Exhibit 4.16
FIRST AMENDMENT TO
MORTGAGE,
DEED OF TRUST,
COLLATERAL ASSIGNMENT,
SECURITY AGREEMENT
AND
FINANCING STATEMENT
BY AND BETWEEN
BLACK ELK ENERGY OFFSHORE OPERATIONS, LLC
AND
W&T OFFSHORE, INC.
AND
W. REID LEA, AS TRUSTEE FOR THE BENEFIT OF
W&T OFFSHORE, INC.
TABLE OF CONTENTS
| Page | ||||||
ARTICLE 1. General Terms | 1 | |||||
Section 1.1 | Definitions | 1 | ||||
ARTICLE 2. Amendment & Partial Release | 2 | |||||
Section 2.1 | Partial Release | 2 | ||||
Section 2.2 | Amendment to section 6.1 of the Mortgage | 2 | ||||
Section 2.3 | Intercreditor Agreement | 3 | ||||
ARTICLE 3. Miscellaneous | 3 | |||||
Section 3.1 | Notices | 3 | ||||
Section 3.2 | Succors and Assigns | 3 | ||||
Section 3.3 | Governing Law | 3 | ||||
Schedule 1 – Resolution of Board of Managers | ||||||
Schedule 2 – Recordation Information | ||||||
Exhibit A – Mineral Properties | ||||||
i
STATE OF TEXAS §
COUNTY OF HARRIS §
BE IT KNOWN that on the dates set forth below, but effective as of November 23, 2010, before us, the undersigned Notaries Public duly commissioned and qualified, personally came and appeared:
BLACK ELK ENERGY OFFSHORE OPERATIONS LLC, a Texas limited liability company (“BEEOO”), whose federal tax identification number is XX-XXX9404, and whose mailing address is 11451 Katy Freeway, Suite 500, Houston, Texas 77079, represented herein by James F. Hagemeier, its Vice President and Manager, duly authorized by resolution of its Board of Managers, a certified copy of which is annexed hereto asSchedule 1; and
W&T OFFSHORE, INC., a Texas corporation, (“W&T”), whose mailing address is Nine Greenway Plaza, Suite 300, Houston, Texas 77046 appearing herein through its undersigned representative, duly authorized hereunto;
who being duly sworn declared that they do amend that certain Mortgage, Deed of Trust, Collateral Assignment and Security Agreement dated as of October 29, 2009 executed by BEEOO in favor of W&T and recorded as set forth onSchedule 2 hereto (the “Mortgage”) on the terms and conditions set forth in this First Amendment to Mortgage, Deed of Trust, Collateral Assignment and Security Agreement (this “Amendment”).
R E C I T A L S:
A. BEEOO and W&T are parties to a certain purchase and sale agreement (as amended, supplemented or restated from time to time, the “Purchase and Sale Agreement”) dated effective as of August 1, 2009. Pursuant to the Purchase and Sale Agreement, BEEOO executed the Mortgage in favor of W&T
B. BEEOO has requested that W&T consent to certain amendments to, and partial releases of, the Mortgage and W&T has agreed, subject to the terms of this Amendment, a Second Amendment to Purchase and Sale Agreement dated even date herewith (the “Second Amendment”), one or more Partial Releases of Mortgage, one or more UCC Financing Statement Amendments, and other documents and instruments to be executed in connection with the Second Amendment.
C. Since the execution of the Mortgage, certain Mineral Properties have terminated, expired, or have been relinquished, as set forth below.
ARTICLE 1. General Terms
Section 1.1Definitions.
As used in this Amendment, the terms “BEEOO,” “Mortgage,” “Purchase and Sale Agreement” “Second Amendment,” and “W&T” shall have the meanings indicated above.
1
Terms defined in the Mortgage are used herein as therein defined, unless otherwise defined herein. As used in this Amendment, the following additional terms shall have the meanings indicated:
“Non-Operated Mineral Properties” means the Mineral Properties listed inPart 1 ofExhibit A attached hereto.
“Operated Mineral Properties” means the Mineral Properties listed inPart 2 ofExhibit A attached hereto.
“Senior Secured Notes” means the 13.75% Senior Secured Notes due 2015 issued by BEEOO and Black Elk Energy Finance Corp. pursuant to that certain Indenture dated as of November 23, 2010, as amended, supplemented or otherwise modified from time to time, among BEEOO, Black Elk Energy Finance Corp. and The Bank of New York Mellon Trust Company, N.A., as trustee and collateral agent.
“Terminated Mineral Properties”means the Mineral Properties listed inPart 3 ofExhibit A attached hereto.
ARTICLE 2. Amendments and Partial Release
Section 2.1Partial Release.
Contemporaneously herewith, W&T shall execute a partial release of the Mortgage in order to release from the effect of the Mortgage the Operated Mineral Properties, together with all Collateral located thereon, related thereto, or produced therefrom.
Section 2.2Amendment to Section 6.1 of the Mortgage.
BEEOO and W&T hereby amend and restate Section 6.1 of the Mortgage to read in its entirety as follows:
This Mortgage is subject and subordinate to any mortgages, security agreements, and/or assignments of production now or hereafter granted in favor of (i) PPVA Black Elk (Cayman), Ltd., as agent for BEEOO’s first lien secured lenders, including any successors or assigns thereto (“Creditor”), and/or any present or future hedge counterparty (a “Hedge Counterparty”) (collectively, a “First Mortgage”), and (ii) The Bank of New York Mellon Trust Company, N.A., Trustee and Collateral Agent, including any successors or assigns thereto (the “Trustee”), as provided for in the indenture to the Senior Secured Notes, for benefit of the second priority secured parties, including the holders of the Senior Secured Notes and their respective successors and assigns, in each case, as the same may be amended, modified, restated, or replaced from time to time, subject to the provisions of the Purchase and Sale Agreement, as amended from time to time, and to one or more intercreditor agreements now or hereafter executed regarding the foregoing.
2
Section 2.3Intercreditor Agreement.
Notwithstanding anything herein to the contrary, the lien and security interest granted to W&T pursuant to the Mortgage and the exercise of any right or remedy by W&T hereunder are subject to the provisions of the Intercreditor Agreement, dated as of November 23, 2010 (as amended, supplemented, amended and restated or otherwise modified from time to time, the “Intercreditor Agreement”), among PPVA Black Elk (Cayman) Ltd., as Facility/Swap Agent, The Bank of New York Mellon Trust Company, N.A., as Notes Trustee (and together with the Facility/Swap Agent, the “Senior Agents”), W&T Offshore, Inc. as the Junior Creditor, Black Elk Energy Offshore Operations, LLC, Black Elk Energy Finance Corp., and other persons party or that may become party thereto from time to time. If there is a conflict between the terms of the Intercreditor Agreement and the Mortgage, the terms of the Intercreditor Agreement will control.
ARTICLE 3. Miscellaneous
Section 3.1Notices.
Any notice or demand which, by provision of the Mortgage, is required or permitted to be given or served to BEEOO, W&T or Trustee shall be deemed to have been sufficiently given and served for all purposes if made in accordance with the Purchase and Sale Agreement to the address stipulated in the Purchase and Sale Agreement, if to BEEOO or W&T, and the address stated in Section 2.1 of the Mortgage, if to Trustee.
