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Kt::CI::IVIN<3 # 937614
BOOK: 689 PAGE: 593
JEANNE WAGNER
LINCOLN COUNTY CLERK, KEMMERER, WY
ASSIGNMENT, BILL OF SALE AND CONVEYANCE
00059,3
This Assignment, Bill of Sale and Conveyance (this "Assignment"), dated effective
August 20, 2007, at 7:00 a.m. Mountain Standard Time (the "Effective Time") is from C. S.
O'Connell, as Personal Representative of The Estate of Richard K. O'Connell, also known
as R. K. O'Connell, whose address is P. O. Box 2003, Casper, Wyoming 82602 ("Assignor") to
the following in the proportion set out beside each name:
O'Connell Partners, L.P.
a Delaware limited partnership
60.5043%
Black Stone Natural Resources II, L.P.
a Delaware limited partnership
24.1485%
Black Stone Natural Resources II-B, L.P.
a Delaware limited partnership,
15.3472%
all whose address is 1001 Fannin, Suite 2020, Houston, Texas 77002 (collectively "Assignee").
For $100.00 and other good and valuable consideration, the receipt and sufficiency of
which are hereby acknowledged, Assignor hereby sells, assigns, transfers, grants, bargains and
conveys to Assignee all of Assignor's right, title and interest in and to the following real and
personal property interests (collectively, the "Assets"):
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A. The oil and gas leases specifically described in Exhibit A. whether
producing or non-producing and whether fully or properly described or not, (collectively, the
"Leases"), subject to the royalties and overriding royalties burdening the Leases, and any and all
right, title and interest in and to the oil, gas and all other hydrocarbons in, on or under the lands
covered by the Leases (the "Lands") and other hydrocarbons and products, whether liquid or
,'/) gaseous, produced in association therewith ("HYdrocarbons") after the Effective Time;
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B. All oil and gas wells (the "Wells") on the Leases, the Lands or on lands
pooled, communitized or unitized therewith, and all personal property, equipment, injection and
disposal wells, fixtures, improvements, pennits, water discharge pennits, rights-of-way and
easements used in connection with the production, gathering, treatment, processing, storing,
transportation, sale or disposal of Hydrocarbons or water produced from the properties and
interests described in Section A;
C. The unitization, pooling and communiti7..ation agreements, declarations
and orders, and the units created thereby (the "Units"), and all operating agreements and unit
operating agreements related to the properties and interests described in Sections A and B and all
other such agreements relating to the production of Hydrocarbons, if any, attributable to said
properties and interests;
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D. To the extent assignable, all eXIstmg and effective sales, purchase,
exchange, gathering, transportation and processing contracts, balancing agreements, farmout
agreements, service agreements and other contracts, agreements and instruments, insofar as they
relate to the properties and interests described in Sections A through C;
E. All geological, seismic and other technical data in Assignor's possession
related to the Assets ("Data"), to the extent such Data is not subject to restrictions on transfer;
F. All easements, rights-of-way, servitudes, permits, licenses, franchises and
other estates or similar rights and privileges to the extent related to or used solely in connection
with the properties and interests described in Sections A through C; and
G. All files, records and data relating to the items described in Sections A
through F maintained by Assignor, but excluding (i) Assignor's company files and tax-related
records to the extent not relevant to the Assets, and (ii) records and data to the extent transfer
thereof is prohibited by unaffiliated third party contractual restrictions transfer (the "Records").
To the extent that any of the Records or Data contain interpretations of Assignor, Assignee
agrees to rely on such interpretations at its own risk.
Notwithstanding anything herein to the contrary, the Assets shall include all right, title and
interest of Assignor in and to the Leases, the Lands, Hydrocarbons, Wells and Units, and all
other leases, lands, hydrocarbons, wells and units and all other oil and gas interests of every kind
and nature, whether or not specifically or correctly described on Exhibit A INSOFAR AND
ONLY INSOFAR AS SUCH INTERESTS RELATE TO OVERRIDING ROYALTY
INTERESTS AND/OR PRODUCTION PAYMENTS.
