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LIMITED POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
OVERLAND TRAIL TRANSMISSION, LLC, a Delaware limited liability company, (the "Company with
its principal offices in Denver, Colorado, by these presents does hereby make, constitute and appoint JAMES
F. KIRKPATRICK, a resident of the City of Loveland, Larimer County, State of Colorado, as its true,
sufficient and lawful Attorney -In -Fact to act for and in its name, place and stead, for the special purposes
and upon the conditions set forth below:
1. POWER AND AUTHORITY
(a) To negotiate, obtain, execute, issue payment for and record and/or file in an appropriate
mariner easements, rights -of -way, permits, licenses and surface leases and similar
instruments, including, without limitation, those necessary for county, state or federal road
or highway crossings, ditch, canal or river crossings or railroad crossings, as well as any
permits or licenses required from utility companies, together with any documents related
thereto required for the construction and installation of natural gas pipelines or facilities in
Wyoming.
To negotiate, issue and execute drafts and otherwise settle land and/or crop damages related
to obtaining the easements, rights -of -way, permits, licenses, surface leases and similar
instruments above referenced.
2. TERM
The Limited Power of Attorney herein granted shall become effective this 3 day of
N1oc�h 2000 and shall remain effective until revoked by written instrument filed in the
public records of the County in which this Limited Power of Attorney has been recorded. Any
attempted exercise of the Limited Power of Attorney herein granted after such revocation shall be
null and void.
3. FORM OF EXERCISE AND SPECIMAN SIGNATURE
Documents executed pursuant to the Limited Power of Attorney herein granted shall be valid as the
act of OVERLAND TRAIL TRANSMISSION, LLC only if such documents are executed in the
following manner:
OVERLAND TRAIL TRAN ISSION, LLC
BY:
mes F. Kirkpa Atton8ydr t 6
RECEIVED
op
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KEMMERER, "v TAO(': ING
BOOK 45PR PAGE 5 6
4. DELEGABILITY
The Limited Power of Attomey herein granted may be executed only by JAMES F. KIRKPATRICK
as Attomey -In -Fact on behalf of OVERLAND TRAIL TRANSMISSION, LLC. Any attempted
assignment or delegation of the Limited Power of Attorney herein granted, or its use for any purpose
or purposes other than those herein stated shall be void and shall cause this Limited Power of
Attorney to terminate immediately.
5. GOVERNING LAW
The Limited Power of Attorney is executed and delivered in the State of Colorado and is construed
in accordance with and governed by the applicable laws thereof without regard to principles of
conflicts of laws.
IN WITNESS WHEREOF, this instrument has been executed at Denver, Colorado this 31 day of March,
0 14
Elaine D. Hegler M. J. Bradley
Senior Vice President
Assistant Secretary
ss.
CITY AND COUNTY OF DENVER
STATE OF COLORADO
Before me, Tina M. Bullinger, a Notary Public, in and for said County and State, on this 31 day of March,
2000, personally appeared M. J. Bradley and Elaine D. Hegler, known to me to be the Senior Vice President
and Assistant Secretary, respectively, of Overland Trail Transmission, LLC, a Delaware limited liability
company, on behalf of said limited liability company and acknowledged to me that they executed this
Limited Power of Attorney for the purposes therein set forth.
Overland Trail Transmission, LLC
A Delaware Limited Liability Company
2
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Notary Public
563