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Address Info: 1150 O Street, P.O. Box 758, Greeley, CO 80632 | Phone:
(970) 400-4225
| Fax: (970) 336-7233 | Email:
egesick@weld.gov
| Official: Esther Gesick -
Clerk to the Board
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20212950.tiff
CHANCE OF ZONE (COZ) APPLICATION FOR PLANNING DEPARTMENT USE: AMOUNT $ APPLICATION RECEIVED BY DATE RECEIVED: CASE # ASSIGNED: PLANNER ASSIGNED: PROPERTY INFORMATION (Attach additional sheets if necessary.) v Is the property currently in violation? No / ii Yes Violation Case Number: Site ddre s: 33105 County Road 33, Greeley CO 80634 Parcel Numbers: 0 0 0 5 1 5 4 0 0 0 0 3 MIal Legal Description: Lot C of RECX13-0066 Section: 15 , Township a6 r �rw ISSISISISS Ni: Range 66 # of Lots: I Total Acreage: 5,5 Floodplain: No l Yes Geological Hazard: No / Yes Airport Overlay: II No I Dyes ■ REZONING Existing Zone District(s): O F Q ■ Proposed Zone District: C3 PROPERTY OWNER(S) (Attach additional sheets if necessary.) Name: Skip Marter Company: Highpoint Operating Corporation Phone #: 720-225-6697 Email: smarter@bonanzacrk.corri and jstoldt@bonanzacrk.com Street Address: 14418 OR 72 City/State/Zip Code: Greeley, CO 80004 APPLICANT/AUTHORIZED AGENT (Authorization must be included if there is an Authorized Agent) Name: Andrew Gerk Company: JSB Interests, LLLP Phone it: 970-702-6062 Email: Agerk@baessierhornes.r.,om Street Address: 3780 W. 10th St, Unit 200 City/State/Zip /State/Zip Greeley, CO 80634 Code: I (We) hereby depose and state under penalties of perjury that all statements, proposals, and/or plans submitted with or contained within the application are true and correct to the best of my (our) knowledge. All fee owners of the property must sign this application, If an Authorized Agent signs, an Authorization Form signed by all fee owners must be included with the application. If the fee owner is a corporation, evidence must be included indicating the signatory h s t - • al a hority to sign for the corporation. Signature kV/5/24 2 Date Signature Date °el P ri n t �..-�.----�.,.,,,, P ri n t JSB Interests, LLLP 3780 W. 10th Street, Suite 200 Greeley, CO 80634 July 15, 2021 Weld County Planning Department Attn: Maxwell Nader Via EMAIL to: mnaderweldgov,com 1555 N. 17h'' Avenue Greeley, CO 80634 RE: Change of Zone 33105 CR 33 Dear County Staff, Please accept the attached submittal for the Change of Zone of 33105 County Road 33, Greeley CO 80634. The applicant is currently under contract to purchase the property and the current zoning of the building is identified as commercial through an overlaying USR. The applicant would like to change this overlaying USR zoning to accommodate its desire to use this facility long term as its corporate office and therefore rezone into C3 permanent Zoning. One point of clarification; the County records show the owner of the property as Circle B Land Company. That company was obtained through a merger after a bankruptcy by Highpoint Operating Corporation. Therefore the authorization is from the correct owner of record making the authorization valid. Included in this electronic submittal you will find: • Planning Requirements Checklist • Application Form • Authorization Form • Deed, Articles of Organization • Statement of Taxes Due • Completed Planning Questionnaire • Draft COZ Land Survey Plat • Soil Report, Buffer Report • Mineral Owners/ Operators List * Agreement with Ditch Owner • Subsurface Use Agreement • Completed Environmental Health Questionnaire • Water Bill • Septic Permit • Completed Public Works Questionnaire • A check in the amount of $5,5OO has been mailed to the Weld County Planning Departments Please let me know if you have any questions or if you require any further documentation, thank you for your time and we took forward to working with you. Sincerely, a � Andrew J. Gerk (970)702-6062 Representative for JSB Interests, LLLP 6 66.00 DEPARTMENT OF PLANNING AND BUILDING DEPARTMENT OF PUBLIC HEALTH AND ENVIRONNIVIENT 1555 NORTH 17TH AVENUE GREELEY, CO 80631 AUTHORIZATION FORM FOR BUILDING, PLANNING AND HEALTH DEPARTMENT PERMITS AND SERVICES I, (We), Highpoint Operating Corporation JSB Interests, LLLP, Andrew J. Gerk give permission to (Owner — please print) (Applicant/Agent — please print) to apply for any Planning, Building or Health Department permits or services on our behalf, far the property located at: 33105 County Road 33, Greeley CO 80634 15 Legal Description: of Section , Township N, Range f R EC? 