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HomeMy WebLinkAbout963902Tulsa County Clerk- EARLENE WILSON Doc 2012019676 Page(s): 2 Recorded 0212912012 at 02:42 PM Receipt 322291 Fee $15.00 Prepared by, and Record and Return to: WPX Energy Rocky Mountain, LLC Attn: Rissa Kenny 1001 17" Street Suite 1200 Denver, CO 80202 LIMITED POWER OF ATTORNEY 00051 WPX ENERGY RM COMPANY "Company a Delaware corporation, having its principal place of business in the City of Tulsa, County of Tulsa, State of Oklahoma, does hereby make, constitute and appoint THOMAS E. BLACK, JR with the full authority hereinafter provided under this Limited Power of Attorney, the true and lawful Attorney -in -Fact of the Company, authorized and empowered on behalf of the Company and in the Company's name, and for the sole and exclusive benefit of the Company and not on behalf of any other person, corporation or association, in whole or in part, to enter into, execute, deliver, file and accept instruments and documents affecting the real property or real estate rights of the Company as more specifically set forth below: 1. Agreements that grant easements, rights of way, licenses, or permits to Company and also instruments where the Company grants such rights to others; 2. Agreements that assign easements, rights of way, licenses, permits or surface leases in connection with the Company's operations; 3. Releases and Partial Releases of easements and rights of way; 4. Agreements allowing encroachments onto easements and rights of way owned by Company and landowner instruments and conveyances on others easements; 5. Agreements subordinating mortgage rights to easement or lease; 6. Agreements relating to the modification and relocation of Company facilities; 7. Rental or lease agreements for surface use or other surface use agreements and all notices related to the pipeline agreements; 8. Agreements for the purchase or sale of real property and for the lease of real property for residential or commercial purposes or otherwise in connection with the Company's operations; 9. Agreements to obtain water services, electrical, gas or oil services or the provision of other utility services utilized by Company's facilities; 10. Agreements modifying, amending, renewing, extending, ratifying, forfeiting, canceling and terminating any and all of the aforementioned types of instruments and documents; 11. Joint Operating Agreements including Unit Operating Agreements and any attachments thereto and any and all associated instruments or agreements modifying, amending, renewing, extending, ratifying, forfeiting, canceling and terminating same; 12. Permits dealing with seismic operations to be conducted on lands owned or leased by Company; 13. Master Services Agreements and associated Request for Services; 14. Broker Agreements and associated Request for Services or Scope of Work exhibits; 15. Memorandum of Oil and Gas Leases, Surface Use Agreement or Surface Damage Agreements; RECEIVED 4/2/201 at 12:51 PM RECEIVING 963902 BOOK: 784 PAGE: 51 JEANNE WAGNER LINCOLN COUNTY CLERK, KEMMERER, WY Doc 2012019676 Page: 2 of 2 16. Unit Declarations, Unit Agreements, Communitization Agreements, Pooling Agreements and any and all associated instruments or agreements modifying, amending, renewing, extending, ratifying, forfeiting, canceling and terminating same; 17. Stipulations of Interest; and 18. All documents to be filed with Federal, state, tribal or local authorities. Company hereby declares that each and every act, matter and thing which shall be given, made and done by Attorney -in -Fact in connection with the exercise of any or all of the aforesaid powers shall be as good, valid and effectual to all intents and purposes as if the same had been given, made and done by Company in its limited liability company presence and it hereby ratifies whatsoever Attorney -in -Fact shall lawfully do or cause to be done by virtue hereof. This Limited Power of Attorney shall remain in full force and effect until terminated by Company. IN WITNESS WHEREOF, the Company has caused this Limited Power of Attorney to be signed by one of its Vice Presidents duly authorized by its Board of Directors to grant powers of attorney this 1 st day of January, 2012 "Effective Date STATE OF OKLAHOMA ss. COUNTY OF TULSA My Commission Expires: (SEAL) WPX RGY O PANY erry arnes Vice President ACKNOWLEDGMENT BEFORE ME, the undersigned authority, a Notary Public in and for said County and State, on this day personally appeared, Jerry D. Barnes personally known to me to be the Vice President of WPX ENERGY RM COMPANY, a Delaware corporation, who acknowledged to me that he has executed the above LIMITED POWER OF ATTORNEY. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my notary seal, the day of January, 2012. Notary Pub is 2.(-)14 2 I, Earlene Wilson, Tulsa County Clerk, in and for the County and State above named, do hereby certify that the foregoing is a true and correct copy of a like instrument now on file in my office. Document Tulsa County, Oklahoma Earlene Wilson 500 South Denver Tulsa, OK 74103 Document Type Record Date 2012019676 POWER OF ATTORNEY 2/29/2012 Given under my hand and official seal on 2/29/2012 2:43:01 PM 411 flf!â–ºIIfl' gva, Tulsa County Clerk 00053