0001193125-14-227148.txt : 20140624 0001193125-14-227148.hdr.sgml : 20140624 20140605164100 ACCESSION NUMBER: 0001193125-14-227148 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20140605 DATE AS OF CHANGE: 20140605 GROUP MEMBERS: BEN A. GUILL GROUP MEMBERS: CONSTELLATION ENERGY PARTNERS MANAGEMENT, LLC GROUP MEMBERS: EDELMAN & GUILL ENERGY L.P. GROUP MEMBERS: EDELMAN & GUILL ENERGY LTD. GROUP MEMBERS: THOMAS J. EDELMAN GROUP MEMBERS: WHITE DEER ENERGY FI L.P. GROUP MEMBERS: WHITE DEER ENERGY L.P. GROUP MEMBERS: WHITE DEER ENERGY TE L.P. SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: Constellation Energy Partners LLC CENTRAL INDEX KEY: 0001362705 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 113742489 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-82227 FILM NUMBER: 14894107 BUSINESS ADDRESS: STREET 1: 1801 MAIN STREET STREET 2: SUITE 1300 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 832-308-3700 MAIL ADDRESS: STREET 1: 1801 MAIN STREET STREET 2: SUITE 1300 CITY: HOUSTON STATE: TX ZIP: 77002 FORMER COMPANY: FORMER CONFORMED NAME: Constellation Energy Resources LLC DATE OF NAME CHANGE: 20060515 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: PostRock Energy Corp CENTRAL INDEX KEY: 0001473061 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 270981065 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 210 PARK AVENUE, SUITE 2750 CITY: OKLAHOMA CITY STATE: OK ZIP: 73102 BUSINESS PHONE: (405)600-7704 MAIL ADDRESS: STREET 1: 210 PARK AVENUE, SUITE 2750 CITY: OKLAHOMA CITY STATE: OK ZIP: 73102 SC 13D/A 1 d739108dsc13da.htm SC 13D/A SC 13D/A

 

 

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

SCHEDULE 13D

Under the Securities Exchange Act of 1934

(Amendment No. 5)*

 

 

CONSTELLATION ENERGY PARTNERS LLC

(Name of Issuer)

Common Units Representing Class B Limited Liability Company Interests

(Title of Class of Securities)

21038E 10 1

(CUSIP Number)

Casey Bigelow

210 Park Avenue

Oklahoma City, OK 73102

(405) 600-7704

(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)

May 27, 2014

(Date of Event Which Requires Filing of this Statement)

 

 

If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of §§ 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box.  ¨

 

 

 


CUSIP No. 21038E 10 1    Page 2 of 14

 

 

  1   

NAME OF REPORTING PERSON

 

PostRock Energy Corporation

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

 

(a)  ¨        (b)  ¨

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

OO

  5  

CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)

 

¨

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Delaware

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

     7    

SOLE VOTING POWER:

 

4,963,932 common units

     8   

SHARED VOTING POWER:

 

0

     9   

SOLE DISPOSITIVE POWER:

 

4,963,932 common units

   10   

SHARED DISPOSITIVE POWER:

 

0

11  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:

 

4,963,932 common units

12  

CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES

 

¨

13  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

17.48%*

14  

TYPE OF REPORTING PERSON

 

CO (Corporation)

 

* The calculations in this Schedule 13D are based on the Issuer’s disclosure in its Annual Report on Form 10-Q for the quarter ended March 31, 2014, that 28,399,502 shares of Class B limited liability company interests were outstanding as of March 31, 2014.


CUSIP No. 21038E 10 1    Page 3 of 14

 

 

  1   

NAME OF REPORTING PERSON

 

Constellation Energy Partners Management, LLC

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

 

(a)  ¨        (b)  ¨

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

OO

  5  

CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)

 

¨

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Delaware

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

     7    

SOLE VOTING POWER:

 

4,963,932 common units

     8   

SHARED VOTING POWER:

 

0

     9   

SOLE DISPOSITIVE POWER:

 

4,963,932 common units

   10   

SHARED DISPOSITIVE POWER:

 

0

11  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:

 

4,963,932 common units

12  

CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES

 

¨

13  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

17.48%

14  

TYPE OF REPORTING PERSON

 

OO (Limited liability company)


CUSIP No. 21038E 10 1    Page 4 of 14

 

 

  1   

NAME OF REPORTING PERSON

 

White Deer Energy L.P.

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

 

(a)  ¨        (b)  ¨

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

OO

  5  

CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)

 

¨

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Cayman Islands

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

     7    

SOLE VOTING POWER:

 

0

     8   

SHARED VOTING POWER:

 

4,963,932 common units

     9   

SOLE DISPOSITIVE POWER:

 

0

   10   

SHARED DISPOSITIVE POWER:

 

4,963,932 common units

11  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:

 

4,963,932 common units

12  

CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES

 

¨

13  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

17.48%

14  

TYPE OF REPORTING PERSON

 

PN (Limited Issuer)


CUSIP No. 21038E 10 1    Page 5 of 14

 

 

  1   

NAME OF REPORTING PERSON

 

White Deer Energy TE L.P.

