HomeMy WebLinkAbout1.02 Authority) ) Williams Production RMT Company LLC TR 41 -35-597 Communications Site Limited Impact Review Permit Application Submittal Item Tab 4-Statement of Authority and Authority of Authorized
Representative Please find attached the fo llowing items: A. Chevron USA, Inc. letter dated March 29, 2011 supporting the land use application for a communications fac il ity. B. Power
of Attorney from Chevron USA, Tnc. appointing D.T. Kratz as an atlorneyin-fact. Executed 1/3 1/11. Recorded 2/28/11 Reception #799382. C. July 5,2011 Letter of Authorization allowing
PVCMI to represent Williams Production RMT Company LLC. D. Power of Attorney from Williams Production RMT Company LLC appointing Joseph P. Barrett as an attorney-in-fact. Executed 1011
2/10. Recorded 11 /411 0. Reception #793904. Thank you for your assistance on this project. Please contact me with any questions. Sincerely ~~~ Philip B. Vaughan President PVCMI-Land
Planning Division Page 1 of 1
) Chevron .. March 29, 2011 Lisa Dee Todd Kratz land Manager Planning /Regulatory /Specialist, Piceance Asset Team Williams Production RMT Company LLC 1058 County Road 215 Parachute,
CO 81635 MidContinent/Alaska Business Unit Chevron North America Exploration and Production Company (A Chevron U.S.A. Inc. Division) 1400 Smith Street Houston, TX. 77002 Phone: (713)
372-1277 RE: Request for Letter Supporting Limited Impact Review Permit Application Communications Tower Site at TR 41-35-597 Location Section 35, Township 5 South, Range 97 West 6th
PM Garfield County, Colorado. Williams Production RMT Company LLC ("Williams") is planning to construct a Communications Tower on Chevron U.S.A. Inc. ("Surface Owner") surface lands
in order to establish a clean communications link between their Greasewood Compressor Station and the TR 41-35-597 pad, which will In turn improve area operations by allowing for enhanced
voice, data and SCADA communications links on Trail Ridge and in Ryan Gulch. Williams has requested permission from Surface Owner to pursue a Limited Impact Review Permit with Garfield
County per Table 3-502 of the 2008 Unified Land Use Resolution. Surface Owner is currently in negotiations with Williams, but does not have a Surface Lease or any other agreement in
place with Williams for the construction of the Communications Tower. However, Surface Owner supports Williams' pursuit of the Limited Impact Review Permit. Williams is aware the design,
location, or other information submitted in their Limited Impact Review Permit Application may change based upon final consultation with Surface Owner. Further, Williams is aware that
no construction activities of any kind may occur on Surface Owner's lands until a Surface Lease and any other necessary agreements have been executed by Surface Owner and Williams for
the Communications Tower. If you have any questions, please do not hesitate to contact me at the address and telephone number above. Regards, ~T.~1 D.T. Kratz Attorney-in-Fact Page I
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POWER OF ATIORNEY CHEVRON U.S.A. INC. KNOW ALL MEN BY TIlESE PRESENTS TIlAT CHEVRON U.S.A. INC., a Pennsylvania corporaJion, ("CHEVRON"), acting herein through J. STEPHEN LASTRAPES,
Assistant Seeretary, hereunto duly au1horized by Resolution of the Board of Directors, hereby mokes, constitutes, and appoints D. T. KRATZ, to be its true and lawful Attorney-in-Fact
with authority, for and on its behalf, without the necessity of affixing the corporate seal, to execute, acknowledge, deliver, file, record, accept, assign, amend, extend, terminate,
withdraw, release, settle, compromise, surrender, ratify, and renew all instruments, papers and docwnents requiring execution in the name of CHEVRON, except as herein below stated, and
no authority is conferred by this Power of Atoomey for execution of the following: 1. Leases or deeds to others covering oil, gas or other hydrocarbon or non-hydrocarbon mineral. underlying
fee lands of CHEVRON where either book value or sale price exeeeds Twenty-Five Million Dollars ($25,000,000.00) or the acreage exceeds Six Thousand Four Hundred (6,400) acres; 2. Deeds
or conveyances to others covering fee lands of CHEVRON, other than rights of way and similar easements, where either book value or sale price exceeds Twenty-Five Million Dollars (S25,000,000.00);
3. Documents, instruments or promissory notes in support of any borrowings; provided, however, that promissory notes and other documents given as consideration for the acquisition of
real or personal property shall not be deemed to constitute a borrowing; 4. Documents or agreements establishing bank accounts in the name of CHEVRON or withdrawing of funds or closing
of any bank accounts of CHEVRON. This Power of Attorney shall remain in full force and effect trom and after first day of February, 2011 through the 31st day of December, 2011, and it.