13-0066 C Subdivision Name: Lot Block Property Owners Information: Phone: 720-225-6997 E-mail: smarter bonanzacrk.co n or jstoldt bonanzacrk.com Applicant/Agent Contact Information: 970-702-6062 Agerk@baesslerhomes.com Phone: E- ail: Email correspondence to be sent to: Owner Applicant/Agent Both _ Postal service correspondence to be sent to: (choose only one) Owner �(� AppEecant/Agent Additional Info: Owner Signature: Owner Signature: Date: T/2-cpvi_ Execution Version UNANIMOUSWRITTEN CONSENT OF THE BOARD OF DIRECTORS OF HIGHPOINT OPERATING CORPORATION IN LIEU OF MEETING April 1, 2021 The undersigned, being all of the members of the board of directors (the "Board") of HighPoint Operating Corporation, a Delaware corporation (the "Corporation"), in lieu of holding a meeting of the Board, hereby take the following actions and adopt the following resolutions by unanimous written consent pursuant to Section 141(f) of the General Corporation Law of the State of Delaware and pursuant to Section 3.13 of the Corporation's Amended and Restated Bylaws (the "Bylaws"). Capitalized terms used but not defined herein shall have the meanings ascribed to such terms in the Merger Agreement (as defined below). Removal and Appointment of Officers WHEREAS, on November 9, 2020, HighPoint Resources Corporation, a Delaware corporation and the sole stockholder of the Corporation ("HPR"), entered into the Agreement and Plan of Merger (as amended, the "Merger Agreement"), by and among Bonanza Creek Energy, Inc., a Delaware corporation (the `Parent"), Boron Merger Sub, Inc., a Delaware corporation ("Merger Sub"), and the HPR, pursuant to which, among other things, Merger Sub will be merged with and into the HPR (the "Merger") and, as a result of the Merger, the separate corporate existence of Merger Sub shall cease, and HPR shall be the surviving corporation in the Merger and continue its existence under the laws of the State of Delaware; WHEREAS, in light of the foregoing, the Board has determined that it is in the best interests of the Corporation and its sole stockholder to remove the previously elected or appointed officers of the Corporation and to replace them with a newly -appointed slate of officers; WHEREAS, pursuant to Section 4.1 of the Bylaws, the Board desires to appoint each of the following individuals as an officer of the Corporation in the capacity set forth opposite his name below (such individuals, collectively, the "Officer Appointees"): Name Eric T. Greager Brant H. DeMuth Cyrus D. Marter IV Dean Tinsley Sandra K. Garbiso Scott W. Landreth Office President and Chief Executive Officer Executive Vice President and Chief Financial Officer Executive Vice President, General Counsel and Secretary Senior Vice President, Operations Vice President and Chief Accounting Officer Treasurer US 7879079 NOW, THEREFORE, BE IT RESOLVED, that, effective as of and subject to the occurrence of the Effective Time, any person previously elected or appointed as an officer of the Corporation is hereby removed from such person's respective officer position with the Corporation; and FURTHER RESOLVED, that, effective as of and subject to the occurrence of the Effective Time, each of the Officer Appointees is hereby appointed as an officer of the Corporation in the capacity set forth opposite his name above, in each instance to serve until his respective successor has been duly elected or appointed and qualified, or until the earlier of his death, resignation or removal. Guarantee of Parent Senior Notes WHEREAS, pursuant to the Section 4.14 of the indenture governing the Parent Senior Notes (the "Indenture"), the Corporation is required to execute and deliver to the trustee of the Parent Senior Notes a supplemental indenture unconditionally guaranteeing all of the Parent's obligations under the Indenture within 30 days after the date the Corporation guarantees indebtedness under a Credit Facility (as defined in the Indenture); and WHEREAS, on April 1, 2021, the Corporation entered into a guarantee of the Parent's obligations under that certain Credit Agreement, dated December 7, 2018, among Parent, JPMorgan Chase Bank, N.A., as Administrative Agent and an issuing lender (in such capacity, the "Administrative Agent"), and the lenders party thereto, as amended by that certain First Amendment thereto, dated June 18, 2020, among Parent, the guarantors party thereto, the Administrative Agent, and the lenders party thereto, as further amended by that certain Second Amendment thereto, dated as