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Home My WebLink About20143606.tiff CERTIFICATE OF CONVEYANCES WELD COUNTY STATE OF COLORADO DEPARTMENT OF PLANNING SERVICES COUNTY OF WELD Heritage Title Company, Inc. hereby certifies that it has made a careful search of its records and finds the following conveyances affecting the real estate described herein since August 30, 1972, and the most recent deed recorded prior to August 30, 1972. LEGAL DESCRIPTION The West Half of Section 33, Township 7 North, Range 60 West of the 6`h P.M., County of Weld, State of Colorado. CONVEYANCES (If none appear, so state): Reception No. 1430874 Book 509 1 Reception No. 1826011 Book 904 Reception No. 2423327 Book 1476 Reception No. 3702659 Book Reception No. 3712560 Book Reception No. 3733373 I Book Reception No. 3733481 Book Reception No. 3806173* Book Reception No. 3806979* Book Reception No. 3806981* Book Reception No. 3806983* I Book Reception No. 3841936* Book Reception No. 3891552* Book I Reception No, 3899254 Book Reception No. 3899257 Book Reception No. 3899260 Book Reception No. 3960732 Book Reception No. 4023453 Book Reception No. 4023454 Book Reception No. 4023455 Book Reception No. 4023456 Book J *These deeds refer to the subject property incorrectly as the East 1/z rather than the West 1/2. This certificate is made for the use and benefit of the Department of Planning Services of Weld County, Colorado. This certificate is not to be construed as an Abstract of Title, Opinion of Title or a Guarantee of Title and the liability of Heritage Title Company, Inc. is hereby limited to the fees paid for this Certificate. In Witness Whereof, Heritage Title Company, Inc., has caused this Certificate to be signed by its proper officer this 29th day of July, 2014, at 7:00 am. Order No. H0381556 Heritage Title.C-Ompany, Inc. By: \v;_ “ Authorized Signatory 3960732 Pages: 1 of 10 09/03/2013 V 02:58 PM d Recoede$ wen ed 0 County.:$CO'00 Steve ��M��1'°fil4 rh4�hNM� NI�IIt I�IIrYltih WHEN RECORDED, RETURN TO: United Surface & Minerals, LLC P.O. Box 170 Gainesville, TX 76240 STIPULATION AND QUITCLAIM DEED THIS STIPULATION AND QUITCLAIM DEED, dated effective as of November I, 2011, is made by and among Silver Creek Oil & Gas, LLC, as successor-by-merger to HEP Oil Company, Ltd., whose address is 201 W. California St., Gainesville, Texas 76240, County of Cooke, State of Texas, Sunray Capital, L.P., whose address is 201 W. California St., Gainesville, Texas 76240, County of Cooke, State of Texas, Slick Rock, L.P., whose address is 5421 Birchman Ave., Fort Worth, Texas 76107, County of Tarrant, State of Texas, Pergamos L.P., whose address is 5421 Birchman Ave., Fort Worth, Texas 76107, County of Tarrant, State of Texas, and WREE Holdings, LLC, whose address is 5421 Birchman Ave., Fort Worth, Texas 76107, County of Tarrant, State of Texas (each of the foregoing may be referred to herein as a"Party," or collectively as the "Parties.". WHEREAS, The Ida A. Weitzel Family Trust owned the mineral interests in and under the following described lands (the "Lands") in Weld County, Colorado, herein references as the "Mineral Interest": SEE ATTACHED EXHIBIT "A" MADE PART HEREOF WHEREAS, by Warranty Deed, dated June 29, 2010, recorded on June 29, 2010, at Reception No. 3702659, The Ida Weitzel Family Trust conveyed all of its interest in and to the Lands, in the following described proportions to Pergamos, L.P. (33.00%), Slick Rock, L.P. (33.00%), HEP Oil Company, Ltd. (33.00%), and Barracuda Investments, LLC (1.00%), and reserving unto the Grantor a 5.00% of 15% Term Non-Participating Royalty Interest, expiring June 30, 2020. WHEREAS, by Quit Claim Deed, dated August 16, 2010, recorded August 18, 2010, at Reception No. 3712580, Pergamos, L.P., Slick Rock, L.P., HEP Oil Company, Ltd., and Barracuda Investments, LLC conveyed to HPS Holdings I, LLC all of the grantors' interest in and to the Lands. WHEREAS, by Warranty Deed, dated October I, 2010, recorded on November 19, 2010, at Reception No. 3733481, HPS Holdings I, LLC conveyed all of its interest in and to the Lands, in the following described proportions to Pergamos, L.P. (33.00%), Slick Rock, L.P. (33.00%), HEP Oil Company, Ltd. (33.00%), and Barracuda Investments, LLC (1.00%) 3960732 Pages: 2 of 10 09/03/2013 02:58 PM R Fee:$56.00 D Fee:$0.00 Steve Moreno. Clerk and Recorder, Weld County CO gillM��1R}ZPhlhl�+t�h+,9,^�hr �Mh'lllY�IktLY�+h �I III WHEREAS, by Warranty Deed, dated January 1, 2011, recorded on November 21, 2011, at Reception No. 3806979, HEP Oil Company, Ltd conveyed to WREE Holdings, LLC a "1/3 of 1% interest" in and to the Lands. This conveyance creates an ambiguity in the interest conveyed because the interest percentage described only accurately reflects the intended conveyance as to those lands in which HEP Oil Company, Ltd owns 100.00% of the minerals. The intent of this Stipulation, Cross-Conveyance and Quitclaim is to clarify the interest conveyed by the above described instrument. WHEREAS, by Warranty Deed, dated January 1, 2011, recorded on November 21, 2011, at Reception No. 3806981, Slick Rock, L.P. conveyed to WREE Holdings, LLC a "1/3 of I% interest" in and to the Lands. This conveyance creates an ambiguity in the interest conveyed because the interest percentage described only accurately reflects the intended conveyance as to those lands in which Slick Rock, L.P. owns 100.00% of the minerals. The intent of this Stipulation, Cross-Conveyance and Quitclaim is to clarify the interest conveyed by the above described instrument. WHEREAS, by Warranty Deed, dated January 1, 2011, recorded on November 21, 2011, at Reception No. 3806983, Pergamos, L.P. conveyed to WREE Holdings, LLC a "1/3 of I% interest" in and to the Lands. This conveyance creates an ambiguity in the interest conveyed because the interest percentage described only accurately reflects the intended conveyance as to those lands in which Pergamos, L.P. owns 100.00% of the minerals. The intent of this Stipulation, Cross-Conveyance and Quitclaim is to clarify the interest conveyed by the above described instrument. WHEREAS, by Warranty Deed, dated November 1, 2011, recorded on November 17, 2011, at Reception No. 3806173, HEP Oil Company, Ltd conveyed to Sunray Capital, L.P. a "32-2/3% interest" in and to the Lands. This conveyance creates an ambiguity in the interest conveyed because the interest percentage described only accurately reflects the intended conveyance as to those lands in which HEP Oil Company, Ltd owns 100.00% of the minerals. The intent of this Stipulation, Cross-Conveyance and Quitclaim is to clarify the interest conveyed by the above described instrument. WHEREAS, by Mineral Deed dated March 27, 2012, recorded on April 30, 2012, at Reception No. 3841934, Barracuda Investments, LLC conveyed all of its interest in the Lands to the following parties in the noted percentages, Pergamos, L.P. (33.00%), Slick Rock, L.P. (33.00%), Sunray Capital, L.P. (33.00%), and WREE Holdings, LLC (1.00%). As a result of this