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HomeMy WebLinkAbout966557STATE OF OKLAHOMA COUNTY OF TULSA )ss KNOW ALL MEN BY THESE PRESENTS: POWER OF ATTORNEY 0000 ,1 KAISER FRANCIS OIL COMPANY "Kaiser- Francis by its Vice- President, Don P. Millican, of Tulsa, Oklahoma, has made, constituted and appointed, and by these presents does make, constitute and appoint Thomas R. Redman "Attorney of Tulsa County, Oklahoma, a true and lawful agent and Attorney -in -Fact for Kaiser Francis, and in the name, place and stead of Kaiser Francis, to do all things, and to make all elections and demands, and to execute and deliver, and to exercise all rights, powers, and privileges which Kaiser Francis would be able to exercise, limited however for all purposes to the interests of Kaiser- Francis in the properties described on Exhibit "A" not being assigned to Kaiser Francis Mid Continent, L.L.C., in connection with: (a) Communitization Agreements (b) Designations of Successor Operator (c) Designation of Gas Units (d) Oil, Gas and Mineral Leases and Options and Memoranda pertaining to same (e) Bureau of Land Management Assignments of Record Title and Assignments of Operating Rights in the Leases for Oil and Gas or Geothermal Resources (f) Farmout Agreements (g) Letter Agreements (h) Stipulations of Interest (i) Road Use Agreements (j) Damage Agreements (k) Right -of -Way Agreements (I) Pipeline Easements (m) Purchase and Sale Agreements (n) Escrow Agreements (o) Geophysical Permits, Options and Agreements (p) Confidentiality Agreements (q) Participation Agreements (r) Assignments and Bills of Sales (s) Joint Operating Agreements (t) Releases of expired rights under Oil and Gas Leases together with any amendments, modifications, additions, deletions, extensions, releases and /or Assignments of the above described instruments and Agreements, by and on behalf of Kaiser Francis in the course of its oil and gas exploration and production activities. Hereby giving and granting unto the said Attorney full power and authority to do and perform all and every act and things whatsoever requisite and necessary to be done in and about the premises as fully and to all intents and purposes as Kaiser Francis might or could do if personally present, with full power of substitution and revocation, hereby ratifying and confirming all that the said Attorney may do. This Power of Attorney is effective as of 12:01 am, October 1, 2012, and shall expire at 12:01 am, September 30, 2017. IN WITNESS WHEREOF, I have hereunto set my hand this 6 i ik day of August 2012. ATTEST: KAISER FRANCIS OIL COMPANY STATE OF OKLAHOMA )ss COUNTY OF TULSA My Commission Expires: P 43 13 Before me, the undersigned, a Notary Public, in and for said County and State, on this day personally appeared DON P. MILLICAN, known to me to be the identical person who subscribed the name of KAISER- FRANCIS OIL COMPANY to the foregoing instruments as VICE PRESIDENT for said corporation, and acknowledged to me that he executed the same as his free and voluntary act and deed, and as the free and voluntary act and deed of such corporation, for the uses and purposes therein set forth. Given under my hand and seal of office this 9 da of Return to: Kaiser- Francis 011 Co., Flowty Records P.O. Box 21468, Tulsa, OK 74121-1468 N. Elm PJOS State at Oklahoma TAMMY JOHNSON TULSA COUNTY COMMISSION #05007870 Comm. Ex 08 -23 -2013 By: t-7 Don P. Millican, Vice President August 2012. Notary Public RECEIVED 8/31/2012 at 10:34 AM RECEIVING 966557 BOOK: 793 PAGE: 4 JEANNE WAGNER LINCOLN COUNTY CLERK, KEMMERER, WY EXHIBIT "A" Attached to and made a part hereof to that certain Power of Attorney made effective October 1, 2012, between Kaiser Francis Oil Company and Kaiser- Francis Mid Continent, L.L.C. TWN RNG SEC LEASENAME ST C O 22N 113W 1 BLACKJACK 1 22N 113W 12 BLACKJACK FED 30 -12 22N 113W 12 BLACKJACK FED 40 -12 22N 113W 12 BLACKJACK GATHERING SYSTEM 22N 113W 12 BLACKJACK 3 22N 113W 13 BLACKJACK FED 10 -13 22N 113W 13 BLACKJACK FED 20 -13 24N 111W 6LINCOLN ROAD 10 -6 24N 112W 1 RESERVOIR 65 -1 25N 111W 33 WSA 33 -5 25N 112W 36 RESERVOIR UNIT 41 -36 25N 112W 36 RESERVOIR UNIT 43 -36 26N 111W 5 HANSON FEDERAL 10 -5 26N 111W 5 HANSON FEDERAL 30 -5 26N 111W 5 HAUN FEDERAL 20 -5 26N 111W 5 HAUN FEDERAL 40 -5 26N 111W 6 HANSON FEDERAL 40 -6 26N 111W 8 HAUN FEDERAL 20 -8 26N 111W 8 HAUN FEDERAL 40 -8 26N 113W 3 RAINBOW FEDERAL 26N 113W 3 RAINBOW FEDERAL B WY LINCOLN WY LINCOLN WY LINCOLN WY LINCOLN WY LINCOLN WY LINCOLN WY LINCOLN WY LINCOLN WY LINCOLN WY LINCOLN WY LINCOLN WY LINCOLN WY LINCOLN WY LINCOLN WY LINCOLN WY LINCOLN WY LINCOLN WY LINCOLN WY LINCOLN WY LINCOLN WY LINCOLN H.) 0 tY-