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<br />53683
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<br />S8-- 101071
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<br />(4) Instruments modifying, amending. re-
<br />newing, extending, ratifying, cancelling and
<br />terminating any and all of the afore-mentioned
<br />ty~es of instru~cnts and documents;
<br />
<br />with such terms and conditionf' as said Attorney-in-~~act shall
<br />deem proper and advisable; giving and granting unto its said
<br />Attorney-in-Fact full and complete power and authority to do
<br />and perform any and all acts and things whatsoever necessary
<br />and requisite to be done as may be necessary and proper in the
<br />premises.
<br />
<br />Ladd Petroleum Corporation hereby declares that each and
<br />every act, matter and thing which shall be g~ven, ~ade and done
<br />by the said Attorney-in-Fact in connection with the exercise of
<br />any or all of the afore-mentioned powers shall be as good,
<br />valid and effectual to all intents and purposes as if the same
<br />had been given, made and done by said Ladd Petroleum
<br />Corporation in its corporate presence and it hereby ratifies
<br />whatsoever said Attorney-in-Fact shall lawfully do or cause to
<br />be done by virtue hereof.
<br />
<br />IN WITNESS WdEREOF, Ladd Petroleum Corporation has caused
<br />its name to be subscribed and its corporate seal to be affixed
<br />this 16th day of January, 1984.
<br />
<br />mTNESSES:
<br />
<br />LADD PETROLEUM CORPOPATION
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<br />B~ _;",-r'->-?t/ ;~'" iJ // .!.-r77.G/
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<br />John H. l>ioore
<br />President
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<br />Th" ,:^rll>r;",,.,/. ~::ed
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<br />is a copy. Signatures
<br />-fare n~t or~inal.. .'
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<br />DATE ~ /" lTli&=
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<br />\'lilliam G.-Laughlin;: ....._.~.r-._}< .'--
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<br />Secretary ':<,- \",_ '" ,';:' "
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<br />STATE OF COLORADO )
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<br />CITY AND COUNTY OF DENVEH)
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<br />Be it remembered, that on this 16th day of January, 1984,
<br />before me, a notary public, personally appeared John H. 1100re,
<br />President, and William G. Laughlin, Secretary, of Ladd
<br />Petroleum Corporation, a Delaware corporation, who are
<br />personally known to me to be the same persons who executed the
<br />foregoing instrument and they duly acknowledged the execution
<br />of the same for and on behalf of and as the act and deed of
<br />said corporation.
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<br />In witness whereof, I have hereunto set my hand an~'~ffix~d'~~
<br />my official seal the day and year above written. I \:.:'~..) ~ J tl Jj \,\~.,\
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<br />Notary :Public - . "'."J' n~:- \.. .\\\'.
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<br />830 Donver C!:.:!) r.!~lJ. My Com:m~~o" eWllife.
<br />l1y commi ss ion expi res: Deny'!,. CO OOZ02 Jilty t. t~T
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