HomeMy WebLinkAbout950521KNOW ALL MEN BY THESE PRESENTS:
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. All acts by the Attorney -in -Fact between November 30, 2008 to the present
are hereby ratified and confirmed. This power of attorney shall remain in effect for a period of
one year from September 1, 2009 to August 31, 2010, or until revoked in writing, whichever is
earlier.
IN WITNESS WHEREOF, I have set my hand and the seal of said Corporation this
31 day of August, 2009.
SPECIAL POWER OF ATTORNEY
Chevron U.S.A. Inc.
By:
RECEIVED 11/13/2009 at 12:36 PM
RECEIVING 950521
BOOK: 735 PAGE: 691
JEANNE WAGNER
LINCOLN COUNTY CLERK, KEMMERER, WY
G24.t,
Frank G. Soler
Assistant Secretary
State of California
County of Contra Costa
On September 1, 2009 before me, P. E. Primus, 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.
Signatur.�
(Seal)
c:'00692