Loading...
HomeMy WebLinkAbout1.01 AuthorizationERO ---ERO Resou rces (orp. '844 Stingley Gulch Rd. ~otchkiss, (0 81419 (970) 871·3010 www.eroresoulces.(om ero@ero resoul(es.com . ~ October 14,2010 Mr. Fred Jarman Garfield County Building and Plmming Department 108 8th Street Glenwood Springs RE: Valerus Hunter Mesa Compressor Station Chain of Authority Dear Mr. Jmman: For purposes of the Limited Impact application for the Valerus Hunter Mesa Compressor Station, ERO and PVCMI acquired demonstration of ownership and proper authority to act on behalf of the surface owner. The chain of authority from the owner (B.J.M. Limited) to Antero (leaseholder) and finally to Valerus, ERO, and PVCMI is detailed in the table below, and all authorizing documents are contained in this section. Table 1. C h ain of a uthority, B.J.M. LTD to ERO a nd PVCMI Entity/person Entity/person Authority Date I. B.J.M. LTD Antero Lease/Surface Facility Easement 4/2512007 (Barbara Morris) (Mark Mauz, (Recorded 4126/07, B. 1919:P.0063) VP) 2. B.J.M. LTD Barbara Morris Certificate of limited partnership 112711981 (Recorded 1127/8 1, B.564:P.367) 3. Antero Valellls Consent and Authorization 812012010 (Alvyn A. Schopp, VP) 4. Antero, Glen C. Mark Mauz, VP Statement of Authority to sign on behalf 10114/2010 Warren of Antero (President) 5. Antero, Glen C. Alvyn A. Statement of Authority to sign on behalf 10/13120 10 Warren Schopp, VP of Antero (President) 6. Valellls Aleta Powers, Statement of Authority to represent 7/30120 I 0 ERO Valellls (Kerry Galvin, VP) 7 . Valerus Phil Vaughan, Statement of Authority to represent 7/3012010 PVCMI Valellls (Kerry Galvin, VP) \\holchkisslemp\Shareddocs\4701 valcrus hunter mesa\compllcd llr packflge\d. flulhorlzallon\summary of authorIZat ions. doc (onlulton~ in /lolUlo' Resourrel anJ the Environment F. Jarman October 14, 2010 Entity/person Entity/person Authority Valems Keny Galvin, Statement of Authority to sign on behalf VP of Val ems (Peter Lane, CEO) Please feel free to call me if you have any questions (970-872-3020). Sincerely, tJM:i.-, t jJ~ Aleta S. Powers Principal, Natural Resource Specialist Page 2 Date 7/28/2010 '" YALERUS () Statements of Authority u .,."... ·.f /$ o'.,.,·k i! M. JAN 27 1981 R~'P""" ,,~'-~J.l.}.2:1 ;';(;~~D ALSDORf, R(CORlJm CERTIPIC1\'l'E OF I.IMI'l'ED rAHTNBRSfilP BOOI 56-1 IIGE3G';r OF Tho undor!Jigncd. desiring to fOlIO a Umitcd partncl:-!lhip pursuant to the l~lW::; of tho Stilto of Colorl!,do. hurnby certify a5 follows: 1. Th~ name of the partut!rHhip is n . .1.H. LTD. 2. 'I'he charactt!r of t)H~ busincD.!-> .l!j to acquire title to certain rOill csta tc <lnd othar oil5Bels used in connection wi th or dovoted to such propct't.y, subject to certaIn liabilities l"Qlatad thernto. to hold such .H~scts [or investnmnt pUrpOS(H. and to conduct any businc::.n uperations in connection thcrcw.i th <l.S sh~ll bn dctcrmin<!d by thl! pilrlnol:s • .3. The location of the pri llcipal p I ace of businC5!l. !;Jk1.U be at Rine, colorado. or <It 5uc:l) other pl.'lGt! a.s lhe general partner lIl~ly d(!l:CI-nl.ilw. 4. Tho name and pl,ilce of residence o( cilch IlIcrnbtn:" in il5 follows: Barbara J. r-lorris I.