of April 1, 2021, between Parent, the Administrative Agent, and the lenders party thereto, which is a Credit Facility as defined in the Indenture. NOW, THEREFORE, BE IT RESOLVED, that the Corporation is hereby duly authorized to execute and deliver a supplemental indenture to the Indenture (the "Supplemental Indenture") and each Authorized Officer be, and each of them hereby is, authorized and empowered to execute and deliver, or cause to be executed and delivered, for and on behalf of the Corporation and in the name of and/or on behalf of the Corporation and to prepare, execute and deliver, or cause to be prepared, executed and delivered, such documents and instruments (including, without limitation, the Supplemental Indenture and the guarantees thereunder), which shall be in the form approved by the Authorized Officer executing the same and consistent with the terms and provisions of the Parent Senior Notes as approved by the Authorized Officers, which approval shall be conclusively evidenced by the execution and delivery of such documents and instruments by an Authorized Officer, and each Authorized Officer is hereby authorized and empowered to perform the actions and transactions contemplated thereby for and on behalf of the Corporation. General Authorization and Ratification FURTHER RESOLVED, that each of the President, Chief Executive Officer, the Chief Financial Officer, the General Counsel, Secretary and any Vice President of the Corporation and any officer of the Corporation designated by any of them (the "Authorized Persons") be, and each 2 of them hereby is, acting alone, authorized and empowered, for and on behalf of the Corporation, to take such action and execute, attest, deliver and file such instruments, documents and certificates as such Authorized Person deems necessary to effect the above resolutions, and the taking of such action and the preparation, execution, delivery and performance of any such agreements, documents and other instruments or the performance of any such act shall be conclusive evidence of the approval of the Board thereof and all matters relating thereto; and FURTHER RESOLVED, that any lawful act heretofore taken, and any agreement, instrument, report or document executed, delivered or filed, through the date hereof by the incorporator or any Authorized Person in such Authorized Person's capacity in connection with the matters contemplated in the foregoing recitals and resolutions be, and it hereby is, in all respects approved, adopted, ratified and confirmed as an act of the Corporation. The actions taken by this consent shall have the same force and effect as if taken at a meeting of the Board duly called and constituted pursuant to the applicable laws of the State of Delaware. 3 The undersigned have executed this consent as of the date first written above. rus D. Marter IV SIGNATURE PAGE TO WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF HIGHPOINT OPERATING CORPORATION 4434134 09/26/2018 04:39 PM Total Pages: 9 Rec Fee: $53.00 Carly Koppes - Clerk and Recorder, Weld County, CO RECORDING REQUESTED BY AND WHEN RECORDED RETURN TO: Betsy Odell Beatty & Womiak, P.C. 216 16th Street, Suite 1100 Denver, Colorado 80202 NOTICE OF MERGER Between the following Parties: CIRCLE B LAND COMPANY LLC and HIGHPOINT OPERATING CORPORATION DATED SEPTEMBER 13, 2018 4434134 09/26/2018 04.9 PM Page 2 of 9 OFFICE OF THE SECRETARY OF STATE OF THE STATE OF COLORADO CERTIFICATE OF DOCUMENT FILED I, Wayne W. Williams , as the Secretary of State of the State of Colorado, hereby certify that, according to the records of this office, the attached document is a true and complete copy of the Merger with Document # 20181723109 of Circle B Land Company LLC Colorado Limited Liability Company (Entity ID ## 20051321036 ) consisting of 5 pages. This certificate reflects facts established or disclosed by documents delivered to this office on paper through 09/25/2018 that have been posted, and by documents delivered to this office electronically through 09/2612018@ 15:20:57. I have affixed hereto the Great Seal of the State of Colorado and duly generated, executed, and issued this official certificate at Denver, Colorado on 0912612018 @ 15:20:57 in accordance with applicable law. This certificate is assigned Confirmation Number 11139136 . Secretary of State of the State of Colorado *********************************************End of Certificate******************************************* Notice: A certificate issued electronically from the