Section 3.2Successors and Assigns.
All covenants and agreements contained by or on behalf of BEEOO in the Mortgage shall bind its successors and assigns and shall inure to the benefit of W&T and its successors and assigns and Trustee and his successors and assigns, as the case may be.
Section 3.3Governing Law.
This Amendment is made under and shall be construed in accordance with and governed by the laws of the United States of America and the State of Louisiana, except to the extent that the laws of another State, whether where the Mortgaged Properties are located or otherwise, shall be mandatorily applicable.
Section 3.4Counterparts.
This Amendment may be executed in counterparts, and different parties may execute different counterparts, but all of which when taken together shall constitute a single Amendment.
3
THUS DONE AND PASSED on the day of November, 2010, but effective as of the date first above written, in the presence of the undersigned witnesses who hereunto sign their names with BEEOO and me, Notary, after due reading of the whole.
WITNESSES: | BEEOO: | |||
| BLACK ELK ENERGY OFFSHORE OPERATIONS, LLC | |||
Printed Name: | ||||
| By: | /s/ James F. Hagemeier | |||
Name: James F. Hagemeier | ||||
| Title: Vice President and Manager | |||
Printed Name | ||||
| NOTARY PUBLIC: | ||||
| ||||
| State of T E X A S | ||||
| Bar #/Notary#: | ||||
| Notary Expires: |
[SEAL]
Signature Page to First Amendment to Mortgage, Deed of Trust
THUS DONE AND PASSED on the day of November, 2010, but effective as of the date first above written, in the presence of the undersigned witnesses who hereunto sign their names with W&T and me, Notary, after due reading of the whole.
WITNESSES: | W&T | |||
| W&T OFFSHORE, INC. | |||
Printed Name: | ||||
| By: | /s/ Thomas F. Getten | |||
| Name: Thomas F. Getten | ||||
| Title: Vice President | |||
Printed Name | ||||
| NOTARY PUBLIC: | ||||
| ||||
| State of T E X A S | ||||
| Bar #/Notary#: | ||||
| Notary Expires: |
[SEAL]
Signature Page to First Amendment to Mortgage, Deed of Trust
Schedule 1
Resolution of Board of Managers
CERTIFICATE
I, John G. Hoffman, President and Chief Executive Officer and a Manager of Black Elk Energy Offshore Operations, LLC, a Texas limited liability company (the “Company”), do hereby certify that attached hereto is a true and correct copy of the resolutions duly adopted by the Managers of the Company pursuant to written consent dated as of November 18, 2010, which resolutions have not been further amended, modified or revoked, and are in full force and effect as of and on the date hereof.
IN WITNESS WHEREOF, I have hereunto set my name as of the 23rd day of November, 2010.
/s/ John G. Hoffman |
John G. Hoffman, President and Chief Executive Officer and a Manager |
Schedule 1
WRITTEN CONSENT OF THE MANAGERS OF
BLACK ELK ENERGY OFFSHORE OPERATIONS, LLC
NOVEMBER 18, 2010
Pursuant to the provisions of Section 6.201et al of the Texas Business Organizations Code (the “TBOC”) and the Second Amended and Restated Limited Liability Company Agreement dated as of July 13, 2009 as amended on August 19, 2010 and as of the date hereof, of BLACK ELK ENERGY OFFSHORE OPERATIONS, LLC, a Texas limited liability company (the “Company”), the undersigned persons, being the majority of Managers of the Company, expressly including the Platinum Manager, sign this instrument, or a counterpart hereof, to evidence their consent to the resolutions set forth below, with the same force and effect as if such resolutions were adopted by the required vote at a duly called meeting of the managers.
High Yield Senior Notes Offering
NOW, THEREFORE, BE IT RESOLVED, that the Managers desire and deem it in the best interest of the Company for the Company, together with Black Elk Energy Finance Corp. (collectively, the “Issuers”), to offer and sell (the “Offering”) in a private placement pursuant to Section 4(2) and Regulation D under the Securities Act of 1933, as amended (the “Securities Act”), up to $150 million aggregate principal amount of senior secured debt securities (the “Notes”), to be issued under an Indenture (herein so called), and the Issuers’ obligations thereunder to be guaranteed by Black Elk Energy Land Operations, LLC; and
FURTHER RESOLVED, that the Offering is hereby authorized and approved in all respects; and
Placement Agents
FURTHER RESOLVED, that each of Global Hunter Securities, LLC and Knight Libertas LLC is hereby appointed and authorized to act as placement agent (collectively, the “Placement Agents”) for the Issuers to solicit offers from potential investors to purchase the Notes (the “Purchasers”) and to assist the Issuers in obtaining performance by each Purchaser whose offer to purchase Notes has been solicited by the Placement Agents and accepted by the Issuers; and
FURTHER RESOLVED, that any officer of the Company (each an “Authorized Officer” and collectively, the “Authorized Officers”) be, and each of them hereby is, authorized and directed to prepare or cause to be prepared, execute and deliver, for, in the name of, and on behalf of the Company, an agreement (the “Placement Agency Agreement”) confirming the Issuers’ agreement with the Placement Agents, in such form as may be approved by the Authorized Officer executing the same, which approval shall be conclusively evidenced by such Authorized Officer’s execution of such agreement, and each Authorized Officer is hereby authorized and empowered to perform the actions and transactions contemplated thereby for, in the name of and on behalf of the Company, and that any action heretofore taken in connection therewith is hereby approved, adopted, ratified and confirmed; and
Schedule 1
Pricing Committee
FURTHER RESOLVED, that John G. Hoffman and James Hagemeier shall constitute a pricing committee of the Managers of the Company (the “Pricing Committee”); and to facilitate the Offering, John G. Hoffman and James Hagemeier in their capacity as members of the Pricing Committee are hereby authorized to establish on behalf of the Issuers the amount and other terms on which such Notes may be offered and sold, including (i) the aggregate amount of Notes to be issued by the Issuers in the Offering, (ii) the initial offering price and the price at which the Notes will be sold to the purchasers, (iii) the term of the Notes, the coupon interest rate applicable thereto, the interest payments dates and the redemption dates, (iv) the final terms of the Indenture governing the Notes, (v) the final terms of the Purchase Agreement and (vi) such other matters relating to the Offering as the Pricing Committee shall deem appropriate, such action thereby to be conclusive evidence as to authority to act on behalf and in the name of the Issuers; and
FURTHER RESOLVED, that Company is hereby authorized to create, issue, offer and sell to the Purchasers the Notes having such terms as will be determined by the Pricing Committee; and
Offering Circular
FURTHER RESOLVED, that the Authorized Officers be, and each of them hereby is, authorized and directed for, in the name of, and on behalf of the Company to prepare or cause to be prepared, an offering circular relating to the Offering, along with all exhibits and documents or supplemental information relating thereto, and any necessary or advisable amendments or supplements, including a pricing term sheet containing the pricing terms and other information with respect to the Notes, all in such form as may be approved by the Authorized Officers, and that any such action heretofore taken in connection therewith be and hereby is approved, adopted, ratified and confirmed; and
Notes, Indenture & Trustee
