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Home My WebLink AboutStatement of Authority1111 F illeiNYaiiE1:k IIIv 11111 Rsceptlon#: 878693 05103/2016 10:35:23 AM Jean Alberloo i o1 2 ileo Faa.S16,00 Doo Fa:0.00 GARFIEI.D COUNTY CO Delaware The First State CONFORMED COPY I, JEFFREY W. DUILOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO REPERY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF 'WPX ENERGY ROCKY MOUNTAIN, LLC", CHANGING ITS NAME FROM "WPX ENERGY ROCKY MOUNTAIN, LLC" TO "TEP ROK MOUNTAIN LLC", FILED IN THIS OFFICE ON THE TWENTY—SECOND DAY OF APRIL, A.D. 2016, AT 3:12 O'CLOCK P.M. 3388640 8100 SR# 20162502586 You may verity this certificate online at corp.delaware.gov/authver.shtml Page 1 Authentication: 202199006 Date: 04-22-16 ■111F ILSI kNILKFImlainfi ' ,wIILE 11111 OG03 P1o312018 10:35123 M Jean Alb.rloo 2 of 2 Rao Fna:;18.00 Doc Fes:0.00 GARFIELD COUNTY Co STATE OF DELAWARE CERTIFICATE OF AMENDMENT Sole of Delmore Secielauy of Stele DMiIon of Corporations Dellvmd 03:12 PM04!212016 FLED D3:12PM04212016 SR 20162502586 - FlleNwber 3318640 1. Name ofLimited Liability Company; wPX Energy Rocky Mountain, LLC 2. The Certificate ofPormation of the limited liability company is hereby amended as follows; The name of the limited liability company is amended to TEE Rocky Mountain LLC. IN WITNESS WEE'REOF, the undersigned have executed this Certificate on theZ2'44 day of April , A.D. 2016 By: Authorized Person(s) Num Michael 9. Land Print or Type January 27, 2015 Garfield County Building and Planning Department Mr. Fred Jarman 108 8th Street, Suite 401 Glenwood Springs, CO 80601 RE: Limited Impact Review — Trail Ridge Employee Housing Facility Section 3, Township 5 South, Range 97 West, 6th P.M. Garfield County, Colorado Dear Mr. Jarman, Per that certain Trail Ridge Employee Housing Facility Site Lease and Agreement effective November 30, 2014, by and between The Eva C. Uphoff Trust dated August 7, 2013 and Timothy James Uphoff ("Uphoffs") and WPX Energy Rocky Mountain, LLC ("WPX"), Uphoffs have granted WPX the right to access, construct, operate, and remove Lessee's Facilities at the Trail Ridge Employee Housing Facility in Section 3, Township 5 South, Range 97 West. Uphoffs authorize WPX, at WPX's sole cost, to obtain any perinits, licenses, permissions, or approvals, including, but not limited to, driveway permits, highway access permits, building permits, and land use permits which WPX deems necessary or convenient to conduct, certify, confirm, evidence, facilitate, or effectuate the Permitted Use. Sincerely, Eva C. Uphoff Trust dated August 7, 2013 By: ,p - Name; Timothy J. phoff Title: Trustee By: Name: Timothy Janes U Title: Individual By. =-YAC Name: Eva. C Upho Title: Trustee Exhibit "A" Attached to and made a part hereof that certain Trail Ridge Employee Housing Facility Site Lease and Agreement dated effective the 30'" day of November, 2014, by and between The Eva C. Uphoff'I'rust dated August 7, 2013 and Timothy James Uptloff, Lessor, and WPX Energy Rocky Mountain, LLC, Lessee t xx+11++1n1�! \11(WPM !•H •• Legend Exislilg Road - --- • Proposed Man Camp Parcel Ownership (from Garfield Counly) WPX Energy Rocky Mountain, LLC Proposed Man Camp T5S R97W, Section 3 TuNtitd1 Altaradia4111.1.031tich:IN l'g1_SHElh:4:MSj btb mut rrk,[ebb 111132011 324 =PEP WPXENERGY, m Page 5of5 t II I Reception#: 879862 07119(2016 02:18.45 PM Jean ruberico 1 of 2 Ree Fea:$16.00 Doc Fee:0.00 GAP.Fr0LD COUNTY CO POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS: COPY THAT TEP ROCKY MOUNTAIN LLC, a Delaware Limited liability company, hereby nominates, constitutes, and appoints Jeffrey D. Kirtland, as its true and lawful Attorney -in -Fact to execute and deliver in the name and on behalf of TEP ROCKY MOUNTAIN LLC ("Principal") any of the following designated instruments or documents in connection with the Principal's operations in exploring for and producing oil, gas, or other minerals from lands, or interests in lands, owned, held, or claimed by the United States, any state or political subdivision thereof, any person, corporation, partnership or other legal entity: A. (1) Applications for permits or leases; (2) consents, stipulations, or agreements in connection with the issuance of permits or leases; (3) acceptances of leases, subleases,or permits; (4) acceptances of all instruments transferring leases, offers to lease, permits, applications for permits, or subleases, or an