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LIMITED POWER OF ATTORNEY AND REVOCATION OF PRIOR POWERS OF ATTORNEY
Overland Trail Transmission, LLC, a Delaware limited liability company (the "Company") (formerly
known as or successor to Overland Trail Transmission Co. and Fuels Pipeline, Inc.) with its principal office in
Denver, Colorado, by these presents does hereby make, constitute and appoint Lewis D. Hagenlock, as its true,
sufficient and lawful Attorney-In-Fact (the "Attorney-in-Fact") to act for and in its name, place and stead, for
the special purposes and upon the conditions set forth below:
POWER AND AUTHORITY
(a) To negotiate, obtain, execute, issue payment for, and record and/or file in an appropriate
manner easements, rights-of-way, releases of easements and rights-of-way, deeds for real
property, permits, licenses and surface leases and similar instruments, including, without
limitation, those necessary for county, state or federal road or highway crossings, ditch, canal
or river crossings or railroad crossings, as well as any permits or licenses required from utility
companies, together with any documents related thereto required for the ownership, operation,
construction and installation of natural gas pipelines of any size or type and any
appurtenances thereto, including, without limitation, compressor and measurement facility
sites in Wyoming.
(b) To negotiate, issue and execute drafts and otherwise settle land and/or crop damages related to
obtaining the easements, rights-of-way, permits, licenses, surface leases and similar
instruments above referenced.
EFFECTIVE DATE, TERM AND RATIFICATION
This instrument is effective as of January 1, 2009 (the "Effective Date"). The Company hereby
adopts and ratifies those actions taken by the Attorney-in-Fact from and after the Effective Date that
fall within the scope of this Limited Power of Attorney. The Limited Power of Attorney herein
granted shall remain effective until and shall terminate upon the earlier of (a) three (3) years after- the
Effective Date or (b) such time that it is revoked by written instrument filed in the public records of
the County in which this Limited Power of Attorney has been recorded. Any attempted exercise of the
powers granted by this Limited Power of Attorney after its termination shall be null and void.
SPECIMEN SIGNATURE AND FORM OF EXERCISE
The specimen signature of the Attorney-In-Fact designated and appointed herein, is set out below and
documents executed pursuant to this Limited Power of Attorney herein should be executed in the
following manner:
OVERLAND TRAIL TRANSMISSION, LLC
By: ZZ~Lewis D. Hagenlock, Attome nn-Fact
RECEIVED 9/3/2009 at 11:16 AM
RECEIVING # 949247
BOOK: 731 PAGE: 114
JEANNE WAGNER
4. NO DELEGATION
LINCOLN COUNTY CLERK, KEMMERER, WY
The powers granted by this Limited Power of Attorney herein granted may be executed only by the
Attorney-in-Fact on behalf of the Company. Any attempted assignment or delegation of the Limited
Power of Attorney herein granted, or its use for any purpose or purposes other than those herein stated
shall be ineffective.
GOVERNING LAW
0001.115
This Limited Power of Attorney is to be construed in accordance with and governed by the applicable
laws of the state where recorded without regard to principles of conflicts of laws; provided that if not
recorded, it shall be governed by the laws of the state in which the property interest acquired pursuant
to this Power of Attorney is located
6. REVOCATION OF OTHER LIMITED POWERS OF ATTORNEY
With respect to the county in which this Limited Power of Attorney is placed of recordui the Office of
the County Clerk and Recorder or similar office where real estate records are recorded, all other
powers of attorney granted by the Company are hereby revoked.
THIS INSTRUMENT has been executed by the Company as of the day o , 2009.
Overland Trail Transmission, LLC
a Delaware limited liability company
By:
Brent L. Backes
Group Vice President, General Counsel and
Corporate Secretary
STATE OF COLORADO )
) ss.
CITY AND COUNTY OF DENVER )
efore me, Stacey A. Metcalfe, a Notary Public in and for said County and State, on this day of
2009, personally appeared Brent L. Backes, known to me to be the Group Vice President,
Gene a Counsel and Corporate Secretary of the Company, on behalf of the Company and acknowledged to me
that they executed this Limited Power of Attorney for the considerations and purposes therein set forth.
Given under- my hand and seal of office on this SARY y of 2009.
P C
My commission expires: February 10, 2010
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