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PO\4/EROFATTORNEY
KNOWALL PERSONS BY TI{ESE PRËSENTS:
THAT TAP ROCI(Y MOIJNTAIN LLC, a Delawa¡e limited liabilþ company, hereby nominates,
constitutes, and appoints Bryan S. Ilotard, as iß true and lawftl Attorney-in-Fact to execute and deliver
in the name and on behalf of IEP ROCI(Y MOUNTAIN LLC ('Principal") any of the following
designated instruments or documents in connection with the Princþl's operations in exploring for and
producing oil, gas, or other minerals from lands, or interests in lands, ownedo held, or claimed by the
United States, any stafe or political subdivision thereof any person, corporation, parkrership or other legal
entity:
A. (1) Applioations 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 üansferring leases, offem to lease, permits, applications for permits, or subleases, or an interest
in any ofthese (ineluding assignments of working or royalty interests) to Principal.
B. Applications for extensions or renewals of leases and p€rmits.
C. (1) Prospecting, seismic, or exploration permits; (2) instruments in connection with the acquisition
or maintenance of prospecting seismio, or exploration permits.
D. Instruments withdrawing applications for leases or pennits.
E. (l) Requests for rights-of-way and surface use permits; (2) acceptance of grants of rþts-of-way
and surface use permits, including any stipulation or condition in the grants; (3) any statements that may be
required in oonnection 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 Atûomey. Principal hereby
waives any defenses available to it to contes! negate, or disaffirm the actions of its Attorney-in-Fact under
this PowerofAttomey.
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 Prinoipal granted separate special auürority to the
named Attomey-in-Fact to execute and deliver each such insFument or document separafely for each and
every such instnrment or document so executed and delivered.
EXECUTED by Principal on this 13ù day ofJuly, 2016"
Terra Energr Partners LLC as sole member of
TEPRocþ Mountain LLC
AGREED ÏO A¡TD ACCEPTED
BY:
BY:S. Lârtd
ÛOÊ€FüM,RflËÐ
TÐFY
s-
ITS: President and CEO Attomey-in-Fact
2
ACKNOWLEDGEMENT
State ofTexas
County ofHanis
This instument was acknowledged before me on I'L, /3 ,2016 by Michael S. Land knonm to
me to be the President and CEO of Terra Enerry Pa¡tnefs LLC, tDelaware corporation, on behalf of the
cofporation.
(Notary Seal)
I|FFANY CllEtl POtlOC|(
Notory Public, Sloie ol ¡exos
My Comm¡ssion Exphes
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