HomeMy WebLinkAboutRecorded Delaware Merger Document.pdfRH:ORDH> DELA \\'ARE MERGER OOCL!~TDIT
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Delaware
PAGE l
Tfie .Tirst State
r, llAAAIET SMITH WIJIDSOR, SECRETARY OF STATE OF TllE STATE Oli'
DEt.AWARR, DO HERESY CERTIFY TYE ATTACHED rs A TRUE AND C0.11R2CT
COPY OF THE CERTIFICATE OF MERGER, WHICH MERGES:
"TBI PIPELINE COMPANY", A DELAWARE CORPORATION,
"TDI rvBS'l' VTRGJNI1'1 INC. 11 r A DEL.AWARE CO.RPORATION,
"TOM BROWN, INC.", A DELAWARE CORPORATWN,
WITH AND INTO "ENCANA OIL « GAS (USA) INC." DNDER THE NllHE
OF "ENCANA OIL o GAS ([JSA) INC.", A CORPORATION' ORGANIZED ANV
EXISTING UlllJER THE LAWS OF THE STATE OF DELAWARE, AS RECEIVED
AND FILED rN TH!S OFFICE THE TWENTY-SECOND DAY OF DECEMBER, A. D.
2004, AT 6:15 O'CLOCK P.H.
AND I DO HBR.E9Y roRTilllll CERTIFY THAT TJJE EFFECTIVE DATE O/i'
TUE AFVRESAID CERTIFICATE OF MERGER IS THE FIRST DAY OF JANUARY,
A.D. 2005.
A. h'ILED COPY OF THIS CERTIFICATE HAS BEEN /i'ORWAl!DED TO THE
NEW CllSTLE COUNTY RECORDER OF DEEDS.
21.17895 8100M
040934710
AUTHENTICATION: 3584595
DATE: 12-29-04
0£C-22-20IJ4 WED 04'12 Pn FA8 HO. 3039322366 P. OJ
State oL Or:lli:!MU"ll!"
S'Geft~ of Sbt:o
Divis.io.n of Co.rponrt:lons
l\>li-..d 06: 15 PN 12/22/2004
FIL£o 06:1' ... )2/22/2004 smr 0409341io -21J1sgs fTtl!
S'l'AT'I!: OF l>ELA-W AnE
CERTIFICATE OFMERGEROf
DOM!':STIC C<>JIPORATIDNS
Puisuant to 'Tille 8, Section 251(9) of the Delaware General Corporation LB.w, the
W)dcrsigncd corpotAtfon e)'P.Cutcd the follo\ving Certi(icolt C>f Merger:
flltST: Tbc 1UU11e oflhe surviving corpotalion is &Cana Oil & Gas (USA) Inc .. and the
names ahcl jurisdictions Of the it;Ol"pOratlons being mcrscd lnto thls .a1rviving corpo11tliot1
ate OlS fultows:
l!!W.t
Tom Brown, In~
Tlll Pipoline Company
TB! West Virginia, Inc.
IJ!risdiction of Inco:rporation
Delaware corpora\\on
Delaware corporation
Deta.w;ue c;orporltlon
SECONI>: Tbe AgttMcnt and Plan ofMergoer has been approved, •dop1'd, e<:rtlfiod.
executro antl ooknow1cdeed by each of th~ constiruent corporations.
TIURD: Th•,.,.,,,. of the •'l>Nivin~ oorpor~tion is EnCana Oil &. Gas (USA) Inc., a
Ptlawarc corporation.
FOURTH: The Certificate of Incorporation of the wviving corporation '1'lall bo it5
Cc11ifica.to orwcorpomtion.
FtFl'll: The merger is to becomo ~ffeClive on J.n.nuary 11 200S.
SIXTH: ih• Agreem.,n and Pion of Merger io on file at 950 I?" Street, Suite
160(), Deliver, Colorado 80202, the pla<e ofbll'tinoss Of the nuviving oorporation.
SEVt:NTH: A copy of the A!lltetncni Dl1d Plan of Merg<r will be furnished by the
surviving corporation on requen, Wllhout cost~ w ony Gtockho1de:r or the consdl\1enl
co:rporalinns.
IN WITNESS WHEllEOF. said ourviving corporaUon has eausod t!Jis eertificoto to be
slsned 'by an au1hon1ed of6oer. lh• 171h day ofDeccmb..-, A.P, 2004.
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~~7''~348 0il0212Va~ E!J:~~? 816:?2 P342 n ALSO":" ..
of 3 R 16 W 0 ~l f:'!'.>i t';f~~~lE!_O COUNl'f CO
Er.Canu Oil&. Ga> (U$A) Inc.
950 17th ~::"~1. St1ite 2600
f'0t'\'Cf. C'ok·c,.fo 80202
:\ttt·: ·i in: f>i:-tnl' Blic~··r.:r. Esq.
