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HomeMy WebLinkAbout1.01 AuthorizationsI POWER OF A TIORNEY CHEVRON U.S.A. INC. J<..\l01V ALL MEN BY THESE PRESENTS THAT CHEVRON U.S.A INC., a Pennsylvania corporation, ("CHEVRON"), al.:ting herein through J . STEPHEN LASTRAPES, /\ssislllnt Secretary, hereunto duly authorized by Resolution of tbe Bonrd of Directors, hereby makes, consti tutes, and appoints MICHAEL DeBERRY, to be its lrue and lawful Altorncy-in-Fa!.:t with authority, for and on its behalf, without the necessi ty of nlli xing the coq>oratc sea l, to CXl,;culc, acknowledge, deli ver, file, nxord, accept, assign, amend, ex tend, tcnninatc, withdraw, rcica!;c, settlc, compromise, surrender, ratify, and renew all instruments, papers and documents requiring exccution in the name of CHEVRON. except as herein below stated, and no authority is conicIT(.>O by this Power of Attorney for execution of the fo llowing: I. Lenses or deeds to others covering oi l, gas or other hydrocarbon or non-hydrocarbon minerals underlying fcc lands of CHEVRON where either book value or sale price exceeds Twenty-Five Million Doll nrs (S25,000,000.00) or the acreage exceeds Six Thousand Four Hundred (6,400) acrcs; 2. Deeds or conveyances to others covering fcc lands of CHEVRON, other than rights of way and similar casements. where either book value or sale price exceeds Twenty-Five Million Dollars ($25,000,000.00); 3. Document s, instruments or promissory notes in support of any borrowings; provided, however, that promissory notes and other documents given ns consideration for the acquisition of real or personal property shall not be deemed to constitute a harrowing; 4. Do(';ulIlt!nts or agreements establishing bank accounts in the name of CIIEVRON or withdrawing of funds or closing of any bank accounts of CHEVRON. This Power of Anomey shall remain in fu ll force and cfit."Ct lrom lU lU 1111I:r first day of January, 201 0 through the 31st day of December, 2010, and its e:<ercisc shall be valid in all the states, tcrritories and possessions of the United Statcs. IN WITNESS WHEREOF, CHEVRON has caust:d its name 10 be subscribl. ...d ht:reto by J. STEPHEN LASTRAPES, Assistant Secretary, for that pUIl)()se duly authorized, this 31st day of Deccmbcr.2009. CHEVRON U.S.A. INC. By: J. STEPHEN LASTRAPES Assistant Sccrctary STATE OF TEXAS COUNTY OF HARRIS '11 is instrumcnt was acknowledged before me on the 31 sl day or December, 2009, by J. STEPHEN LASTRAPES, AssisUlIlt Secretary of CHEVRON U.S.A. INC., II Penn sylvania corporation, on behalf of said corporation. Notary Publi c, State ofTc:<as ) ) Chevron === February 15,2010 Mr. Fred Jarman Michael K DeBerry Manager, Piceance Operations MidContinent/Alaska SBU Garfield County Building & Planning Department 108 8th Street, Suite 401 Glenwood Springs, CO 8160 I Re: Authorizatioll to Represellt Chevroll ill Garfield COUllty Julie Justus, Chevroll U.S.A. Illc. Dear Mr. Jannan: Chevron North America I!xploratlon and Production Company (A Chevron U.S.A. Inc. Division) 760 Horizon Drive Suite 401 Grand Junction, Colorado 81506 Telephone : 970.257.6005 Email: MKDeBerry@chevron.com Julie Justus is employed by Chevron U.S.A. Inc. ("Chevron"), and is authorized to represent Chevron in regulatory and permitting matters in Garfield County, Colorado. Ms. Justus is specifically authorized to prepare, submit, sign, and provide oversight of all Chevron permit applications and other written documents provided by her and by other authorized Chevron employees and contractors. Ms. Justus is also authorized to participate in discussions regarding Chevron's permitting activities with Staff and before appointed and elected boards and to accept conditions on Chevron's behalf as directed by Chevron management. The authority granted Ms. Justus in this letter extends for a period of the earlier of one year from the date of this letter or the date sueh authorization is revoked by Chevron in writing. Questions about this authorization should be directed to Chevron's Manager Piceance Operations and duly authorized Attorney-In-Fact, Michael DeBerry, (970) 257-6005. Thank you, /' '',>'1 VA.. u.........,..-Michael DeBerry Chevron Attorney-In-Fact and Manager Piccance Operations cc. Julie Justus, Chevron Regulatory Specialist