conveyance, Barracuda Investments, LLC effectively conveyed all its interest in the Lands, and as a consequence, Barracuda Investments, LLC has not been included as a signatory to the Stipulation and Quit Claim Deed. WHEREAS, by Warranty Deed dated November 19, 2012, recorded on November 28, 2012, at Reception No. 3891552, WREE Holdings, LLC conveyed to Pergamos, L.P., a "1/3 of 1% interest"; Slick Rock, L.P., a "1/3 of 1% interest", and Sunray Capital, L.P., a "1/3 of I% interest" in and to the Lands. This conveyance creates an ambiguity in the interest conveyed because the interest percentage described only accurately reflects the intended conveyance as to those lands in which WREE Holdings, LLC owns 100.00% of the minerals. The intent of this - 2 - 3960732 Pages: 3 of 10 09/03/2013 02:58 PM R Fee:$56.00 D Fee:$0.00 Steve Moreno, Clerk and Recorder. Weld County, CO lIIIWATIVdhuNVAL III Stipulation, Cross-Conveyance and Quitclaim is to clarify the interest conveyed by the above described instrument. WHEREAS, by Warranty Deed dated December 31, 2012, recorded on December 3], 2012, at Reception No. 3899257, Pergamos, L.P. conveyed to United Surface & Minerals, LLC, a"33 1/3% undivided interest" in and to the Lands. This conveyance creates an ambiguity in the interest conveyed because the interest percentage described only accurately reflects the intended conveyance as to those lands in which Pergamos, L.P. owns 100.00%of the minerals. The intent of this Stipulation, Cross-Conveyance and Quitclaim is to clarify the interest conveyed by the above described instrument. WHEREAS, by Warranty Deed dated December 31, 2012, recorded on December 31, 2012, at Reception No. 3899260, Slick Rock, L.P. conveyed to United Surface & Minerals, LLC, a "33 1/3% undivided interest" in and to the Lands. This conveyance creates an ambiguity in the interest conveyed because the interest percentage described only accurately reflects the intended conveyance as to those lands in which Slick Rock, L.P. owns 100.00% of the minerals. The intent of this Stipulation, Cross-Conveyance and Quitclaim is to clarify the interest conveyed by the above described instrument. WHEREAS, by Warranty Deed dated December 31, 2012, recorded on December 31, 2012, at Reception No. 3899254, Sunray Capital, L.P. conveyed to United Surface & Minerals, LLC, a "33 1/3% undivided interest" in and to the Lands. This conveyance creates an ambiguity in the interest conveyed because the interest percentage described only accurately reflects the intended conveyance as to those lands in which Sunray Capital, L.P. owns 100.00% of the minerals. The intent of this Stipulation, Cross-Conveyance and Quitclaim is to clarify the interest conveyed by the above described instrument. WHEREAS, by Mineral Deed dated December 31, 2012, recorded on December 31, 2012, at Reception No. 3899256, Pergamos, L.P. conveyed to United Surface & Minerals, LLC, a"33 1/3% undivided interest" in and to the Lands. This conveyance creates an ambiguity in the interest conveyed because the interest percentage described only accurately reflects the intended conveyance as to those lands in which Pergamos, L.P. owns 100.00%of the minerals. The intent of this Stipulation, Cross-Conveyance and Quitclaim is to clarify the interest conveyed by the above described instrument. WHEREAS, by Mineral Deed dated December 31, 2012, recorded on December 31, 2012, at Reception No. 3899259, Slick Rock, L.P. conveyed to United Surface & Minerals, LLC, a "33 1/3% undivided interest" in and to the Lands. This conveyance create an ambiguity in the interest conveyed because the interest percentage described only accurately reflects the intended conveyance as to those lands in which Slick Rock, L.P. owns 100.00% of the minerals. The intent of this Stipulation, Cross-Conveyance and Quitclaim is to clarify the interest conveyed by the above described instrument. WHEREAS, by Mineral Deed dated December 31, 2012, recorded on December 31, 2012, at Reception No. 3899253, Sunray Capital. L.P. conveyed to United Surface & Minerals, LLC, a "33 1/3% undivided interest" in and to the Lands. This conveyance create an ambiguity - 3 - 3960732 Pages: 4 of 10 09/03/2013 02:58 Ph R Fee:$56.00 D Fee:$0.00 Steve Moreno, Clerk and Recorder, Weld County, CO ■III )A'�7GP�Yk1Lr4�hi�'r,^�I��t'�1h�+.�U�41Mh�Y4 lI�iI in the interest conveyed because the interest percentage described only accurately reflects the intended conveyance as to those lands in which Sunray Capital, L.P. owns 100.00% of the minerals. The intent of this Stipulation, Cross-Conveyance and Quitclaim is to clarify the interest conveyed by the above described instrument. WHEREAS, the intent of the Parties is to clarify any uncertainty or confusion concerning the proportions of the mineral interests owned between them, and they agree to stipulate, quitclaim, and cross-convey all right, title and interest of the Mineral Interest in the manner herein set forth. NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged by the Parties, the Parties agree and stipulate that ownership of the mineral interests as intended to be created by the above described instruments is set forth below, and in order to effectuate that intent and to correctly show ownership of record, each Party, Silver Creek Oil & Gas, LLC as successor-by-merger to HEP Oil Company, Ltd., Sunray Capital, L.P., Slick Rock, L.P„ Pergamos, L.P., and WREE Holdings, LLC, hereby grants, bargains, sells, quitclaims, unto United Surface & Minerals, LLC, effective as of December 31. 2012, any and all interests in the following lands located in Weld County, Colorado: SEE ATTACHED EXHIBIT "A" MADE PART HEREOF It being the intent of each Party that all interest obtained from The Ida A. Weitzel Family Trust be conveyed to United Surface& Minerals, LLC. The Parties hereby release and waive all rights created under and by virtue of the homestead exemption laws of the State of Colorado, and hereby quitclaim and cross-convey said right, title and interest to each other in the proportions set forth above to effectuate the same. This Stipulation, Cross-Conveyance, and Quitclaim Deed may be executed in any number of original counterparts to facilitate finalization, but all such counterparts collectively shall be deemed for all purposes s one and only one original Stipulation, Cross-Conveyance, and Quitclaim Deed. Dated this II day of (l , 2013. (The remainder of this page intentionally left blank) -4 - 3960732 Pages: 5 of 10 09/03/2013 02:58 PM R Fee:$56.00 D Fee:$0.00 Steve Moreno, Clerk and Recorder, Weld County, CO MrAIRt IRNICrhMIJuh5}F,V N iiihlilla 11111 SUNRAY CAPITAL, LP, a Texas limited partnership By: Sunray Capital GP, LLC its General Partner By: Steve Schmitz. Vice reside STATE OF TEXAS )ss. COUNTY OF COOKE The foregoo1i,pg Stipul. ion, Cross-Conveyance, and Quitclaim Deed was acknowledged before me this )hitday of I , `� , 2013 Steve Schmitz, Vice President, of Sunray Capital GP, LLC, a Texas limited •. .'lity company as general partner of Sunray Capital, L.P., a T- limited 'p D. ital, L.P. - Notary Public STATE OF TEXAS My Comm.Exp.Sep.05,2014 NO RY Pu/ i IC, tate o e�ems• My Commission Expires: - 5 - 3960732 Pages: 6 of 10 09/03/2013 02:58 PM R Fee:$56.00 D Fee.