HomeMy WebLinkAbout4.0 Change of OwnershipNovember 26, 2012 Fred Jarman Director, Garfie ld Co unty Building and Plannin g Department I 09 81 " Street, Suit e 40 I Glenwo od Springs, CO 8160 I Re : PDP: Pha se II of the CoP Pipelin e Project (Rec No. 752929) Dear Mr. Jarman : encana .. ~ Enca na Oil & Ga s (USA) In c. (Encana) ha s so ld the above-referenced pipeline to Hunt er Rid ge Energy Services LLC. Encana requ ests th at the PDP: Phas e II of the Co P Pip elin e Project (Rec No. 752929) and any futur e co rre spondence be tran sfe rred and direc ted to Hunt er Rid ge Energy Ser vice s LLC effective th e wee k of Nov ember I, 20 12. Enca na a lso req uests relea se of rec lamation bond I 05189997. As ex istin g permittee, I hereby agree to the tran sfe r of the above-referenced permit and all re s pons ibiliti es th ereof. ( ) ., , ~~S cQ G Regul ato ry Analy st I here by accept tran sfer of the above-referenced permit and hav e rev iewed th e term s and cond ition s of thi s permit and accept full re spon sib ili ty, co vera ge, and li ab ility. I encl ose a replacement rec la mat ion bond in t he amount of $338,250 .00 . I reque st th e tran sfe r be e ffec ti ve November I, 201 2. ~µ Darrin Henk e Pres ident Hunter Rid ge Energy Services LLC 370 17th Street, Su it e 1700 Denv er, CO 80202 (303) 623 -23 00 Enca n a Oil & Gas (U SA) Inc. 2717 County Road 2 15, Suite 100 Pa rachute , CO Unite d States 81635 t 970-285-2825 f 970-285-2691 e renata .busc h@encana .com ·---· RIDER N0.1 To be attached to and form a part of: Bond No.105189997 Type of Bond : License/Permit Trovelers Casualty ond Surety Company of America One Tower S<tmne, Hartford, CT 06183 Executed by EnCana m & Gas (USA! Inc. , as Princ ipal, and by Travelers Cosualty and Surety Compnny of Amerjcg. as Surety, in favor of G1rfio ld County , lloard of County Commiu lonor• and dated Januory 12. 2009 In cons ideration of the premium charged for the attache d bond, it is hereby agreed to chang e: Principal name change FROM : EnCana Oil l:!c Gas (U~AJ Inc. I u: Hunter Kldge Energy Services LLC This rider is effective November 29, 2012 This rider is executed upon the express condition that the sure ty's liab ility under said bond shall not be cumula tive ancl shall in no eve nt exceed the amount spec ifically set forth in said bond or any existing certifi ca te chang ing the amount of said bond . The referenced bond shall be subject to all its agreements , lim itati ons and con dition s except as herein expressly mod ified . SIGNED. SEALED AND DATED this _2_9 _day of ___ N_ov_c_m_bc_r __ , _20_1_2 _ _.. Hu11ter Ridyc Encr11y Service• LLC WARNING: THIS POWER OF ATIORNEY IS I NVALIU WITHOUT T H E RED BORDER TRAVELER SJ POWER OF ATTORNEY Attorney-In f"ac t No. Farmington Casually Company fidelity and G uaranty Insurance t:ompany Fidelity and Guaranty lni;urancc Underwriters. Inc. St. Paul Fi re and Marine IMurance Company St . Paul Guardian Insurance Company 2 19 9 16 S t . Pa ul Me rcury Insurance Company Travelers Casualty and Surety Company Travelers Casualty and Surety Company of America Untied ~tales Fidelity and Guaranty Company ''·n I~ 39· 7 ·~A~ I •.•.. lJ •. Certlfkatc No. ) U ' ' KNOW A LL MEN BYTllESI<: PR ESEN TS: That S1. Pau l Fire and Mar ine Insurance Company, St. Paul Guardinn In sura nce Company and St Paul Mercury ln Mir:inn: Company are corp orati ons duly orga ni zed under the law s of th e Sta le of Minne sota, tha t Farmin gton Casu alty Company, Traveler~ C;i.,uahy and Surety Compa ny. and Travelers Casua lty and Surely Company of America are corporations dul y organized under the laws of the Stale of Connrcticut , th at United States f-ideli ty ancl Gu;m1111y Company is a corporation duly organ ized