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STATE OF TEXAS § LINCOLN COUNTY CLEI~K
9 o 13 g2 ~ow ALL MEN BY THESE PRESENTS
COUNTY OF HARRIS ,r)!~ ,iii[ 23 /!:;.; Iff.' l~ 5
LIMITED POWER OF ATTORNEY..v? 'J ¢:-' i,., ~:; [',l/- i%
(Granting Authority to BM and Execute Conveyanciti~ ~ocuments)
The undersigned Cabot Oil & Gas Corporation located at 1200 Enclave Pkwy
Houston, TX 77077 phone 281-589-4600 hereby make, constitute and, appoint
Charles Kana located at 1200 Enclave Pkwy, Itouston, TX 77077 to be my
true and lawful attorney, for me, and in my name, place and stead for the purpose of
bidding on and buying property at the SELECTIVE OFFERING sale conducted by The
Oil & Gas Asset Clearinghouse, Inc. in Houston, TX on July 14, 2004.
The undersigned hereby grants said attorney full power to do everything whatsoever
necessary and required to bid on and purchase property, as fully and completely as if the
undersigned were personally present, with full power of substitution and revocation,
hereby ratifying and confirming all that such attorney shall lawfully do, or cause to be
done.
IN WITNESS WHEREOF, this instrument has been executed this 13th day of
2004.
~LEAS. E RETURN TO;
THE OIL & GAS ASSET
CLEARINGHOUSE, INC.
P.O. BOX 671787
~4r'a~c, TON T~ 77267-1787
BY:
July ,
Cabot Oil & Gas Corporation
(Company Name)
Name: Michael B. Walen
Title: Sr. Vice President
STATE OF TEXAS
COUNTY OF HARRIS
Before me, the undersigned Notary Public, on this day personally appeared Michael B.
Walen, the Sr. Vice President, for Cabot Oil and Gas Corporation, 'known to me to be
the person and officer whose name is subscribed to the foregoing instrument and
acknowledged to me that the same was the act of said corporation, .and that he executed
same as the act of such corporation for the purposes and consideration therein expressed,
and in the capacity therein stated.
Given under my hand and seal of office on this the 13"' day of July, 2004.
My Commission Expires:
Notary Public in and for ~h'~ ~ of Texas