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Home My WebLink About20203050.tiffChloe Rempel From: Sent: To: Cc: Subject: Attachments: Esther Gesick Tuesday, October 6, 2020 9:14 AM Mariah Higgins Chloe Rempel FW: Oil and Gas Company Name Change FILED DE amendment - BNN Western, LLC (Tallgrass Water Western, LLC).pdf; Tallgrass Water Western, LLC (fka BNN Western, LLC).pdf Sorry — here is Kim's original email with the attachments. Esther E. Gesick Clerk to the Board 1150 O Street/P.O. Box 7581 Greeley, CO 80632 tel: (970) 400-4226 Confidentiality Notice: This electronic transmission and any attached documents or other writings are intended only for the person or entity to which it is addressed and may contain information that is privileged, confidential or otherwise protected from disclosure. If you have received this communication in error, please immediately notify sender by return e-mail and destroy the communication. Any disclosure, copying, distribution or the taking of any action concerning the contents of this communication or any attachments by anyone other than the named recipient is strictly prohibited. From: Kim Ogle <kogle@weldgov.com> Sent: Friday, October 2, 2020 10:48 AM To: Esther Gesick <egesick@weldgov.com>; Jessica Reid <jreid@weldgov.com>; Jan Warwick <jwarwick@weldgov.com>; Isabella Juanicorena <ijuanicorena@weldgov.com> Cc: Tom Parko Jr. <tparko@weldgov.com> Subject: FW: Oil and Gas Company Name Change Hello CTB ladies, Please find attached formal transfer of ownership from BNN Western LLC to Tallgrass Water Western, LLC for the County record - The applicable cases are USR14-0087, USR20-0020 and USR20-0021 Thank you Kim Ogle Principal Planner Weld County Planning Services 1555 North 17th Avenue Greeley, Colorado 80631 970.400.6100 Office 970.400.3549 Direct kogle@weldgov.com 2rnrnon Ca -H ors 1O/1O 1 2020-3050 pL a333 Confidentiality Notice: This electronic transmission and any attached documents or other writings are intended only for the person or entity to which it is addressed and may contain information that is privileged, confidential or otherwise protected from disclosure. If you have received this communication in error, please immediately notify sender by return e-mail and destroy the communication. Any disclosure, copying, distribution or the taking of any action concerning the contents of this communication or any attachments by anyone other than the named recipient is strictly prohibited. From: Schiffer, Krista <krista.schiffer@tallgrassenergylp.com> Sent: Friday, October 2, 2020 10:18 AM To: Kim Ogle <kogle@weldgov.com> Cc: Kim Ogle <kogle@weldgov.com> Subject: RE: Oil and Gas Company Name Change Caution: This email originated from outside of Weld County Government. Do not click links or open attachments unless you recognize the sender and know the content is safe. Good Morning: Here are the applicable documents. I also have bond riders as well if you need those. Thank -you for the help on this! Krista Schiffer 370 Van Gordon Street I Lakewood, CO 80228 T: 303.763.3197 M:720.402,6639 krista.schifferPtallgrassenergylp.com TALL` RASA . WATER From: Kim Ogle <kogle@weldgov.com> Sent: Thursday, October 1, 2020 5:15 PM To: Schiffer, Krista <krista.schiffer@tallgrassenergylp.com> Cc: Kim Ogle <kogle@weldgov.com> Subject: EXTERNAL: FW: Oil and Gas Company Name Change EXTERNAL: Krista Thank you for taking my telephone call this afternoon. I located three files associated with BNN Western LLC, all are Saltwater Disposal Wells. 2 The USR Maps are of record and are attached to this email. Please submit documentation formally transitioning the ownership from BNN Western LLC to Tallgrass Water or one of their subsidiaries for the County record. Questions, may be directed back to this office. Thank you for your assistance. Stay well Kim Ogle Principal Planner Weld County Planning Services 1555 North 17" Avenue Greeley, Colorado 80631 970.400.6100 Office 970.400.3549 Direct kogle@weldgov.com Confidentiality Notice: This electronic transmission and any attached documents or other writings are intended only for the person or entity to which it is addressed and may contain information that is privileged, confidential or otherwise protected from disclosure. If you have received this communication in