T:IJS DEED, Jatcd June/ ( , 2001, Ut" .•''""UNION OJI. C()I, •:·•\NY Of CAL': ORNIA. u
c":i--onuiun duly organi7.~d and cx:·:~i~i~ uncil!r the lil\\'S of the Stn1c or Calif('l'.'~'.a ("fitnr.tor".1.
whose Jcual "ddrc" 376 South \'nlcnci• Avenue. Rrco. Califomiu 92823, and TOi\1 fl?. '.)\VN, INC ..
a Cl)rpl~··J {:·111 ~·.ily oreanizcJ and C'xi-:1 ;n!? under and by ,-;r:•.·c of 1hc 1;".?•::s of the St:H·: of l)cla\\"arc
(''(iranter''), ,,·ht'"'•.: \i:go.1 addtcs~ i$ 55; 17th ~tr.:-l"l. Suite igso~ D(n•.-cr. C'olorad11 80202:
\VI. ··.LSS. th;.11 th:: r .... 1:·t·1r. for and in c·\p<>:(!•:•:tlion of th..: SUlll or l"cn and no/100 Dvllars
and lllhcr goud anrl v~1h1;lhk .:Oll$idcrntion, thl' rt:t.:cipl and sufficiency of \\·hich ilfC ht!rchy
al·kno\vlcdgl"d has n·:.:>:~··I. reli.:a~l'J. sold and Qll!Tt. '. Aii\f::o. and by thes~ pr~.;~nts d('!:'°~ re1nisc.
ri.:lcus~. sell :ttnd Qt!ITCLAIM 'l"'.1~:.:i thl:.'" (lr:-int-:'·'. ils s1u·rt·.~-.~1rs and ass:~-n' forever. all the ri'1!hl. titl~.
in'·::-::-1t. cto:·:~ and d~rnond v;hich the 'ir:-:r.tor has in"" I to :i.ny and all :-·~1\ prvpc~··. together \\ith
i1npr.)v.·:~1::n1s, if any. !>ilu=~:·.~. l~i111..! and hclnt!. i1r
l":)\\"nship ... sl~Ulh, Runge 95 \\'est 11fth~ 01
h p f\l.
I ll\\"llShip -I S\iuth. Ran!.!l' 96 \Vcs1of1hi.: 61
h P lVf..
Township S Sor•!· Range 95 Wrn of the o" l'.M.
,'\_-l"o\vnship 5 ~\iu1h. Rflncc 96 \l/csl of 1hc 6:h P .lv1 .. ·~
·r .. 1\\n:-;hir o S<'1·:~ Ranp.c 9(, \\'est vfthc 6~h P Jvl..
·r\l\\·n~hio 7 S1~1·· ... Ran~c 96 \.\'est oi' the 61h P .f\L.
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l.'~JUiYJIL·n1 hl th~"('-: r-•c t-.l;irk..:r" '~:thin the (iar,;.~_ ... (i11k:h nn:rnhl'f 11f the ( > ""1 K1\·1~r f•('.-;·1:1l1l111.
~l11.:h i.k·-.'.'· h;..·1111'. th..:: :o':rat··:: ·:,r 11ic.: 1 i•:ah:nt ll' a i.J..:·'t~ O:if 2 !05' i11 th:: Sk1.:ll~· ()il Cx·~;J~ny ~ l Ury
For~ l :nil \\1;i:. :)'.\'! 4 \ 1 1 ~ 1 .. \ ~~r S•·"': ··1 ~5. To,vr.s~i~"! .t ~tllllh. R.:1n~1.· '/7 \\'est of ihr.: 6th
l1 ~I , f;,1r1'1..:l.I C'n\lr"" C'1'k•r,1d,1 !-';.11 1~:1· '" .. [da•:t"\' ,.( d1)riht ,;. · 1:,,r1'g• 1111~: r·1~ah~ r.:::l·r,·~d i1c1l·~n
un10 (lr::ant1'r Shi111 t.::r'.i'.!e Gro.inlor lv "<,;1"151 f:-77 ~liar~ i:iiu;1l {~) l\\'O rcrC\.'lll or 8.-'81.hs \\( ii!J ~h:.i.lt: l)il
in :Jt.1dition h.) any :"'~-·vi0usiy ·~·dstin!? n1inerJI inti:·'.""·:-·;1s !)r burdt.:ns ..:xccpti.:d Jh.ov:: and is n<.ll
dc.:pcndcnt \JI! the t!'Xislencc (\1f nor..cxi~:,~r.cc) of uny :r :ncral leasc co,·cring all or anv porti~")n of the
ReJI F.slale (jrantor may. al its ur:i ·:-: ,1nJ in i1::. $Ole Jjc-.;-~,;fion. dee! fr'ln1 tin1e to titnc Ii.> tak\.' its
""''--nlty ;;hare in kind upon !,;iv in¥ (Jrii.ri-:: al k:i1sl nir·.-·:·· Jay:-prior \vrillcn notice of sul.'.h intent.
lt"i \\ · 1 :'.'l: r;s \\ 1 • \'. l, !~OF. chc 0-r~ntor ha:; c:tused its rc:-:-oratr naint tll b~ h~rc1::'.' .1
subs.! '.htd by its '!t-.·r:1cy~in 1·~ ~ton thi5 ) f day uf Jun.:. 2004.
ST,\ ; OF COLOKADCl
SS.
UNION 011. COMPANY OF CAI ;-:)RNIA.
:.i l'ulir;.r·1t:i corpc .. r:i•ion
_,,..;i
By Li:'-·<:
/
.// ... :/
•' ·'-
Brion J. Kell' ' .'i:l-Facl
Acknowledged b~for< me lhi> ___ day ufJune, 2004 by 11riall J. Kelly. Al! ··-,·v-'n-F:1<I fm
Lfni-"'r Oil Compan~1 ofCalifC'r!,\iL a Cali Ii .. ;" CP!""!~r:1tion.
