HomeMy WebLinkAboutStatement of AuthorityGarfteld County
STATEMENT OF AUTHORITY
Pursuant to C.R.S. 938-30-172, the undersigned executes this Statement of Authority on behalf of
TEP Rocky Mountain LLC 3 Limited Liability Company (corporation, limited
liability company, general partnership, registered limited liability partnership, registered limited liability
limited partnership, limited partnership association, government agency, trust or other), an entity other
than an individual, capable of holding title to real property (the "Entity"), and states as follows:
The name of the Entity i5 TEP Rocky Mountain LLC
and is formed under the laws sf Delaware
The mailing address for the Entity is 3050 Post Oak Blvd, Suite 1500, Houston, TX 77056
The name and/or position of the person authorized to execute instruments conveying, encumbering, or
otherwise affecting title to real property on behalf of the Entity is Jeffrey D. Kirtland
The limitations upon the authority of the person named above or holding the position described above
to bind the Entity are as follows (if no limitations, insert "None")None
Other matters concerning the manner in which the Entity deals with any interest in real property are (if
no other matter, leave this section blank)
EXECUTED this 1St day gf June
Signature:
Name (pri
Title (if anyl: CoO
The fo instrument was acknowled
by
My commission expires
2022
STATE OF I zynS )
)SS.
COUNTY OF 5
ged before me this / sf day of af,^^, c 20L2-
on behalf of
Witness my hand and official?sea l.f'tfrr
(Date)ryP lic)
IAELODY A
Notarv lD"{sl8il 259
l,tv conimt llbfr Uxpires
March 27, 2025
962466 09/01 12021 11'.49'.52 AM Page 1 of 2
Jean Alberico, Garfleld County, Colorado
Rec Fee: $18.00 Doc Fee: $0.00 eRecorded
POWER OFATTORNEY
KNOW Al.l. PITRSONS BY THESE PRESDN1'Ij:
TIIAT TEP ROCKY MOUNTAIN LLC. n Delarvare limitcd liability company, hereby nominates,
conslitttlcs, and apprrints Jeffrey D. Kirtlend. as its tnrc and lawful Attorney-in-Fact to execuie and deliver
in lhe tranre and on behalf of TEP ROCKY MOUNTATN LLC ("Prirrcipal"') any of thc following
de-signated inslruntenls or documents in conncclion rvith the Principal's operations in exploring for and
producing oil. gas. or other minerals from lands, or interests in lands. orvned, hcld. or claimcd by rf,e United
Satcs. and state or political subdivision thereof. any pcrson. corporation. partnership or legal entity:
A (l ) Applications for permits or lcases: (2) consents. stipulations. or agrcements in connection rvith
the issttance of permits or leases: (3) acceptances of leascs, slbleat"r. or permits: (4) acceptances of all
instrume,nts transfering lcases. offen to lease. permits. applications for permirs. or rublqarcs.-or an interest
in any of these (including assigrments of rvorking ot *yiity interess) to principal.
B. Applications ftrr extensions or rcncrvals of tcuses antl lxnrrits.
C. ( I ) Prospecling. seisrnic. or exploration pennils; (2) instruments in connection rvith the acquisition
or maintcnance of prospecting, scismic. or exploration pennits.
D. lnstruments rvithdrawing applications for leases or permits.
E' (l) Request.s for rights-of-rvay and surface use permits: (2) acceptance of granls of rights-of-rvay
and surface use permits, including any stipulations or condition in thc grants; (3) any statcmeits that may
be rcquired in connecrion rvith applicarions for riglrts-of-rvay and surhce use permiri.
f'. Requests for ertension of time in which to drill wclls.
Principal agrees to be bound by all representations the Attorney-in-Fact may malie in any instrument or
docutnetrt he or she is authorized to cxecutc and deliver under this Porver of Attorney.. principal hcreby
waives any defenses available to it to conlest. negatc, or disalfirm the actions of its Attonrey-in-'Fact under
this Porver of Attorney.
This Porver of Attomey is effective July l,2021 and shall continue in full force and effcct until revoked in
writing and has tlrc same forcc and effect as if the Principal granted sep{lrate special authority to the named
Attomey-in-Fact to execute and deliver each such instrument or document separately for each and every
such instrument or document so execute and delivered.
EXECUTED by Principalon this &Aoy of August 2021
Terre Energy Prrtners LLC as role member of
TEPROCKY MOUNTAIN LLC
AGREEDTOAND ACCf,frTED
BY:
BY:S. lrnd Jcffrey Kirtlsnd
AITS: Pretident end Cf,O n-lbct
962466 09/01 12021 11'.49'.52 AM Page 2 of 2
Jean Alberico, Garfleld County, Colorado
Rec Fee: $18.00 Doc Fee: $0.00 eRecorded
ACKNOWLNDGEMNNT
s rAl ti ()t: TtixAS
COtIN fY OF lil\RRIS
'I-his instrument rvas nckrrorvledged trcf'crrc me on 2021 by MichaelS. Lnnd" knownto mc ro bc the President nnd CF,O of 'lerm linergy fincrs LLCI as sole rnernbcr of 'tEP ROCKY
MOLIN fAlN l"t,C. a Dslnware corporation. on behalf of the corporation
(Notary Seal)
Notar)
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