FURTHER RESOLVED, that The Bank of New York Mellon Trust Company, N.A. (the “Trustee”) is hereby appointed to act as trustee, settlement agent, and paying agent under the Indenture governing the Notes; and, in connection with such appointment, if such Trustee shall require certain resolutions to be adopted by the Managers to evidence the authority conferred upon it by these resolutions, the Authorized Officers of the Company be, and each of them individually hereby is, authorized in the name and on behalf of the Company, to prepare and certify the appropriate form of resolutions so required, and such resolutions shall thereupon be incorporated and adopted by reference herein to the same extent as if presented to and adopted by the Managers; and
Schedule 1
FURTHER RESOLVED, that the Authorized Officers be, and each of them hereby is authorized and directed to prepare or cause to be prepared, execute and deliver, for, in the name of, and on behalf of the Company, global certificates representing the Notes, in such form as may be approved by the Authorized Officers executing the same, and the authority of such officer so to act to be conclusively evidenced by his execution thereof, and that any action heretofore taken in connection therewith is hereby approved, adopted, ratified and confirmed; and
FURTHER RESOLVED, that the Authorized Officers be, and each of them hereby is, authorized and directed to prepare or cause to be prepared, execute and deliver, for, in the name of, and on behalf of the Company, the Indenture, including the form of note included therein, and all exhibits and documents or supplemental information relating thereto, to be entered into with the Trustee, providing for the issuance of Notes and having such terms as the Pricing Committee shall by later resolution determine, which Indenture shall be in such form as may be approved by the Authorized Officer executing the same, which approval shall be conclusively evidenced by such Authorized Officer’s execution of such agreement, and each Authorized Officer is hereby authorized and empowered to perform the actions and transactions contemplated thereby for, in the name of and on behalf of the Company, and that any action heretofore taken in connection therewith is hereby approved, adopted, ratified and confirmed; and
FURTHER RESOLVED, that the Authorized Officers be, and each of them hereby is, authorized and directed to prepare or cause to be prepared, execute and deliver, for, in the name of, and on behalf of the Company, a settlement agreement and all exhibits and documents or supplemental information relating thereto (the “Settlement Agreement”), to be entered into with the Trustee in its capacity as settlement agent, in such form as may be approved by the Authorized Officer executing the same, which approval shall be conclusively evidenced by such Authorized Officer’s execution of such agreement, and each Authorized Officer is hereby authorized and empowered to perform the actions and transactions contemplated thereby for, in the name of and on behalf of the Company, and that any action heretofore taken in connection therewith is hereby approved, adopted, ratified and confirmed; and
Escrow Agent
FURTHER RESOLVED, that JPMorgan Chase Bank, N.A. is hereby appointed as escrow agent in connection with the closing of the Offering;
FURTHER RESOLVED, that the Authorized Officers be, and each of them hereby is, authorized on behalf of the Company to prepare or cause to be prepared, execute and deliver, for, in the name of, and on behalf of the Company, an escrow agreement and all exhibits and documents or supplemental information relating thereto (the “Escrow Agreement”), with the Escrow Agent, in such form as may be approved by the Authorized Officer executing the same, which approval shall be conclusively evidenced by such Authorized Officer’s execution of such agreement, and each Authorized Officer is hereby authorized and empowered to perform the actions and transactions contemplated thereby for, in the name of and on behalf of the Company, and that any action heretofore taken in connection therewith is hereby approved, adopted, ratified and confirmed; and
Schedule 1
Purchase Agreement
FURTHER RESOLVED, that the Authorized Officers be, and each of them hereby is, authorized and directed to prepare or cause to be prepared, execute and deliver, for, in the name of, and on behalf of the Company, an agreement (the “Purchase Agreement”) to be entered into with the Purchasers providing for the purchase of the Notes from the Company, in such form as may be approved by the Authorized Officer executing the same, which approval shall be conclusively evidenced by such Authorized Officer’s execution of such agreement, and each Authorized Officer is hereby authorized and empowered to perform the actions and transactions contemplated thereby for, in the name of and on behalf of the Company, and that any action heretofore taken in connection therewith is hereby approved, adopted, ratified and confirmed; and
Security Documents
FURTHER RESOLVED, that the Authorized Officers be, and each of them hereby is, authorized on behalf of the Company to take any and all actions necessary to appoint a collateral agent (the “Collateral Agent”) and to negotiate the form, terms and provisions of one or more security agreements, pledge agreements, collateral assignments, mortgages, deeds of trust, collateral agency agreements, security deposit agreements, control agreements, and UCC-1 financing statements, and any other security documents, instruments or certificates granting to the Collateral Agent a security interest in substantially all or a portion of the Company’s assets (the “Security Documents”); and
FURTHER RESOLVED, that the Security Documents and any other mortgages or security agreements hereby authorized may contain confessions of judgments, consents to executor process, pacts de non aliendo, waivers of notice and appraisal, and other customary security clauses; and
FURTHER RESOLVED, that the Authorized Officers be, and each of them hereby is, authorized on behalf of the Company to take any and all actions necessary to negotiate the form, terms and provisions of one or more intercreditor agreement and any other documents, instruments or certificates deemed necessary or appropriate or in furtherance of the transactions contemplated hereby (together with the other documents contemplated thereby, the “Intercreditor Agreements”); and
FURTHER RESOLVED, that the Authorized Officers be, and each of them hereby is authorized to execute and deliver on behalf of the Company the Security Documents and the Intercreditor Agreements, in such form and having such terms and provisions as may be approved by the Authorized Officers executing the same, and the authority of such officer so to act to be conclusively evidenced by his execution thereof, and that any action heretofore taken in connection therewith is hereby approved, adopted, ratified and confirmed; and
Schedule 1
Amendment to Credit Agreement
FURTHER RESOLVED, that the Authorized Officers be, and each of them hereby is, authorized and directed to prepare or cause to be prepared, execute and deliver, for, in the name of, and on behalf of the Company, an amendment to the Company’s existing senior revolving credit facility to permit the Offering and the granting of the security interest on the Notes; with such amendment to be in such form as may be approved by the Authorized Officer executing the same, which approval shall be conclusively evidenced by such Authorized Officer’s execution of such agreement, and each Authorized Officer is hereby authorized and empowered to perform the actions and transactions contemplated thereby for, in the name of and on behalf of the Company, and that any action heretofore taken in connection therewith is hereby approved, adopted, ratified and confirmed; and
W&T Amendments