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(lnch1fl.,•t: Unocal r~lf(t'I ~•)S 7631, 7632.
'/633. 763'1. 7660, 76Q3D. 7699 ond
l'oniuns ,,r 7616. 76~5. 7627 A, 76)9 and 764<1
S..:ctil1n 3U: l.ol:i I 0, l l. 12. 13 & 14
S~·:·.:.)n 31 · [,-..•-: '!. J. 4. 9 ,'£ 10
:-:~·c1.il)O :?S: Lot:; 7 and 8
·;;tSrrlfr1n 16: SEJ:,t ~!/,;. SF! '-1 t~xc , .. : 1h:11 rarl nf lhc S1-.1:·'~ a.1() l)() tl·l~l lying \\l~~I of the
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T(J(iEfllF!~ \\'ilh" ~1;1n:i.:I \1r t:~nd. ·\":.·~1:J lCJ :i~ 1tl:? Urunh'l~ Gulch S1.:huL1I Pnrccl, in lhc
\l\·:-'!nvcsl <)uaner \,r lhc S1..i11th\\C:il ()unncr ("S\\°l-~S\Vl!-t) uf S,;ctinn -1. ·ru\\•nship 6 Sou1h.
Rangr;: 96 \\·~ ... ._. u!" th.:: Sixth l1rint·ipnl \lcriJian. <..\)r.:1•-,-nf(iarlicld. State of(\l)orado d··i,;::·ib\.·<l
as lotlti\\":.·
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1J(i V."\!st 1 ·i:> Corner is h•cntcd on th~ St,uth :.i,J.: \1r 11 ~llkh~ f1111ni11g tl.n .. n 1h.: t4ukh Snulh ui·
Fa~l 582 fi.:1.:1 tu 1!1c ·.·:·: :k fr; .:1: lhcni.:c J\)\\"11 th~ i"'" ···~ \Vc:-.1 t.•f s{)lJI h ~07 ,~ .... , fr1··:·1 th~lll'L \\'es;
:;i(1 t;:c1 :··-.:-• thi::nl'.c \'.,·1··'1 Jh.3 r .......
LXL'l:I . " G ·•.,·rcl'1"T ln'11 p<)l'll<'ll oi' l'u11111' l(,,ad cl 5 1'1J1 •.''""'" 1hc suh.1ccl l'"''i'''' ·
!nL'ludin!J thi: Road\\a~ sur\I.')" oorccls :inJ ~liCc p.in:l!ls l:onv~yi:d to Th~ B11~H<l of ('111111ly uf
l\)n"'"'1 :-.siPn1..·c~ of(j;'.~~\:IJ {\Hnlty. c\)l11r,1d•.I ill Spl'l'iJ\ \V·!:·~.1:-ity f'1~:·J r1.•t.:tHU\.\\ l)l·~·i.:1nh~r )U_
Jll8fa in B1)1 !-.: 702 :1t 1).1~' .. ' 4]-1 nthl •1~ t.:t•rr..:clcd in in!{.lr~·P:·~· :·.·.:1·~ J..·J J1111.: I~. 11>&7 i" Bt)L)k
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.-IFTl:.K IU'COIWI:~(;, RFTl'R'i TO:
[n\'.Jll:t IJ1I & (i;1s 1LS.-\l Inc.
950 1 l'h S1rcet, Sui!~ 2<>01)
J).:nvc.:r. (.:oJ;.'r~·k' xo.::o.2
.-\ltenti\in· f)ianl' l'li;:!<1.11(L Esq.
SPECIAL WARRA'ITY DICE(}
L!Nl<J~ ()JI. l~<)ivfP!\NY 01: ('1\f.IF()llNTA. ii curpo1atiun Uuly organized anti existing
under and by vinue 1>f'tlw laws of1hc Slale of California ("Grantor"), whose legal address is .176
South Valenrn1 ,\venue'. Hren. Ca 1 ifomia 92823. for the consideration of Ten and 00! I Oil'' 1),,11 :irs
(SI <LOO) <..1nd other good and vn)u;i ble considt!ration. the receipt and sufticicncy of \1.:hic h an.: hi.:r~by
acknowlcJged, in h•11d paid. hereby sells and corwcys to TOM HROWN. INC .• a corporation duly
organized and ~xi:>ting under and hy virtue of the ltn.vs of the State of I )ela\vare ( .. (;r.-ntcc .. ), \\'hose
legal address is 555 17 11
' Slrcel, Suite 1850, llenvcr. Colomlo 80~02. nll thc real propcny, together
\\·ith i111prOVL1ncnts if any. situ:uc >lying and bi.!ing in th\! County \)f ( i:.irtii!ld ;.1nd S h.ltc of ('.olor;1Jo.
(0 \Vil:
~EE ~:Xl!llllT A Al IALHEU UERICTO A'.l<'U INCORPOR.\TEI)
llEREJ:" BY REFERENCE.
