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STATE OF
COUNTY OF s rUiSti
THAT
an
SPECIAL POWER OF ATTORNEY
bKI orhowr,A-
at d Bo)c '70 950 v) 4- k 7 whose address is
hereby appoint, with full power of substitution and revocation, Y Tlmothy p 'Alba, Oldahoma,
does
its true and lawful attorney -in -fact, upon the following terms and conditions:
1. Special and Limited Powers. Principal's attorn
and on its behalf do and execute all or any of the f llowing acts, deeds l and da ti and place. and to t o
Principal's and its affiliates purchase of any oil and cgs they relate to
(the "Properties") which are offered at The Oil Gas Asset and
Clearinghouse u •onto ted be o
il, aot n
a. To bid on and buy the above described Properties and to execute, acknowledge, affirm,
certify to, modify, amend, deliver and accept any and all Bid letters, Offers to Purchase,
Acceptance, Agreements for Purchase and Sale, Assignments and Bills of Sale, and
other similar instruments and documents relating to the acisitio s of the Properties. any
2. Construction. This instrument is to be construed and interpreted as a special and limited power of
attorney.
3. Revocation. This power of attorney does not revoke any previous powers of attorne
Principal. This power of attorney may be voluntarily revoked at any time by Principal's written revocation
delivered to the person appointed hereunder. by
4. Disability of Principal. This power of attorney shall not terminate on disability of the Principal.
5. Not General Power of Appointment. Any authority granted to Principals attorney -in -fact herein
shall be limited so as to prevent this power of attorney from causing the attorney -in -fact to be subject to
be taxed on Principal's income and from causing Principal's estate to be subject to a power of appointment
by its attorney -in -fact, as that term is defined in the Internal Revenue Code, as amended.
6. Ratification. Principal hereby ratifies and confirms all that its attorn
shall lawfully do or cause to be done by virtue of this power of attorney and the rights and his successors,
ed
herein. gh powers granted
IN WITNESS WHEREOF,
caused its name to be subscribed hereto b its A es has
this 41+ day of qya _s.Y
200
PRIDE ENERGY COMPANY,
AN OKLAHOMA GENERAL PARTNERSHIP—
By:
A P4.0 RJ1k/
BEFORE ME, /4G lt' S0J
Notary Public in and for said state, on this
a personally appeared u :r 4 4,
w person who subscribed the name of
w the foregoing instrument as its
co 2 that he executed the same as his free and voluntary act and deed, and
w w deed of such corporation for the uses and urposes therein set forth.
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KNOWN BY ALL THESE PRESENTJ G0788
----r- DE ENERGY COMPANY
f a ,L.A MA GENERAL PARTNERSHIP
("Principal"),
By: Pride Production Co., Inc.
Title: General Partner
By: Matthew L. Pride
Title: President
a
2040
own to be the identical
to
and acknowledged to me
as the free and voluntary act and
Notary Public in and for
County, State of OIUV;E -mwA
TOGAC
P O BOX 671787
HOUSTON, TX 772674787
P.O. Box 701950
Tulsa, OK 74170 -1950
A-3