HomeMy WebLinkAbout897500LIMITED POWER OF ATTORNEY
897500
REOEIVED
LINCOLN OOI..!NTY CLERK
04 Fr:'-B 2 6 [ilq 11: f
KNOW ALL PERSONS BY THESE PRESENTS: JEAN N E ;~;" "' ~
K. E~,dd E!-iE R,
Ovcrl~d Trail Transmission, LLC, a Delaware limited liability company (the "Company")
with its principal office in Denver, Colorado, by these presents does hereby make, constitute and
appoint Peder C. Dokken, 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, grant, issue payment for, release and record and/or file
in an appropriate manner easements, rights-of-way, conveyances of real property
and/or rights-of way and easements, 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 ownership, operation, construction and
installati on of natural gas pipelines of the Company in Wyoming.
(b)
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.
TERM
The Limited Power of Attorney herein granted 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.
SPECIMEN SIGNATURE AND FORM OF EXERCISE
The specimen signature ofPeder C. Dokken, the Attorney-In-Fact designated and appointed
herein, is set out below and documents executed pursuant to the Limited Power of Attorney
herein granted shall be valid as the act of the Company only if such documents are executed
in the following manner:
Overland Trail Transmission, LLC
Peder C. Dokken, Attomey-in-Fact
RETURN TO:
Duke Energy Field Services, LP
Attn: Peder C. Dokken
P. O. Bo~
Denve,t tTnlnrndn RfD 1 '7
4. DELEGABILITY
The Limited Power of Attorney herein granted may be executed only by Peder C. Dokken, as
Attorney-in-Fact on behalf of Overland Trail Transmission, LLC. Any attempted assig/anent
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.
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 as of the 9th day of January, 2004.
Overland Trail Transmission, LLC
a Delaware limited liability company
Stephen O. McNair
Vice President
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STATE OF COLORADO
CITY & COUNTY OF DENVER
Before me, Elaine D. Hegler, a Notary Public in and for said County and State, on this 9th day of
January, 2004, personally appeared Stephen O. McNair, known to me to be the Vice President 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 Agreement for the considerations
and purposes therein set forth.
Given under my hand and seal of office on this 9th day of January, 2004.
My commission expires:
Ndvember 17, 2006
NOTARY PUBLIC
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