$0.00 Steve Moreno. Clerk and Recorder, Weld County: CO �1111��1�',�ZP�,:MI4r �:lYhlkiVGhtakll�W Mk BIM Slick Rock, L.P., a Texas limited partnership By: Rock Canyon,LLC, its general partner By: 9-� 1 I • R. Dean Williams,President STATE OF TEXAS )ss. COUNTY OF TARRANT ) The forego' g Stipulation, Cross-Conveyance, and Quitclaim Deed was acknowledged before me this&-qay of ii hf , 2013 by R. Dean Williams, President, of Rock C LLC, a Texas limited liability company as general partner of tic Rock, L.P., a Te a imited partnership on behalf of Slick Rock, L.P. N T LIC, tate of Texas My Commission Expires: "7/'ago/6. F fRE L YNYIBl1AN MYCOt At J.USSIOMEXPIRES " # Apl 11,2616 - 6 - 3960732 Pages: 7 of 10 09/03/2013 02:58 PM R Fee:$56.00 D Fee:$0.00 Steve Moreno, Clerk and Recorder, Weld County, Co VIIIFlairGu%'II ftirri1'R 7MfF 1011 rriI i 1IIII Pergamos,L.P., a Texas limited partnership By: Desert Dunes, LLC, its general partner By: Mark Kalpakis, P ldent STATE OF TEXAS ) )ss. COUNTY OF TARRANT ) The foregoing Stipulation, Cross-Conveyance, and Quitclaim Deed was acknowledged before me this itday of a U5{-- , 2013 by Mark Kalpa s, President, of Desert D. es, LLC, a Texas limited liability' ompany as general partner o er•:mos, L.P , ex,s imited partnership on behalf of Pergamos, L.P. NO ARY PUBLIC, State of Texas My Commission Expires: il'c�0�6 LOMY RAQE NSBpN$l FXPIREs tt 4111,2016 J - 7 - 3960732 Pages: 8 of 10 09/03/2013 02:58 P11 ee:$5 Weld County..000ee:90.00 Steve Moreno Clerk and Recorder��h�lM1!L �!Liti'1tiI'(i iwL 11111 UNITED SURFACE & MINERALS, LLC, a Texas Limited Liability Company By: Steve Schmitz, i esident STATE OF TEXAS )ss. COUNTY OF COOKE ) The forcwiittg S ' lation, Cross-Conveyance, and Quitclaim Deed was acknowledged before me this fffrtay of LL' ,2013 by Steve Schmitz,President,of United Surfac, & Minerals, LLC, a Texas im liability Company, on behalf / United S in als, LLC. c -r> SHELLEY D.HEAD •' Notary Public �I►.I �2��. '��1a�i/�_ �'' < STATE OF TEXAS NOTA' Y PUB MY Comm.Exp.Sep.05,2014 My CO mission 1✓ny...,�. - 8 - 3960732 Pages: 9 of 10 09/03/2013 ve rrn ,SClerB and Recorrde, Weld C0 Dounty, CO .00 StVIII I#r1R::Ilr: W1Shlll'rrell t7IJiWIVih iMii AiId 11111 WREE HOLDINGS, LLC, a Texas Limited Liability Company By: 4e 176F— John Sledge, Manager/President STATE OF TEXAS ) )ss. COUNTY OF COOKE ) The foregoing Stipulation Cro -Conveyance, and Quitclaim Deed was acknowledged before me this22 day of }Q 2013 by John Sledge, Manager/President, of WREE Holdings, LLC, a Texas limi ed liability Company, on behalf of WREE Holdings, LLC. -7) �.� NOTARY PUB C My Commission Expires: 44:: tt DARBY DAWKINS Notary Public,State of Texas � `. My Commission Expires "°%`„i,,,,,' June 27, 2016 4 -9 - 3960732 Pages: 10 of 10 09/03/2013 02:58 P d Recorder M R Fee:$58.00 D Fee:$0.00 ,IIII )1 iff EXHIBIT "A" LEGAL DESCRIPTION The following Sections located within Township 7 North,Range 60 West of the 6m P.M,County of Weld,State of Colorado.: Section 3: All Section 4: E '/ Section 7: All Section 8: All of Section 8, except that portion conveyed by Deed recorded July 27, 1993 at Reception Number 2343165. Section 9: All Section 10: All Section 17: All Section 18: All Section 19: All excepting therefrom any portion thereof contained in Deeds to School District No. 125 recorded September 1, 1925 Recording No. Book 769, page 557 and April 19, 1936 Recording No. Book 1025,page 53. Section 20: W '/ Section 29: W 'h Section 30: All Section 31: E '/ Section 32: E %4 Section 33: W '/ And The following Sections located within Township 7 North,Range 61 West of the 6m P.M.,County of Weld, State of Colorado: Section 12: All Section 24: NE'/ And The following Section located within Township 8 North,Range 60 West of the 6in P.M.,County of Weld,State of Colorado: Section 35: W '/ - 10 - 4023453 Pages: 1 of 2 ., 06/13/2014 02:47 PM R Fee:$16.00 0 Fee:$0.00 • Steve Mor Clerk and Recorder. Weld County, CO VIII Nl�11riIN L'Ilh'LA I�}kllf'+N. kNhUN:i+is.i iI III WARRANTY DEED This Deed,made March 25,2012 Between Barracuda Investments,LLC,a Texas limited liability company,of the County of Collin,State of Texas,Grantor and Slick Rock,L.P.,a Texas limited partnership,as to 1/3 of 1%interest; whose legal address is 5416 Birchman Avenue, Fort Worth, Texas 76107, County of Tarrant, State of Texas; Pergamos,L.P.,a Texas limited partnership,as to 1/3 of 1% interest,whose legal address is 5416 Birchman Avenue, Fort Worth,Texas 76107; and Sunray Capital,L.P.,a Texas limited partnership,as to 1/3 of 1% interest, whose address is 201 W. California Street, Gainesville, Texas 76240,collectively,grantees. WITNESS,That the Grantor,for and in the consideration of the sum of Ten and N/100 Dollars ($10.00), the receipt and sufficiency of which is hereby acknowledged, has granted, bargained, sold and conveyed, and by these presents does grant,bargain,sell,convey and confirm,unto the Grantees, their heirs and assigns forever, all the real property, together with improvements, if any,situate,lying and being in the County of Weld,State of Colorado described as follows: W/2 of Section 33 Township 7 North,Range 60 West of the 6t"P.M,County of Weld,State of Colorado Also known by street and number as vacant,Briggsdale,Colorado 80611 TOGETHER with all and singular hereditaments and appurtenances thereunto belonging, or in anywise appertaining, and the reversion and reversions, remainder and remainders, rents issues and profits thereof, and all the estate, right, title, interest, claim and demand whatsoever of the grantor, either in law or equity, of, in and to the above bargained premises, with the hereditaments and appurtenances. TO HAVE AND TO HOLD said premises above bargained and described, with the appurtenances,unto the grantees,their heirs and assigns forever. And the grantor, for itself, its heirs and personal representatives, does covenant, grant, bargain and agree to and with the grantees,its heirs and assigns,that at the time of the ensealing and delivery of these presents,it is well seized of the premises above conveyed, has good, sure, perfect, absolute and indefeasible estate of inheritance,in law,in fee simple,and has good right, full power and lawful authority to grant, bargain,sell and convey the same in manner and form as aforesaid,and that the same are free and clear from all former and other grants, bargains, sales, liens, taxes, assessments, encumbrances and restrictions of whatever kind of nature so ever,except for taxes for the current year,a lien but not yet due and payable and those specific Exceptions described by referenced to recorded documents as reflected in the Title Documents accepted by Buyer in accordance with section 8.1 (Title Review)of the contract dated May 6,2010,between the parties. The grantor shall and will WARRANT AND FOREVER DEFEND the above-bargained premises in the quiet and peaceable possession of the grantees.their heirs and assigns,against all and every person or persons lawfully claiming the whole or any part thereof. The singular number shall include the plural, the plural the singular, and the use of any gender shall be applicable to all genders. IN WITNESS WHEREOF,the grantor has executed this on the date set forth above. Effective the 25'"day of March,2012. GRANTOR: M stments,LLC,a Texas limited liability company . tp.