\\'ith JI! its ;.1ppur1cr1an\.·c:~ (lhe .. Reul F.shnc"). :inJ \\.·arrants the title to the s;..unc •1gai11~1 all µi,;r!)Oll:->
clain1ing unUt:r <.irantor. suhjt:t:t to taxes for the current year, \Vhich constitute :t li~n nnt yet duL' l>f
payable, anJ suhjccl hi i.lll 1natter~ li:-.tt:d un all;.u;hcU Exhihh fl ·rtu: pn:ccding \\-.lrranly is intl!ndcd
hy Cirantor lo he 01;1dc to fir<..1nlt:e only and is not inti.!nUcJ to hencli1 any rutur~ O\VllCr l)f
\!'ni.:11111hr:u11.:i:r 1lfthi:: prt)pcrty and shall not run \\"ith the laru.J.
(iranll1f nn<l ( iranti::c agree and i nlt:nd 1hat !hi~ ln.srru1n~nt shal I L"onvi:y hJ (jrantl..'l' :ill f1il. gas
an LI other n1in~rals in and 11nJt•r the R~;1J l:s!Jte subject t1) 1h(.· fllllo\ving rcsl.'rva1 ion~ ;ind cxcep1 ions.
(irantor ~:\1.:ep1s hc:rcfrn1n such \'alid mincr•1I in1crl·s1:; in tht: Rt.:a) F~l<lh: 1in1.:l11ding,. ,,·i1hnut
li1nit~1lion. J.ny 1ni11e1al ~:statit' O\.Vnl·r:-hip. 1Jil. g~1s nr 1ninl'.r:d l~asc. rny:1lty. i.:n·1.·rriding t•"'Ynlly.
~xecu1i1.'..: riglu. pruductiL1n p:1y1nen1. nl't protits intciest •)T t'lhl'r 1111111.~nd intt:rcst •. if ;1n~· kin.I
\vha1s0..:\ er ) ln\'nt.:d b~ 1H 111 r:1,·vr of 1hirrl partll'S l i J which \\'Crl: rccurdt.'<l prior to 1hc e~ei: utit1n da1~
hcr:.:oi' in !ht.: :1prn1pnat~ pul,lk rccnrd~ oft ht.: Co11111y or (\luu11..:s 111 \\·h111.:h JI! ~11 ~l p1111icn nf till·
Ri:al Estatt .111.· lot.'.at~J 1111ii1 .if ,,·hii.:h ( ir.:i.ntcc halt ai;:tual knu\\·ll!U~~ pnor ll' ll1~ e\t.:l'.uli1)1l hen:l,f.
I irant~r 11gn:;."':) t!1a1 ll:c ~nincral 1ni..:rcs1s hl'n:in t.::on,·~yc:d by {jrantor. 1f ;1ny. shull lic suhiecl t1) ~1nd
::h:1ll nnl n1 .. :luJ1..• :h .. : hir...::~•Hn~ Jc~:i.:nhi::d pr~\ ii>u'>I~ ..:xi stint ~11i11-.:r;d inl~T<.:'\b.
,•,I,.'"·
1 lr..:r~ i~ t'unhcr h~rc~)! rt·sl.'r\·1..:d an.;1 cxc-.·;~tt:...l unlP (ir:l.fll(lf, it~ sl1Cc..:L'5:ii.i1-s anJ i.ls"i:!:::-. .ind
illl! 1,.'('ll'•C)l'J iJcrt!in a l\\"l' rL'T(L'IH t.2f 1 ~·i) ~TL'5S r1lyait~ in \llJ ojJ anJ l'.;l'i pr0Jt11.:cd fr,)01 P! :J.Hrihl:!ah!.:o
tL1 tli1.· R1.:;il L::stalt: con\(,·~r.:d hcr..:in \\'hi~h is pn"ldnccd. n1inr.:d or 1)lhcr\\·isc c:<iroick·<l frDrn s.h.1!1.."
f "Shalt.• ()ii"' \\·(thin lh 1.: (ire en R ivL!r f c.1n11 afil111 f11•II1 ihL' :-;urfacc h1 a depth th:ll is stratigr;1phi~;ii ly
cqui\ ;il("ot 1n 1hc ""(Jr.u1g~ 1\ t:irkt>r .. ''ithin th(' G:!-· ~n (iulch 111c1nhl'r oft he (in:1.!ri R.h l'r f+"0nn;i!i1 'n ..
sttc!J depth he ing !ht• stra11gn:1phic t:qui\'ak·nt to a ;.:cpth uf ~ l 05 · in the Ski.:lly l)il ('0111pany #I I )ry
l·\1 rk ("nit \Vi!ll. S\\." l/..J \l\V I 1.;J SF\:.i or St!ctil•ll ~~-rl)\Vllship 4 S(luth, R;ing1: \)7 \\:\~!-.: ;.)f !h.: 6'.",
P. ~I . Ciarfleld Counly. Col~Hadu. l-"1>r thl· a\·oidancc llf Jouh1. the: t{n·t>g.1 \ing r(•yalty rcscrv1.:J l1erci11
unto (irant.:>r shull 1.?nlitll! Grantor to ;1 cost ti cc :>ol1;11i.: t:qual 10 i\VU pi:rccnl (\f X/8lt1s of all Shale lhl
in addition 10 any prl!viously ~xisting n1iner.1l interests or burdens. cxc~pl~d ahovc ~nJ is nol
dcpi.:ndcnt on 1hc c;o.;1stcncc (or nonr.:xis1ent.:(!) or any mineral l~asi.! covering all 1u any ponion of the
Real E.:s1:1tc Cirantor n1ay. at ils option rind in its sol~ discretion, ~lcct frorn 1imc to ti1nc to 1nkc it~
royalty shar~ in kind upvn giving Ciranlcc at kast ninety days prior \\'Tittcn 111Hice of such intcnl.
