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Home My WebLink About20194271.tiff Esther Gesick From: Jody Glennon <jglennon@olsson.com> Sent: Friday, September 6, 2019 5:06 PM To: Kim Ogle; Esther Gesick Cc: Nick Holland; Jody Glennon Subject: Cureton/Change of Entity Request for USR18-0114/Black Creek CS Attachments: Cureton_Black Creek Compressor Station_Entity Update_2019_0906.pdf 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. Hi, Kim & Esther- I am submitting the attached request on behalf of Cureton Front Range, LLC, in follow-up to a conversation I had with Kim earlier this week. Cureton is requesting an administrative change for the Black Creek Compressor Station to properly reflect the company entity that holds USR18-0114. Cureton is requesting to have the Black Creek Compressor Station permitted under Cureton Front Range, LLC (instead of Cureton Midstream, LLC). Cureton Front Range, LLC is the entity that should hold the USR for the Black Creek Compressor Station as it is the operating entity—this important detail was overlooked during the USR permitting process. Would you please let me know if you have any questions or concerns regarding this request?Also, I need to provide Cureton with proof that this change has been made/accepted—can you recommend what I provide Cureton to satisfy that request? Thanks so much for your help. Have a wonderful weekend. Jody on behalf of Cureton Front Range, LLC Jody Glennon Environmental Planning & Permitting D 303.374.3172 C 720 219.7767 olssort 2019-4271 9-3a-avl9 1 P`a4otiq CURETON 518 17" STREET SUITE 1405 DENVER, CO 80202 MIDSTREAM PHONE: 303-324-5967 September 6, 2019 Esther E.Gesick,Clerk to the Board Kim Ogle, Planner Weld County Weld County Planning Services 1150 O Street 1555 North 17th Avenue Greeley, CO 80632 Greeley, CO 80631 Subject:Cureton's Black Creek Compressor Station(USR18-0114) Dear Ms. Gesick and Mr.Ogle: Cureton's Black Creek Compressor Station is located south of and adjacent to County Road (CR)36 section line,and east of and adjacent to CR 77 section line in Weld County, Colorado.The Black Creek Compressor Station was permitted with Weld County under Use by Special Review(USR) Permit No. 18-0114.The USR and associated requirements were permitted under Black Mountain Land Company, LP,c/o Cureton Midstream, LLC. I am requesting an administrative change for the Black Creek Compressor Station to properly reflect our company entity that holds the USR. I request to have the Black Creek Compressor Station permitted under Cureton Front Range, LLC(instead of Cureton Midstream, LLC).Cureton Midstream, LLC is our parent company—a Denver-based midstream company started in 2016. Cureton Front Range, LLC was started in 2017 and is the operating entity of Cureton Midstream, LLC.Cureton Front Range, LLC is the entity that should hold the USR for the Black Creek Compressor Station as it is the operating entity—this important detail was overlooked during the USR permitting process. I understand my request involves an administrative only change,that this letter will be made part of the USR file for this facility,and that the change will apply to the USR Permit(USR18-0114) and associated files. Included with this letter is an Authorization Form;Statement of Foreign Entity Authority for Cureton Front Range, LLC;and Certificate of Formation of Cureton Front Range, LLC.Should Weld County have any questions or require any additional information regarding this change request, please contact me. I can be reached at 720.390.4506 or nick.holland@curetonmidstream.com.Thank you for your time. Sincerely, Cureton Front Range,LLC Nick Holland Director EHSR 1720-390-4506 I nick.holland@curetonmidstream.com enclosures: Authorization Form Statement of Foreign Entity Authority for Cureton Front Range, LLC Certificate of Formation of Cureton Front Range, LLC DEPARTMENT OF PLANNING AND BUILDING v1/4, DEPARTMENT OF PUBLIC HEALTH AND ENVIRONNMENT 18 ... 1555 NORTH 17TH AVENUE GREELEY, CO 80631 TVii G NTve _ AUTHORIZATION FORM I, (We), Black Mountain Land Company, LP,give permission to Cureton Front Range. LLC (Owner—please print) (Authorized Agent—please print) to apply for any Planning, Building or Septic permits on our behalf, for the property located at (address or parcel number)below: 10 acres located within the below to be more particularly described by survey Legal Description: NW/4NW/4 of Section 9 ,Township 3 N, Range 62 W Subdivision Name: Lot Block Property Owners Information: Address: Brittany Shamaun: 500 Main Street, Suite 1000 Fort Worth,TX 76102 Phone: 830-708-0266 E-mail: Brittany.Shamaunablackmtn.com Authorized Agent Contact Information: Address: Nick Holland: 518 17th Street,Suite 650, Denver, CO 80202 Phone: 720-390-456 E-Mail: Nick.HollandAcuretonmidstream.com Correspondence to be sent to: Owner Authorized Agent Both X / by Mail Email X Additional Info: Owner Signature: Date: oZw —/� Owner Signature: Date: Colorado Secretary of State -Feed Date and Time: 07/18/2017 01:42 PM Document must be filed electronically. ID Number: 20171539368 Paper documents are not accepted. Fees&forms are subject to change. Document number: 20171539368 For more information or to print copies Amount Paid: $100.00 of filed documents,visit www.sos.state.co.us. ABOVE SPACE FOR OFFICE USE ONLY Statement of Foreign Entity Authority filed pursuant to § 7-90-803 of the Colorado Revised Statutes(C.R.S.) 1. The entity ID number,the entity name,and the true name, if different,are Entity ID number 20171539368 (Colorado Secretary of State ID number) Entity name Cureton Front Range LLC True name (if different from the entity name) 2. The form of entity and the jurisdiction under the law of which the entity is formed are Form of entity Foreign Limited Liability Company Jurisdiction Delaware 3. The principal office address of the entity's principal office is Street address 2021 McKinney Avenue, Suite 1250 (Street number and name) Dallas TX 75201 (City) (State) (ZIP/Postal Code) United States (Province—if applicable) (Country) Mailing address (leave blank if same as street address) (Street number and name or Post Office Box information) (City) (State) (ZIP/Postal Code) (Province—if applicable) (Country) 4. The registered agent name and registered agent address of the entity's registered agent are Name (if an individual) (Last) (First) (Middle) (Suffix) or (if an entity) The Corporation Company (Caution: Do not provide both an individual and an entity name.) AUTHORITY Page 1 of 3 Rev. 12/01/2011 Street address 7700 E ARAPAHOE RD STE 220 (Street number and name) CENTENNIAL CO 80112-1268 (City) (State) (ZIP Code) Mailing address (leave blank if same as street address) (Street number and name or Post Office Box information) CO (City) (State) (ZIP Code) (The following statement is adopted by marking the box.) ❑✓ The person appointed as registered agent above has consented to being so appointed. 5. The date the entity commenced or expects to commence transacting business or conducting activities in Colorado is 07/20/2017 (mm/dd/yyyy) 6. (If applicable,adopt the following statement by marking the box and include an attachment.) ❑ This document contains additional information as provided by law. 7. (Caution: Leave blank if the document does not have a delayed effective date. Stating a delayed effective date has significant legal consequences. Read instructions before entering a date.) (If the following statement applies,adopt the statement by entering a date and,if applicable,time using the required format.) The delayed effective date and, if applicable,time of this document is/are (mm/dd/yyyy hour:minute am/pm) Notice: Causing this document to be delivered to the Secretary of State for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery,under penalties of perjury,that the document is the individual's act and deed,or that the individual in good faith believes the document is the act and deed of the person on whose behalf the individual is causing the document to be delivered for filing,taken in conformity with the requirements of part 3 of article 90 of title 7,C.R.S.,the constituent documents,and the organic statutes,and that the individual in good faith believes the facts stated in the document are true and the document complies with the requirements of that Part,the constituent documents,and the organic statutes. This perjury notice applies to each individual who causes this document to be delivered to the Secretary of State,whether or not such individual is named in the document as one who has caused it to be delivered. 8. The true name and mailing address of the individual causing the document to be delivered for filing are Vanlandingham Brooks (Last) (First) (Middle) (Suffix) 600 Travis Street, Suite 2800 (Street number and name or Post Office Box information) Houston TX 77002 (City) (State) (ZIP/Postal Code) United States . (Province—if applicable) (Country) (If the following statement applies,adopt the statement by marking the box and include an attachment.) ❑ This document contains the true name and mailing address of one or more additional individuals causing the document to be delivered for filing. AUTHORITY Page 2 of 3 Rev. 12/01/2011 Disclaimer: This form/cover sheet, and any related instructions, are not intended to provide legal, business or tax advice, and are furnished without representation or warranty. While this form/cover sheet is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form/cover sheet. Questions should be addressed to the user's legal, business or tax advisor(s). AUTHORITY Page 3 of 3 Rev 12/01/2011 Delaware Pagel 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 FORMATION OF "CURETON FRONT RANGE LLC", FILED IN THIS OFFICE ON THE FOURTEENTH DAY OF JULY, A.D. 2017, AT 6:53 O'CLOCK P.M. (C?*--"----,,ors � :T Jertrey yy Skr'lx. SI.E Wary n't Stale 'ti '1111 6478787 8100 3,• `a '.', Authentication:202892634 SR#20175250125 Date:07-17-17 You may verify this certificate online at corp.delaware.gov/authver.shtml CERTIFICATE OF FORMATION OF CURETON FRONT RANGE LLC I, the undersigned natural person of the age of eighteen years or more, acting as an authorized person of a limited liability company under the Delaware Limited Liability Company Act, as amended, do hereby submit the following Certificate of Formation for such limited liability company: 1. The name of the limited liability company is Cureton Front Range LLC. 2. The address of the limited liability company's initial registered agent in the State of Delaware is Corporation Trust Center, 1209 Orange Street, City of Wilmington, County of New Castle, Delaware 19801. The name of its registered agent at such address is The Corporation Trust Company. IN WITNESS WHEREOF, I have hereunto set my hand this 14th day of July,2017. /s/Brooks Vanlandingham Brooks Vanlandingham, Authorized Person State of Delay,are Secretary of State Division of Corporations Delis ered 06:53 P\10 7 14.2017 FILED 06:53 PM07 14 2017 HOU:0027586/00007:1908384v1 SR ?0175250125 - File Number 6478787 Hello