error, please immediately notify sender by return e-mail and destroy the communication. Any disclosure, copying, distribution or the taking of any action concerning the contents of this communication or any attachments by anyone other than the named recipient is strictly prohibited. From: Dan Joseph <djoseph@weldgov.com> Sent: Thursday, October 1, 2020 1:41 PM To: Tom Parko Jr. <tparko@weldgov.com> Cc: Kim Ogle <kogle@weldgov.com> Subject: FW: Oil and Gas Company Name Change Tom, Would something like this live with your team? Thanks, Dan From: Schiffer, Krista<krista.schiffer@tallgrassenergylp.com> Sent: Thursday, October 1, 2020 9:41 AM To: Dan Joseph <djoseph@weldgov.com> Subject: Oil and Gas Company Name Change 3 Caution: This email originated from outside of Weld County Government. Do not click links or open attachments unless you recognize the sender and know the content is safe. Good Morning: If you could kindly point me in the right direction — our company BNN Water Solutions has changed it's name to align with our parent company Tallgrass Energy. I need to see what to provide for Weld County to remain in compliance. The assets involved are three saltwater disposal wells that we have inspected quarterly. Thank -you in advance for your assistance, have a great day! Krista Schiffer 370 Van Gordon Street I Lakewood, CO 80228 M:720.402..6639 krista.schifferPtallgrassenergylp.com TALL ASS' :a WATER 4 Delaware The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF "BNN WESTERN, LLC", CHANGING ITS NAME FROM "BNN WESTERN, LLC" TO "TALLGRASS WATER WESTERN, LLC", FILED IN THIS OFFICE ON THE TWENTY-FIFTH DAY OF AUGUST, A.D. 2020, AT 3:54 O'CLOCK P.M. AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF THE AFORESAID CERTIFICATE OF AMENDMENT IS THE FIRST DAY OF SEPTEMBER, A.D. 2020 AT 12:01 O'CLOCK A.M. 5900969 8100 SR# 20206931316 You may verify this certificate online at corp.delaware.gov/authver.shtml Page 1 Authentication: 203538835 Date: 08-26-20 State of Delaware Secretary of State Division of Corporations Delivered 03:54 PM 08/25/2020 FILED 03:54 PM 08/25/2020 SR 20206931316 - File Number 5900969 CERTIFICATE OF AMENDMENT TO CERTIFICATE OF FORMATION OF BNN WESTERN, LLC The undersigned, desiring to amend the Certificate of Formation of BNN Western, LLC (the "Company") pursuant to the provisions of Section 18-202 of the Delaware Limited Liability Act for the purpose of changing the name of the Company, does hereby certify as follows: FIRST: The name of the Company is BNN Western, LLC SECOND: Paragraph 1 of the Certificate of Formation of the Company is hereby amended by deleting the existing Paragraph 1 in its entirety and inserting the following Paragraph 1 in place thereof: "1. The name of the limited liability company is: Tallgrass Water Western, LLC" THIRD: The future effective date and time of this Certificate of Amendment is September 1, 2020 at 12:01 a.m. Eastern Time. IN WITNESS WHEREOF, this Certificate of Amendment has been executed on behalf of the Company as of August 25, 2020. BNN WESTERN, LLC By: Name: Michael Callahan Title: Executive Vice President and General Counsel =orm V..p (Rev. October 2018) Department of the Treasury ntemal Revenue Service Request for Taxpayer Identification Number and Certification ► Go to www.irs.gov/FormW9 for instructions and the latest information. Give Form to the requester. Do not send to the IRS. Print or type. See Specific Instructions on page 3. 1 Name (as shown on your income tax return). Name is required on this line: do not leave this line blank. New TEP, LP 2 Business name/disregarded entity name, if different from above Tatlgress Water Western, LLC (f/k/a BNN Western, LLC) 3 Check appropriate box for federal tax classification of the person whose name Is entered on line 1. Check only one of the following seven boxes. Ill IndividuaVsole proprietor or MI C Corporation II S Corporation IS Partnership U Trust/estate single -member LLC 4 Exemptions (codes apply only to certain entities, not Individuals; see instructions on page 3): Exempt payee code (if any) I Limited liability company. Enter the tax classification (C=C corporation, S=S corporation, P=Partnership) ► Note: Check the appropriate box in the line above for the tax classification of the single -member owner. Do not check LLC it the LLC is classified as a single -member LLC that is disregarded from the owner unless the owner of the LLC is another LLC that is not disregarded from the owner for U.S. federal tax Otherwise, a single -member LLC that Exemption from FATCA reporting code (if any) purposes. is disregarded from the owner should check the appropriate box for the tax classification of its owner. O Other (see instructions) ► (Appro., to accounts m.nraq+w our0Ue me u s.i 5 Address (number, street, and apt. or suite no.) See Instructions. 