I:\ WITNESS WIU:ltEOF. tht Gramm has caused its rorporak name IL> be hereunto
subscrih~d b~ its attorncy·in·t3cl on this .LL .. Jay of June. 20()4.
STA IE OI· CO! .Ol<;\f)1J
) SS.
CITY .-\'lll Ct.ll '-iTY OF DENVER )
l?JJON Oil. ('OMl'i\ l\Y OF C !\l.IHlR.'IL-\,
a (.'alifurnia Cl)rpnrntion
.·7 ,7 /
llv ,:/~/ ~.(. ·----~
Orion J. Kelly. ,\uonfX-in-Fuct
.-\1.:klll)\\!l~dgcd b~forc rnc this_:...!....... ·Jay iJf Jun\! .. ~oo..i b~· llrian J. Kl'liy .. ·\Uon;cy-in-FaL l l~H·
:11iLHl (>ii ro111pan}' ur Ci.ilifomia. a (:aliforuia cnrpl1ration.
"\111:1ry Puhlk
I.; •I'"'·' ·• .. • .. ·
F Xll llll I A
L_~::ij _l)cscrip1io11
(Real Fstntc ~~xccpt Reservoir Parcel and Intake Parcel)
[Sec attached Schedules 1-A I through J. A4 7]
1111111111111111111 HI lllll lll~lll llHI Ill urn11111 li~I
660502 09/24/2004 03,55p Bl625 P498 M RLSOORF
! of 13 R 66.00 D 0.~0 GfiRFIELD COUHTY CO
AtTI<:R RECOIUJl:\C. RETIJR1\ TO:
lnCJna Oil & Gas !USA) Inc.
95U I ith Street, Suite 2600
Dem·er, (\>lorado 80202
1\tlention: Diane Blicszncr. E:-;t).
ASSIG;>;MENT AND ASSUMl'TI01\ AGREE;\IE1\T
(l.ea~cs. Contract.Iii. Permits. an<l Olher Rights and Intangibles)
(Reservoir Parcel 11)
This f\ssignrncnt rind :\ssun1p\ion A.grccn1c1ll (this ··~·\ssignmcnt"), dated as of
Scptcmbcr,;t_.L, ~004 (the "Effective Date"). is exccutc<l by l!NIOJ\: OIL COMPANY 01'
CALll'OR'.\llA. a California corporation ("Assignor"'), and TOM BRO\Vl\, INC .. a
{)ch1\varc cn1 po rat ion (11 ;\ssigncc").
l~ccit:ils. :\ssif,'TlUr und 1\ssign~c are parties to that ccrtuin Purchase and
S;.tlc .A.gn.:t"nlt.~lll as of June .iO. 2004 (as an1ended, the '1Cuntract"). pursuant to \vhi<.:h
1\~sig11or ;tgn.:cd to !icll and ;\ssigncc agreed to buy ccrlain rl!al estate Jocalcll in (iarficld
Coullly, Slate of ('olnra<lo, 111cl11<lmg the parcel more fully dcscribctl on E~!Jil>i! /', (the
"Prop..::rty"). Pursuant h) the {~<)ntract, .~\ssi&rnor has agreed to assign to .:\s:'igncr.::. and
t\ssigni.:c has agrel.!d lo ;tl'Cepl the assignn1c11t IJ-01n . .\ssignor., of all or .'\ssignor's righl,
title, and inu.:rcsl in vurious h.:;1scs r'Ll.'ascs"). contracts ("C'ontracts"), pcnnits. and other
rights and intangihlcs as more folly sci forth on Joxl11h11 B atrnchcd hereto (collectively,
the "_.\ssigncd Propcny"). \Vith the understanding that the assignrncnt and assu111ptinn ar~
tu be ~tTcctivc \vith ri:>SJhX'l to rights and liuhilitics :1tcruing fro1n ;;111d ~ifter tht.; l~(J'i;ctiYc
l>atc.
:.. A~~~unrnt nu<I t\ssurnution. In consideration of the purchase ;uul sail'.
or tlu.: Prupc11y pursuant to the Cl'•ntract, :\ssignor assigns to .~\ssigncc c.111 right tillt.:. and
interest nf :\ssignor in the .'\ssigncd Property and t\ssigncc ucc.:cpts such os~ignn1cnl nnd
as.s11111cs, 'is of the datt.: and ti1nc of this .. \ssig.11111<:>1Jt. all of tlu.~ .:·\ssignor's obligations
1111dcr lht· :\.ss1gnctl JlropL:rly arising Llil and .a tier thl..' date and ti 111\.'. llf this :\.-i!)ig1u11cnt.