Colorado Secretary ofState 's Web site is fidly and immediately valid and effective. However, as an option, the issuance and validity of a certificate obtainedelectronically may be established by visiting the Validate a Certificate page of the Secretary of States Web site, http:llwww.sos.state.co.uslbez/Certificate archCriteria.do entering the certificates confirmation number displayed on the certificate, and following the instructions displayed. Confirming the issuance of a certificate is merely optional and is not necessary to the valid and effective issuance of a certificate. For more information, visit our Web site, http://www.sos.state.co.usl click "Businesses, trademarks, trade names" and select "Frequently Asked Questions." 4434134 09/26/2018 04:39 PM Page 3 of 9 • • I. • i 1'.ti It all a .. . I •% r: • a 4'/e`. ...• • • 08-13'18 12:13 FROM— . Document processing fee If document is filed on paper if document Is died el fitomcaliy Fees tic t a/cover sheets arc subject to cage. To file electronically, access instructions for this form/cover sheet and other information or print copies of filed documents, visit rw.sos.statc.co.us and select Business.. Paper documents :run be typewritten or machine printed. $150.00 Currently Not Available T-359 P0002/0008 F-905 281723109 $300•00 SE R:EThRY OF STATE i39/13/2018 13:38:15 Ali oflametTOR WW1 a ONLY Statement of Merger (Surviving Entity Is a Foreign Entity) filed pursuant to § 7-90-203.7 and § 7.90.204.5 of the Colorado Revised Statutes (C.f .S.) 1. For each merging entity, ites U) number (if applicable), entity name or true name, form of entity, jurisdiction under the law of which it is farmed, and principal address ere (w srlan Al lean one merzir gtattoo gnat be an enfi&formed ander the laws of celoradoJ . S. ., • • . 4 • -. ...if ',p. rr. ID Number Entity nine of true name Form of cntity Swisdittion Street address Mailing address (ket bunk it same as met address) • 20051321036 okrodo Secretary ofera ID rmbe Circle 13 Land Company LLC Limited Liability Company Colorado 1099 113th Street, Suite 2300 veer nwrer and name, Denver CO 80202 w) ate) (ZW#Pofral ads) USA ,(P'vWWnoe - app#t erbte) (Cowrry) •( rwmbercad name or Post Vet Box rmddo4J Crib) ffrorizce— i appli a, awe) IMP'S tai) 'Warty) _ sie'r . I3Number Entity name or true name Petra of entity P , loraao Stortidry ornate Ili ariidr3 d of5 swoon ilsv. 4434134 09/26/2018 04:39 PM Page 4 of 9 09-13-'18 12:13 y...;'• ...Wait* j•1_t1 km.F;: p•: no %- :A t•i •. 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L -' : •�+ . •, . • a .7.. -f'-1114, ' i i«• :•. ,LI' • •s e + ••• a as •.... a , • �eL , •• • , Cam S US delivered to Sweatily'. o_f Matelot t ite the affirmation or + «�•. �•• .t �.• • 1111 •1.•. •4 t: i •aa ••-i •'a • f'1 a • Seidl bw : Of each individual causing such da, r . &1j t< s otp•e ihy, that such document is • ta. a . . 111 ,. rh such Sa snit a deed, that such dual • g ''� belie* do t i s the act and detd t *haw behalf such iudiv� is ea t tip ; d li d for #fig, taken in o flit ' th,•t Fy requirements_.• y� of//LLpart �� 3 of article 90 atilt an chit. :• f licab e�,, the constitu ent ~' d c "T anti e br 'c statutes, that �h a.t �- - bi71/rs tteilivea the facts stated in t rto �t true s� went conies t i i • '+tit` t �, constituent dorm, •,. a In'• •r•• ••-• • _ , .. •• • . ..a t •• a _ • _ • ••••• • r••• - •- .. •• • • _ and the o statutes. tares • a 9 • • R � � •e • • . • e•• 1•a •• ••e •-•_•• •• - a ••• •f• f 1''' 4 a • • + a • • b •• -'. .• •�+ + •••••• ••� .-1k +• . % f • .• . 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I i 1 I i- •• w • a . .e. • w°•:•:i t'V•V•41- a • 11 M° 4 a • _ 1 • ••• 1i.y.a.l�t�i 4 •Y • •'•. • t t •1 •! •�'•1�:- �•ti•, I�av a'*wet to ,.•5 i• Yr • • • •• , V ''•''ii•N, • 11et • �;• • �. • •• ;•-•4%., • SS • • • -- •� atia' .•. 1 • t 1 cP7 a • • y '}•�- • a j a••w1 y• is•L 4• ••4 .• • i•ar• .r r• . •.