„ pace, resident Warranty Deed Page I Barracuda—Weitzel Ranch Acknowledgement State of Texas § County of ,but ovi01,7 ndt- § The foregoing instrument was acknowledged before me this 4,4, day of ,2014,by Robert Wallace,President,of Barracuda Investments,LLC,a Texas li ited liability company,on behalf of Barracuda Investments, LLC. NICOLE WE lateo Te A 0 NOt NI OLE W$ratPBECX a5 / 4. My Commission Expires Data, { h fl +� May 20.2017 Notary Public,li State of Texas 4023953 Pages: 2 of 2 06/13/2014 02 47 PM R Fee:$16.00 D Fee.$0.00 Stave Moreno, Clerk 4,�yE,yRe`co`rId�perA, Weld I, County, CO foul furl Nl�rinsl�li'fr1 iNrilY�Y?rain c�rwa rams 11��Ft& c fArtenlfi7i Ey U,VIt L &AIRE i Ree tIa,xhc Abu: Shelled/ ?.p. 601 110 CIRaJta;fle, 77 7&a"J Warranty Deed Page 2 Barracuda—Weitzel Ranch s ' WARRANTY DEED This Deed,made December 31st,2012 Between Slick Rock,L.P.,a Texas limited partnership,of the County of Tarrant,State of Texas,Grantor and United Surface&Minerals,LLC,a Texas limited liability company,as to all of Grantor's interest, which consists of a 33-1/3% undivided interest; whose legal address is 201 W. California Street,Gainesville,Texas 76240,County of Cooke,State of Texas,grantee. WITNESS,That the Grantor,for and in the consideration of the sum of Ten and N/100 Dollars ($10.00), the receipt and sufficiency of which is hereby acknowledged,has granted,bargained, sold and conveyed,and by these presents does grant,bargain,sell,convey and confirm,unto the Grantees, their heirs and assigns forever, all the real property, together with improvements, if any,situate,lying and being in the County of Weld,State of Colorado described as follows: W/2 of Section 33,Township 7 North,Range 60 West of the 61h P.M.,County of Weld, State of Colorado Also known by street and number as vacant,Briggsdale,Colorado 80611 TOGETHER with all and singular hereditaments and appurtenances thereunto belonging,or in anywise appertaining, and the reversion and reversions, remainder and remainders, rents issues and profits thereof, and all the estate,right, title, interest, claim and demand whatsoever of the grantor, either in law or equity, of, in and to the above bargained premises, with the hereditaments and appurtenances. TO HAVE AND TO HOLD said premises above bargained and described, with the appurtenances,unto the grantees,their heirs and assigns forever. And the grantor,for itself, its heirs and personal representatives, does covenant, grant, bargain and agree to and with the grantees,its heirs and assigns,that at the time of the ensealing and delivery of these presents,it is well seized of the premises above conveyed, has good, sure, perfect, absolute and indefeasible estate of inheritance,in law,in fee simple,and has good right, full power and lawful authority to grant,bargain, sell and convey the same in manner and form as aforesaid, and that the same are free and clear from all former and other grants, bargains, sales, liens, taxes, assessments, encumbrances and restrictions of whatever kind of nature so ever. The grantor shall and will WARRANT AND FOREVER DEFEND the above-bargained premises in the quiet and peaceable possession of the grantees,their heirs and assigns,against all and every person or persons lawfully claiming the whole or any part thereof. The singular number shall include the plural, the plural the singular, and the use of any gender shall be applicable to all genders. IN WITNESS WHEREOF,the grantor has executed this on the date set forth above. Effective this 31'day of December,2012. GRANTOR: Slick Rock,L.P.,a Texas limited partnership By: Rock Canyon,LLC,its general partner kkC 1)1ft By: R.Dean Williams,President 9023454 Pages: 1 of 2 06 Steve 3 Morena a Clerk and Recorder M R =t Welld County p-00 ■III rIeni I f l•Ih'IA% laRrl t roNrime 1+.14144}kg 11111 Warranty Deed Page I Slick Rock,LP-Weitzel Ranch Acknowledgement State of Texas § County of Tarrant § The foregoing instrument was acknowledged before me this ,5411 day of 2014,by R.Dean Williams,President,of Rock Canyon,LLC,a Texas 1 iced liability company as general partner of Slick Rock,L.P.,a Texas limited partnership on behalf of Slick Rock,L.P. hMOOD ELM11NIBMN MYOOMASSCNEXPIRES AMA Not Public,State exas AFTER RECORDING,RETURN TO: UNITED SURFACE&MINERALS,LLC ATTN: SHELLEY HEAD P.O.BOX 170 GAINESVILLE,TX 76241 4023454 Pages: 2 of 2 06/13/2014 02:47 P11 R Fee:$16.00 D Fee:$0.00 Steve Moreno, Clerk and Recorder, Weld County, CO FUARh41�I ELali.Mi.4C41Cl 1110DIMI IA III 01 Warranty Deed Page 2 Slick Rock,LP—Weitzel Ranch WARRANTY DEED This Deed,made December 31st,2012 Between Pergamos,L.P.,a Texas limited partnership,of the County of Tarrant,State of Texas,Grantor and United Surface&Minerals,LLC,a Texas limited liability company,as to all of Grantor's interest, which consists of a 33-1/3% undivided interest; whose legal address is 201 W. California Street,Gainesville,Texas 76240,County of Cooke,State of Texas,grantee. WITNESS,That the Grantor, for and in the consideration of the sum of Ten and N/100 Dollars ($10.00), the receipt and sufficiency of which is hereby acknowledged, has granted,bargained, sold and conveyed,and by these presents does grant,bargain,sell,convey and confirm,unto the Grantees, their heirs and assigns forever, all the real property, together with improvements, if any,situate,lying and being in the County of Weld,State of Colorado described as follows: W/2 of Section 33,Township 7 North,Range 60 West of the 6th P.M.,County of Weld, State of Colorado Also known by street and number as vacant,Briggsdale,Colorado 80611 TOGETHER with all and singular hereditaments and appurtenances thereunto belonging, or in anywise appertaining, and the reversion and reversions, remainder and remainders, rents issues and profits thereof, and all the estate, right, title, interest, claim and demand whatsoever of the grantor, either in law or equity, of, in and to the above bargained premises, with the hereditaments and appurtenances. TO HAVE AND TO HOLD said premises above bargained and described, with the appurtenances,unto the grantees, their heirs and assigns forever. And the grantor, for itself, its heirs and personal representatives, does covenant, grant, bargain and agree to and with the grantees,its heirs and assigns,that at the time of the ensealing and delivery of these presents,it is well seized of the premises above conveyed, has good, sure,perfect, absolute and indefeasible estate of inheritance,in law,in fee simple,and has good right,full power