FURTHER RESOLVED, that the Authorized Officers be, and each of them hereby is, authorized and directed to prepare or cause to be prepared, execute and deliver, for, in the name of, and on behalf of the Company, amendments to those certain agreements previously entered into with W&T Offshore, Inc. (“W&T”) in connection with the Company’s acquisition of certain properties (the “W&T Properties”) from W&T to permit the Company’s granting of liens in favor of the Collateral Agent for the benefit of holders of the Notes on those W&T Properties currently encumbered by liens in favor of W&T; with such amendments to be in such form as may be approved by the Authorized Officer executing the same, which approval shall be conclusively evidenced by such Authorized Officer’s execution of such agreement, and each Authorized Officer is hereby authorized and empowered to perform the actions and transactions contemplated thereby for, in the name of and on behalf of the Company, and that any action heretofore taken in connection therewith is hereby approved, adopted, ratified and confirmed; and
Registration Rights Agreement
FURTHER RESOLVED, that the Authorized Officers be, and each of them hereby is, authorized and directed on behalf of the Company to enter into negotiations with the Purchasers concerning an agreement (the “Registration Rights Agreement”) providing for the registration, on an appropriate form under the Securities Act, of a proposed offer (the “Exchange Offer”) to holders of securities evidencing the Notes to issue and deliver to such holders, in exchange for such securities, a like aggregate principal amount of exchange notes (the “Exchange Notes”); and
FURTHER RESOLVED, that the Authorized Officers be, and each of them hereby is, authorized to execute and deliver on behalf of the Company the Registration Rights Agreement, in such form as may be approved by the Authorized Officers executing the same, and the authority of such officer so to act to be conclusively evidenced by his execution thereof, and that any action heretofore taken in connection therewith is hereby approved, adopted, ratified and confirmed; and
Schedule 1
Registration Statement on Form S-4 and Form S-1
FURTHER RESOLVED, that subject to the execution and delivery of the Registration Rights Agreement and if such a registration is required pursuant to the provisions thereof, the Authorized Officers be, and each of them hereby is, authorized, for and in the name of the Company, to assist in the preparation and execution of (a) a registration statement on Form S-4 (the “Exchange Offer Registration Statement”) under the Securities Act relating to the Exchange Offer pursuant to which holders of the Notes may exchange their Notes for Exchange Notes or, if necessary, (b) a shelf registration statement on Form S-1 (the “Notes Shelf Registration Statement” and, each of the Exchange Offer Registration Statement and Notes Shelf Registration Statement, a “Notes Registration Statement”) under the Securities Act covering the resale of the Notes by the holders thereof, in each case for the purpose of registering the Securities, under the Securities Act and to do any other act or thing that may be necessary or desirable to carry out the Notes Registration Statement, and the authority of such Authorized Officers so to act to be conclusively evidenced by their execution thereof, and that any action heretofore taken in connection therewith is hereby approved, adopted, ratified and confirmed; and
FURTHER RESOLVED, that the Authorized Officers be, and each of them hereby is, authorized on behalf of the Company to assist in the preparation (or cause to be prepared), execution and filing, of such amendments (including post-effective amendments), supplements and exhibits to the Notes Registration Statement and to any prospectus constituting a part thereof, and such other papers or documents, as they may deem advisable, and to do any and all acts and things as they may deem necessary or appropriate in order that the Notes Registration Statement may become and continue to be effective in compliance with and pursuant to the Securities Act and the rules and regulations thereunder; and the authority of such Authorized Officers so to act to be conclusively evidenced by their execution thereof; and
FURTHER RESOLVED, that (a) the Exchange Offer Registration Statement contain a prospectus setting forth the terms of the Exchange Offer and the distribution of the securities covered thereby, (b) the Notes Shelf Registration Statement contain a prospectus setting forth information regarding the persons selling thereunder and the distribution of the securities covered thereby, and (c) the Notes Registration Statement also contain information about the Issuer substantially in the form of the Offering Memorandum, with such changes as the Authorized Officers executing the Notes Registration Statement deem necessary or desirable, the execution by such Authorized Officers or Authorized Officer to be conclusive evidence that such changes are necessary or desirable, and the Authorized Officers are hereby severally authorized to assist in the preparation and execution of any amendment to the Notes Registration Statement, to procure all necessary signatures thereon, and to file each such registration statement and any amendment when so executed (together with appropriate exhibits thereto) with the Securities and Exchange Commission; and
Depository Trust Company
FURTHER RESOLVED, that, in order to facilitate the resale of the Notes, the Authorized Officers be, and each of them hereby is, authorized and directed, in the name of and on behalf of the Company to execute and deliver all such agreements and documents and to take
Schedule 1
any and all actions necessary or advisable to deposit the Notes with the Depository Trust Company (“DTC”), including, without limitation, the preparation, execution and delivery of global certificates representing the Notes and registering such certificates with DTC in accordance with its rules and regulations; and
Payment of Expenses and Fees
FURTHER RESOLVED, that the Authorized Officers are authorized and empowered, on behalf of the Company and in its name, to pay any and all expenses and fees arising in connection with the Offering and related transactions or otherwise in connection with matters encompassed by the foregoing resolutions including, but not limited to, registration fees and the fees and expenses of counsel and other advisors to the Company; and
General Authorization
General Authorization
FURTHER RESOLVED, that the Authorized Officers be, and each of them hereby is, authorized and directed, in the name and on behalf of the Company, to take any and all further actions to further the purpose and intent of the transactions contemplated in these resolutions and any resolutions of the Pricing Committee to the extent such Authorized Officers deem such actions necessary and advisable to issue and sell the Notes, including the execution, in the name and on behalf of the Company or in such Authorized Officer’s representative capacity, of such agreements, certificates and other instruments to further such purposes in such forms as may be approved by the Authorized Officers executing the same, and the authority of such officer so to act to be conclusively evidenced by his execution thereof, and that any action heretofore taken in connection therewith is hereby approved, adopted, ratified and confirmed.
Schedule 1
Schedule 2
Recordation Schedule
BLACK ELK/W&T RECORDING INFORMATION – Texas
Date Filed | Document | County | Recording Information | |||
11/3/2009 | Mortgage, Deed of Trust, Collateral Assignment, Security Agreement and Financing Statement by and between BEEOO and W&T | Brazoria | Doc. No. 2009048952 | |||
