HomeMy WebLinkAbout889574 REOE VED
LINCOLN COUNTY CLERK
"BOOK~_ .'~_LPRPAGE ~ 1 8 8 9 5 7 ~ 03 ~D~ 3.'q I'~,~
--- SPECIAL POWER OF ATTO~EY
~-McGEE
ROC~ MOUNTMN CORPO~TION, a Delaware:cb~dfatio
(the "Company"), with its pdncipal offices in Denver, Colorado, does, pursuant to a general
resolution ~anting such authority to its co.orate officers duly adopted by its Board of Directors,
hereby appoints
JAMES R. PEAY
as its true and lawful Attorney-in-Fact for it and in its name and behalf to execute and deliver
'any and all of the following instruments requiring execution and delivery in the name of the
Company:
deeds and assignments involving the sale or purchase of real property
or of any interest therein and associated oil and gas equipment;
easements, licenses and rights-of-way and assignments; mineral and
royalty deeds; oil, gas and mineral leases and all applications and'
offers for such leases; assignments of oil, gas and mineral leases or of
any interest therein; releases, renewals, extensions, or suspension of
leases; farmout agreements; farmin agreements; unitization and
communitization agreements; pooling agreements; segregation
agreements; division orders; transfer orders; letters-in-lieu; contracts
for making dryhole, bottom-hole or completion contributions;
affidavits concerning the drilling of wells and of production;
affidavits concerning the extent and validity of oil and gas leases;
governmental permits, all statements of interest and holdings and any
other necessary statements which are or may be required by
governmental agencies or courts having jurisdiction over the
Company with respect to its interests in real property and oil, gas or
mineral leases; lease bonds; together with full power and authority to
execute any amendments, modifications, supplements, releases,
renewals, extensions, cancellations, assignments and transfers of any
of the foregoing.
The Company agrees that the foregoing Special Power of Attorney is limited to action
affecting the foregoing types of property located in the States of Colorado, Kansas, Louisiana,
Nebraska, Texas and Wyoming and shall be effective from the date of its execution and continue
in full force and effect until February 28, 2005, or until earlier revoked.
IN WITNESS WHEREOF, this Special Power of Attorney is executed as of this
day of February, 2003, effective from and after such date.
;Qk~'~E~T~-, KERR-MCGEE ROCKY MOUNTAIN CORPORATION
~*~ ~L:;'¢.eiol~¢/iberger, Assistanf~retary Alan C. Han-ison, Vice President
ACKNOWLEDGMENT
STATE OF COLORADo )
CITY AND ) ss.'
COUNTY OF DENVER )
The foregoing instrument was acknowledged before me this [ Ct('q-day of February,
2003, by Alan C. Hamson, as Vice President of Kerr-McGee Rocky Mountain Corporation, a
Delaware corporation, on behalf of said corporation.
My Commission Expires:
Notary Public