-imi teu Jlartners ~" Jake Shaeffer l"'rinda Shaeffer l\(klross 20 South 35th Street nouldcr, Colorado BOJOJ 0447 Road 346 Rifle, Colorado 916~0 044"7 Road 346 Rifle, Colorado 016S0 S. The term for which th(~ partnership is to (~xist cOllUllunccs upon th~ execution of Articles of Limited P.artnnrship by tho partners and the p.topcr filing of this cnr-tificatQ. and nhall terminate \1pon tho hAppening of any of the following Qvents; (a) 'i'he sale of all of the partlll~rship propnrtYi (b) The consont of all <J(mc)l"al partners; or '1- (e} 'l'hQ du.,th. rctirnlnunt or ins'Ulity of t.h~ last su\-viving general p,trtno:c or the failure of t.he surviving ')QuCl;al partn(!;r, or partnu.t"S. to cxercis('l nn election to continue thc! business il9 proviril"!d ill tho lIrticloa of Limited Partn~rship. G. Tho amount of cltsh and a dcsc.;ripti<>n of and the llqro)<)(] villuQ of t;]lQ other property contributed by tho limited p.lrlnors M:C <Hi fOllow!;: (a) CiLsh contribulC'd hy UlU limit.ed p<ll-tnOrg: None (b) A dnscription of null lhe agreed value of the oth(~r property contributed by llmituu p .. rtllcrs arc Ll.~ follows! Reil! csta to tln<l improvcmflnts = Jake Shaoff(~r $ 9,000.00 $ 9,000.00 7. No ac.ldit_ionill contrihuUonc l).lv(!; becn .:l.qn~t!d to he mad{} by ilny limitcli p.lrtnp.r. D, No timn hilS bc(m i.lgrcctl upon when lhc contribution of the litnitad par-tne-i' is to b'J .-eturned. 9. 'rho sh.1.rc of th(! profits, or the other compC'-nsation by Wily of income which thu lillli ted ptlrtn<!rs shall recei.ve by rC!.::uwn of their contd bulions I is au follows: NLlnm PCL'CClIt.aqc Juk~ Shauffer 37. 5 I·'ricda Shaeffer 37.5 10. i\ny limited part_ncr. has thc dqht to sub~titut(! .:\U aSSi<jllcC! .'lS contributor in hi5 pl.:l.ce hy offerinq all or any part of his intorf!st i.n the partnership to the other partnct-s with tho ri'l)ht of acccvtolncc 0:(' J:'cjcction of a bona fide writ.ton oUnl.', flubjcct to Article XI of tho Articles. 11. The general partner::;. ,:,t'C'! 9iven the l'ic;ht to admit additioMl limitod partn<.!l-s and to admit ':'II}' Sllccessor in intercut to .'1 9cnoral ptn·tncr ':UI a li.mited p.:t.rtnnr in the manner sot forth in the lu'ticlIH._ 12. No t"ight i5 given to ally limited partuer to priority over other limited pnl·tJlQrS .\5 to contributions or <\5 to compcntlation by w"y of incomfl. 1). On th<! dcnth, reL lCC':lIInnt or iJwani ty of .l 'lonoral partner the T<!maining c;cncroll partner, or pa.l-tners, h<tvc the -2- riqht to elect whether to c(JlltillllC thc limited partnarship or difl!'lolvc and tcrminl':ll;(' the ~ll1IlIa. 14. No right is giv~~n il limit~d parlner to demand and receive propnrly othol.' than cast! in return (or h:is contriuution. IS. U'ldor thu pr.ovi~.ionG of th!"! Articles of l.imitl!u to cnter. into any ,).IJrc:mrnent5 l'r'O'lidinq for the rna'l£i'll'mnnt, sal~ or othtlr disponition of partnllr:.hip "nne-ts Ilnd ilny olle or moro of. Dueh goncrill p;:HlIiCJ;S ... ru Huthorized Lo cxcC'utu any and all documnnts ncccDD.:U:y to convey or tranGf(~r ti tlc to ally such assets. subject to Art.i.ele IX of the Articles. Datnd this 15th dllY ()f August., A.D. 1980. GENERAL PARTNER J~Cr~ c~:>A~A~J!.a.