11/3/2009 | Mortgage, Deed of Trust, Collateral Assignment, Security Agreement and Financing Statement by and between BEEOO and W&T | Chambers | 2009 49332 BK OR | |||
11/3/2009 | Mortgage, Deed of Trust, Collateral Assignment, Security Agreement and Financing Statement by and between BEEOO and W&T | Galveston | Doc No: 2009060704 | |||
11/3/2009 | Mortgage, Deed of Trust, Collateral Assignment, Security Agreement and Financing Statement by and between BEEOO and W&T | Jefferson | Doc No. 2009041728 | |||
11/3/2009 | Mortgage, Deed of Trust, Collateral Assignment, Security Agreement and Financing Statement by and between BEEOO and W&T | Matagorda | Doc No. 096602 | |||
Mortgage filed at the MMS (BOEM) in the following lease files | OCS-G 23180 OCS-G 14878 OCS-G 26558 OCS-G 2750 OCS-G 2434 OCS-G 2754 OCS-G 2757 OCS-G 3241 OCS-G 14193 OCS-G 02388 OCS-G 2391 OCS-G 2393 OCS-G 26554 OCS-G 2721 OCS-G 2722 | |||||
Schedule 2
Mortgage filed with the TX General Land Office | TX State Lease 69136 TX State Lease 69137 | |||||
BLACK ELK/W&T RECORDING INFORMATION - LOUISIANA
Date | Type document | Parish | Recording Information | |||||
11/3/2009 | Mortgage, Deed of Trust, Collateral Assignment, Security Agreement and Financing Statement between BEEOO and W&T | Cameron | File No: 317090 | |||||
11/3/2009 | Mortgage, Deed of Trust, Collateral Assignment, Security Agreement and Financing Statement from BEEOO to W&T | Iberia | File No: 2009-00012934 | Book 1347 | ||||
11/4/2009 | Mortgage, Deed of Trust, Collateral Assignment and Security Agreement from BEEOO to W&T | Jefferson | Instrument No: 10947138 | Book 4427 Folio 615 | ||||
11/3/2009 | Mortgage, Deed of Trust, Collateral Assignment, Security Agreement and Financing Statement from BEEOO TO W&T | Lafourche | Instrument No: 1081122 | Book 1406 | ||||
11/4/2009 | Mortgage, Deed of Trust, Collateral Assignment, Security Agreement and Financing Statement from BEEOO to W&T | Plaquemines | File No: | Book 1214 | ||||
11/3/2009 | Mortgage, Deed of Trust, Collateral Assignment, Security Agreement and Financing Statement from BEEOO to W&T | St. Bernard | File No: 537047 | Book 1577 Page 289 | ||||
11/3/2009 | Mortgage, Deed of Trust, Collateral Assignment, Security Agreement and Financing Statement from BEEOO to W&T | St. Mary | File No: 296820 | Book 1222 | ||||
Schedule 2
Date | Type document | Parish | Recording Information | |||||||
11/3/2009 | Mortgage, Deed of Trust, Collateral Assignment, Security Agreement and Financing Statement from BEEOO to W&T | Terrebonne | File No: 1334787 | Book 2226 Page 723 | ||||||
11/3/2009 | Mortgage, Deed of Trust, Collateral Assignment, Security Agreement and Financing Statement between BEEOO and W&T | Vermilion | File No: 20911269 | |||||||
Mortgage filed at the MMS (BOEM) in the following lease files | OCS-G 15156 OCS-G 15158 OCS-G 0479 OCS-G 15241 OCS-G 3811 OCS-G 15242 OCS-G 0438 OCS-G 18184 OCS-G 18585 OCS-G 18586 OCS-G 18587 OCS-G 18584 OCS-G 16461 OCS-G 25033 OCS-G 18192 OCS-G 12886 OCS-G 16320 OCS-G 1216 OCS-G 14456 OCS-G 5687 OCS-G 7799 OCS-G 00072 OCS-G 00073 OCS-G 1568 OCS-G 1569 OCS-G 1261 OCS-G 1269 OCS-G 21683 OCS-G 4421 OCS-G 0487 OCS-G 0495 OCS-G 5438 OCS-G 2572 | |||||||||
Schedule 2
Date | Type document | Parish | Recording Information | |||||
OCS-G 14427 OCS-G 13560 OCS-G 5286 OCS-G 21553 OCS-G 1874 OCS-G 1989 OCS-G 2136 OCS-G 4895 OCS-G 2934 OCS-G 4243 | ||||||||
Schedule 2
Exhibit A
Part 1
Non-Operated Mineral Properties
EUGENE ISLAND 53
That certain Oil and Gas Lease No. OCS- 0479, dated effective December 1, 1954, from the United States of America, as Lessor, to Union Producing Company, as Lessee, covering all of Block 53, Eugene Island Area, as shown on Official leasing map, La. Map No. 4 Outer Continental Shelf Leasing Map (Louisiana offshore operations), containing approximately 5,000 acres, more or less
EUGENE ISLAND 107
That certain Oil and Gas Lease No. OCS-G 15241, dated effective September 1, 1995, by and between the United States of America, as Lessor, and Norcen Explorer, Inc., Global Natural Resources Corporation of Nevada and DALEN Resources Oil & Gas Co., as Lessee, covering all of Block 107, Eugene Island Area, OCS Leasing Map, Louisiana Map No. 4, containing approximately 5,000 acres, more or less.
EUGENE ISLAND 108
That certain Oil and Gas Lease No. OCS-G 3811, dated effective June 1, 1978, from the United States of America, as Lessor, to Texasgulf Inc., Northern Natural Gas Company, Case Pomeroy Oil Corporation and Felmont Oil Corporation, as Lessee, covering all of Block 108, Eugene Island Area, as shown on OCS Official Leasing Map, Louisiana Map No. 4, containing approximately 5,000 acres, more or less
EUGENE ISLAND 118
That certain Oil and Gas Lease No. OCS-G 15242, dated effective July 1, 1995, by and between the United States of America, as Lessor, and Norcen Explorer, Inc., Global Natural Resources Corporation of Nevada and DALEN Resources Oil & Gas Co., as Lessee, covering all of Block 118, Eugene Island Area, OCS Leasing Map, Louisiana Map No. 4, insofar and only insofar as it pertains to the N/2 N/2 NW/4 of Eugene Island 118.
EUGENE ISLAND 175
That certain Oil and Gas Lease No. OCS- 0438, dated effective December 1, 1954, from the United States of America, as Lessor, to Sinclair Oil & Gas Co., Peoples Production Co., The Standard Oil Co. (Ohio), El Paso Natural Gas Co. and Texas and Western Natural Gas Co., as Lessee, covering all of Block 175, Eugene Island Area, as shown on Official leasing map, La. Map No. 4 Outer Continental Shelf Leasing Map (Louisiana offshore operations), containing approximately 5,000 acres, more or less
Exhibit A
EWING BANK 966
That certain Oil and Gas Lease No. OCS-G 18184 effective July 1, 1997, from the United States of America, as Lessor and Mariner Energy, Inc., as Lessee, covering all of Block 966, Ewing Bank Area, as shown on OCS Official Protraction Diagram, NH 15-12, containing approximately 5,760 acres, more or less.
GRAND ISLE 45
That certain Oil and Gas Lease No. OCS-G 16461, dated effective June 1, 1996, from the United States of America, as Lessor, to Petsec Energy Inc., as Lessee, covering all of Block 45, Grand Isle Area, OCS Leasing Map, Louisiana Map No. 7, containing approximately 5,000 acres, more or less.
HIGH ISLAND A-365
That certain Oil and Gas Lease No. OCS-G 2750, dated effective July 1, 1974, from the United States of America, as Lessor, to Sun Oil Company (Delaware), as Lessee, covering all of Block A-365, High Island Area, East Addition, South Extension, OCS Official Leasing Map, Texas Map No. 7C, containing approximately 5,760 acres, more or less.
HIGH ISLAND A-376
That certain Oil and Gas Lease No. OCS-G 2754, dated effective July 1, 1974, from the United States of America, as Lessor, to Texaco, Inc. and Columbia Gas Development Corporation, as Lessees, covering all of Block A-376, High Island Area, East Addition, South Extension, OCS Official Leasing Map, Texas Map No. 7C, containing approximately 5,760 acres, more or less.
HIGH ISLAND A-382
That certain Oil and Gas Lease No. OCS-G 2757, dated effective July 1, 1974, from the United States of America, as Lessor, to Mobil Oil Corporation, Union Oil Company of California, Amoco Production Company, Texas Gas Exploration Corporation and The Northwestern Mutual Life Insurance Company, as Lessee, covering all of Block A-382, High Island Area, East Addition, South Extension, OCS Official Leasing Map, Texas Map No. 7C, containing approximately 5,760 acres, more or less.
HIGH ISLAND A-560
That certain Oil and Gas Lease No. OCS-G 14193, dated effective November 1, 1993, from the United States of America, as Lessor, to General Atlantic Gulf Coast, Inc., as Lessee, covering all of Block A-560, High Island Area, South Addition, OCS Leasing Map, Texas Map No. 7B, containing approximately 5,760 acres, more or less.