• -I i� �, •••+••�• ray>T•`y�1 -__•,�q• • •-•a '•.tind. t t • h da• � ta, 4434134 09/26/2018 04:39 PM Page 8 of 9 Delaw The First State Page 1 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DE WARL'r / DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF MERGER,. WHICH MERGES: "CICRLE B LAND COMPANY L IC" f A COLORADO LIMITED LIABILITY COMPANY f WITH AND INTO "HIGHPOINT OPERATING CO ORATION " UNDER THE NA1401 OF "HIGHPOINT OPERATING CORPORATION", A CORPORATION ORGANIZED AND EXISTING UNDER THE LAWS OF THE STATE OF DELAWARE, AS RECEIVED AND FILED IN THIS OFFICE ON THE THIRTEENTH DAY OF SEPTEMBER if A.D. 2038E AT 12 : 38 O' CLOCK P. M. A FILED COPY OF THIS CortgRTIFICATE HAS BEEN FORWARDED TO TELE NEW CASTLE COUNTY RECORDER OF DEEDS. ____ .., _zi:IN..;\ icifel). I < ae..4_641.Di) ; ' a � y'A flS,- `TT1 3519555 8100M S # 201 86611190? Authentication: 203415003 Date: 09-11-1R 4434134 ►9/26/201 04.9 PM Page 9 of 9 State of Delaware Secretary of Mate Division of Corporations Delivered 12:38 PM 09/13:2018 FILED 12:38 PM 09/13/2018 SR 20186638902 - FileNumber 3519555 STATE OF DELAWARE CERTIFICATE OF MERGER OF DOMESTIC CORPORATION AND FOREIGN LIMITED LIABILITY COMPANY Pursuant to Title 8, Section 264(c) of the Delaware General Corporation Law, the undersigned corporation executed the following Certificate of Merger: FIRST: The name of the surviving corporation is HighPoint Operating Corporation , a Delaware Corporation, and the name of the limited liability company being merged into this surviving corporation is Circle B Land Company LLC a (list jurisdictions Colorado limited liability company, SECOND: The Agreement of Merger has been approved, adopted, certified, executed and acknowledged by the surviving corporation and the merging limited liability company. THIRD: The name of the surviving corporation is HiqhPoint Operating g Corporation FOURTH: The merger is to become effective on -Pi I in FIFTH: The Agreement of Merger is on file at 1099 18th Street, Suite 2300 Denver. Colorado 80202 , the place of business of the surviving corporation. SIXTH: A copy of the Agreement of Merger will be furnished by the corporation on request, without cost, to any stockholder of any constituent corporation or member of any constituent limited liability company. SEVENTH: The Certificate of Incorporation of the surviving corporation shall be its Certificate of Incorporation. IN WITNESS WHEREOF, said Corporation has caused this certificate to be signed by an authorized officer, the day of September ,A.D., 2018 By: Name: R. Scot Woodall Print or Type Authorized Officer Title: Chief Executive Officer Change of Zone Planning Questionnaire 1. Applicant is under contract to purchase an existing office building located at 33105 County Road 33 to be used as the Baessler Homes' corporate headquarters. The current zoning of the building is identified as commercial through an overlaying USR and applicant would like to change this overlaying USR zoning to accommodate its desire to use this facility long term as its corporate office and therefore rezone into C3 permanent Zoning. The current use of the building isan office building for an oil & gas company before the zoning of USR the property was zoned agricultural 3. The closest residence to the building is approximately 650 feet away. 4. Applicant believes the re -zoning would allow the property to have more opportunities in the future other than oil & gas as Weld County continues to grow and expand. Additionally, this site meets the County's opportunity zone along the H'Y 392 corridor which allows commercial rezoning to take place adjacent to major traffic corridors. Applicant believes that its proposed use is less impactful to the area than the use currently allowed under the existing USR. 5. The proposed rezoning would have limited impact on the surrounding land as the applicant is not proposing any new improvements and applicant believes the use will be less impactful to the surrounding area than is currently allowed under the existing USR. The building is currently used as an office building for oil and gas and home base for field operators of an oil and gas field operator. Applicant will continue to use the office as its home building and land developer operations during normal business hours. All of the adjacent properties are either residential or agricultural and the applicant would not be conducting any business on site that would produce any unreasonable noises, smells or sights and would only operate during normal business hours. The soil report does not indicate any moderate or severe soil issues. 7. The proposed change of zone is consistent with the Weld County Comprehensive Plan because it allows expansion for the growing population, economy and small business owners while still respecting the agricultural areas of the County. The building and property were designed to incorporating the needs of the mineral and water owners and users on the property and adjacent properties. 