and lawful authority to grant,bargain,sell and convey the same in manner and form as aforesaid, and that the same are free and clear from all former and other grants, bargains, sales, liens, taxes, assessments, encumbrances and restrictions of whatever kind of nature so ever. The grantor shall and will WARRANT AND FOREVER DEFEND the above-bargained premises in the quiet and peaceable possession of the grantees,their heirs and assigns,against all and every person or persons lawfully claiming the whole or any part thereof. The singular number shall include the plural, the plural the singular, and the use of any gender shall be applicable to all genders. IN WITNESS WHEREOF,the grantor has executed this on the date set forth above. Effective this 31st day of December,2012. GRANTOR: PERGAMOS,L.P.,a Texas limited partnership By: Desert Dunes,LLC,its general partner By: Mark Kalpakis,Presi 4023455 Pages: 1 of 2 06/13/2014 02:47 PM R Fee $16 00 0 Fee:$0.00 Steve Moreno, Clerk and Recorder, Weld County, CO Prrn lid Il PPaLIA Li Ill Warranty Deed Page I Pergamos,LP—Weitzel Ranch t Acknowledgement State of Texas § § County of Tarrant § ;TI '-11 rT�he foregoing instrument was acknowledged before me this 411Th dayof \-11 't ,2014,by Mark Kalpakis,President,of Desert Dunes,LLC,a Texas limited liability company as general partner of Pergamos,L.P.,a Texas limited partnership on behalf of Pergamos,L.P. Notary Pu, is State o exas Jgy�t;y HOLLY R COOIEI Notary Public.State of Taxis �,'Ljyr/ My Commission Expires 711;1. March 06,2017 AFTER RECORDING,RETURN TO: • UNITED SURFACE&MINERALS,LLC ATTN: SHELLEY HEAD P.O.BOX 170 GAINESVILLE,TX 76241 4023455 Pages: 2 of 2 06/13/2014 02:47 PM R Fee:$16.00 D Fee:$0.00 Steve Moreno, Clerk and Recorder, Weld County, CO lIIINF.M f1141'elgik+ii.WhIViiPi7ifiVIJAki IN Warranty Deed Page 2 Pergamos,LP-Weitzel Ranch WARRANTY DEED This Deed,made December 31st,2012 Between Sunray Capital,L.P.,a Texas limited partnership,of the County of Tarrant,State of Texas,Grantor and United Surface& Minerals,LLC, a Texas limited liability company, as to all of Grantor's interest, which consists of a 33-1/3% undivided interest; whose legal address is 201 W. California Street,Gainesville,Texas 76240,County of Cooke, State of Texas,grantee. WITNESS,That the Grantor,for and in the consideration of the sum of Ten and N/100 Dollars ($10.00), the receipt and sufficiency of which is hereby acknowledged, has granted, bargained, sold and conveyed,and by these presents does grant,bargain,sell,convey and confirm,unto the Grantees, their heirs and assigns forever, all the real property, together with improvements, if any,situate,lying and being in the County of Weld,State of Colorado described as follows: W/2 of Section 33, township 7 North,Range 60 West of the 61h P.M.,County of Weld, State of Colorado Also known by street and number as vacant,Briggsdale,Colorado 80611 TOGETHER with all and singular hereditaments and appurtenances thereunto belonging, or in anywise appertaining, and the reversion and reversions, remainder and remainders, rents issues and profits thereof, and all the estate, right, title, interest, claim and demand whatsoever of the grantor, either in law or equity, of, in and to the above bargained premises, with the hereditaments and appurtenances. TO HAVE AND TO HOLD said premises above bargained and described, with the appurtenances, unto the grantees, their heirs and assigns forever. And the grantor, for itself, its heirs and personal representatives, does covenant, grant, bargain and agree to and with the grantees,its heirs and assigns,that at the time of the enscaling and delivery of these presents,it is well seized of the premises above conveyed, has good, sure, perfect, absolute and indefeasible estate of inheritance, in law,in fee simple, and has good right,full power and lawful authority to grant,bargain, sell and convey the same in manner and form as aforesaid, and that the same are free and clear from all former and other grants, bargains, sales, liens, taxes, assessments, encumbrances and restrictions of whatever kind of nature so ever. The grantor shall and will WARRANT AND FOREVER DEFEND the above-bargained premises in the quiet and peaceable possession of the grantees,their heirs and assigns,against all and every person or persons lawfully claiming the whole or any part thereof. The singular number shall include the plural, the plural the singular, and the use of any gender shall be applicable to all genders. IN WITNESS WHEREOF,the grantor has executed this on the date set forth above. Effective this 3P'day of December,2012. GRANTOR: SUNRAY CAPITAL,L.P.,a Texas limited partnership By: Sunray Capital GP,LLC,its general partner By: Steve Schmitz,Vic resid t 4023456 Pages: 1 of 2 06/13/2014 02:47 PM R Fee:$16.00 D Fee:$0.00 Steve Moreno. Clerk and Recorder, Weld County, CO IIII!PIP i I 11111 Warranty Deed Page 1 Sunray Capital,I —Weitzel Ranch Acknowledgement State of Texas § § County of Tarrant § Ili;foregoing instrument was acknowledged before me this aliq . day of �, ,2014,by Steve Schmitz,Vice President,of Sunray Capital GP,LLC,a Texas limited lia ility company as general partner of Sunray Capital,L.P_.,a Texas li ' e partnership on behalf of Sunray Capital,L.P. It, SHELLEY D.HEAD t ) Notary Public otary P lic,Stat f T as STATE OF TEXAS ,il My Comm.Ery.Sey.05.201d \ - AFTER RECORDING,RETURN TO: UNITED SURFACE&MINERALS,LLC ATTN: SHELLEY HEAD P.O.BOX 170 GAINESVILLE,TX 76241 4023456 Pages: 2 of 2 SaeSteve 0B/13/2014 or-eno 8 Cl•rk 1 and Recorder r $1 Weld Coountty, Co'00 altli AIWIiIICAx�I4rlkltglil rrIfilil Bill Warranty Deed Page 2 Sunray Capital,LP—Weitzel Ranch UNITED SURFACE & MINERALS,LLC UNANIMOUS WRITTEN CONSENT OF MANAGERS IN LIEU OF ORGANIZATIONAL MEETING United Surface & Minerals, LLC, a Texas limited liability company (the "Company"), having been formed by the filing of a Certificate of Formation with the Secretary of State of the State of l'exas on December 14, 2012 (the "Certificate"), the undersigned,being all of the managers (collectively, the "Managers") of the Company, hereby waive any and all requirements for calling, giving notice of, and holding an organizational meeting of the initial managers of the Company and, in lieu of such organizational meeting, consent to the adoption of the resolutions set forth below as of January 1, 2013 (the "Effective Date"), pursuant to (i) the 'texas Business Organizations Code and (ii) the Company Agreement of the Company dated effective as of December 31, 2012 (the "Agreement"). Capitalized terms which are not otherwise defined herein shall have the meanings given same in the Agreement. I. LIMITED LIABILITY COMPANY AGREEMENT RESOLVED, that the Agreement executed by each of the members of the Company (collectively, the "Members") and submitted to thc undersigned is approved in all respects and adopted as the Company Agreement of the Company, and the Secretary of the Company is instructed to insert the original thereof in the minute book of thc