3 Prura1ions .. .\ti !'C:nt ~llHI tllh\.'.r llt:JllS or ini..-01111...~ .ISS.llt.'.iillt.:d \\ ith .niy I :.~;!SC
1)1 ( :nntra<;l .:.h:ill he pror;11cd lltt\vi.:en the -~ss1gnnr and _•\ssigncc :is tif 111~ d<.lll' ~111d ti1nc
11[ l·lo~lll_!,! \'.ith all ;1ppn>ptiatt.· debit 01 1·1etlit thl:tl'l~ll 011 thi:: ;;.:1tli;o111ent statt.:llll'llt
d~li\1..T\.'d in con111..·r~itu1 \\ !lh rhc cltising tJf ill.: (\1n1r:1ct .-\ll a1nounts pa~·ablL" \vHli
rcspc..: t !•'l t~;c ·\s:;1~:1l·d Pr1Ti..:rl~ -\11;tll h1.: pror:1t1..'1i hcl\\~Cn \s,->l~nor a11d .-\3.si,:.:111.".: a::i 11(
I llllll lllll lllllll Ill 111111111111111111111111111111111
'660502 09/2412004 03:55P 61625 P499 M ALSDORF
2 ol 13 R 66.00 0 0 00 G~RFIELO COUNTY CO
lh<..: dati.; and ti111t: of clo:,ing \vith a11 appr\_)pnHh.! ck·hi1 or ...:r;.:dil 1h~rcfor un 1hti s~ttlt:nh.!lll
slah::n11.:11t dcl iYcrcd i 11 connection \Virh th..-: rinsing or t\1c L "nntrai:t.
4 I11de11111H\· /\s5ignnr ind~1n11ilil;.'.s, d..:li.:nds, and holds hannlcss .-\ssigncc
rrnrn ;ill c!aitns, costs, cx;>cnscs, and Dblig::.itions of \\'h~ttsocvcr naturt:, including
rc:ason~tblc auorncys' ff..!C::i, \Vhich arc an ()hJigat1lu1 or Assignor under th~ 1\s.signcd
Property occurring or arising \vith re~pc:cl lo tht! pt::riod t:nding as of the date and lirnc of
this Assignment. r\ssigncc indcrnnilics, dcl'c1Hts. n11d l1olds harrnlcss Assignor from all
cl~lirns~ costs, c::xpcnsc.s, and obligations nf \vh.:1tsocvcr nature, including rca:-;onahlc
atton1cy~.' [L:cs, \vhii:h are an nbligalion of Assig11ur or . .\ssigncc under the /\ssigned
Property arising on or aflcr the <late :ind ti111c nfthis 1\ssign1ncnt.
') :'iolit.'cs. 1\ny notice or oth1.:r conununication pcnniuc<l or required to he
given pursunnt lo this .1\ssignn1cnl to any pany shall bi.: dccrncd to havl! been duly given
(i) thn:l~ businc:-;s days <Jflcr hl'ing n1ail~d bv rcgister~d vr certified 1nail, return receipt
requested, (ii) one business day following its clcposil with a nationally recognized courier
p101nising next hu:lincss d,1y dl:livcry, or (iii) inunt:diatcly upc:ln haniJ dcllvery addressed
us follows:
\Vilh u copy In:
\Vi1h a copy tt1·
l :nion ()ii ('.01np:u1y {)fC'alifornia
37<1 S. \/:1lt·11ci.l ,.\ve.
Orea. (";.11ifbrnia 1J2~:.>
.-\Hn: Real EslJlc [kpar1111cnl llriiln J_ Kdly
rux. (714)577-1717
l !i11011 ()ii ( 'or11p~111y of L~ali ll'H11ia
.~7() S. \1 ak:ntia A.v~
Hrl';l. ('alifon1i<l {12~?~
Alln: l.cgal Dcpartmcnl Mary Parish. Esq.
F:tx: (714) 577-277()
ShL.'nnan ,'\:. I llnvan! 1 .!..('.
6.>3 S1..·\L'tllCL·111h Stn.:1.:1. Suil1.: -1000
Ocm er. C'O ~O 202
.-\1111: R,,hcn L [lnHvn, F5q.
l;:1x· I)()~) "HJ~_()l)..lfl
I IUlll Hill ~il~lll ill 11111 ~~IHll llHI Ill HI~~ 11111~~1
6605B2 0912412004 03,55p D1G2S PS00 M ~LSDORF
3 of 13 R 66.00 0 0.00 GARFIELD COUNTY CO
if ILi :\~~ig111::e, to:
\V1tli a copy to:
l~Hll Hio\\ 11, l11l:
555 St.:\\'n.tci.:111h S1r~t:l
l )cn\'l.::T, ('olora(lo 80202-3() 18
Tclcpl1011c 'In.: (JOJ) 2Ciil-5619
Fax: ( 303) 2(10-5188
.~\tre11tion: D;'lvid r>avenpnrt
r:nCnna Oil 1': ti.is I US;\) Inc.
<J)O 17th Street, Suito 2uOO
Denver, (\1lorado 80202
Allc11tin11. J)ianc Blic::i1.11e1, }~:sq.
Fax: (720) 956-30.15
6. ...\ttorneV!i 1 Fees. In the C\'Cllt or any di::;putc. litigation, or other
proceedings for the enforcen1ent or inlerpn.!t:Hion or this Assig:luncn1. tht: nonprevailin~
party shall pay to the prcvai1ing pa11y on Jc1n~111d any and all cosls, fees, and cxpi::nscs
(inclui:li11g ri.::asonahlc attorneys' fees) incurred hy the prevailing party in connection \Vith
such dispute. litigation, or pro~t!eding or the exercise of any rights under this 1\ssignn1ent.