Exhibit A
HIGH ISLAND A-563
That certain Oil and Gas Lease No. OCS-G 02388, dated effective August 1, 1973, from the United States of America, as Lessor, to Pennzoil Louisiana and Texas Offshore, Inc., Pennzoil Offshore Gas Operators, Inc., Mesa Petroleum Co., Canadian Occidental of California, Inc., Texas Production Company, Skelly Oil Company, and Quintana Offshore, Inc., as Lessee, and covering all of Block A-563, High Island Area, South Addition, OCS Leasing Map, Texas Map No. 7B, containing 5,760.00 acres, more or less.
HIGH ISLAND A 573
That certain Oil and Gas Lease No. OCS-G 2393, dated effective August 1, 1973, from the United States of America, as Lessor, to Mobil Oil Corporation, Union Oil Company of California, Amoco Production Company, The Northwestern Mutual Life Insurance Company and Texas Gas Transmission Corporation, as Lessee, covering all of Block A 573, High Island Area, South Addition. Official Leasing Map, Texas Map No. 7B, containing approximately 5,760 acres, more or less.
HIGH ISLAND A-595
That certain Oil and Gas Lease No. OCS-G 2721, dated effective July 1, 1974, from the United States of America, as Lessor, to Mobil Oil Corporation, Union Oil Company of California, Amoco Production Company, Texas Gas Exploration Corporation and The Northwestern Mutual Life Insurance Company, as Lessee, covering all of Block A-595, High Island Area, South Addition, OCS Official Leasing Map, Texas Map No. 7B, containing approximately 5,760 acres, more or less.
HIGH ISLAND A-596
That certain Oil and Gas Lease No. OCS-G 2722, dated effective July 1, 1974, from the United States of America, as Lessor, to Mobil Oil Corporation, Union Oil Company of California, Amoco Production Company, Texas Gas Exploration Corporation and The Northwestern Mutual Life Insurance Company, as Lessee, covering all of Block A-596, High Island Area, South Addition, OCS Official Leasing Map, Texas Map No. 7B, containing approximately 5,760 acres, more or less.
MAIN PASS 185
That certain Oil and Gas Lease No. OCS-G 25033, dated effective May 1, 2003, from the United States of America, as Lessor, to W & T Offshore, Inc., as Lessee, covering all of Block 185, Main Pass Area, South and East Addition, OCS Leasing Map No. 10A, containing approximately 4,994.55 acres, more or less
MATAGORDA ISLAND 520L
That certain Oil and Gas Lease dated October 2, 1973 granted by the State of Texas, General Land Office, as Lessor, to Corpus Christi Leaseholds, Inc., as Lessee, being designated as State
Exhibit A
Lease No. 69136, covering Tract 520-L, NE/4, Gulf of Mexico, Matagorda County, as shown on the official map of the Gulf of Mexico now on file in the General Land Office, containing 1440 acres, more or less, recorded in Book 529, Page 865 in the Official Records of Matagorda County, Texas.
MATAGORDA ISLAND 520L
That certain Oil and Gas Lease dated October 2, 1973 granted by the State of Texas, General Land Office, as Lessor, to Corpus Christi Leaseholds, Inc., as Lessee, being designated as State Lease No. 69137, covering Tract 520-L, NW/4, Gulf of Mexico, Matagorda County, as shown on the official map of the Gulf of Mexico now on file in the General Land Office, containing 1440 acres, more or less, recorded in Book 529, Page 889 in the Official Records of Matagorda County, Texas.
MISSISSIPPI CANYON 110
That certain Oil and Gas Lease No. OCS-G 18192 effective August 1, 1997, from the United States of America, as Lessor to Shell Offshore Inc., as Lessee, covering all of Block 110, Mississippi Canyon Area, OCS Official Protraction Diagram, NH 16-10, containing approximately 5,760 acres, more or less.
SOUTH MARSH ISLAND 17
That certain Oil and Gas Lease No. OCS-G 12886 effective May 1, 1991, by and between the United States of America, as Lessor to Agip Petroleum Co. Inc., as Lessee, covering all of Block 17, South Marsh Island Area, OCS Leasing Map, Louisiana Map No. 3A, covering 5,000 acres, more or less.
SOUTH MARSH ISLAND 39
That certain Oil and Gas Lease No. OCS-G 16320, dated effective July 1, 1996, from the United States of America, as Lessor, to Equitable Resources Energy Company and Chieftain International (U.S.) Inc., as Lessee, covering all of Block 39, South Marsh Island Area, OCS Leasing Map, Louisiana Map No. 3A, containing approximately 5,000 acres, more or less.
SOUTH MARSH ISLAND 142
That certain Oil and Gas Lease No. OCS-G 1216 effective June 1, 1962, by and between the United States of America, as Lessor, and Forest Oil Corporation, as Lessee, covering all of Block 142, South Marsh Island Area, South Addition, as shown on official leasing map La. No. 3C, Outer Continental Shelf Leasing Map, Louisiana Offshore Operations, containing approximately 2,760.91 acres, more or less.
SOUTH MARSH ISLAND 280
That certain Oil and Gas Lease No. OCS-G 14456 effective June 1, 1994, by and between the United States of America, as Lessor, and Norcen Explorer, Inc., as Lessee, covering all of Block 280, South Marsh Island Area, North Addition, OCS Leasing Map, Louisiana Map No. 3D, containing approximately 5,000 acres, more or less.
Exhibit A
SOUTH MARSH ISLAND 281
Contractual Interest within the W/2W/2 of Block 281, South Marsh Island Area, from the surface down to a True Vertical Depth of 15,000', being a portion of the "Pooled Area" as described in that certain Joint Development Agreement dated 6/15/01 between RME Petroleum Company and W&T Offshore, Inc., as SM 280 owners, and RME Petroleum Company; Texaco Exploration and Production, Inc.; The George R. Brown Partnership; Hunt Oil Company; Hunt Petroleum Corporation; FCH Operating Company; Lamar Hunt Trust Estate; RSE II LLC, as SM 281 owners
SOUTH PASS 87
That certain Oil and Gas Lease No. OCS-G 7799, dated effective September 1, 1985, from the United States of America, as Lessor, to Marathon Oil Company, Amerada Hess Corporation, The Louisiana Land and Exploration Company and OKC Limited Partnership, as Lessee, covering all of Block 87, South Pass Area, South and East Addition, OCS Leasing Map, Louisiana Map No. 9A, containing approximately 3,540.45 acres, more or less.
SOUTH PELTO 12
That certain Oil and Gas Lease No. OCS 00072 (formerly State of LA Lease No. 792), dated effective September 12, 1946, from the State of Louisiana, as Lessor, to Magnolia Petroleum Company, as Lessee, covering the W/2 of Block 12, South Pelto Area, as shown on OCS Official Leasing Map, Louisiana Map No. 6B, containing approximately 2,500 acres, more or less.
SOUTH PELTO 19
That certain Oil and Gas Lease No. OCS 00073 (formerly State of LA Lease No. 793), dated effective September 12, 1946, from the State of Louisiana, as Lessor, to Magnolia Petroleum Company, as Lessee, covering the W/2 of Block 19, South Pelto Area, as shown on OCS Official Leasing Map, Louisiana Map No. 6B, containing approximately 2,500 acres, more or less.
