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P , �. _ ..___ .._.__._ .....cam✓ (¢�17� ti ao - �3 <br />SPECIAL POWER OF ATTORNEY t <br />D o g45 <br />KNOW ALL MEN BY THESE PRESENTS: <br />THAT XTO ENERGY INC. (hereinafter referred to as "the Corporation "), a <br />Corporation duly organized and existing under the laws of the state of Delaware, <br />U. S. A., acting herein by John A. Podraza, Vice President of the Corporation <br />(hereinafter referred to as "the Grantor"), pursuant to the following resolution <br />adopted by the Board of Directors of the Corporation on July 12,2010: <br />RESOLVED, That the President and any Vice President elected by the Board <br />.of Directors of the Corporation be, and each of them hereby is authorized to <br />issue and revoke powers of attomey`for and on behalf of the Corporation as <br />such officer may from time to time consider convenient and appropriate in the <br />conduct of the Corporation's business, with' or without the power of <br />substitution, in favor of such person or persons deemed proper, the authority <br />hereby granted to be exercised by the respective persons from time to time <br />duly elected or appointed to the aforesaid positions; as fully as if such <br />authority were granted in each particular instance; and that the Secretary or <br />any Assistant Secretary is hereby empowered to attest and affix the seal of <br />the Corporation to such documents and- to prepare, execute and deliver <br />certifications pursuant to the foregoing authority. <br />s FURTHER RESOLVED, That these resolutions shall supersede and replace <br />any prior resolutions on the same subject matter previously adopted for the <br />Corporation. <br />hereby makes, constitutes and ,appoints ope Webe the Corporation's Attorney - <br />in -Fact, authorizing -and directing her to execute and deliver in the, name and on <br />behalf of the Corporation, any and all required bonds up to an amount equal to <br />$1,000,000, as she may consider necessary and appropriate to carry out the <br />purposes of this Special Power of Attorney. <br />THAT this Special Power of Attorney shall be effective as of the date hereof and <br />shall remain in full force and effect for a period of one (1) year °from issuance; or <br />until duly revoked, in whole or in part, by the Grantor, any Uce _President of the <br />Corporation, or the Board of Directors of-the Corporation; provided, however, <br />that all acts lawfully done or performed pursuant to this Special Power of <br />1 <br />