8. The proposed use of the building would be compatible for future development of the surrounding area whether it be agricultural, residential, or commercial. The proposed use is compatible with the underlying USR, and applicants future use will continue as such. 9. Applicant believes that this proposed re -zoning has little to no impact on the inhabitants of Weld County as the existing building has already been used as an office building for 7 years. 10. The property is not located within any Overlay Zoning District or Flood Hazard Area. Change of Zone Environmental Health Questionnaire 1. The potable water source for the business will be North Weld County Water District. There is already a functioning tap on site and a copy of a water bill is included in this submittal as proof of service. 2. The sewage disposal system will be the current septic system/ a copy of the septic permit is included in this submittal. Change of Zone Public Works Questionnaire 1. No new access is proposed to the property. The existing access is used for commercial uses for the existing business on site. The existing access is from County Road 33 on the west side of County Road 33 and approximately 685 feet north of Highway 392. The current access permit number is AP14-00053. 2. No changes to existing access are requested. There is an existing gate in the center of the property to access the fenced parking area but no gate is existing or proposed at the access location. 4. There are two existing access points across the street on County Road 33 (see map below). Access Point 1 is directly across from this property's existing access and access point 2 is approximately 630 feet south of the existing access for the property in question. 5. There are no problems with obstruction of view of oncoming traffic. 6. There is no curve in the road in the vicinity of the existing access. 7. The topography in the vicinity of the existing access is flat. Site Plan Review Ditch Agreement Attached is a copy of a recorded right of way agreement for a ditch on the south side of the property that is owned by Cash La Poudre Irrigation Company. Our Site Plan Map also shows this easement and the building on the property does not interfere with the operation of the ditch. Applicant will continue to honor the right of way agreement and will not interfere with the ditch on the property. ,•.; de:a 14•14; •','�{. .•• f. r.. .• y 4 "J!•.}. 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Y.• e', i i' �.lav f•.y �t• • •• •. 7 , r.. • r . : , • • • 'I.• • °• :1177``S '.:••.'i a. ' -• ..r • . ♦ - • • r • . • •,- r t'• • • • .• ' ;L r.. ,T r•+�rges•••r•1rV•-•''1„�•1#w_�.i•9IsI�+.+yyr a,�, w.1MrY..rsadisbAr.aarir.�.v•�..- I r- .i.I is t. •,. • • • t 3• I t I ..„ h'„ - ' 505 -r { •�' a • 4l 1 3 - � ' ✓4. +I.1•r,rJ.+/.w. Y w-a.6sr. - firs,. .•f• k -d • _ • rait- 1, 0 alf a 8 1964 RIGHT OF WAWS:1.J itetiany:kettlf-- Spa, M 1 • ' ••T4 _.•r. Mir - —. -••r r 4 ! + _. KNOW ALL MEd' BY TRESE PRESEN15, that then dersigned, 4 1= = and , for a good and valuable consideration the receipt whereof la hereby ecknowledged, deep hereby grant unto the NORTH WELD rITYTT WA's DIS'T'RICT, a etetutory District, the right to construct pipe lines over or under the following described property owned by the said undersigned, within the Catintiear of L:ariner a/o.r Weld, andto place, operate, repair, maintain, relocate and place thereon, a water transmission or distribution line or system. Said property is described ae follows; grits (legal description attached) The . deraigned agrees that all water lined or other facilities constructed or installed on the said properties named by the undersigned, at the.Dietrictee expense, shall remain the property of the District, removable at the option of the District, upon termination of the agreed service to or on said land . FURTHER, the District shall assure all liability for any daeage resulting from the construction and/or maintenance of said pipe line, during said cone tructi on , or at any time in the future, during the existence of said District; dee to the negligence of the District, its authorised agents or employees. It ie further mutually agreed that the terms and conditions of this agreement shall extend to and be binding upon the heir©, administrators, executers end ensigns of theparties hereto,. IN WITNESS WHEREOF, the undersigned have set their hams and seals this .2,47 a •1 day r Sf Aril , 1963. •l.�li�lVM•yir �•e�{lerri TI.eww legions eeter eve erg 5flTE OF COLORADO COUNTIES OF WELD and/or L&RI ) a U. Ca asm tom? OO CI 0 The foregoing instrument war ac ledged before me this _ dap of Apri•i, , l963ge by Y VA a° .', ,c Hhlding Berg and Veva L. 