Company. II. MANAGERS RESOLVED, that each of the undersigned hereby agrees to serve as a Manager of the Company until his respective successor or successors may be chosen and qualified or until his earlier death, resignation, retirement, disqualification, or removal from office as provided in the Agreement. III. REGISTERED OFFICE; REGISTERED AGENT; QUALIFICATION RESOLVED, that the designations in the Certificate of 5416 Birchman Avenue, Fort Worth, Texas 76107, as the registered office of the Company in the State of Texas, and of Joint Resources Company as the registered agent of the Company in said office, are both approved, ratified and confirmed; RESOLVED FURTHER, that, for purposes of authorizing the Company to do business in any state, territory or dependency of the United States or any foreign country in which it is necessary or expedient for the Company to transact business, the "Officers" (as defined below) of the Company are hereby authorized to appoint and thereafter substitute all necessary agents or attorneys UNIl'F;U ScauAa:&\{fNJ4tAIS,TIE ORGANI%A"I ION.AI,CONsJ N JANUARY 1,2013 PAGE 1 for service of process, to designate and change the location of all necessary statutory offices, and to execute and file all necessary certificates, reports, powers of attorney and other instruments as may be required by the laws of such state, territory, dependency or country to authorize the Company to transact business therein; and, whenever it is expedient for the Company to cease doing business therein and withdraw therefrom, to execute and file all necessary revocations of any such appointments, substitutions, designations, and changes, and to file such certificates, reports, revocations of appointment or surrenders of authority of the Company to do business in, and as may be required by the laws of, any such state, territory, dependency or country. IV. OFFICERS RESOLVED, that each of the following persons is designated to serve as officers of the Company (each, an "Officer") in the office or offices set forth below opposite his name, to serve until his successors are chosen and qualified or until his earlier death, resignation, retirement, disqualification, or removal from office. Name Office Mark Kalpakis President Steve Schmitz President John D. Schmitz Vice President Dean Williams Vice President Duncan A. Simpson Secretary and Treasurer Shelley Head Assistant Secretary V. AUTHORITY OF OFFICERS RESOLVED, in addition to those powers and authority that are granted to each Officer in the Agreement, the powers and authority of each such Officer shall be as follows, subject to express limitations as set forth in the Agreement and as otherwise provided hereinafter: A. President: As provided in the Agreement, there will be two Presidents of the Company, and each may act separately without the joinder or consent of the other; provided, however, that in the event of a conflict, such conflict will be presented to the Board for resolution. Each President will serve as a chief executive officer of the Company and, subject to the control of the Board and as limited hereinafter, will have general supervision, direction, and control of the day-to-day business and Officers of the Company. Except for the "Unauthorized Acts" (defined below), each President will have the general powers and duties of management usually vested in the office of President of a corporation or other entity with officers, including without limitation the authority, on behalf of the Company, to execute any contracts or incur obligations associated with the ordinary day-to-day operation of the Company and the acquisition or disposition of its assets or mineral interests, and will have such other powers and duties as may be prescribed from time to time by the Board. Each President is authorized to execute, in the name of the Company, deeds, conveyances, notices, leases, checks, drafts, bills of exchange, warrants, promissory notes, bonds, debentures, contracts, and other papers and instruments in writing. The above tJNI'I'HU SI.RPACF&MINI'JtAI S,L1.C ORGANIZAPIONAI,CONSItNT JANL ARV 1,2013 PAGE 2 notwithstanding, a President will not have the authority to do or perform the following unless expressly authorized by the Board (collectively, the "Unauthorized Acts"): (1) Enter into contracts or other obligations, or any series of related contracts or other obligations which by their terms will require the expenditure of the Company's funds, or the assumption of liability with a reasonable estimated valuation, in excess of $50,000.00 in the aggregate (excluding, however, such contracts or obligations necessary for the ordinary day-to-day operation of the Company and its assets); (2) Acquire, dispose of, or contractually obligate the Company to acquire or dispose of, any capital asset with a reasonable estimated value in excess of $50,000.00, or otherwise make any capital expenditure in excess of$50,000.00; (3) To the extent not covered by item (2), above, acquire, dispose of, or contractually obligate the Company to acquire or dispose of, any mineral or surface interest; (4) Perform any act specifically prohibited by the Agreement or the Certificate, as same exist now or as same may be amended in the future, or by the Texas Business Organizations Code; and (5) Perform any act of willful or intentional misconduct, fraud, or gross negligence, or any act which would result in the commission of a crime, whether a misdemeanor or felony. B. Vice President: In the absence or disability of both of the Presidents, each of the Vice Presidents will each have the authority to perform all the duties of a President, and when so acting will have all the powers and authority of, and be subject to all the restrictions on (including without limitation the prohibition on doing or performing the Unauthorized Acts without express authorization by the Board), the President. Each Vice President will have any other powers and perform any other duties as may be assigned from time to time by the Board. C. Secretary: The Secretary will: (1) Sign, with the President or Vice-President, certificates representing membership interests in the Company to the extent such membership interests arc certificated; (2) Attend and transcribe the minutes of any and all meetings of the Board, any "Committee" (as defined below), and the Members, such minutes containing at least the information set forth in item (3), below; (3) Keep at the principal office of the Company a book of minutes of the Company that shall include without limitation: a record of the Company's Certificate and amendments thereto; its Agreement and amendments thereto; minutes of all C,Nft1Tm SURPACI.