4200 W. 115th Street, Suite 350 Requester's name and address (optional) s City, state, and ZIP code Leawood, KS 66211-2609 7 List account number(s) here (optional) Part I Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The TIN provided must match the name given on line 1 to avoid 1 Social security number J backup withholding. For individuals, this is generally your social security number (SSN). However, for a resident alien, sole proprietor, or disregarded entity, see the instructions for Part I, later. For other entities, it is your employer identification number (EIN). If you do not have a number, see How to get a - - TIN, later. Note: If the account is in more than one name, see the instructions for line 1. Also see What Name and Number To Give the Requester for guidelines on whose number to enter. or Employer identification number 4 6 1 9 7 2 9 4 1 Part II Certification Under penalties of perjury, I certify that: 1. The number shown on this form is my correct taxpayer identification number (or I am waiting for a number to be issued to me); and 2. I am not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified me that I am no longer subject to backup withholding; and 3, I am a U.S. citizen or other U.S. person (defined below); and 4. The FATCA codes) entered on this form (if any) Indicating that I am exempt from FATCA reporting is correct. Certification Instructions. You must cross out item 2 above if you have been notified by the IRS that you are currently subject to backup withholding because you have failed to report all interest and dividends on your tax return. For real estate transactions, item 2 does not apply. For mortgage interest paid, acquisition or abandonment of secured property, cancellation of debt, contributions to an individual retirement arrangement (IRA), and generally, payments other than interest and dividends, you are not required to sign the certification, but you must provide your correct TIN. See the instructions for Part II, later. Sign Here Signature of U.S. person General Instruction Section references are to the Internal Revenue Code unless otherwise noted. Future developments. For the latest information about developments related to Form W-9 and its instructions, such as legislation enacted after they were published, go to www.irs.gov/FormW9. Purpose of Form An individual or entity (Form W-9 requester) who is required to file an information return with the IRS must obtain your correct taxpayer identification number (TIN) which may be your social security number (SSN), individual taxpayer identification number (ITIN), adoption taxpayer identification number (ATIN), or employer identification number (EIN), to report on an information return the amount paid to you, or other amount reportable on an information return. Examples of information returns include, but are not limited to, the following. • Form 1 099-INT (interest earned or paid) Date ► 1 t • Form 1099-DIV (dividends, Including those from stocks or mutual funds) • Form 1099-MISC (various types of Income, prizes, awards, or gross proceeds) • Form 1099-B (stock or mutual fund sales and certain other transactions by brokers) • Form 1099-S (proceeds from real estate transactions) • Form 1099-K (merchant card and third party network transactions) • Form 1098 (home mortgage Interest), 1098-E (student loan interest), 1098-T (tuition) • Form 1099-C (canceled debt) • Form 1099-A (acquisition or abandonment of secured property) Use Form W-9 only If you are a U.S. person (including a resident alien), to provide your correct TIN. If you do not return Form W-9 to the requester with a TIN, you might be subject to backup withholding. See What is backup withholding, later. Cat. No. 10231X Form W-9 (Rev. 10-2018) Hello