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NOW THEREFORE, in furtherance of the foregoing, HAMILL ENERGY
COMPANY, a Texas general partnership (hereinafter called "Grantor for and in
consideration of the premises and the sum of Ten Dollars ($10.00) in hand paid to Grantor by
THE HAMILL FOUNDATION, a Texas non -profit corporation (hereinafter called
"Grantee whose mailing address is 1001 Fannin, Suite 975, Houston, Texas 77002 -6708, and
other good and valuable consideration, the receipt and sufficiency of which consideration are
hereby acknowledged, has GRANTED, SOLD, CONVEYED and DISTRIBUTED and by these
presents does GRANT, SELL, CONVEY and DISTRIBUTE unto Grantee the following
property located in Lincoln County, Wyoming:
1. any and all of the surface estate in and to any and all land now owned by Grantor
in such county (the "Land including without limitation that certain land
described or referred to in Exhibit A attached hereto and made a part hereof for
all purposes;
2. all of Grantor's right, title and interest in and to: (i) the oil, gas and other minerals
in and under and that may be produced and saved from the Land; (ii) the severed
mineral estates and interests, landowner's royalty interests, nonparticipating
royalty interests, term royalty interests and other interests described or referred to
in Exhibit B attached hereto and made a part hereof for all purposes; and (iii) the
oil and gas leases and oil, gas and mineral leases (including without limitation all
rights and interests carved out of or otherwise derived therefrom), overriding
royalty interests, production payments, net profits interests and other interests
H0003:152894.2
032
described or referred to in Exhibit C attached hereto and made a part hereof for
all purposes, together with any and all rights of Grantor to acquire any of the
foregoing, (collectively, the "Mineral Interests
3. any and all improvements of any nature located on the Land;
4. any and all easements, rights of way, rights of entry, hereditaments, privileges and
appurtenances benefiting or pertaining to the Land;
5. any right, title and interest of Grantor in and to any street or road in front of or
abutting the Land;
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034
FROM GRANTOR OR ANY AGENT OR REPRESENTATIVE OF GRANTOR,
INCLUDING, BUT NOT LIMITED TO, ANY REPRESENTATION REGARDING THE
PROPERTY OR THE NATURE OR PHYSICAL CONDITION OF THE PROPERTY OR
ANY WARRANTY OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE,
HABITABILITY OR TENANTABILITY, ALL OF WHICH REPRESENTATIONS AND
WARRANTIES GRANTOR HEREBY EXPRESSLY DISCLAIMS. THIS PARAGRAPH
SHALL BE BINDING UPON GRANTEE AND GRANTEE'S SUCCESSORS AND
ASSIGNS (INCLUDING ANY FUTURE OWNERS OF THE PROPERTY OR ANY PART
THEREOF).
The undersigned signatories on behalf of (i) the Estate of Marie Garrett Hamill,
Deceased as general partner of Grantor, (ii) the Trust as general partner of Grantor and (iii) Hamill
Resources, Inc. as general partner of Grantor are executing this Deed in their representative capacities
only and not in their individual capacities. Any liability of such signatories under this Deed or any of
the documents required or permitted to be delivered herewith, shall only be in their representative
capacities and shall be satisfiable or recoverable only from the Property; and such signatories shall
never have individual liability under this Deed or any of the documents required or permitted to be
delivered herewith.
Grantee hereby expressly assumes liability for the payment of all ad valorem taxes
and assessments for the Property for 1999 and any subsequent years.
Grantor agrees to execute, acknowledge and deliver any other documents in the
future which are necessary to accomplish the intent of this Deed.
H0003:152894.2
4
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H0003:152894.2
By: The Marie G. Hamill Trust, as General Partner
of Hamill Energy Company
6
By: ZY Ma`rl"�'
Charles D. McMurrey, in his caps y as
Co- Trustee of the Marie G. Hami 1 rust
created under the Will and Codicils of
Claud B. Hamill, Deceased
By:
036
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Charles W. Snider, in his capacity as
Co- Trustee of the Marie G. Hamill Trust
created under the Will and Codicils of
Claud B. Hamill, Deceased
fdi ft/ ‘244/7c-
Thomas H. Brown, in his capacity as
Co- Trustee of the Marie G. Hamill Trust
created under the Will and Codicils of
Claud B. Hamill, Deceased
Charlie H. Read, in his capacity as
Co- Trustee of the Marie G. Hamill Trust
created under the Will and Codicils of
Claud B. Hamill, Deceased
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