Wellsite-CS03182008 ` • Libcrty
Interchange Corporate Center
Mutual,
450 Plymouth Road,Suite e 400
Plymouth Meeting,PA 19462-1644
Ph.(610)832-8240
CHANGE RIDER
To be attached to and form a part of surety bond number 6543783 , dated the 18th
day of March , 2008 , issued by Liberty Mutual Insurance Company, a Massachusetts
stock insurance company, as surety (the"Surety"), on behalf of Chesapeake Operating, Inc.
, as principal (the "Principal"),
in favor of City of Coppell, Texas
, as obligee (the"Obligee").
The Principal and the Surety hereby consent to changing the attached bond as follows:
The Principal name shall be changed to TEP Barnett USA, LLC.
This change is effective 31st day of July , 20 17 . The attached bond shall be subject to all
of its terms, conditions and limitations except as herein modified.
IN WITNESS WHEREOF, said Principal and Surety have caused these presents to be duly signed and
sealed this 31st day of July , 20 17 .
WITNESS/ATTEST: TEP earn:It USA, LLC /
"dd"`'41111e. By- (Pr1111 ,�/ (Seal)
Title:
LIBERTY MUTUAL INSURANCE COMPANY
(Surety)
By: It — (Seal)
Attorney-in-Fact
ACCEPTED: Jessica Richmond
(Obligee)
By: (Seal)
Name:
Title:
Date:
LMIC-3000
Rev.03/04
THIS POWER OF ATTORNEY IS NOT VALID UNLESS IT IS PRINTED ON RED BACKGROUND.
This Power of Attorney limits the acts of those named herein,and they have no authority to bind the Company except in the manner and to the extent herein stated.
Certificate No.7759926
Liberty Mutual Insurance Company
The Ohio Casualty Insurance Company West American Insurance Company
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS:That The Ohio Casualty Insurance Company is a corporation duly organized under the laws of the State of New Hampshire, that
Liberty Mutual Insurance Company is a corporation duly organized under the laws of the State of Massachusetts, and West American Insurance Company is a corporation duly
organized under the laws of the State of Indiana(herein collectively called the"Companies"),pursuant to and by authority herein set forth,does hereby name,constitute and appoint,
Eric S. Feighl;Janie Cermeno;Jessica Richmond;Joyce A.Johnson;Philip N.Bair
all of the city of Houston ,state of TX each individually if there be more than one named,its true and lawful attorney-in-fact to make,execute,seal,acknowledge
and deliver,for and on its behalf as surety and as its act and deed,any and all undertakings,bonds,recognizances and other surety obligations,in pursuance of these presents and shall
be as binding upon the Companies as if they have been duly signed by the president and attested by the secretary of the Companies in their own proper persons.
IN WITNESS WHEREOF,this Power of Attorney has been subscribed by an authorized officer or official of the Companies and the corporate seals of the Companies have been affixed
thereto this 8th day of May , 2017
CO
PLS'ii1$(/R, , '4_ tr ,*y-'SL
4` '°>�`y� The Ohio Casualty Insurance Company N
o 1912 1ss1 Liberty Mutual Insurance Company a)
West American Insurance Company c.
David M.Care ,Assistant Secretary OF PENNSYLVANIA ss Y�
C C
ctS
COUNTY OF MONTGOMERY C>
2 pa On this 8th day of May , 2017,before me personally appeared David M.Carey,who acknowledged himself to be the Assistant Secretary of Liberty Mutual Insurance v F-!
0 a) Company, The Ohio Casualty Company, and West American Insurance Company, and that he, as such, being authorized so to do, execute the foregoing instrument for the purposes >,cn?
