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DURABLE GENERAL POWER OF ATTORNEY

THE STATE OF TEXAS

)

) KNOW ALL MEN BY THESE PRESENTS:

COUNTY OF DALLAS

)

THAT I, ___________________________________________________, a resident of Dallas County, Texas, have made, constituted,

and appointed, and by these presents do make, constitute, and appoint, as my true and lawful general agent and attorney-in-fact to

act in, manage, and conduct all of my estate and all my affairs:

__________________________________________________________________________________________________________

[If I have named two persons, “and” means they must act jointly unless one of them is incapacitated, “or” means they may act

severally, and “and/or” means they may act jointly or severally.]

GIVING AND GRANTING unto my said attorney full power and authority to do and perform all and every act and thing whatsoever

in and about my estate, property, and affairs as fully and effectually to all intents and purposes as I might or could do in my own

proper person if personally present, the following twenty-one specially enumerated powers set forth hereinafter, which are

incorporated herein for all purposes, being in aid and exemplification of the full, complete, and general power herein granted and

not in limitation or definition thereof, and hereby ratifying all that my said attorney shall lawfully do or cause to be done by virtue

of these presents. Pursuant to section 482 of the Texas Probate Code and section 1 of the Uniform Durable Power of Attorney Act,

I expressly provide: [Initial A or B]:

A.______ that this power of attorney is effective now and shall not be affected by my subsequent disability or incapacity; OR

B.______ that this power of attorney shall become effective upon my disability or incapacity.

IN WITNESS WHEREOF, I have hereunto set my hand this _________ day of ________________, 2007.

_____________________________________________

Principal

THE STATE OF TEXAS

)

COUNTY OF DALLAS

)

This instrument was acknowledged before me this _____day of ______________, 2007, by ___________________________ as principal.

_____________________________________________________

Notary Public, State of Texas

1. To buy, receive, lease, accept, or otherwise acquire; to sell, convey, mortgage, hypothecate, pledge, quit claim, or otherwise encumber or dispose

of, or to contract or agree for the acquisition, disposal, or encumbrance of: any property whatsoever and wherever situated, be it real, personal, or

mixed, or any custody, possession, interest, or right therein or pertaining thereto, upon such terms as my said attorney shall think proper, and in

particular, but not by way of limitation, including the right to sell or reserve mineral interests, execute, extend, amend, ratify, sell, or transfer all forms

of grazing or agricultural leases, oil and gas leases, or oil, gas and mineral leases, contracts, grants of easement, and grants of right of way upon any

and all real properties owned by me, wherever situated, on such terms and for such consideration as said agent may deem advisable, and execute any

and all papers in connection with oil, gas and mineral development, producing, or other operations, including unitization agreements, pooling

agreements, division orders, transfer orders, and any other documents deemed by said agent to be appropriate or convenient in connection with any

mineral or royalty interests owned by me, this being a specific example of my said attorney's power and not meant in any way to limit said attorney's

power to deal with any of my property situated elsewhere.

2. To take, hold, possess, invest, lease, let, or otherwise manage any or all of my real, personal, or mixed property, or any right or interest therein

or pertaining thereto; to eject, remove or relieve tenants or other persons from, and recover possession of, such property by all lawful means; and to

maintain, protest, preserve, insure, remove, store, transport, repair, rebuild, modify, or improve the same or any part thereof.

3. To make, do, and transact business of whatever kind or nature, including the receipt, recovery, collection, payment, compromise, settlement, and

adjustment of all accounts, legacies, bequests, interest, dividends, annuities, claims, demands, debts, taxes, and obligations, which may now or

hereafter be due, owing, or payable to me or by me.

4. To make, endorse, accept, receive, sign, seal, execute, acknowledge, and deliver deeds, assignments, agreements, certificates, hypothecations,

checks, notes, bonds, vouchers, receipts, releases, and such other instruments in writing of whatever kind and nature, as may be necessary, convenient,

or proper in the premises.

Durable General Power Of Attorney

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