papers and documents pertain or relate in
any way to the land business or activities of Chevron Mining Inc.; provided, however, no
authority is conferred by this resolution for execution of any of the following:
1. leases or deeds to others covering oil, gas or other hydrocarbon or non-hydrocarbon
minerals underlying fee lands of this Corporation where either book value or sale
price exceeds $10,000,000 or the acreage exceeds 6,400 acres;
2. deeds or conveyances to others covering fee lands of this Corporation, other than
rights of way and similar easements, where either book value or sale price exceeds
$10,000,000;
3. documents, instruments or promissory notes in support of any borrowings; provided,
however, that promissory notes and other documents given as consideration for the
acquisition of real or personal property shall not be deemed to constitute a
borrowing;
4. documents or agreements establishing bank accounts in the name of this
Corporation, or withdrawing of funds or closing of any bank accounts of this
Corporation.
The Attorney-in-Fact is hereby empowered and authorized to execute,
acknowledge and deliver all such papers and documents as fully as if special authority
were granted in each particular instance. This power of attorney shall remain in effect for
a period of one year from December 1, 2007 to November 30, 2008.
IN WITNESS WHEREOF, I have set my hand and the seal of said Corporation
this 18th day of February, 2008.
RECEIVED 3/13/2008 at 10:58 AM
RECEIVING # 937554
BOOK: 689 PAGE: 425
JEANNE WAGNER
LINCOLN COUNTY CLERK, KEMMERER, WY
VRON ~I
~4t..tt 1 .
Assistant Secretary
State of California
County of Contra Costa
000426
On February 18, 2008 before me, Scott Banks, a Notary Public, personally appeared
Frank G. Soler, who proved to me on the basis of satisfactory evidence to be the person
whose name is subscribed to the within instrument and acknowledged to me that he
executed the same in his authorized capacity, and that by his signature on the instrument
the person, or the entity upon behalf of which the person acted, executed the instrument.
I certify under PENALTY OF PERJURY under the laws of the State of California that
the foregoing paragraph is true and correct.
WITNESS my hand and official seal.
£ /?
Signature. ~~~
SCOTT BANKS
. . Commission # 1719486
~ : M . Notary Fubllc . California I
z: Contra Costa County -
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(Seal)