5 therein contained by signing on behalf of the corporations by himself as a duly authorized officer. 0 W
4.... > IN WITNESS WHEREOF,I have hereunto subscribed my name and affixed my notarial seal at King of Prussia,Pennsylvania,on the day and year first above written. 0 C4
i
d gP�A3r COMMONWEALTH OF PENNSYLVANIA G
tv-13 om +s f Notarial Seel 406Ltd/4U
c1_.Nr,. r. v Teresa Past lla Notary PublicBY .... i ��
p 0 I OF Upper MenonTwp Montgomery County Teresa Pastella,Notary Public ay C`
y. " My Commission Expires March 28,2021 MI
0i Q 4 vSY4'I0 gG C
,q $�+ Member.Pennsylvania Association of Notaries 0 e
Cm a
as This Power of Attorney is made and executed pursuant to and by authority of the following By-laws and Authorizations of The Ohio Casualty Insurance Company, Liberty Mutual ,N co
aj,, Insurance Company,and West American Insurance Company which resolutions are now in full force and effect reading as follows: -C O
66
RS L ARTICLE IV-OFFICERS-Section 12.Power of Attorney.Any officer or other official of the Corporation authorized for that purpose in writing by the Chairman or the President,and subject 0 c
-El?; to such limitation as the Chairman or the President may prescribe,shall appoint such attorneys-in-fact,as may be necessary to act in behalf of the Corporation to make,execute,seal, r d
o C acknowledge and deliver as surety any and all undertakings,bonds,recognizances and other surety obligations. Such attorneys-in-fact,subject to the limitations set forth in their respective ' yi
E eipowers of attorney,shall have full power to bind the Corporation by their signature and execution of any such instruments and to attach thereto the seal of the Corporation. When so d#
w ,t, executed,such instruments shall be as binding as if signed by the President and attested to by the Secretary.Any power or authority granted to any representative or attorney-in-fact under >�i
the provisions of this article maybe revoked at anytime bythe Board,the Chairman,the President orthe officer or officers grantingsuchpower or authority.L. e1
by Y )tet:
.i a ARTICLE XIII-Execution of Contracts-SECTION 5.Surety Bonds and Undertakings.Any officer of the Company authorized for that purpose in writing by the chairman or the president, ' N
> ;v and subject to such limitations as the chairman or the president may prescribe,shall appoint such attorneys-in-fact,as may be necessary to act in behalf of the Company to make,execute, f:,,N4
O 15 seal,acknowledge and deliver as surety any and all undertakings,bonds,recognizances and other surety obligations. Such attorneys-in-fact subject to the limitations set forth in their E T
Z V respective powers of attorney,shall have full power to bind the Company by their signature and execution of any such instruments and to attach thereto the seal of the Company. When so 0 Oi
C.)r'n
executed such instruments shall be as binding as if signed by the president and attested by the secretary. 0 10;
Certificate of Designation-The President of the Company,acting pursuant to the Bylaws of the Company,authorizes David M.Carey,Assistant Secretary to appoint such attorneys-in- h-fact as may be necessary to act on behalf of the Company to make,execute,seal,acknowledge and deliver as surety any and all undertakings,bonds,recognizances and other surety
obligations.
Authorization-By unanimous consent of the Company's Board of Directors,the Company consents that facsimile or mechanically reproduced signature of any assistant secretary of the
Company,wherever appearing upon a certified copy of any power of attorney issued by the Company in connection with surety bonds,shall be valid and binding upon the Company with
the same force and effect as though manually affixed.
I, Renee C. Llewellyn, the undersigned, Assistant Secretary, The Ohio Casualty Insurance Company, Liberty Mutual insurance Company, and West American Insurance Company do
hereby certify that the original power of attorney of which the foregoing is a full,true and correct copy of the Power of Attorney executed by said Companies, is in full force and effect and
has not been revoked.
IN TESTIMONY WHEREOF,I have hereunto set my hand and affixed the seals of said Companies this . 1 day of ,20 l 7
J cagr 9� )Poo0,4FY,., r� c,,,,,,„,,,,,,,n..
9 1919 o 1912 ? K 1991 By: �.i6 t.<
,., a
Renee C.Lie , ssistant Secretary
140 of 250
LMS_12873_022017
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