HomeMy WebLinkAboutLimited Power of AttorneyLIMITED POWER OF ATTORNEY
WPX ENERGY ROCKY MOUNTAIN, LLC ("Company") a Delaware limited
liability company, having its principal place of business in the City of Tulsa, County of Tulsa,
Slate of Oklahoma, does hereby make, constitute and appoint Bryan S. Hotnrd with the full
authority hereinafter provided, the true and lawful Attorney-in-Fact of the Company, authorized
and empowered on behalf of the Company and in the Company's name, and for the sole and
exclusive benefit of the Company and not on behalf of any other person, corporation or
association, in whole or in pan, to enter into, execute, deliver, file and accept all instruments and
documents affecting the real property or real estate rights of the Company as more speci fi cally
set forth below: :
1. Applications and documentation associated with Garfield County or Rio Blanco
pennitting requirements for including, but not limited to, Independent Sewage Disposal
Systems, SmaH Temporary Employee Housing, Major Impact Reviews, Limited Impact
Reviews, Oil and Gas well permitting, Driveway Access, County Road Maintenance ,
Temporary Living Quarters, Temporary Use Permits, Surface Use Pennits, Surface Use
Licenses, Utilities, Snow Removal and Private Construction of County Roads;
2. Agreements and other documentation that grant casements, righlc; of way, licenses, or
permits lo Company and also instrumcnlc; where the Company grants such rights to
others;
3. Agreements that assign easements, rights of way, licenses, permits or surface leases in
connection with the Company's operations;
4. Releases and Partial Releases of easements nnd rights of way;
S. Agreements allowing encroachments onto easements and rights of way owned by
Company and landowner instruments and conveyances on others casements;
6. Agreements subordinating mortgage rights to easement or lease ;
7. Agreements relating to the modification and relocation of Company facilities;
8. Rental or lease agreements for surface use or other surface use agreements and all notices
related to the pipeline agreements;
9. Agreements for the purchase or sale of real property and for the lease of real property for
residential or commercial purposes or otherwise in connection with the Company's
operations;
10. Agreements to obtain water services, electrical, gas or oil services or the provision of
other utility services utilized by Company's facilities;
11. Agreements modifying, amending, renewing, extending, ratifying forfeiting, canceling
and terminating any and all of the aforementioned types of instruments and documents.
WPX ENERGY ROCKY MOUNTAIN, LLC hereby declares that each and every
act, matter and thing which shall be given, made and done by Bryan S. Hotnrd in connection with
the exercise of any or all of the aforesaid powers shall be as good, valid and effectual to all
intents and purposes as if the same had been given, made and done by WPX Energy Rocky
Mountain, LLC in its limited liability company presence and it hereby ratifies whatsoever
Attorney-in-Fact shall lawfully do or cause to be done by virtue hereof. This Limited Power of
Attomey shall remain in full force and effect until terminated by Company.
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IN WITNESS WHEREOF, WPX Energy Rocky Mountain, LLC has caused this
Limited Power of Attorney to be signed by one of its Vice Presidents, duly authorized by its
Management Commillee to grant powers of attorney this 151 day of January, 2012 .
ACKNOWLEDGMENT
STATEOFOKLAHOMA )
) SS.
COUNTY OF TULSA )
BEFORE ME, the undersigned authority, a Notary Public in and for said County and Stale,
on this day personally appeared, Jerry D. Barnes personally known to me to be the Vice President of
WPX Energy Rock)' Mountain, LLC a Delaware limited liability company, who acknowledged to me
that he has executed the above LIMITED POWER OF ATTORNEY authorized by Company's
Management Committee.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my notary seal, theZoJ.h
day of -JftfttHH')'; 2012.
F~l
Notary Pubhc
My Commission Expires :
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After Recordation Please Return To:
WPX Energy Rocky Mountian, LLC
Attn: Land Dept.
PO"Box 370
Parachute, CO 81635
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