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MINERAL DEED OF DISTRlBUTION
ÚOG837
For good and valuable consideration, the receipt and sufficiency of which is hereby
acknowledged, RAYMOND W. KNIGHT, as SUCCESSOR TRUSTEE of the ROBERT W. KNIGHT
and VIRGINIA R. KNIGHT 1989 TRUST dated SEPTEMBER 20, 1989, 8007 Dakota Circle,
Chanhassen, Minnesota 55317 ("Grantor") does hereby grant, bargain, sell, convey, transfer, assign
and deliver unto GARY ROBERT KNIGHT (1/3), RAYMOND W. KNIGHT (1/3), and JANICE KAY
DANIELS (1/3), as tenants in common, ("Grantee"), all of Grantor's oil, gas, and other minerals in, on
and under, and that may be produced from the following-described lands, to wit:
Township 21 North. Range 117 West. 6th P.M.
Section 8: N~NW14, NW14SW14, SE14SE14, SW14NW14
Section 9: W~SW14, W~SE14
Section 17: NE 14NE 14
Section 18: WYíNEY4, NE14SW14, NW14SE14
containing approximately 560.00 acres
in Lincoln County, Wyoming
together with the right of ingress and egress at all times for the purpose of exploring for, mining,
drilling, operating and developing said lands for oil, gas, and other minerals, and storing, handling,
transporting, and marketing the same therefrom, with the right to remove from said land all of
Grantee's property and improvements.
This conveyance is made subject to any rights now existing in favor of any lessee or its assigns
under any valid and subsisting oil and gas lease of record heretofore executed; it being understood and
agreed that Grantee shall have, receive, and enjoy all bonuses, rents, royalties and other leasehold
benefits which may accrue to the undivided mineral interest conveyed herein under the terms of any
such lease, insofar as it covers the above described land from and after the effective date hereof,
precisely as if Grantee had been the owner of the undivided mineral interest conveyed herein on the
date such lease was executed, and had joined in the lease as one of the lessors therein.
Grantor further remises, releases and quitclaims unto Grantee all of Grantor's right, title and
interest in and to any and all of the oil, gas, and other minerals in, on and under, and that may be
produced from all lands situated within Lincoln County, Wyoming.
Grantor agrees to execute such further assurances as may be reasonably requested or required
for the full and complete enjoyment of the undivided mineral interest conveyed herein.
A
This instrument is executed this l..l.. 0\ day of
effective for all purposes as of Z. 2. A--p;;t\ '--
A (0 (1.. I '--
20~.
, 2008, but shall be
& ~ ¡1~d William Knight, as
Successor Trustee of the Robert W. Knight and
Virginia R. Knight 1989 Trust dated September 20, 1989
STATE OF MINNESOTA )
'-' I ) ss:
County of }(../t-1/lfl.-~~ )
The foregoing instrument was acknowledged before me by Raymond W. Knight, as Successor Tl}tstee
of the Robert yv. Knight and Virginia R. Knight 1989 Trust dated September 20, 1989, this~ day
of tI.pL--ÁJ , 2008. --1 /
/ -4~Á- 4/Y1/h/lÁ-
c!: . / [Sigpatyre of Notary]
e-:-J / t!..1" ~ h0 ¡ý) L
[Printed Name of Notary]
Notary Public fOf ,the State of Minnesota \
Residing at ~ t /1Jl-.-î~
[City of Residence
My commission expires: / 6- / 20.LL
[Month Day Year]
ElLEN HOMME
NOTARY PUBUC - MINNESOTA
MY COMMISSION EXPIRES 01r.31I2011
(NOTARIAL SEAL)
RECEIVED 5/19/2008 at 2:23 PM
RECEIVING # 939104
BOÒK: 694 PAGE: 837
JEANNE WAGNER
ERK KEMMERER. WY
LINCOLN COUNTY CL ,
STATE OF MINNESOTA )
: ss.
COUNTY OF HENNEPIN )
AFFIDAVIT OF SUCCESSOR TRUSTEE
000838
Raymond W. Knight, a/k/a Raymond William Knight, being first duly sworn on oath, deposes
and says:
1. Affiant is the Successor Trustee of the Robert W. Knight and Virginia R. Knight 1989
Trust dated September 20, 1989 (the "Trust").
2. Robert W. Knight and Virginia R. Knight, Settlors and Co-Trustees of the Trust, are
deceased.
3. Article 12.B. of the Trust provides:
If both Settlors for any reason fail to qualify or cease to act as Trustee, Gary
Robert Knight is appointed Successor Trustee. If Gary Robert Knight shall for
any reason fail to qualify or cease to act as Successor Trustee, then Raymond
William Knight is appointed as Successor Trustee.
4. Gary Robert Knight declined to serve as Successor Trustee on January 3,2008. A true and
correct photocopy of his written Declination of Trustee is attached hereto.
5. The name and address of the Successor Trustee empowered by the Trust to act at the time
of the execution of this Affidavit is: Raymond W. Knight, a/k/a Raymond William
Knight, 8007 Dakota Circle, Chanhassen, Minnesota 55317.
6. Affiant hereby confirms that he is currently lawfully serving in the capacity as Successor
Trustee of the Trust, and further confirms that he has lawfully served in said capacity at all
times since January 3,2008.
Further Affiant sayeth not except this Affi~vit is made in support of that certain Mineral Deed
of Distribution executed by Affiant on the l.t. If day of A P"~a L , 2008, as Successor
Trustee.
¿¿L
aymond William Knight
Subscribed, sworn to and acknowledged before me by Raymond W. Knight
. fJntL'.\... a'
thisM- aay of ~ ,2008.
~ Ell.EN HOMME
~ NOrARY PUBUC- MINNEsarA
~ MY COMMISSION EXPIRES 01/3112011
<- /] /~
Notary Public
Recording Requested by:
JOHN H. COWARD, ESQ.
When recorded, mail to:
JOHN H. COWARD, ESQ.
16450 Las Gatas Blvd., Suite 108
Los Gatas, CA 95032-5594
t;'00839
SPACE ABOVE THIS LINE FOR RECORDER'S USE
DECLINATION OF TRUSTEE
I, GARY ROBERT KNIGHT, hereby decline to serve as Successor
Trustee of the ROBERT W. KNIGHT AND VIRGINIA R. KNIGHT 1989 TRUST.
Under the terms of the Trust, RAYMOND WILLIAM KNIGHT, is designated
as the next Successor Trustee of the Trust.
The original Declaration of Trust was executed on September
20, 1989. This Declination is executed on January ~ , 2008 at
Los Gatos, California, and shall be effective immediately.
I declare the foregoing to be true and correct under penalty
of perjury under the laws of the State of California this ~ day
of January, 2008.
STATE OF CALIFORNIA
~00840
ss.
COUNTY OF SANTA CLARA
On this a&e day of January, in the year 2008, before me,
KATHY BEASON, Notary Public, personally appeared GARY ROBERT
KNIGHT, 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.
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