7. Contract and Interpretation. All capitalil.cd tcnns not tlclincd in this
Assig.nn1crll ::;luill havt:: the rnt.:anings gi\'..:n to tlu.:1n in the l'onlracl. 1\sslgnor and
:\s~igncc inlcnc.J that the 111t:aning. of ··,.\~si~~nc<l Propt.:rty" be a~ bro:td ~111J cnr.:0111pa~~ing
a:; ncCL'S:->ary ll) cftCctualc the transfer fro1n :\ssig.nor to .-\ssig.nl?c of any and all intcn.~~ts
or r\ssignur in any Lcascs. C'ontracts. pi.:n11its, rights. benefits, incon1c, rcvi.:nu~, Hnd
intang.ibh:::; b1..·nl'liting nr hunlening 'lr ~)lher\\·ist.: assuciah:tl \'.'ilh the Property. In lht.:
C-YClll of any inconsistency hCl\VCCll lhe provisions Of the (_'ontracl and the provisions Of
[his .!\ssignrncnt. thL' provi~io11 in the l~\1J1tr:1ct ~hall euntrol. \Vithout lin1iling lli1.;
genl.!ralit:; oClhL! J1rccc-ding. hy \VU)' of l:Xa111ple and not Jin1itatinn. all of the provi:-;io11:> of
the (~ontracl rcgjrding release and indc11111i1y shall apply to the assig111nent and
a.-,su1nplion 1)f the Assigned Properly und\.-r lhis :\ssig111ncnL Except as. t::xpres~;ly set
l(>rth in tins .!\ssignnll:nt or the l'nntr:u:t. Assignor 1nakt!s nu \v;nTanty lH r~pn:scnlation of
a11y kind l°'r nature and hL!rchy disclai111s any :ind all 1n1plicd \1o<irrantics \Vilh rcspi.:ct 10 lhe
:\ss1g11cd l 1 rop~rty.
~. 'lisi.:t:lhuit~uus. 'l'liit' o\s~i~(llll11.:111 ;ind lh1.: ('ontraL·t l.'.llltslillth.: 1hi.: 1..:ntir1...·
unt.!L!rs1.1nding 0f 1\ss1guor and o\ssq;ncr.:-\Vith n:sp«.:..:t hl their suhjLTI 111attcr. Thi~
.-\~si~ll!llL'lll :nay nu\ ht: niodi lied 1.:'\ccp1 hy \\Titlcn .ign.~t:111en1 \If .•\ssi,gnor and .-\ssigni.:e
1111:-1 .\,..;:,1g11n1e11t 1nay ht: e:-.:t:cutcd in SL'parate 1.:ounlt:rp.u-ts, ~tll of \\•hich. taken I08t.'lhi.:r.
shall ...:011,,aitulc oni.; ;.ind thi..: s~111u.: dot:un11.:1n. !'his . .\~signn1cr!l shall hint! and ht:n~lit
. ..\ss1e-'1HH, ·\~signet: anti tht:ir rt·spccll\ l.' sttct·..:ssors ;1:1d assigns.
1111111 11111 Hlllll Ill lllll lllllll lllll Ill lllll llll llll
660502 09/24/2004 03:55P 61625 P501 M RLSDORf
4 of 13 R 66.00 D 0.00 GARFIELD COUNTY CO
ASSl<»NOll:
l!NIUN Oil. COMl'i\l\Y 01·
( '.Al.JFC)R~rA, a ('alil~)rni;i cr1rpnration
STA Tr OF CALlfOR"llA
SS.
COUI' fY OF
{-7&?. /-11'!/Jc1:kv
. A (;.<µ{lw /... e:;:tfor-;l.,.. f ,r_ ;/)
Acknowledged before me this_ -· Jay of Sc icr. 2004 by l3rian J. Kelly as
Attorney-in-Fact for Union Oil Company ol"l'a · 11a, a California co~>oration
Witness my hand and of!ic·
~-ly cun11ni~~ion ·. p1re::-.
[SEAL~/
\\11,1ry Puhlic
I !Hill 11111 l~lilll HI 11111UIHll1111111111111 mil IHI
660502 09/24/2004 03,55p Bl625 P502 M ALSOORF
5 of 13 R GG.00 0 0.00 CARFIELO COUNTY CO
ALL PCRPOSE ACKNOWI.f:DGEMENT
' STAIE OF CA!.11:01<1\lr\
) SS.
COUNTY OF ORANG!·
011 Scplcmber 17. 2004. before me, /\urora N. Leg,,pi. a Notary l'ub!ic, personally appcarcil
)Jrian J. Kcllv, personally known lo me 10 he the person wl1ose nmne is subscrihcd to the
\Vithin instrun1l!'nt and ackno,v\cdgcd to inc thnt he executed tht: snn1c in his authorized
capacity. and that hy his signature on the instrument the person. or the entily upon behalf or
\vhich tl1c person nctcd, executed the in~1run1cnt on bt!hulf of :laid corporation.
\\fitness nly luH1d and oll1clril seal.