VERMILION 78
That certain Oil and Gas Lease No. OCS – G 4421, dated effective November 1, 1980, from the United States of America, as Lessor, to CNG Producing Company, Anadarko Production Company and Hunt Oil Company, as Lessee, covering all of Block 78, Vermilion Area, OCS Leasing Map, Louisiana Map No. 3, containing approximately 5,000 acres, more or less.
VERMILION 314
That certain Oil and Gas Lease No. OCS – G 5438, dated effective July 1, 1983, from the United States of America, as Lessor, to Amoco Production Company, as Lessee, covering all of Block 314, Vermilion Area, South Addition, OCS Leasing Map, Louisiana Map No. 3B, containing approximately 5,000 acres, more or less.
Exhibit A
VERMILION 331
That certain Oil and Gas Lease No. OCS – G 2572, dated effective May 1, 1974, from the United States of America, as Lessor, to Signal Oil & Gas Company, The Louisiana Land and Exploration Company, Louisiana Land Offshore Exploration Company, Inc., Amerada Hess Corporation and Marathon Oil Company, as Lessee, covering all of Block 331, Vermilion Area, South Addition, Official Leasing Map, Louisiana Map No. 3B, containing approximately 5,000 acres, more or less.
VERMILION 375
That certain Oil and Gas Lease No. OCS – G 14427, dated effective May 1, 1994, from the United States of America, as Lessor, to Phillips Petroleum Company and Anadarko Petroleum Corporation, as Lessee, covering all of Block 375, Vermilion Area, South Addition, OCS Leasing Map, Louisiana Map No. 3B, containing approximately 5,000 acres, more or less.
WEST DELTA 79
That certain Oil and Gas Lease No. OCS – G 1874, dated effective December 1, 1968, from the United States of America, as Lessor, to The Signal Companies, Inc., The Louisiana Land and Exploration Company, Marathon Oil Company and Amerada Petroleum Corporation, as Lessee, covering Block 79, S1/2; Block 80, W1/2SW1/4; SW1/4NW1/4, West Delta Area, Official Leasing Map, Louisiana Map No. 8, containing approximately 3,437.5 acres, more or less.
WEST DELTA 80
That certain Oil and Gas Lease No. OCS – G 1989, dated effective August 1, 1970, from the United States of America, as Lessor, to Signal Oil & Gas Company, The Louisiana Land and Exploration Company, Marathon Oil Company and Amerada Hess Corporation, as Lessee, covering NE1/4SW1/4; SE1/4NW1/4; S1/2NE1/4; N1/2SE1/4 Block 80 West Delta Area, Official Leasing Map, Louisiana Leasing Map No. 8, containing approximately 1,875 acres, more or less.
WEST DELTA 80
That certain Oil and Gas Lease No. OCS – G 2136, dated effective January 1, 1972, from the United States of America, as Lessor, to Signal Oil & Gas Company, The Louisiana Land and Exploration Company, Amerada Hess Corporation and Marathon Oil Company, as Lessee, covering NE1/4NW1/4; N1/2NE1/4 Block 80 West Delta Area as shown on official leasing map, Louisiana Map No. 8, containing approximately 937.50 acres, more or less.
Exhibit A
WEST DELTA 85
That certain Oil and Gas Lease No. OCS – G 4895, dated effective December 1, 1981, from the United States of America, as Lessor, to Marathon Oil Company, Amerada Hess Corporation, The Louisiana Land and Exploration Company and Aminoil USA, Inc., as Lessee, covering that portion of Block 85, West Delta Area, Louisiana Map No. 8, which is more than three geographical miles seaward from the line described in the supplemental decree of the U.S. Supreme Court, June 16, 1975 (United States vs. Louisiana, 422 U.S. 13) containing approximately 2,629.90 acres, more or less.
WEST DELTA 86
That certain Oil and Gas Lease No. OCS – G 2934, dated effective December 1, 1974, from the United States of America, as Lessor, to Marathon Oil Company, The Louisiana Land and Exploration Company, Amerada Hess Corporation and Burmah Oil and Gas Company, as Lessee, covering N1/2 Block 86 West Delta Area OCS Official Leasing Map, Louisiana Map No. 8, containing approximately 2,500 acres, more or less.
WEST DELTA 86
That certain Oil and Gas Lease No. OCS – G 4243, dated effective January 1, 1980, from the United States of America, as Lessor, to Marathon Oil Company, Amerada Hess Corporation, The Louisiana Land and Exploration Company and Aminoil USA, Inc., as Lessee, covering S1/2 Block 86 West Delta Area as shown on OCS Leasing Map, Louisiana Map No. 8, containing approximately 2,500 acres, more or less.
Exhibit A
Part 2
Operated Mineral Properties
EAST CAMERON 345
That certain Oil and Gas Lease No. OCS-G 15156, dated effective August 1, 1995, from the United States of America, as Lessor, to Cairn Energy USA, Inc., as Lessee, covering all of Block 345, East Cameron Area, South Addition, OCS Leasing Map, Louisiana Map No. 2A, containing approximately 2,500 acres, more or less
EAST CAMERON 360
That certain Oil and Gas Lease No. OCS-G 15158, dated effective September 1, 1995, from the United States of America, as Lessor, to British-Borneo Exploration, Inc. and Ranger Oil Company, as Lessee, covering all of Block 360, East Cameron Area, South Addition, OCS Leasing Map, Louisiana Map No. 2A, containing approximately 2,500 acres, more or less
GALVESTON 352
That certain Oil and Gas Lease No. OCS-G 23180, dated effective October 1, 2001, from the United States of America, as Lessor, to Westport Resources Corporation, as Lessee, covering all of Block 352, Galveston Area, OCS Leasing Map, Texas Map No. 6, containing approximately 5,760 acres, more or less.
HIGH ISLAND A 370
That certain Oil and Gas Lease No. OCS-G 2434, dated effective August 1, 1973, from the United States of America, as Lessor, to Sun Oil Company (Delaware), as Lessee, covering all of Block A-370, High Island Area, East Addition, South Extension, Official Leasing Map, Texas Map No. 7C, containing 2,904 acres, more or less.
HIGH ISLAND A-443
That certain Oil and Gas Lease No. OCS-G 3241, dated effective September 1, 1975, from the United States of America, as Lessor, to Mobil Oil Corporation, Diamond Shamrock Corporation and Union Oil Company of California, as Lessee, covering all of Block A-443, High Island Area, South Addition, as shown on OCS Official Leasing Map, Texas Map No. 7B, containing approximately 5,760 acres, more or less.
HIGH ISLAND A-571
That certain Oil and Gas Lease No. OCS-G 2391, dated effective August 1, 1973 from the United States of America, as Lessor, to Texas Pacific Oil Company, Inc., El Paso Natural Gas Company, and CNG Producing Company, as Lessee, covering all of Block 571-A, High Island Area, South Addition, Texas Map No. 7B, Outer Continental Shelf Leasing Map, containing approximately 5,760 acres, more or less.
Exhibit A
HIGH ISLAND A 574
That certain Oil and Gas Lease No. OCS-G 26554, dated effective December 1, 2004, from the United States of America, as Lessor, to W & T Offshore, Inc., as Lessee, covering all of Block A 574, High Island Area, South Addition, OCS easing Map, Texas Map No. 7B, containing approximately 5,760 acres, more or less.
