HomeMy WebLinkAboutPower of AttorneyTulse County Clerk • EARLENE WILSON
Doc # 2012084136 Pege(s): 2
Recorded 08!2812012 at 11:27 AM
Receipt # 366673 Fee $16,00
1111 1#4 11:faIh`illif,INEIiiiV01? MCI0 1 ii 1111
ReaeptIanil: 823458
0813OI2012 03:27:41 PM Jean Rlhorlo
1 of 2 Rao Fee:$10.00 000 Fee:0.00 Gfi?Fi6LO COUNTY CO
POWER OF ATTORNEY
TULSA COUNTY, OKLAHOMA
KNOW ALL MEN BY THESE{ PRESENTS, that WJLLIAMS FIELD SERVICES
COMPANY, LLC, a Delaware limited liability company, having its principal place of business
in the City of Tulsa, County of Tulsa, State of Oklalioma, hereinafter sometimes referred to as
the "Company," does hereby make, constitute and appoint SANDRA J. HOTARD, with the full
authority hereinafter provided, the true and lawful Attorney -in -Fact of the Company, authorized
and empowered on behalf of the Company and in the Company's name, and for the sole and
exclusive benefit of the Company and not on behalf of any other person, corporation or
association, in whole or in part, to enter into, execute, deliver, file and accept the following
described instalments and documents:
(4)
(5)
(6)
(7)
Agreements that grant casements, rights of way, iieensos, or permits;
Releases and Partial Releases of casements and rights of way;
Agreements allowing encroachments onto easements and rights of way owned by
Company;
Agreetnents subordinating easement rights;
Agreements relating to the modification and relocation of facilities;
Rental or lease agreements; and,
Agreements modifying, amending, renewing, extending, ratifying, forfeiting,
canceling and terminating any and all of the aforementioned types of instruments
and documents,
with such terms and conditions as said Attorney -in -Fact shall deem proper and advisable, giving
and granting unto said Attomey.in-Pact full and complete power and authority to do and perform
any and all acts and things as may be necessary and proper in ibe premises. This Power of
Attorney shall be effective as of the date hereof, and shall continue in fids force and effect until
the earlier of (i) the date this Power of Attorney is expressly and duly revoked by the Company;
or (ii) one (1) year from the date hereof,
Not by way of limitation, but by way of confirmation, the powers of authority conferred
shall extend to and include any and all of the instruments and/or acts above described which may
pertain to lands of the United States of Amerioa, or to be acquired by the United States of
America, lands of any state, lands of any fee owner, and tribal or allotted Indian lands.
•
WILLIAMS
SOX 21218
TULSA, OK 74121
IIII WA I0lydi',P; Yr h 10:lrIVIVItliqIrlii N i 1118
8
D/Ok274O30/2f03:S M Jean Alberloo
2 of 2 Reo Fee:Sf0.00 Doo Fee:0.00 CRRFrI;1.0 COUNTY CO
Williams Field Services Company, LLC hereby declares that each and every act, matter
and thing which shall be given, made and done by the said SANDRA J. ROTARI) in
connection with the exercise of any or all of rho aforesaid powers shall be as good, valid and
effectual to all intents and proposes as if the same had been given, made and done by the said
Williams Field Services Company, LLC, in its company presence, and it hereby ratifies
whatsoever the said Attorney -in -Fact shall lawiirlly do or cause to be done by virtue hereof,
IN WITNESS WHEREOF, the undersigned has executed this instrument as of they
day of August, 2012.
WILLIAMS FIELD SERVICES COMPANY, LLC
nothy A, Pe42ton, Vice President
STATE OF OKLAHOMA )
) ss
COUNTY OF TULSA • .)
BEFORE, the undersigned authority, a Notary Public In and for said County and
State on this day of August, 2012, personally appeared before me Timothy A. Penton,
known to me to be a Vico President of Williams Field Services Company, LLC, a Delaware
limited liability company, who acknowledged to me that he executed the above Power of
Attorney as his free and voluntary act and deed and as the free and voluntary act and deed of said
Company, for the uses and purposes therein set forth.
Given under my hand and seal the day and ear
MY COMMISSION EXPIRES;
04- oe- 20(
Stateoat�Oktahoma
'VALERIE COLLIGNON
TULSA COUNTY
COMMISSION ll10032fi4
Comm. Ex., O4.08.23t6
2
ab ye written. 9
44-4,1
NOTARY PUBLIC
Commission No.: / 100 3 2.64'