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HomeMy WebLinkAboutPower of Attorneyllll filr'rt'llltf \ ll¡tiîTlî ilIï L'fillqrl |Jll\Tlll il 'lvl' tl lll'--Reëeotion#: 8?9861øzttdtzøtø Ø2r 18:46 Pt't Jeån ÊlbêricoI sf 2 Rec Fee:$16.@@ Doc Fee,0.0Ø GÊRFIELD coUNÏY C0 û*kfu eY: Mlchael S. tân¿ ITS: President and CEO PO\4/ER OF ATTORNEY KNOV/ AIL PERSONS BY T}IESE PRESENTS THAT TEP ROCKY II{OUNTAIN LLC, a Delawa¡e limited liability company, hereby nominates, consfitutes, and appoints Bryan S.Ifohrd, as its true and lawful Attorney-in-Fact to execute and deliver in the name and on behalf of IEP ROCI(Y MOIINTAIN 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 claímed by the United States, any stafe or political suMivision thereof, any person, corporation, parfirership 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 ins'truments tiansferring leases, offers to lease, permits, applications forpermits, or subleases, or an interest in any ofthese (ineluding æsignments of working or royalty interests) to Principal. B. Applioations 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 seismio, or exploration permits. D. Instn¡ments withdrawing applícations for leases or perrnits. E. (l) Requests for rights-of-way and surface use permits; (2) acceptance of grants of rþts-of-way and surfaoe use pemtits, including any stþulation or condition in the grants; (3) any statements that may be required in corureotion with applications for rights-of-way and surface use permits. F. Requests for extension oftime in which to drill wells. Principal agtees to be bound by all representations the Attomey-in-Fact may make in any instrument or document he or she is authorized to execute and deliver under this Power of Attomey. Principal hereby waives any defenses available to it to contest, ûegate, or disaffirm the actions of its Attorney-in-Fact under this Power of Attorney. This Power of Attorney is effective July 1, 2018 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 fo¡ cach and every such instument or document so executed and delivered. EXECUTED by Principal cn this 13ù day ofJuly, 2016. Terra Enerry Partners LLC as sole member of TEPRocþ Mountain LLC AGREEI¡ ÏO A¡{D ACCEPTED BY: üOÊdFüRfrflËÐ TÐFY S. Attorney-in-Fact 4 ACKNO1WLEDGEMENT State of Texas Count¡rofHanis (Notary Seal) This insþument was acknowledged before me on I L ß .2016 by Michael S. Land,lnov*¡n to me to be the President and CEO of Terra Energy Partrrefs LLC, a Delaware corporation" on behalf of the coqporation. IIFFANY CEEE[L POI.IOCI( Notory Public, Stote of lexos My Commission Exphes April2ó.2019