~ l·'rlcda ~~!r -_ ... -,r . r,IMITED P,\RTNEHS STATE OF COLORADO COUNTY OF GARFIELD 'l'he forcqoing Cortific<tto of Limitl:!d [llIrtn(~r6hip WU:1 l1ubscriboQ ~nd sworn to bcfort~ mo this 15th uay of August, A.D. 1980, by B'lrb'lra J. l-lorxio, as Genl~r;al Partnor, lind .lake Shacffer and Fl'icun Shut!ffcr, as Limited Pnrtmlrs. of D.J.B. Ltd., a Limi.tccl Pnrtnt!rship. WITNESS my hand and oi£ieial seal. My commission CXpil·Cll: .9 )30 18.3 /' C~-!(v.J,<I /ex' ~,_ ~otary Pub lC {.I Ori.qin8.L in SiJ.fe Dcro$Lt Box U4'lQ, IIlt.r4WC!lt Oank -3-boulder, Coloro.do ) ) ) ) CONSENT AND AUTHORIZATION Leaseholder to Third Party Agent -Hunter Mesa Project Date: July 2~_ 2() I I) To Undidd ('ounty Buildin~ and Planning Department : As Grantee orthe Sur!:,ee f'ac ility Easement dated /vlay I. "007 1(,,' the suhjed property deserihed and depicted helow. Antero Reso urcc~ Pipeline ('o'llOration (" i\ntem") gives ,,'nsent and autlwri/.ation to Yakrus Compr" ssion Serviel'S. I,P to he its dnly authori zed agent in preparing and suhmilling an application lill' a Land tJse Change Pcrmit. grading permit and associ~ltcd building permits. ItH' the constructiol1 and operation of a)-unit Hi.Huml gas compn.:ssor station and dehydration facility that will connect the site with Ill\) osisting gathering system pipeline. ---r~j'~rh" "~' Ntllnlwl' ~3-3Sf?3ZJ ----~?fzvf~/O~--Antero pl alls ollly 10 usc the portions orlhe properl y_ as described and dqlidcd helow. Parcel I 1. 15); acres: Parcel 2 -1.5 12 a,res: anti Pared 3 -2.330 acres , or Parcel Numb"r 240 I-OM-OO-1 2X : " ,,, .,, : ~", ,,' .. , • " " or" I . ". I ......... \.",., .. I , I . ' . • : , , .. " ,,,, ,,,, 'q" 1\1 ,,' , 1.·".,' ..... ,,, .... ,,.·. ." '." ,. , ",', " ,, .' ,,.'"" ,", '' ". ... " ,,. ' '' ,. .... ,'''.'I,d: '. ' ;0.. 1,-' r '" '" • 'I "''' ' .J! '" .1' , .• , ' I , .,. : , I :, .. \ , I , ,ot ." \ . ,. , . : ,. , ,, )"' ,, :,' " '" .. ', ,. " ~. \)1, , :.; .. , " ' " ' " " .... , ' ." " • • I .. ' . ..... " .. " fI '''" , ........ " " , " I ". ... ''' ~ . , ... ,. . ~ ,~ H :t; Il U : I ( I 111"" "_,,,, · . , . , .,."" ',, .. .. .." ...... ,.." • 'I' ~ ,. .. " ,., .. ,. ,. ... : " ; . ., . t ...... .. .. . ", ...,' '" ',"'l .. , , ... ,'", . ... 11 .-." , ~. , ..... ,,,., " , .. .. " .. . , " ,.1.1, ... . ",."1.,, ':,, -."' ''" ' " . I.,, ~ " .. " ", \ , ,, ,,.,' \ .. , ~ 1 " . , .... ; I ' >t ' ... , . , . ' ~;, • """ ",""!" , ' r II " I 1 .) . . i ) ) ) .. ANTERO RESOURCES Antero Resources 1625 17th Street DenV!r. Colorado 80102 Off;ce l03.35/.7310 Fox lOJ.l5/.1ll5 STATEMENT OF AUTIIORIl'Y Pursuant to C.R.S. §38-30-172, the undcrsigned executes this Statement of Authority on behalf of Antero Resources Pipeline Corporation, a Delaware Corporation, an entity other than an individual, capable of holding title to real property (the "Entity"), and states as follows: The name of the Entity is Amero Resources Pipeline Corporation, and is limned under the laws of the state of Delaware. The mailing address for the Entity is 1625 17'" Street, Denver, Colorado 