interest in any of these (including assignments of working or royalty interests) to Principal. B. Applications for extensions or renewals of leases and permits. C. (1) Prospecting, seismic, or exploration permits; (2) instruments in connection with the acquisition or maintenance of prospecting, seismic, or exploration permits. D. Instruments withdrawing applications for leases or permits_ E. (1) Requests for rights-of-way and surface use permits; (2) acceptance of grants of rights-of-way and surface use permits, including any stipulation or condition in the grants; (3) any statements that may be required in connection with applications for rights-of-way and surface use permits. F. Requests for extension of time in which to drill wells. Principal agrees to be bound by all representations the Attorney -in -Fact may make in any instrument or document he or she is authorized to execute and deliver under this Power of Attorney. Principal hereby waives any defenses available to it to contest, negate, or disaffirm the actions of its Attorney -in -Fact under this Power of Attorney. This Power of Attorney is effective July 1, 2016, and shall continue in full force and effect until revoked in writing, and has the same force and effect as if the Principal granted separate special authority to the named Attorney -in -Fact to execute and deliver each such instrument or document separately for each and every such instrument or document so executed and delivered. EXECUTED by Principal on this 13" day of July, 2016. Terra Energy Partners LLC as sole member of TEP Rocky Mountain LLC AGREED TO AND ACCEPTED BY: BY: Michael S. Land ITS: President and CEO rev D. Kirtland Attorney -in -Fact 2 ACKNOWLEDGEMENT State of Texas County of Harris This instrument was acknowledged before me on: 2016 by Michael S. Land, known to me to be the President and CEO of Terra Energy PatineLLC, a Delaware corporation, on behalf of the corporation. (Notary Seal) `' ,c, TIFFANY CEBELL POLLOCK • �'Notory Public, State of Texas V. . L," My Commission Expires +7: ; April 26, 2019 OM, ''*x�!'r�' ub is TER NERS ENERGY PART November 16, 2016 To Whom It May Concern, TEP Rocky Mountain LLC 1058 County Road 215 Parachute, CO 81635 Phil Vaughan with Phil Vaughan Construction Management, Inc., has permission to represent Terra Energy Partners (TEP Rocky Mountain LLC) on all matters related to the Trail Ridge Housing Facility and Man camp in Garfield County, including communication with county personnel and elected officials. If you have further questions regarding our response, please contact the at 970-263-2736. Respectfully, Jeffrey D. Kirtland • Regulatory Lead ■1111 Rcception3t: 853193 2014 12 57 15 PM Jean nlberico 1 or 1 Rec Fee $11 00 Doc Fee 0 00 GARFIELD COUNTY CO 1 la Garfield County STATEMENT OF AUTHORITY Pursuant to C.R.S. §38-30-172, the undersigned executes this Statement of Authority on behalf of Phil Vaughan Construction Management, Inc. a Corporation (corporation, limited liability company, general partnership, registered limited liability partnership, registered limited liability limited partnership, limited partnership association, government agency, trust or other), an entity other than an individual, capable of holding title to real property (the "Entity"), and states as follows: The name of the Entity i5 Phil Vaughan Construction Management, Inc. and is formed under the laws of Colorado The mailing address for the Entity is 1038 County Road 323 Rifle, CO 81650 The name and/or position of the person authorized to execute instruments conveying, encumbering, or otherwise affecting title to real property on behalf of the Entity is Philip B. Vaughan- President The limitations upon the authority of the person named above or holding the position described above to bind the Entity are as follows (if no limitations, insert "None"): None Other matters concerning the manner in which the Entity deals with any interest in real property are (if no other matter, leave this section blank): EXECUTED this 2nd day of September Signature:• �l Name (printed): Philip B. Vaughan Title (if any): President , 2014 STATE OF Colorado )SS. COUNTY OF Garfield ) The foregoing instrument was acknowledged before me this 2nd day of September , 2014 by Philip B. Vaughan , on behalf of Phil Vaughan Construction Management, Inc. ,a Colorado Corporation Witness my hand and official seal. `n��d (Date) My commission expires: [SEAL] • a'J 3_I C (Notary Public)