HomeMy WebLinkAbout973278ulsa County Clerk
roc #2013056441 r Qycko1. 2 Recorded 0 610 712 01 3 at 02:21 PM
'eceipt# 409664 Fee $15.00
Prepared by, and Record and Return to:
LIMITED POWER OF ATTORNEY
0333
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;
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 9/16/2013 at 2:07 PM
RECEIVING 973278
BOOK: 820 PAGE: 333
JEANNE WAGNER
LINCOLN COUNTY CLERK, KEMMERER, WY
Doc 2013056441 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;
18. All documents to be filed with Federal, state, tribal or local authorities; and
19. Oil and Gas Leases and Assignments of Oil and Gas Leases which convey a leasehold
interest into the Company and any and all associated instruments or agreements
modifying, amending, renewing, extending and ratifying the same and releasing expired
oil and gas leases.
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 hereby replaces the prior Limited Power of Attorney granted to
Thomas E. Black, Jr. dated January 1, 2012 and upon the Effective Date below, 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 14 day of April, 2013 "Effective Date
STATE OF OKLAHOMA
ss.
COUNTY OF TULSA
My Commission Expires:
(SEAL)
KIMBERLY J. DENT
Nobly Public In and for lie
Stabs of Oklahoma
Cominlubn 010001504
Commission axpbaa =52o,4
WPX E Y RM C PANY
By:
Its ce Presi
es
ent
ACKNOWLEDG ENT
BEFORE ME, the undersigned authority, a Notary Public in and for said County and
State, on this day 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
Q day of April, 2013.
Notary Public
7 2-2n1)-/
2
l_ l 0 ict-
Tulsa County, Oklahoma
Pat Key
500 South Denver
Tulsa, OK 74103
I, Pat Key, 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 Document Type Record Date
2013056441 POWER OF ATTORNEY 6/7/2013
Given under my hand and official seal on 6/7/2013 3:03:59PM
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