80202. The undersigned hereby certifies that Mr. Mark D. Mauz, Vice President, at the mailing address of 1625 17'h Street, Denver, Colorado 80202, hud the full and proper corporate power and authority on behalf of the Entity to enter into that certain land lease agreement between the Entity and Barbara J. Morris on May I, 2007. Signature: Name (printed): Title: STATE OF ) COUNTY OF ~v...Q.L_J J~:k')~ . Glen C. Warre , Jr. President, Chief . Ilfl lal Ofllcer and Secretary Antero Resources Pipeline Corporation .** ••••• The foregoing instrumcnt was acknowledged betore me this J ~duy of ~ 20 I 0 by , on behalf of Witness my hand and official seal. My commission expires: y, /I?) an I r (SEAL) BlYTHE HOWEll Notorv Publtc lIate 01 COIOIQCIo -p,l~ u ,Il ;~:zru:' ) STATEMENT 01' AUTHORITY ) .. ANTERO RESOURCES Antero Ruourc~s 161\ 17 1h Slr .. 1 Denver. Colorado 80202 Oflice ]01357.7310 Fall 303.357.7315 Pursuant to C.R.S. §3S-30-172. the undersigned executes this Statement of Authority on behalf of Antero Resources Pipeline Corporation, 11 Delaware Cor(Xll'ation, an entity other than 8n individual, capable of holding title to real propelty (the "Entity"), and states as follows: The name of the Entity is Antcro Resources Pipeline Corporation, and is limned under the laws of the state of Delaware. The mailing nddress lor the Entity is 1625 17th Street, Denver, Colorado 80202. ) The undcrsib'llcd herehy certifies that Mr. Alvyn A. Schopp, Vice President, at the mailing address of 1625 17th Street, Denver, Colorado 80202, had the full and proper corporate powcr and authority on behalf of the Entity to authorize Valerus Compression Services, LP (or any of its affiliates) to construct a compressor station on that certain Hunter Mesa compression site, which is the land leased ) from Barbara J. Morris on May 1,2007. Signature: Name (printed): Titlc: STATE OF _ .. e.v __ ) ) COUNTY OF fu,\\)"j( t{ ) J:~~ ___ 'en, J President, C IeI' Financial Officer and Secretary Antero Resources Pipeline Corporation •••• **"'* The foregoing instlument was acknowk-dgcd betore me this 13b'-day of f2c:!b~, 2010by __ Witnr Myr )n hehalf of _ ___ _____ , a _ + ____ ,,' eialseal. ~ I Lsi aWa ~ +1ll~~---=---(otaf ublic) ~----------c BlYTH. HOWEU Notary PutIIlo .tOle 01 CuIOfQdO ) ) STATF.MENT OF AUTHORITY Pursuant to c'R.S. ~ 3 8-3 0-1 72 . the unders igm:d exec utes this Statenll;nt of Auth ority 0 11 behal r of Valerus Compression Services, "p, a Texas limited pa rtn ership. an entity other than an individllaL capable of holding title to real properly (the " Entity" ), and states as li)lIows: The name of the Ent ity is Valern, CnmP"ession Ser'vices, Lt' and is limned under the laws of Themailing address fol.theEntityis 919MilamStreet.Suite 1000, Houston, Texas 77002. The nallle llrthc person authorized to represcnt the Entity is KelTY Galvin. its Senior Gen{'ral Counsel, Seninr Vice I)resident and corporate SecretaI"\'. Authority is hereby granted to the person nalllcd ahove to bind the Entity in the authori zation or F,110 ResoUl'ecs Corp. (through Aleta Powers, its duly authorized representative) and Phil Vaughn Construction