HomeMy WebLinkAbout960406KNOW ALL MEN BY THESE PRESENTS:
SPECIAL POWER OF ATTORNEY
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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. This power of attorney shall remain in effect for a period of one year from
September 1, 2011 to August 31, 2012, or until revoked in writing, whichever is earlier.
IN WITNESS WHEREOF, I have set my hand and the seal of said Corporation this 21
day of July, 2011.
Chevron U.S.A. Inc.
By:
Frank G. Soler
Assistant Secretary
RECEIVED 8/8/2011 at 11:28 AM
RECEIVING 960406
BOOK: 770 PAGE: 650
JEANNE WAGNER
LINCOLN COUNTY CLERK, KEMMERER, WY
State of California
County of Contra Costa
On July 21, 2011 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.
Signatie_
P. E. PRIMUS
Commission 1933715
Notary Public California D
Contra Costa County
My Comm. Expires May 21, 2015
000651