&MINHR.ALs,1 ,C, ORGANIZATIONAL.CONSENT JAN:;ARY 1,2013 PAGI''3 meetings of its Board; minutes of any and all meetings of any committee formed to advise the Board (any of which, a "Committee"); and minutes of any and all meetings of its Members, including the time and place of any meeting, the names of those present, and summaries of the proceedings held therein; (4) Ensure that all notices are duly given in accordance with the provisions of the Texas Business Organizations Code; (5) Be custodian of the records of the Company; (6) Makc certain that the books, reports, statements, certificates, and all other documents and records required by law are properly kept and filed; (7) Exhibit the books and records of the Company at any reasonable time to any Manager, or (if directed by the President or any Manager) to any Member; and (8) In general, perform all duties generally recognized as incident to the office of Secretary and any other duties that may be assigned from time to time by the Board. D. Assistant Secretary: In the absence or disability of the Secretary, the Assistant Secretary will have the authority to perform all of the duties of the Secretary, and when so acting will have all the powers and authority of, and be subject to all the restrictions on, the Secretary. The Assistant Secretary will have any other powers and perform any other duties as may be delegated from time to time by the Secretary. E. Treasurer: The Treasurer will: (1) Have charge and custody of, and be responsible for, all funds and securities of the Company, and deposit these funds in the name of the Company in the banks, trust companies, or other depositaries as will be selected by the Board; (2) Receive, and given receipt for, monies due and payable to the Company from any source whatsoever; (3) Disburse, or cause to be disbursed, the funds of the Company as may be directed by the Board, taking proper vouchers for such disbursements; (4) Keep and maintain adequate and correct accounts of the Company's properties and business transactions; (5) Exhibit the books of account and records of the Company at any reasonable time to any Manager or (if directed by the President or any Manager) to any Member; (6) Render to the President and to the Board (or any Manager), on their respective requests, an account of all the Treasurer's transactions and of the financial condition of the Company; UNCIHo SuRI Acv&N'iINLRA].S,LLC, ORGANIZATIONAL CONS NT JANUARY 1,2013 PAC I;4 (7) Prepare, or cause to be prepared, and certify the financial statements to be included in any financial reports which are required to be so prepared and certified; and (8) In general, perform all of the duties generally recognized as incident to the office of Treasurer and any other duties that may be assigned from time to time by the Board; and RESOLVED FURTHER, that those of the Unauthorized Acts described in items (A)(1), (A)(2), and (A)(3) in the definition thereof (any of which, a "Qualified Authorized Act"), may be performed by a President if the following procedure is followed: (1) If the proposed Qualified Authorized Act clearly falls within the purview of either the "Investment Committee" (as defined below) or the "Operating Committee" (as defined below), the action shall be submitted by the President to the applicable Committee for review, and the action may be taken by the President if, and only if, (i) the Committee makes its recommendation to the Board on whether the action should or should not be taken, and (ii) the Board authorizes the taking of the action;and (2) If the proposed Qualified Authorized Act clearly does not fall within the purview of either the Investment Committee or the Operating Committee, or if it is unclear whether such act falls within either Committee's purview, the action shall be submitted by the President to the Board for approval, and the action may be taken by the President if, and only if, the Board authorizes the taking of the action. VI. COMMITTEES;AUTHORITY RESOLVED, that the Managers hereby form the "Investment Committee" (herein so called) and the "Operating Committee" (herein so called). Such Committees shall have the scopes of purview, shall have the initial members, and shall meet as provided below: A. Investment Committee: The Investment Committee shall be composed of 5 initial members, to wit: (i) Mark Kalpakis, (ii) Steve Schmitz, (iii) Dean Williams, (iv)Jeff Scofield, and (v) Gregg Hess. The Investment Committee shall meet once every fiscal quarter or as otherwise needed as determined by the Board. The Investment Committee shall review all proposals for, and shall otherwise advise the Board with respect to, divestiture, acquisition, development and other investment of the Company's capital assets. The Investment Committee shall also review proposed Qualified Authorized Acts by the President that are clearly within the purview of the Committee's authority and that are submitted to it for review by the President. B. Operating Committee: The Operating Committee shall be composed of 5 initial members, to wit: (i) Mark Kalpakis, (ii) Steve Schmitz, (iii) Dean Williams, (iv) Tony Gardner, and (v) Gregg Hess. The Operating Committee shall meet once every month or as UNFI ItO SURI.ACI' &MINER.vs,1.LC ORGANIZATIONAL CONSENT JANUARY 1,2013 PAGr;5 otherwise needed as determined by the Board. The Operating Committee shall review all proposals for, and shall otherwise advise the Board with respect to, the day-to-day conduct of the Company's business. The Operating Committee shall also review proposed Qualified Authorized Acts by the President that are clearly within the purview of the Committee's authority and that are submitted to it for review by the President. The Operating Committee will communicate, cooperate, and otherwise coordinate with the parties performing management services for the Company pursuant to the "Management Services Agreement" (as define below). VII. MANAGEMENT SERVICES AGREEMENT RESOLVED, that the Managers approve the form of the Management Services Agreement attached hereto as Appendix A, and authorize and direct the Officers to execute, deliver, and perform the Management Services Agreement in accord with the provisions of Section 11.11 thereof. VIII. BOOKS AND RECORDS RESOLVED, that the Presidents and Secretary of the Company arc hereby authorized and directed to establish,maintain and procure all necessary books and records of the Company. IX. ORGANIZATIONAL EXPENSES RESOLVED, that the Treasurer is hereby authorized and directed to pay all fees, expenses and costs incident to or necessary for the organization of the Company. X. DEPOSITORY RESOLUTIONS RESOLVED, that the Officers are hereby authorized, in the name and on behalf of the Company, to establish accounts with such financial institutions located in such cities and states as he or she, in his or her sole and absolute discretion, shall deem necessary or desirable, and that such accounts be established in accordance with and governed by the general rules and regulations of such financial institutions; RESOLVED FURTHER, that the Company hereby approves and adopts any and all additional resolutions required by any such financial institution to facilitate the establishment of such accounts; and RESOLVED FURTHER, that the Officers are hereby authorized to certify to any such financial institution that the resolutions in the particular form required by such financial institution were duly adopted and approved by the Managers on the date of this instrument, or any date subsequent hereto, and the Secretary is instructed to retain a copy of such resolutions in the permanent records of the Company. [JNUI]J)S0RPACF'.