under the laws of the State of Moryland. thal Fidelity and Guaranty ln~urance Company is a cor[lOration duly organi1.ed under lhe law s of the Stllle ot Iowa, and th at Fi delity and Guarani)' Insurance Und erw riters. Inc .. is a corporation duly organizrd under thl' laws of the Seat e ' of Wi si:omin (herein co ll ectively call ed the "Companies"), and thot rh e c~irnpanic~ do hereby mah-. consti111te and appoint Teresa D. Kelly, Dan W . Bur1on , Benjamin D. Wilcox , and Candace D. Bosheers or the l:ll y ot Hou ston . Stale of T exas . thei r true and lawfu l Anorncy<~1-i n-Fac1. each in their se parnte capacity if more than one is named above. lo sign. e~ei:ute. seal and acknowleclge any and all bonds. recogniianccs. condit iona l u ndertak ing.~ and oth er writings obligatory in the nal\lre th ereot on be half of the Companies in their bus in ess of g uarante ein g the fidelity of pe rsons. guaranteei ng 1hc fll'rfo rman~·c nt contracts a nd exec uti ng or guaranteeing bonds and undertakings rcqltired or pc rmined in any artion ~ or proceedings allowed b)• law. I sl IN WITNESS WHEREO•'. th e Comparncs have caused thi s i 1htruin em 10 li.: >ign cJ :oml 1hdr corporn tc seals to be hereto affixed , thi s ___ _ day of July . _2_u1 _1 _. - Slate of Connec ti cut Ci ty of Hartfo rd ~s. Farmington CMSually Co 11111an)· Jildelity and Gunrun ty Insurance CompHn~· Fidelity and (;uuno nl)' lnsurnnl"e l h11lfr11ritcrs, Inc. St. Paul Fire and Marine Jnsuran(e Compa ny St. Paul Guardian Insurance Compan y 0 ~ By: St . Paul Mercury In surance Co m pany Trav~lers Casually 1111d Snrcl~· Company Travelers Casualt y and Sun•ty C ompany of America United Slllle.~ FfrlP.llly flnrl Guwrnnty Company 1st July 2011 On thi s the day of . befo re me pe rmnally <1 ppcared George W. Tho mpson. wh<l acknowledged himself to be the Sen ior Vice President of Farmingto n Casua lty Company. Fidelity and Guaran ty Insurance Company. Fide lity and Gu aran ty Insuran ce Underwriter.;. In c .. St. Pau l Fi re and Marine Insurance Company. St. Paul Guard ian Insurance Company, St. Pau l Mercury ln,urance Com pany. Tnl\'elc rs Casua ll y and Suret y Company, Tnive lcrs Casualty and Su rely Company of Ameri ca. and United State~ Fidelity and Guaranty Company. and that he. as such . being authorizeJ so w do. executed the toregoi ng instnnncn1 for the purpose~ therei n conta ined by signing on beha lf of the corpora tio ns by himself as a dul y authoriz ed officer. In Witness Whereor, I hereunto se t my ha nd and offkial seal . My Comrnis~ion expire~ the 30t h day of June . 2016. 5 8440 ·6·11 Printed in U.S.A. WARNING: TH IS POWER O F ATTOnNEY IG INVALIO WITHOUT THE R E D BORDER WARNING : THIS POWER OF ATTORNEY IS INVALIO WITHOUT THE RED BORDER This Power of Attorney is granted under and by the au1hori1y of lhc following re solu tion s adopted by the Board s of Directors o f Farmin11ton Casualty Company. Fide lity and Guaranty Insurance Company, Fidelity and Guaranty Insura nce Underwriters. Inc ., St. Pau l Fire and Marine In surance Company. St. Paul Guardian In surance Company. St. Paul Mercury In surance Company, Travelers Casually and Surety Compnny. Tra\'clcr s Cas ualty and Sure ty Company of America. and United Stales Fidelity and Guarnmy Company, which resolution s are now in full force and effect. rcadin{! as follow s: RESOLVED, th at the Ch ainnan, 1he President, any Vice Chainnan, any Executive Vice Pre si dent, any Senior Vice Prc sid cnl, any Vice Pre sident. any Second Vice President, the Treasurer. any Ass istant Treasurer. the Corporn1c Sec retary or any Ass isra nt Secretary may appoint All omeys-in-Fact and ,\gents to act for and on behalf of the Company and may give suc h appointee such autho rit y