exercise shall be valid in all the stales, territories and possessions of the United States. IN WITNESS WHEREOF, CHEVRON has caused it. name to be subscribed hereto by 1. STEPHEN LASTRAPES,
Assistant Secretary, for that purpose duly authorized, this 31 st day of January 2011. STATE OF TEXAS COUNTY OF HARRlS CHEVRON U.S.A. INC. By: ~~ J. STEPHEN LASTRAPES Assistant Secretory
This instrument was acknowledged before me on the 31st day of January 2011, by J. STEPHEN LASTRAPES, Assistant Secretary of CHEVRON U.S.A. INC., a Pennsylvania corporation, on behalf
of sai~ corporation. '.' ff~eGufut Notary Public, State ofTexas \
) ) July 5th, 2011 Mr. Fred Jarman Director Garfield County Building and Planning Department 108 8th Street, Suite 401 Glenwood Springs, CO 81601 Dear Mr. Jarman, rIrn/~,"lI·a~ms. t.E~
WiIUanu Ptoduatob RMT CompMY u.c IOl8CRWl p.o. Bo. ]70 P.tnchuIC'. CO 8163S·0J70 9701181·93n 9701l81·9173 r", This letter authorizes Phil Vaughan Construction Management, Inc. to represent
Williams Production RMf Company LLC in any and all matters, including representation of the application before appointed and elected bodies, related to the Limited Impact permit application
and review for the TR 41-35-597 Communications site located in Section 35, T5S, R97W -Garfield County, Colorado. Sincerely. Willillms Production RMT Compllny LLC
I'" ~\\". ~JM~~~I'fJ' ""~NI'~ 1aw,W,I+f\'N\'~, ~I~ 1IIII Reeeptlon#: 793904 11/04/2010 12:35:32 PM Jean Alberico 1 or 2 Reo Fes:S16.00 000 Fee:0 00 GARFIELD COUNTY CO POWER OF ATTORNEY
WILLIAMS PRODUCTION RMT COMPANY LLC, a Delaware limited liability company (hereinafter referred to as the "COMPANY"') is formed and existing under the laws of the State of Delaware and
has its principal executive offices located at One Williams Center, Tulsa, Oklahoma. WHEREAS, said COMPANY does hereby nominate, constitute and appoint JOSEPH P. BARRETT (hereinafter
referred to as "BARRETT"), as the true and lawful agent and Attorney-in-Fact thereof. WHEREAS, incident thereto BARRETT, as agent and Attorney-in-Fact of said COMPANY is granted the
power and authority, more particularly described below, subject to and limited by the COMPANY'S policy and procedure pertaining to delegation ofauthority. To execute and deliver from
time to time in the name of, for and on behalf of said COMPANY, with the corporate seal of said COMPANY thereunto and attested by its Secretary or one of its Assistant Secretaries, or
without such corporate seal and/or without such attestation, any instruments of the following types which relate to the COMPANY'S operation and/or ownership of oil, gas and mineral interests,
and to take any and all other action that may be necessary or desirable to affect the purposes of such powers: Unit and Well Operating Agreements; Gas Purchase and Sale Agreements; Farm-Out
Agreements; Lease and Communitization Agreements; Mineral Leases; Designation of Operator Assignments; Leasehold Assignments; Division and Transfer Orders; Exploration Agreements; Geophysical
Agreements; Easements and Right of Way Agreements; Pooling Agreements; Unit Agreements; Participation Agreements; Facility Agreements; Construction, Ownership and Operation Agreements;
Gathering Agreements; Disposal Agreements; Stipulations of Interest; Purchase and Sale of Real Property; Purchase and Sale of Oil and Gas Leases; all documents to be filed with federal,
state, tribal or local authorities; and all agreements modifying, amending, renewing, extending, ratifying, forfeiting, canceling and terminating any and all of the aforementioned types
of instruments and documents. Not by way of limitation, but by way of confirmation, the powers of authority hereby conferred shall extend to and include any and all of the instruments
and/or acts above "
.1111 W.~II~I.~r.t\\ rftI~rI\fl.w,!+l'I~~I"~ *,~ 11111 Reception" : 793904 11/04(2010 12 ~ 35.320POMD J··Fn "OlbO·'O lCARFIELD COUNTY CO 2 of 2 Ree Fen :$16. 00 e8 .. described which
may pertain to lands of the United States of America, lands of any state, lands of any fee owner, and tribal or allotted Indian lands. Nothing herein contained shall be construed to
revoke or amend, or otherwise limit or affect, the powers and authority granted under any other power of attorney executed by or on behalf of the COMP ANY. The authority hereby granted
shall continue in full force and effect until revoked by instrument in writing and shall have the same force and effect as though special authority was granted to said agent and Attorney-in-Fact
to do each such act and to execute and deliver each such instrument of the character hereinabove described separately for each and every such act so effected or instrument so executed
and delivered. IN WITNESS WHEREOF, the COMPANY has caused this Power of Attorney to be signed by one of its Vice Presidents hereunto duly authorized by Consent to Action of its Management
Committee, as of this J2'h day of October, 2010. WILLIAMS PRODUCTION RMT COMPANY LLC Name: Alan C. Harrison Title: Vice President ACKNOWLEDGMENT BEFORE ME, the undersigned authority,
a Notary Public in and for said County and State, on this day personally appeared Alan C. Harrison, personally known to me to be the Vice President of WILLIAMS PRODUCTION RMT COMPANY
LLC, a Delaware limited liability company, who acknowledged to me that he has executed the above POWER OF ATTORNEY pursuant to a duly adopted resolution of the management committee of
said Company. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my notarial seal, the 12th day of October, 2010. otalY Pub i ' My Commission Expires: r );;;r/XJI 7" ) )