TO HAVE AND TO HOLD the Assets unto Assignee and its successors and assigns
forever.
This Assignment is made subject to the following terms and conditions:
1. This Assignment is being made pursuant to the terms of the Purchase and Sale
Agreement, dated effective August 15, 2007, between Assignor and Assignee and other parties
identified therein (the "Agreement"). All capitalized terms used but not defined herein shall
have the meanings given them in the Agreement. If there is a conflict between the terms of this
Assignment and the terms of the Agreement, the terms of the Agreement shall control to the
extent of the conflict. Assignor and Assignee intend that the terms of the Agreement remain
separate and distinct from and not merge into the terms of this Assignment.
2. ASSIGNOR WARRANTS TITLE TO THE ASSETS FROM AND
AGAINST ALL PERSONS CLAIMING BY, THROUGH OR UNDER ASSIGNOR, BUT
NOT OTHERWISE. THIS LIMITED SPECIAL WARRANTY SHALL NOT APPLY TO
THE EXTENT TO WHICH A TITLE DEFECT ADJUSTMENT TO THE PURCHASE
PRICE ON A CERTAIN ASSET WAS MADE UNDER THE AGREEMENT, PROVIDED
FURTHER THAT TIDS LIMITED SPECIAL WARRANTY SHALL BE LIMITED IN
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000595
AMOUNT TO THE ALLOCATED VALUE OF THE AFFECTED ASSET, AS THAT
ALLOCA TED VALUE IS SET FORTH IN THE AGREEMENT AND PROVIDED
FURTHER THAT THIS LIMITED WARRANTY OF TITLE SHALL BE SUBJECT TO
ALL "PERMITTED ENCUMBRANCES" AS DEFINED IN THE AGREEMENT.
3. EXCEPT AS SET FORTH IN PARAGRAPH 2 ABOVE, THIS
ASSIGNMENT IS MADE WITHOUT WARRANTY OF ANY KIND, EXPRESSED,
IMPLIED OR STATUTORY. ASSIGNOR EXPRESSLY DISCLAIMS AND NEGATES
ANY WARRANTY AS TO THE CONDITION OF ANY PERSONAL PROPERTY,
DATA, EQUIPMENT, FIXTURES AND ITEMS OF MOVABLE PROPERTY
COMPRISING ANY PART OF THE ASSETS, INCLUDING (i) ANY IMPLIED OR
EXPRESS WARRANTY OF MERCHANTABILITY, (ii) ANY IMPLIED OR EXPRESS
WARRANTY OF FITNESS FOR A PARTICULAR PURPOSE, (ill) ANY IMPLIED OR
EXPRESS WARRANTY OF CONFORMITY TO MODELS OR SAMPLES OF
MATERIALS, (iv) ANY RIGHTS OF ASSIGNEE UNDER APPLICABLE STATUTES
TO CLAIM DIMINUTION OF CONSIDERATION, AND (v) ANY CLAIM BY
ASSIGNEE FOR DAMAGES BECAUSE OF DEFECTS, WHETHER KNOWN OR
UNKNOWN, IT BEING EXPRESSLY UNDERSTOOD BY ASSIGNEE THAT SAID
PERSONAL PROPERTY, DATA, FIXTURES, EQUIPMENT AND ITEMS ARE BEING
CONVEYED TO ASSIGNEE "AS IS, WHERE IS," WITH ALL FAULTS AND IN
THEIR PRESENT CONDITION AND STATE OF REPAIR. THE PARTIES AGREE
THAT, TO THE EXTENT REQUIRED BY APPLICABLE LAW TO BE OPERATIVE,
THE DISCLAIMERS OF WARRANTIES CONTAINED IN THIS PARAGRAPH ARE
"CONSPICUOUS" DISCLAIMERS FOR THE PURPOSES OF ANY APPLICABLE
LAW, RULE OR ORDER. THE EXPRESS REPRESENTATIONS AND WARRANTIES
OF ASSIGNOR CONTAINED IN THIS ASSIGNMENT ARE EXCLUSIVE AND ARE IN
LIEU OF ALL OTHER REPRESENTATIONS AND WARRANTIES, EXPRESS,
IMPLIED, STATUTORY, OR OTHERWISE, AND ASSIGNOR EXPRESSLY
DISCLAIMS ANY AND ALL SUCH OTHER REPRESENTATIONS AND
WARRANTIES.