as hi s or her certificate of auth ority may pre~crihe to sign with rh e Company's name and seal with lhe Company's seal bonds. recognizances, com races of ind emni ty, and othe r writings obli gatory in the nature of a bond , recognizance , or con ditional underraking. and any of said officers or the Board of Directors al any lime may rcmo\'e any suc h appoinrce and rc\'okc the power gi,·en him or her ; and ii is FUKTHEK KESOLV~U. that the <.:hainnan, the Presid ent , any Vtce Chamnan. any txeculiw Vice President. any ~emor Vi ce !'resi dent or any Vice President may delegate all or any part of rhe for ego ing au1hori1y 10 one or more officers or emplo)•ces of this Company. prov ide d th;ir ca<:h such delegation is in wri lin g and a copy rhercof Is tlled in the office of rhe Secretary; and it is FURTHER RESOLVED. that any bond. recognizance, com rac1 of indcmnl1y. or wri1Jng ob li gatory in 1hc nature of a bond , recog nizance, or condilional undcnaklng shall be valid and binding upon rh e Company when (a) signed by the Pre sident. any Vice Chairman. any Executive Vice Presi dent, any Senior Vice President or any Vice President, any Second Vio;e Pu:~i dcnt . !he T1.;a.~u1e1, any A))i)la111 Tu:a)111e1. lhc Cvl)Ntale Sc\.'1c:1a 1)' v1 m1y A)~b1anl Sr•1c11uy <lli<l duly allc>lcd a11u >cttlcd with l11e Co mp any's seal by a Secretary or Assistant Secretary; or (b) duly executed (under sea l. if required) by one or more Allorncys-in-l'ac t and Agents purs uanr to rhe power pre sc tibed in hi s or her ccrtificotc or their ccrtifico1cs of ou1hority or by one or more Compun)' officer$ pursunn t Lo u wrincn dclcgalion of authority ; and ii is FURTHER RE.50LVED , that the signatu re of each of the fo ll owing officers: Pre~ident . any Executi\'c Vice Pre si dent . ;my Senior Vke President . nny Vice Pre si dcnr. any Assistant Vice Prcsidcnr, any Secretary, any Assis1 a111 Sccrcrary. and the seu l of rhc Com1iany may be ;1ftixed by fac >imile to ;my Power of Attorney or to any ceniflcate relating thereto appointing Resident Vice Pres id ents. Resident Assisto111 Sccrcturics or Attomeys-i n -Fa~·t for purpo ses on ly of e:<.ecuting and attesting bon ds an(,) undcnakings ;ind other writing s obligatory in th e nature thereof. and any Slll'h Power of Artorncy or certi lkme bearing ~uch facsimile signature or facsimile sea l shall be valid and btnding upon rh e Company and any such power so executed and certified by such facs imile signature :md facsi mile seal shall be vali<l and bind ing on lhc Company in the future with respecr 10 any bond or un.Jerstan.J ing to which it b allachcd. I. Kevin E. Hughes. the undersi{!ned , Assislalll Sccrcrary, of Farmin gton Casualty Comp:my. Fidcli1 y and Gua ranty In suran ce Com pany. Fidelity and Gu:iranty In surance Undcrwrl1ers, Inc., St. Paul Pirc and Marine In su rance Company. St. Pau l Guard ian In surance Company. St. Paul Mcrc ur)' ln~uranct.' Co111pany. Travelers Casualty and Surely Compa ny, Travelers Casualty and Surely Company of Amcrirn . uml Un iteJ Stilt\'' J 'iJ.:J 11 y .mt.I G11ar:1111~· Company do hereby C('rtify 1ha1 lh '-' above and foreg oing i ~ a true a11J ~orrecl copy or11 .. : Po".:' of A110111•y ~A•\·utcli IJ ) '"id C'P111 pa11JC\, "'n •h j, Ill full foll~ il ll ll cffc•l illlli hu> llUI UcCll rc\'Ul.c d . IN TESTIMONY WHEREOF. I hove hereunto sci my hnnd unJ offi x~d 1hc •~nb of "'id t'o ntponic s th is . 20 To verify the authenticity of th is Power of Attorney. ca ll 1-800-421-3880 or contact us al www.1ra,·eJcrsbond .com. Pl ease rcfrr to the Attorney-In -Fact number, the above-named individual s and rhe detail s of the bond to which 1hc power is <tttached . Wl\RNING: THIS POWER O F l\TTORNEY IS INVl\LID WITHOUT THE R D BOA DER