&MIN I?RALS,T.T.C ORGANIzA IONAi.CoNsI N I' JANUARY 1,2013 YAGr.6 XI. MEMBERSHIP INTEREST RESOLVED, that the Managers of the Company hereby acknowledge the Capital Contributions and the Membership Interests of the Current Members (as defined in the Agreement) as described in the Agreement of the Company. XII. BORROWING RESOLUTIONS RESOLVED, that the Presidents are hereby authorized from time to time to borrow money in the name of the Company from such lenders as the Managers deem proper and to execute and deliver, on behalf of the Company, the Company's notes therefor in such amounts and for such time and at such rate of interest as may be designated on such notes, and upon such terms and conditions as such President shall deem proper for the operation of the Company's business, subject however to the limitations and procedure provided herein for Unauthorized Acts. XIII. FURTHER AUTHORIZATION; RATIFICATION RESOLVED, that each Manager of the Company is hereby authorized and directed to take or cause to be taken all such further action and to sign, execute, acknowledge, certify, deliver, accept, record and file all such further instruments, in the name and on behalf of the Company, as in such Manager's ordinary business judgment shall be necessary, desirable or advisable in order to carry out the intent, and to accomplish the purposes, of the foregoing resolutions; and RESOLVED FURTHER, that all legal actions heretofore taken by the Managers, Officers or organizers of the Company in connection with the foregoing matters are hereby approved, ratified and confirmed in all respects. [Signature Page Follows] LNt I ED SURFACE&MINI RA[S,I.I.C ORciNIZA17oNA1.CONS',,NT JANUARY 1,2013 PACT? IN WITNESS WHEREOF, the undersigned have executed this instrument dated as of the Effective Date hereof. MANAGERS: Mark Kalpakis Steve Schmitz Dean Williams Robert Delaney UNITED SURFACE&MINERALS,LLC ORGANIZATIONAL CONSENT JANUARY 1,2013 SIGNATURE PAGE IN WITNESS WHI;RI'.OF, the undersigned have executed this instrument dated as of the Effective Date hereof. MANAGERS: Mark Kalpakis Steve Schmitz Dean Williams Robert Delaney UNIIND SERI.v:F&MINERALS,I.1.C ORGANIZATIONAL.CONSENT �ANI ARY I.2013 Sic;NA TURN uIu:PAGE IN WITNESS WHEREOF, the undersigned have executed this instrument dated as of the Effective Date hereof, MANAGERS: Mark Kalpakis Steve Schmitz 2 6\7( Dean Williams Robert Delaney UNITED_SURFACE ISCM1NERAIS, ---- ORGADEZATI0NAL E..0NSENr JANUARY 1,2013 SIGNATURE PAGE IN WITNESS WHEREOF, the undersigned have executed this instrument dated as of the Effective Date hereof. MANAGERS: Mark ICalpakis Steve Schmitz Dean Williams /DJ Robert Dclancy UNITED SURFACE&MINERALS,LLC OROANIZN11ONAI,CONSENT JANUARY 1,2013 SI0N,nuIu PAGE APPENDIX"A" MANAGEMENT SERVICES AGREEMENT UNITED SURFACE&MINERALS,JILT ORGANIZATIONAL CONSISNI' JANUARY 1,2013 APPENDIX"A" 4061577 Pages: 1 of 2 11/14/2014 09:27 AM R Fee:$16.00 D Fee:$0.00 Steve Moreno. Clerk and Recorder. Weld County, CO ■��M��1�Y�l�,r4��'Ii�CkL'�Rl�l�'if3Y, l��f�I i 11111 QUIT CLAIM DEED This Deed, made November 13,2014 Between UNITED SURFACE & MINERALS,,LLC,a Texas limited liability company, of the County of Cooke, State of Texas, Grantor and UNITED SURFACE& MINERALS,LLC,a Texas limited liability company,whose legal address is 201 W. California Street, Gainesville,Texas 76240, County of Cooke, State of Texas, grantees. WITNESS,That the Grantor, for and in the consideration of the sum of other good and valuable consideration,the receipt and sufficiency of which is hereby confessed, acknowledged,has remised,released,sold and QUIT CLAIMED, and by these present does remise, release, sell and QUIT CLAIM unto the grantee, its heirs, successors and assigns forever, all the right,title, interest,claim and demand which the grantor has in and to the real property,together with improvements, if any, situate, lying and being in the County of Weld, State of Colorado described as follows: That part of the East Half of the West Half of Section 33,Township 7 North, Range 60 West of the 6th PM,Weld County,Colorado described as follows; The South 3,560.00 feet of the East 979.00 feet of the East Half of the West Half of said Section 33. The subject parcel contains 80.026 acres,including 0.674 acres of county road right of way. AS SET OUT IN THE SURVEY ATTACHED AS EXHIBIT"A" AND MADE PART OF HEREOF TO HAVE AND TO HOLD the same,together with all and singular the apprutenances and privileges thereunto belonging,or in anywise thereunto appertaining, and all the estate,right, title, interest and claim whatsoever,of the grantor,either in law or equity,to the only proper use, benefit and behalf of the grantee, its heirs and assigns forever. The singular number shall include the plural,the plural the singular, and the use of any gender shall be applicable to all genders. IN WITNESS WHEREOF,the grantor has executed this deed on the date set fort above. Signed this kS day of November,2014. GRANTOR: UNITED SURFACE& MINERALS, LLC,a Texas limited liability company By: Sh ley Assi t ecretary State of Texas § County of Cooke § The foregoing instrument was acknowledged before me this ay of November, 2014,by Shelley Head,as Assistant Secretary and on behalf of Unite Surface&Minerals,LLC, a Texas limited liability company. KELLEY [Arco NotaPublic ATE OF TEXAS STATE OF TEXAS ►y carol E>SY.wy.a 2015 Notary Public State of Texaa DEED EXHIBIT THAT PART OF THE EAST HALF OF THE WEST HALF OF SECTION 33, TOWNSHIP 7 NORTH, RANGE 60 WEST OF THE 6TH PM, WELD COUNTY, COLORADO DESCRIBED AS FOLLOWS; THE EAST 979.00 FEET OF THE SOUTH 3560.00 FEET OF THE EAST HALF OF THE WEST HALF OF SAID SECTION 33. THE SUBJECT PARCEL CONTAINS 80.025 ACRES. NORTHWEST CORNER OF THE NORTHWEST NORTHEAST CORNER OF THE NORTHWEST QUARTER CORNER OF SECTION 33 QUARTER CORNER OF SECTION 33 FOUND 2 1/2" ALUMINUM CAP FOUND 2 1/2" ALUMINUM CAP STAMPED LS 30462 STAMPED LS 30462 N89'08'49"E 979.19' � I I I I I II I I I i W ae� hI nn bid i g 80.025 ACRE PARCEL UNITED SURFACE & MINERAL LLC. I omo I x moc SOUTHWEST CORNER OF m-Dt 7, I SOUTHWEST QUARTER CORNER OF SECTION 33 FOUND 2 1/2' uAg ALUMINUM CAP STAMPED LS 30462 _ WCR 74 9_7$.1— S8 SOUTHEAST CORNER OF THE SOUTHWEST I 28641.3341.33', QUARTER CORNER OF SECTION 33 FOUND 2 1/2" ALUMINUM CAP STAMPED LS 30462 ALAMP RYNEARSON 4715 Innovation Drive 970.226.0342 P Fort Collins, CO 80525 970.226.0879 I F & ASSOCIATES www.LRA-Inc.com dr,twnWby dMli—d by reamed by ti - "02120 02811b " date bock and pis rsNderr 12. �K�KJJ »P:\ Fnaineerina\0212S) SURVEY DBAWINGSO\00712O1OF101.dwa J 4061577 Pages: 2 of 2 11/14/2014 09:27 PM R Fee:$16.00 D Fee:$0.00 Steve Moreno, Clerk and Recorder, Weld County, CO ■��141�1PIFSUr1'll :l � FI�,Gb,111,14IFINRR1i'iY4v ■1 III Hello