Management, Inc. (thmugh Phil Vaughn, its du'" authorized representation) to nrenar", submit and execute permit applications for the Antel'O RescHII'Ces lIunter Mesa Compressor' Station in ( ; arficld COUllty, Color'ado as well as authorize the aforementioned conl(}anics thl'Ough their' l'C~sp e eti vc reprcsentatives 10 speak at :trn' (luhlic hearings r'egarding such permit aplllications, if re(Juil-ed. The authority granted hereunder is limited soldy tn the ahove-Illcntioned purposes. This Statement 01' Authority wi ll expin: on the earlier t() ()ccur or I) the dale the abovcrc\c rcnccd perm its have been sccurcd from Ciarlidd County or 2) May 3 J, 20 II , Signature: ?~.-...:;:_--,L"-.::c.-.....::/_ _____ Name (printcd): Peter Lane Tille: CEO and Managing Director Valcnrs Compression Services, 1..1' * **** **~ STATE OF TEXAS ) ) COUNTY OF IIARRIS ) The lo rcgoing instrument was acknowledged before me this lllh day o f October, 20 I 0 by Pcter 1,<1ne, on behalf of Valerus Compression Services 1.1', a Texas limited partnership. Witness my hand and ot1i cial sea l. My commission ex pires: January 24. 20 II ~~~~L-~~~. =e~~~ Rohyn Jnderwood (Notary Public) y ) YALERUS July 2S. 20 I 0 Mr. Fred .Iannan Director -------------------------------Oarlield County l3uilding and Planning Department 108 8th Street. 4 th 110m Glenwood Springs. CO X I 60 I Dear !vlr. .Iannan. By this leiter Va le rus Compress ion Services. 1,1' authori/.es FRO Resources Corporatioll and I'VCM I-Lallli Phlllning Division. to represent Va1crus Compression Services. LP in any and all mailers rdaled 10 Ihe (jarlield County I.imited Impaci Review applicalion lill' the V"lerusli\ntero Resources HUilier Mesa Compressor Sialion located on ( jarficid ('OUlIly Parcel 1.1240 1-064-00-1 28. This includes Ihe preparation and submission or docunlcnB associaled wilh Ihe land usc <lpplieation. rcpresenl<ltion ofth..: application belore the applicable appointed and elected boards and preparation and )submi ssion or a grading permit and associated building permilS, Sincerel y, Kerry Ualvin General Counsel Valcrus Compression Services. 1.1' ')I ') Milalll Sl .. Sltile 1000 HIlI" ltllI. Te"" 77002 om"c: 7 13-744-61 00 Fax: 7 13-74,1-61 01 , .. YALERUS Agent Authorization u t) ' o u I STATEMENT OF AUTHORITY Pursuant to C.R.S. §38-30-172, the undersigned executes this Statement of Authority on behalf ofValerus Compression Services, LP, a Texas limited partnership, an entity other than an individual, capable of holding title to real property (the "Entity"), and states as follows: The name of the Entity is VaJerus Compression Services, LP and is formed under the laws of Texas. The mailing address for the Entity is 919 Milam Street, Suite 1000, Houston, Texas 77002. The name of the company and the person authorized to represent the Entity is ERO Resources Corp at the mailing address of 29844 Stingley Gulch Road, Hotchkiss, Colorado 81419, through Aleta Powers, its duly authorized representative. Authority is hereby granted to the person named above acting on behalf of ERO Resources Corp.to bind the Entity in the preparation, submission and