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BERG 1427489 ..i r •�y-Y •. r ... 5 . tIi _ 6yy{{��i ++�� atirgeravE 2/28 A -qty (20) foot easement, the centerline of which is more particularly described as foilevs: Commencing at the East Quarter (1/4) corner Sector 15,E Township 6 North, Range 66 West of the Sixth Principal Meridian; thence Westeay along the Half (1/2) section line, a distance of 40 fest to point of beginning; thence South,along a line parallel to the Est section line of said Section 15, at an ausuned bearing of mouth 0° East, a distance of 2,570 feet, more or lest; thence E ° i 1.3 "� �� West, a distance of 71 feet; thence South. 210 East, a distance of 110 feet to a point on the Northerly R±thLof.way Line of State Highway 2 �� 1 excepting that portion within the ditch right.daf.eway of The New Cache La POudre Irrigating Comma I • I F• •+ 4, um • s / 4 • • I • ..I • t., �1 I ar• r eatr ....•.4 far - •` ,1 d r r 'r • .4 CS I • / 'a 1• 1 e s 4 a •1 ti I r. Y I • •• '• a • • r ' • 1 -i 1 / •t• • ••, 1 r - 5— I-5 tee ': c: .;=r:- • •- •-1 • r a -• • - I_ . .f' • • -; '• -•• •_ ,-, -••:•!••••;•.? I Ys I l I • -.. 1.•'•- 'v • . I'. ,• 1 :t • • •'J} 4 _ • 1 _ M • - ` • - •. •• '.f.� • .f .. 4:. - I . •+ + k• • • .• (;. •• • • .r }'rni•'14.41.isryuN,•'••%i.•..w4.`ila+.'a+rM�F.'�•�.... J• •:, r,..�1,��-��..�. '*•i+7*,Mc�-• ,r•+tr.:t •'iy�w•�s# /,r•i:}•a(�I ':-.:;..,;.,�;•, �' - ' •.,�—_:.y .�. -Y't,i1/4"„'.e .1 / '�.►w�4•y. ....�0'�;p.I•.�u/�' a•.:. 11 • a t a 9'. - r G'. • I •••• 4, • r• a Site Plan Review Surface Use Agreement/ Subsurface Use Agreement Attached to this document is a subsurface use agreement that is recorded against the property. The mineral owners agreed to an easement for horizontal drilling at a minimum depth of 1,000 feet and the existing building on site was designed to cause no interference to this agreement. Applicant will not be requesting to add any improvements to the site that would have any negative affect on the subsurface agreement or the mineral owners. 4365366 01/05/2018 09:09 AM Total Pages: 4 Rec Fee: $28.00 Carly Koppes - Clerk and Recorder, Weld County, CO SUBSURFACE EASEMENT AGREEMENT Vila SUBSURFACE EASEMENT AGREEMENT ("Agreement") is entered into this day of ' c 6t2O17 (the "Effective Date") by and between Bean Farm, LLC ("Surface Owner' whose address is 141 Settlers Cove, Eaton, CO 80615, and SRC Energy Inc. ("Company"), whose address is 1675 Broadway, Suite 2600, Denver, Colorado 80202 and its successors and assigns (Each of Surface Owner and Company individually referred to herein as a "Party;" and collectively, the "Parties"). RECITALS A. Surface Owner owns all of the right, title and interest in and to the surface estate described as follows: Township 6 North Range 66 West, 60 P.M. Section 15: SE/4 Weld County, Colorado B. Company intends to drill a number of horizontal oil and gas wells (the "Wells") from a surface location from the adjacent lands or near the Property, using directional drilling technology; the Wells do not include the property as part of the drilling and spacing units. C. Surface Owner intends by this Agreement to grant Company a perpetual subsurface easement to drill through the property as provided herein, NOW THEREFORE, in consideration of the mutual covenants contained herein, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows: 1. Grant of Subsurface Easement Surface Owner hereby grants and conveys to Company, its successors and assigns, a perpetual subsurface easement under and through the Property for the placement of wellbores through the Property. This easement shall apply only to depths below 1,000 feet. 2. Assignment The rights granted herein may be assigned in whole or in part, and the terms, conditions and provisions of this Grant are a covenant running with the land and shall extend to and be binding upon the successors and assigns of the Surface Owner and Company. 3. Indemnification Corn an agrees to indemnify and hold_tarrnless Surface Owner, and its nemtea directors, successors and assigns, from any claims, causes of action, damages or 4365366 01/05/2018 05/2018 09:09 AM Page 2 of 4 liability of any nature, including reasonable attorney's fees and litigation expenses, arising out of Company's use of the Subsurface Easement. 4. Memorandum Company or its successors and assigns may, but shall not be required to, record a memorandum showing the location of the subsurface easement under and through the Property. 