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I ...:.."j z ..u ~ ~ ~ L~ . f I: ~ ~ 1 hereby certify this record to be a true xerox copy of the uocumeot ~corded io the of lce of the HILLARD COUNTY RECORDER In Book ~~ ot . Paga 18' --<<lta. , IN lilT l: WIlE~. I ere oto . t.. aiiTiiiiJ aftiJ< all ,oJ a~ . .Ged thili _,~_ day of . 19.tC.-. . lNOFXRD ,.. (~ l1B- J01071 . ~_. q- ? 39 / - -. .~4t.- ErrtryNo 53683 9ooIc~PlIgIl73~~2 PO\'lER OF '~ry~'t A~'ds<l(f)("L3,"'f?'I Tlmll~F"$ ~.~ 738 A'iqUMlot p..Il~ ~:;{ LAVOY MARTIN M1UARD CO. RECORDS by.s:tL Ladd Petroleum Corporation, a Delaware corporation with an operating office at Denver, Colorado, hereinafter sometimes referred to as the "Compdny," by these presents does make, constitute and appoint J. C. Nusbaum with the full authority hereinafter provided, its true and lawful Attorney-in-Fact for it and in its name, place and stead to enter into, execute, deliver and/or accept in the name and on behalf of the Company in the usual course of its business auywhere in the United States of America the following described instruments and documents relating to properties, business or interests of the Company: (1) Any and all instruments relating to the acquisition, purchase or ownership of oil, gas and other properties, or any interest therein, including: l.n <=> . V) . 0<( U,JQ. '-"J . ->- ~I- ~:z J= =-0 ...J(,.) ~~ :=:.;) ,.j - ...,):t: :.1JU"j cr-J options purchase agreements escrow agreements acceptance of leases, lease renel/als, lease extensions and assignment of leases when Ladd is a lessee delay rental agreements stipulation of interests shut-in royalty or rental agreements assignments releases ~ '<'J: ..., " ~ ....., "- y <=:) easements r ights-of-\'lay bids or filings for lease applications at public or private sales or auctions waivers boundary agreements affidavits notices (2) Any and all instruments relating to the pooling or unitization of leasehold or other interests in oil and gas including: unitization agreements communitization dgreeuants unit agreements pooling agreemeilts pooling designations agreements or declations terminating units notices t:lOse instruments sub- mitte~ or to b~ filed with GovernI:lent author- ities or required pur- suant to pooling or unitization statutes, rules and regulations (3) Any and all other instruments relating to the exploration or operation of oil and gas interests in- cluding: farmout agreements =ar~in ~grc~rn~nt~ joint venture agreements option agreements operating agreements unit operating agreements purchase agreements acreage contribution agreements dry hole contribution agreements bottom hole contribution agreements surface leases leases of Ladd's minerals division orders - licenses 5~lt W&tec dispoti~l agreements shooting options geophysical contracts rental agreements subordination agreements indemnity agreements storage agreements designation of operator forl:ts H~_., .-)f:)j 'I..... " Ii ,",0. 2052 5T" r,: CI' OKLAHOMA } CAlI:J\) COUNTY _ r'~~ FfB 26;;; I 135 j;!'~ I "i.L,. --~ '---- - ~,' R!,,::.~.r. RMiilZ"'lII.iJ.L IV, _ ~nOa..~ cou~ 1~- 'l.J~ -- rr:p r--- rl' "r ~