SOUTH PASS 86
That certain Oil and Gas Lease No. OCS-G 5687, dated effective July 1, 1983, from the United States of America, as Lessor, to Marathon Oil Company, Amerada Hess Corporation, The Louisiana Land and Exploration Company and OKC Limited Partnership, as Lessee, covering all of Block 86, South Pass Area, South and East Addition, OCS Leasing Map, Louisiana Map No. 9A, containing approximately 5,000 acres, more or less.
SOUTH TIMBALIER 184
That certain Oil and Gas Lease No. OCS-G 1568 dated effective July 1, 1967 from the United States of America, as Lessor, to Cities Service Oil Company, Atlantic Richfield Company and Continental Oil Company, as Lessee, covering all of Block 184, South Timbalier Area, Official Leasing Map La. Map No. 6, containing approximately 5,000 acres, more or less.
SOUTH TIMBALIER 185
That certain Oil and Gas Lease No. OCS-G 1569 dated effective July 1, 1967 from the United States of America, as Lessor, to Sinclair Oil & Gas Company and Skelly Oil Company, as Lessee, covering all of Block 185, South Timbalier Area, Official Leasing Map La. Map No. 6, containing approximately 5,000 acres, more or less
SOUTH TIMBALIER 190
That certain Oil and Gas Lease No. OCS-G 1261, dated effective June 1, 1962 from the United States of America, as Lessor, to California Oil Company, as Lessee, covering all of Block 190, South Timbalier Area, Official Leasing Map La Map No. 6, Outer Continental Shelf Leasing Map, Louisiana Offshore Operations, containing approximately 5,000 acres, more or less.
SOUTH TIMBALIER 203
That certain Oil and Gas Lease No. OCS-G 1269, dated effective June 1, 1962 from the United States of America, as Lessor, to California Oil Company, as Lessee, covering all of Block 203, South Timbalier Area, Official Leasing Map La Map No. 6, Outer Continental Shelf Leasing Map, Louisiana Offshore Operations, containing approximately 5,000 acres, more or less.
Exhibit A
SOUTH TIMBALIER 299
That certain Oil and Gas Lease No. OCS-G 21683, dated effective July 1, 2000 from the United States of America, as Lessor, to EEX Corporation, as Lessee, covering all of Block 299, South Timbalier Area, South Addition, OCS Leasing Map, Louisiana Map No. 6A, containing approximately 4,503.30 acres, more or less.
VERMILION 119
That certain Oil and Gas Lease No. OCS- 0487, dated effective February 1, 1955, from the United States of America, as Lessor, to Continental Oil Co., The Atlantic Refining Co., Tide Water Associated Oil Co. and Cities Production Corporation, as Lessee, covering all of Block 119, Vermilion Area, Official Leasing Map, La. Map No. 3, Outer Continental Shelf Leasing Map, Louisiana Offshore Operations, containing approximately 5,000 acres, more or less.
VERMILION 124
That certain Oil and Gas Lease No. OCS- 0495, dated effective February 1, 1955, from the United States of America, as Lessor, to Continental Oil Co., The Atlantic Refining Co., Tide Water Associated Oil Co. and Cities Production Corporation, as Lessee, covering all of Block 124, Vermilion Area, Official Leasing Map, La. Map No. 3, Outer Continental Shelf Leasing Map, Louisiana Offshore Operations, containing approximately 5,000 acres, more or less.
WEST CAMERON 142
That certain Oil and Gas Lease No. OCS – G 13560, dated effective July 1, 1992, from the United States of America, as Lessor, to Diamond Shamrock Offshore Partners Limited Partnership, as Lessee, covering all of Block 142, West Cameron Area, South Addition, OCS Leasing Map, Louisiana Map No. 1, containing approximately 5,000 acres, more or less.
WEST CAMERON 178
That certain Oil and Gas Lease No. OCS-G 5286, dated effective July 1, 1983, from the United States of America, as Lessor, to Exxon Corporation and Sohio Petroleum Company, as Lessees, covering all of Block 178, West Cameron Area, OCS Leasing Map, Louisiana Map No. 1, containing approximately 5,000 acres, more or less.
WEST CAMERON 370
That certain Oil and Gas Lease No. OCS – G 21553, dated effective June 1, 2000, from the United States of America, as Lessor, to Chieftain International (U.S.) Inc. and Westport Oil and Gas Company, Inc., as Lessee, covering all of Block 370, West Cameron Area, West Addition, OCS Leasing Map, Louisiana Map No. 1A, containing approximately 5,000 acres, more or less.
Exhibit A
Part 3
Terminated Mineral Properties
GRAND ISLE 2
That certain Lease for Oil, Gas and Other Liquid or Gaseous Minerals dated May 11, 2005 granted by the State of Louisiana, as Lessor, to Newfield Exploration Company, as Lessee, being designated as State Lease No. 18585, Grand Isle Block 2, covering a Portion of Tract 37380, located in Plaquemines Parish and recorded as File No. 2005-00003911 in Book 1097, Page 53 in the Conveyance records of Plaquemines Parish, Louisiana.
GRAND ISLE 2
That certain Lease for Oil, Gas and Other Liquid or Gaseous Minerals dated May 11, 2005 granted by the State of Louisiana, as Lessor, to Newfield Exploration Company, as Lessee, being designated as State Lease No. 18586, Grand Isle Block 2, covering a Portion of Tract 37382, located in Plaquemines Parish and recorded as File No. 2005-00003912 in Book 1097, Page 66 in the Conveyance records of Plaquemines Parish, Louisiana.
GRAND ISLE 3
That certain Lease for Oil, Gas and Other Liquid or Gaseous Minerals dated May 11, 2005 granted by the State of Louisiana, as Lessor, to Newfield Exploration Company, as Lessee, being designated as State Lease No. 18587, Grand Isle Block 3, covering a Portion of Tract 37383, located in Plaquemines Parish and recorded as File No. 2005-00003914 in Book 1097, Page 92 in the Conveyance records of Plaquemines Parish, Louisiana.
GRAND ISLE 3
That certain Lease for Oil, Gas and Other Liquid or Gaseous Minerals dated May 11, 2005 granted by the State of Louisiana, as Lessor, to Newfield Exploration Company, as Lessee, being designated as State Lease No. 18584, Grand Isle Block 3, covering a Portion of Tract 37379, located in Plaquemines Parish and recorded as File No. 2005-00003913 in Book 1097, Page 79 in the Conveyance records of Plaquemines Parish, Louisiana.
HIGH ISLAND 38
That certain Oil and Gas Lease No. OCS-G 14878, dated effective December 1, 1994 from the United States of America, as Lessor, to The Louisiana Land and Exploration Company and Nippon Oil Exploration U.S.A. Limited, as Lessee, covering all of Block 38, High Island Area, East Addition, OCS Leasing Map, Texas Map No. 7A, containing approximately 5,760 acres, more or less.
Exhibit A
HIGH ISLAND A 284
That certain Oil and Gas Lease No. OCS-G 26558, dated effective November 1, 2004, from the United States of America, as Lessor, to W & T Offshore, Inc., as Lessee, covering all of Block A 284, High Island Area, East Addition, South Extension, OCS Leasing Map, Texas Map No. 7C, containing approximately 5,760 acres, more or less.
Exhibit A