5. Assignment In the event of any assignment by Company of this Subsurface Easement, Company shall provide Surface Owner with written notification of the assignment within thirty (30) days of the date of such assignment. 6. Notice. Any notice to be given or to be served upon any party hereto in connection with this Agreement must be in writing, and may be given by (a) electronic mail (email) and shall be deemed to have been given and received on the date sent with confirmation of transmission if sent during the normal business hours of the recipient on a business day and if sent at other times then such transmission shall be deemed received on the next succeeding business day, (b) certified mail, with return receipt requested, and shall be deemed to have been given and received three (3) days after the date a certified letter containing such notice, properly addressed, with postage prepaid, is deposited in the United States mails; and (c) if given otherwise, it shall be deemed to have been given when delivered to and received by the party to whom it is addressed. Such notices shall be given to the parties hereto at the following address: SURFACE OWNER: Bean Farm, LLC 141 Settlers Cove Eaton, CO 80615 Attn: Todd Bean COMPANY: Counterparts This Agreement may be executed in counterparts each of which shall be considered on and the same agreement. IN WITNESS WHEREOF, the Parties have executed this Agreement this day of ?Pee e.rt, 2017. a OWNER: BEAN FARM, LLC 2 4365366 01/05/2018 05/2018 09:09 AM Page 3 of 4 By: Todd A. Bean cL-- By: Kristen C. Bean Title: Managing Member Title: Managing Member COMPANY: SRC ENERGY INC. By: f raig .asmuson Title:' ice President 4365366 01/05/2018 05/2018 09:09 AM Page 4 of 4 ACKNOWLEDGMENT STATE OF COLORADO ) ) COUNTY OF WELD ) This instrument was acknowledged before me this I t day of N. j)1/442 , 2017, by Todd A. Bean, as Managing Member, of Bean Farm, LLC, WITNESS 1Y HAND AND OFFICIAL SEAL. ALYSSA BERG NOTARY PUBLIC STATE OF COLORADO NOTARY ID 20174043469 MY COMMISSION EXPIRES 10-19-2021 STATE OF COLORADO COUNTY OF WELD Notar Public My commission exires: 9 ACKNOWLEDGMENT ) ) ) t This instrument was acknowledged before me this I t day of flQ.C$V/kQLV 2017, by Kristen C. Bean, as Managing Member, of Bean Farm, LLC, WITNESS MY HAND AND OFFICIAL SEAL. ALYSSA BERG NOTARY PUBLIC STATE OF COLORADO NOTARY ID 20174043469 MY COMMISSION EXPIRES 1449-2021 STATE OF COLORADO COUNTY OF DENVER ) ) ) My commission ex ires: re OA This instrument was acknowledged before me this :fik ai `day of ttic- , 2017, by Craig Rasmuson as Vice President, of Synergy Resources Corporation, doing business as SRC Energy Inc. WITNESS MY HAND AND OFFICIAL SEAL. TRISTA ANDERSON NOTARY PUBLIC STATE OF COLORADO NOTARY ID 20174025341 M Commission Ex # gyres June 16, 2021 \A-ALI Notary Public My commission expires: -,juLAAL 1,40A Weld County Treasurer Statement of Taxes Due Account Number P0908970 Assessed To Parcel 080515400003 HIGHPOINT OPERATING CORPORATION C/O MOSS ADAMS LLP 1999 BROADWAY STE 4000 DENVER, CO 80202-5703 Legal Description PT SE4 15-6-66 LOT C REC EXEMPT RECX13-0066 Situs Address 33105 COUNTY ROAD 33 GREELEY Year Tax Charge Tax Adjustments Interest Fees Payments Balance 2020 $2,421.22 $0.00 $0.00 $0.00 ($2,421.22) $0.00 Total Tax Charge $0.00 Grand Total Due as of 07/0712O21 $0.00 Tax Billed at 2020 Rates for Tax Area 5042 - 5042 Authority WELD COUNTY SCHOOL DIST RE2 NORTHERN COLORADO WATER (NC EATON FIRE AIMS JUNIOR COLLEGE EATON REC DISTRICT HIGH PLAINS LIBRARY Taxes Billed 2020 * Credit Levy Mill Levy 15.0380000* 36,8210000* 1.0000000 9.0000000 6.3050000 4.4600000 3.1810000 Amount $480.32 $1,176.07 $31.94 $287.46 $201.38 $142.45 $101.60 75.8050000 $2,421.22 Values EQUIP,FURN,MACH,C OMM Total Actual Assessed $110,152 $31,940 $110,152 $31,940 ALL TAX LIEN SALE AMOUNTS ARE SUBJECT TO CHANGE DUE TO ENDORSEMENT OF CURRENT TAXES BY THE LIENHOLDER OR TO ADVERTISING AND DISTRAINT WARRANT FEES. CHANGES MAY OCCUR AND THE TREASURER'S OFFICE WILL NEED TO BE CONTACTED PRIOR TO REMITTANCE AFTER THE FOLLOWING DATES: PERSONAL PROPERTY, REAL PROPERTY, AND MOBILE HOMES - AUGUST 1. TAX LIEN SALE REDEMPTION AMOUNTS MUST BE PAID BY CASH OR CASHIER'S CHECK. POSTMARKS ARE NOT ACCEPTED ON TAX LIEN SALE REDEMPTION PAYMENTS. PAYMENTS MUST BE IN OUR OFFICE AND PROCESSED BY THE LAST BUSINESS DAY OF THE MONTH. 1400 N. 17th Avenue, Greeley, CO 80631. PO Box 458, Greeley, CO 80632. (970) 400-3290 Page 1 of 1
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