4. To the extent pennitted by law, Assignee shall be subrogated to Assignor's rights
in and to representations, warranties and covenants given with respect to the Assets. Assignor
hereby grants and transfers to Assignee, its successors and assigns, to the extent so transferable
and pennitted by law, the benefit of and the right to enforce the covenants, representations and
warranties, if any, which Assignor is entitled to enforce with respect to the Assets, but only to the
extent not enforced by Assignor.
5. Any references herein to liens, encumbrances, burdens, defects and other matters
shall not be deemed to ratifY or create any rights in third parties or merge with, modifY or limit
the rights of Assignor or Assignee, as between themselves, as set forth in the Agreement or other
documents executed in èonnection therewith.
6. Assignor and Assignee may execute separate governmental fonn assignments of
the Assets on officially approved fonns, in sufficient counterparts to satisfY applicable statutory
and regulatory requirements. Those assignments shall be deemed to contain all of the
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00059~
exceptions, reservations, warranties, rights, titles, power and privileges set forth herein as fully as
though they were set forth in each such assignment. The interests conveyed by such separate
assignments are the same, and not in addition to, the Assets conveyed herein.
7. This Assignment binds and inures to the benefit of Assignor and Assignee and
their respective successors and assigns.
8. This Assignment may be executed in several counterparts, all of which are
identical, except that, to facilitate recordation, certain counterparts hereof may include only that
portion of Exhibit A which contains descriptions of properties located in (or otherwise subject to
the recording or filing requirements and/or protections of the recording or filing acts or
regulations of) the recording jurisdiction in which the particular counterpart is to be recorded,
and other portions of Exhibit A shall be included in such counterparts by reference only. All of
such counterparts together shall constitute one and the same instrument.
[Signature Page Follows]
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00059,7
EXECUTED on the dates contained in the acknowledgments of this Assignment, to be
effective for all purposes as of the Effective Time.
ASSIGNOR:
THE ESTATE OF RICHARD K. O'CONNELL
By:
ASSIGNEE:
O'CONNELL PARTNERS, L.P.
By: BSAP II GP, L.L.C., its General Partner
By: ~.v-.<.<, ¿2 d~~-,
all e A. Vanderhider
President and Chief Operating Officer
BLACK STONE NATURAL RESOURCES II, L.P.
By: BSAP II GP, L.L.C., its General Partner
By: ~e~çJ~.
President and Chief Operating Officer
BLACK STONE NATURAL RESOURCES II-B,
L.P.
By: BSAP II GP, L.L.C., its General Partner
By:
[Signature Page-Assignment, Bill of Sale and Conveyance]
ACKNOWLEDGMENTS
STATE OF WYOMING
§
§
§
000590
COUNTY OF NATRONA
This instrument was acknowledged before me this ~~ day of \=(¡tX\ '>DXtJ; . 2008 by
C. S. O·Connell. as Personal Representative of The Estate of Richard K. O·Connell. on half of saId
Estate.
....
CHERRI R. NEWMAN - NOTARY PUBLIC
COUNTY OF
NATRONA
STATE OF
WYOMING
My Commission Exp~es M"" 29 2008
~~ "', ,
~.~.~.~
Cherri R. N wman. Notary Pu~c
My Commission Expires: May 29. 2008
STATE OF TEXAS §
§
COUNTY OF HARRIS §
This instrument was acknowledged before me this if *- day of (J1 Are/' . 2008 by
Hallie A. Vanderhider. President and Chief Operating Officer of BSAP II GP, L.L.C., General Partner of
O'Connell Partners, L.P., Black Stone Natural Resources II, L.P. and Black Stone Natural Resources lI-
B, L.P., all Delaware limited partnerships, 00 behalf of sai~ershiP:' ~
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