execution of permit applications for the Antero Resources Hunter Mesa Compressor Station in Garfield County, Colorado as weJl as speak at any public hearings regarding such permit applications, if required; the authority granted hereunder is limited solely to such purposes. This Statement of Authority will expire on the earlier to occur of 1) the date the abovereferenced permits have been secured from Garfield County or 2) May 31, 2011. EXECUTEDthis~dayof ~ . ,2010. Signature: L4~ Name (printed): Title: STATEOFf~K.A-S ) ) COUNTY OF 1-\ ki<.R \ $ ) Kerry Galvin General Counsel and Senior Vice President Valerus Compres~ion Services, LP ******** The foregoing instrument was acknowledged before me this .~ Q .ft. day of 0 VI-'I , If /1 \ r () otJ '!3ffl-V/ce.. s./L.-P 2010 by kf:Il-{2.'1 '" /I;£... II IN, on behalf of\L~{js, I.:.. OMf#5.5/, a Tilt'skf;. 1-IIA.ITg:D I'.4t:TNEi!-off("P Witness my hand and official seal. My commission expires: 0 1-2.'t -2i) I t ~Jtt~ (Notary f ubhc) (SEAL) ........ " r' I STATEMENT OF AU'J'IIOIUI'Y Pursullnt to C.R.S. *38-30-172, the undersigned executes this Statcll\~nt of Authority on behalf or Vnlcms Compression Services, IJ'. a Texas limited partnership, an entity other thlln an individual, cllpable of holding title to rC1I1 property (the "Entity"), lind states as lollows: The name or the Entity is Valertls Compression Services. LI' :lI1d is limned under the laws of Texas. The mailing address lor the Entity is919 ivlilam Street, Suite 1000. Houston. Texas 77002. The name ol'the company and thc pcrson lIuthorizcd to l\lprcscnt the Entity is Phil Vuughn Constntction Managemcnt, Inc. at the mailing address of 10311 Coul1ty Road 323, RiOc. Colorado 81650, throullh Phil V:llIghlln, its duly authorized represcntative. Authority is hereby grnnted to the pcrsol1n:tmcd above Hcting on belmlf of Phil Vaughn Construction Managcmcnt. Inc. to bind the Entity in the preparation. submission and execution of permit npplications for the Antero Resources Hunter Mcsa Compressor Stntilln in Garfield County, Colontdo as well itS spcnk nt nny public hcurings rcgnrdinll such pcrmit allplications, irrcquired; the uuthority granted hcreundcr is limited solcly to such purposes. This Statcmcnt or Authority will expirc on the carlier to occur of I) the date thc ubo\'crdcrcnccd permits have been scenred from Garfidd County or 2) May 31. 2011. £4-Kerry Galvin Signilture: Name (printed): 7!Ji!0 Title: General Counscland Senior Vice President Vnlcrus Compression Services. LI' STA TE OF ~~'S ) ) COUNTY OF \-tt\'(Ut l ~ ) .+ •••• ~+ . The I'orcgoinll instrument WllS lIcknowledged belore IllC this (5ott--dayol' ,J VL. L , G t I f1 o }J S }.,,)'. .r, C. E'S J c::;P 20 10 by KD-~ tt 'f 11 l-VUJon beha I f II I' _V.i! t-(:i'.e.u~ l .t) .l.d/?(!.S l> \ • u Y©s,.'Y5 "'-"'/:S.I.D;;Q (11'« 7 rJf-~S 1/,f' Witness Illy hand and ol1ieilll seal. My commission expires: 0 /-2--1 '-2-011 ... ~~:~:..~~~. . ;,~~~:. .'.. i-1Q-"fS~N ,-\.;' U-?'.'Jr'.f'A'W''O'O''O' 'd I .\t_,~.:. ..: .: '\ ,J T".~" PUGLIC ~,.' . . t~;, ~/. ./[;"':.1 cr f (' i.1$ "::~:~'.'.~::'" CCf, lm. ~JlP. 0 1.24.2011 .,. .... ~~ (SEAL) ( (