; .\
0
l-ll'.:-rr1ot\ 'lCl i·f..1{-Y: !\ ~hz;1;g_h th.: infurru:stio:1 n:qth.:st~<l b..:tuw ·i;opt;<;1;i:-it~~ld pl'!Vl'n: f~1~;~fl:k·at
1 anachmc111 oflhis ...:crti!il;atillll lo mmulhorizci.I dot,;1um:11t.
1
11 llS (:l ~1r1.·11•1< 'A ·1·1 ·: ·1 ·itlc or ·rypc of J)ocumcnt: A~.,ig!t(O~nt ~n.ci .r\~s1.1t11ntipn _Agrc.cn1...:nl
M\!~T BF .\TL\Cl IFD
I ro l!IL DOCl .MFNT Nurnberof Pa:;cs: 5 r•H!~.s it\~hgli_nu Lshibi.ts !\&B Iota[ u.Ul
' DESLK!l3ED ,\I IUGllT.
'
Signer Represents: J.LJJi~~n ~)_il_(\1J11panv orc·~diforuia
Signcr(s) 01her Than Nametl A bow: ~-l;rJL· fl. \<tarsh
\ 1i1111ll\1111\1\1111\11\111111111111111\11111111111111
660502 09/24/2004 03,55p 81525 P503 M RLSDORF
6 of 13 R GG.00 D 0.00 GARFIELD COUNTY CO
....
ASSl(;'(EE:
STA'! I': Of ( '01.0RAllO
) SS.
CITY AND COUNTY or DENVER )
The foregoing ins1rumenl wns acknowledged hcforc me this Z.\ day nf
September. 2004, by Eric D. Marsh, as Vice Prcsidcnl or Tom 13rown, Inc .. a llcla\\'arc
corporal ion.
\Vitness 1ny hand .1nd official seal.
[SEAL!
...... , '"
1 IHlll Hiil 111~111HI11111111111111111111 111111111 IHI
660502 09/24/2004 03:55P 81625 P504 M ALSDORF
7 of l~ R 66.0~ D 0.00 GARFIELD COUNTY CO
EXI I IUIT .·I
(lncltHh.'s t:nocal i>arcci i\tJ:i. i(13 I. 7b32.
7(1; l, 7(1 ~..! 7t1f11l. /fi()Jll, /(1{}t) <utd
Portions or7tilt>. 7<>25. 1627:\. 7639 and 76.J(>)
TQ~nsl\ip 5 S()u!i), Range '15 West, 6th l'.\I.
Section 30:
Section 31:
l.ots I 0. l I. l 2, l.l & 1-l
Lots 2. :\. 4, 9 & 10
Sc(tion 25: Luls 7 and S
'*Section .16: '.'<El/4 & SELi-i except thut pnn or the Solllh 949.9'1 feel lying West or the
l'.cntcrlinc-or PJrachutc (:reek
Section-I· I.cits~. If), 11 & and all that pat! uf L<>l I. SF1.'4'-'WU4. SW1'4:>:WLA.
N\V l.'.JSWL'-1 and Lot l I lying East or the ccnterlin<: uf l'arachnte Creek
~ectwn<J: Lots3 . .J. 5. ll &SWl/.Jl'\Vli.J
T()l.it: rJIFR \Vilh (irantor"s 501.'"il inler~st in <I parcel ol land. rel~1Ted lo as tht Ura11lec (juk:h
School Parcel. in the Nurlhwcsl Qu:iner of' the Southwest ()uarter tNWl/-ISW 114) of Section 4.
Township ti South. lt111gc % Wc>t oi"thc Sixth Principal .\leridim1. Cuunly ofl1artkld. Stale or
('olor;.1\lo dc.s..:-ribcd ;1.s folknv:s:
S!artlng 111 the )Jorth\\·cs1con1cr1.1r1hc South\\'c.->1 quartcr ofSi.:1.:tio11 ·I. Ttn\nship h South. Rant=-c
~)() \Vi:st tThi.s ( ·onll·r is locatctl lHl !he St.1111!1 .-.1dc llr a g11!ch} nu1111rig dO\Vll the gulch Sln1th llf
1::1~1 58~ IC-c1ro1ih.: 1.:n:ck fion1 1111.·nct:' do,l·n 1111..· ... ·ri.:-1.'.k \\li:-~;t ,)rs,)1nh 207 (cut fro1n 1hi..:11cC" \\\::H
330 ti:l!t fl'Olll lhC..:llt.:l.' i\011h 3()3 tl· ... ·I.
1·.:'\L'FJ»rli'·."ti thcrcfrn1n that poninn of l'l111111~ Rllad .?1~ that 1.-·rus;; .. ·s the suhjcc1 propcrt~·
u11.:lud111!! thl'. Road\\·;i~ .. survi.:y pare..: ls anti slid..: part:cls l:n1n eyed to Th;,: Board \)f (\)llflly (.J.
l.. '0n1111issio1H.:rs or (~Jrl·u.:IJ L:tiunty, C'oh.HJ.lhl Ill Spt't.:ial \Va11;u1ly J)t:cd n:conh:ll Dt.:ct::rnh~r Jt).
! l.JSh in Honk 7112 at l\1gt: J.2-l 1:11nl as cot rt:l.:lL·d in in:-tru:i;e-111 n· .. 'l'onlcd .I unc 15. l 1J8 7 in l-icJuk
71..l ;11 Pagl· I.
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