HomeMy WebLinkAbout1.03 Power of attorney~11l~~r~~~~:'';~~r'uot~r.lo~N:ra\''~'~'~·~w•IM~·~~ 11111 .;:;,_ PA,
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned EnCana Oil & Gas
(USA) Inc., a Delaware corporation (the "Corporation") hereby appoints the following persons as
true and lawful attorneys-in-fact with full power to execute and deliver any and all agreements
and documents relating to normal course business of the Corporation, includi11g but not limited
to land and operating matters. Such matters shall include but are not limited to the execution of
(i) contracts and agreements; (ii) operating agreements; (iii) pooling agreements; (iv)
assignments; (v) leases; (vi) casements and rights-of:way; and (vii) governmental agency
documents.
Russell P. Kimmitt
Dena L. Lund
Ricardo D. Gallegos
Third parties may rely upon the representation of said attorneys-in-fact as to all matters
relating to any power granted to said attorneys-in-fact, wd no person who may act in reliance
upon the authority granted to said attorneys-in-fact shall incur any liability to the undersigned as
a result of permitting said attorneys-in-fact to exercise any such power.
Photocopies of this Power of Attorney may be made and delivered by said attorneys-in-
fact and may be relied upon by any person to the same extent as though the copy were an
original.
IN WITNESS WHEREOF, EnCana Oil & Gas (USA) Inc. has caused this Power oi'
Attorney to be executed in its corporate name this . .lf, -G day of 1:, I . 2007.
STATE OF COLORADO )
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CITY AND COUNTY Ol' DENVER)
Subscribed and swom to me this (, fi. day of . J c •. t ., , 2007 bv .Jeff Wojahn.
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President ofEnCana Oil & Gas (USA) Inc.
WITNESS MY LAND AND OFFICIAL SEAL.
My commission expires
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Nq ary Public
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·· JUDITH B. SISNEROS
NOTARY PUBLIC
STATE: OF COLORADO.
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My Commission Expiros 031171/.008
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SECRETARY'S CERTIFICATE
I, Mary A. Viviano, Secretary of EnCana Oil & Gas (USA) Inc. (the "Corporation"),
hereby certify that the attached is a true and conect copy of the original Power of Attorney that
resides in the minute book of the Corporation, appointing Ricardo D. Gallegos as a true and
lawful attomey-in-fact, the attached document having been compared by me with the original
document and found to be true in every respect, and that the said Power of Attorney is in full
force and effect on this date.
DATED at Denver, Colorado, this 12th day of August, 2008.
IN WITNESS WHEREOF, [ have hereunto set my hand and affixed the seal of the
Corporation as of the 12111 day of August, 2008.
Secretary
)