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

 

(a)  ¨        (b)  ¨

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

OO

  5  

CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)

 

¨

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Cayman Islands

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

     7    

SOLE VOTING POWER:

 

0

     8   

SHARED VOTING POWER:

 

4,963,932 common units

     9   

SOLE DISPOSITIVE POWER:

 

0

   10   

SHARED DISPOSITIVE POWER:

 

4,963,932 common units

11  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:

 

4,963,932 common units

12  

CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES

 

¨

13  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

17.48%

14  

TYPE OF REPORTING PERSON

 

PN (Limited Issuer)


CUSIP No. 21038E 10 1    Page 6 of 14

 

 

  1   

NAME OF REPORTING PERSON

 

White Deer Energy FI L.P.

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

 

(a)  ¨        (b)  ¨

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

OO

  5  

CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)

 

¨

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Cayman Islands

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

     7    

SOLE VOTING POWER:

 

0

     8   

SHARED VOTING POWER:

 

4,963,932 common units

     9   

SOLE DISPOSITIVE POWER:

 

0

   10   

SHARED DISPOSITIVE POWER:

 

4,963,932 common units

11  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:

 

4,963,932 common units

12  

CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES

 

¨

13  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

17.48%

14  

TYPE OF REPORTING PERSON

 

PN (Limited Issuer)


CUSIP No. 21038E 10 1    Page 7 of 14

 

 

  1   

NAME OF REPORTING PERSON

 

Edelman & Guill Energy L.P.

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

 

(a)  ¨        (b)  ¨

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

OO

  5  

CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)

 

¨

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Cayman Islands

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

     7    

SOLE VOTING POWER:

 

0

     8   

SHARED VOTING POWER:

 

4,963,932 common units

     9   

SOLE DISPOSITIVE POWER:

 

0

   10   

SHARED DISPOSITIVE POWER:

 

4,963,932 common units

11  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:

 

4,963,932 common units

12  

CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES

 

¨

13  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

17.48%

14  

TYPE OF REPORTING PERSON

 

PN (Limited Issuer)


CUSIP No. 21038E 10 1    Page 8 of 14

 

 

  1   

NAME OF REPORTING PERSON

 

Edelman & Guill Energy Ltd.

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

 

(a)  ¨        (b)  ¨

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

OO

  5  

CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)

 

¨

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Cayman Islands

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

     7    

SOLE VOTING POWER:

 

0

     8   

SHARED VOTING POWER:

 

4,963,932 common units

     9   

SOLE DISPOSITIVE POWER:

 

0

   10   

SHARED DISPOSITIVE POWER:

 

4,963,932 common units

11  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:

 

4,963,932 common units

12  

CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES

 

¨

13  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

17.48%

14  

TYPE OF REPORTING PERSON

 

CO


CUSIP No. 21038E 10 1    Page 9 of 14

 

 

  1   

NAME OF REPORTING PERSON

 

Thomas J. Edelman

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

 

(a)  ¨        (b)  ¨

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

OO

  5  

CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)

 

¨

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

United States

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

     7    

SOLE VOTING POWER:

 

0

     8   

SHARED VOTING POWER:

 

4,963,932 common units

     9   

SOLE DISPOSITIVE POWER:

 

0

   10   

SHARED DISPOSITIVE POWER:

 

4,963,932 common units

11  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:

 

4,963,932 common units

12  

CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES

 

¨

13  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

17.48%

14  

TYPE OF REPORTING PERSON

 

IN


CUSIP No. 21038E 10 1    Page 10 of 14

 

 

  1   

NAME OF REPORTING PERSON

 

Ben A. Guill

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

 

(a)  ¨        (b)  ¨

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

OO    

  5  

CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)

 

¨

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

United States

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

     7    

SOLE VOTING POWER:

 

0

     8   

SHARED VOTING POWER:

 

4,963,932 common units

     9   

SOLE DISPOSITIVE POWER:

 

0

   10   

SHARED DISPOSITIVE POWER:

 

4,963,932 common units

11  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:

 

4,963,932 common units

12  

CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES

 

¨

13  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

17.48%

14  

TYPE OF REPORTING PERSON

 

IN


CUSIP No. 21038E 10 1    Page 11 of 14

 

SCHEDULE 13D

Explanatory Note: This Amendment No. 5 amends and supplements the Statement on Schedule 13D (the “Initial Statement”), filed by the reporting persons named in Item 2 thereof (the “Reporting Persons”) on August 18, 2011, as amended by Amendments No. 1, No. 2, No. 3 and No. 4 thereto, relating to the Class B limited liability company interests (the “Common Units”) of Constellation Energy Partners LLC (the “Issuer”).

 

Item 1. Security and Issuer.

This Statement is being filed with respect to the Common Units of the Issuer. The address of the principal executive offices of the Issuer is 1801 Main Street, Suite 1300, Houston, Texas 77002.

 

Item 5. Interest in Securities of the Issuer.

Item 5 of the Initial Statement is hereby supplemented as follows:

(a) – (b) (i) Constellation Energy Partners Management, LLC, a Delaware limited liability company (“CEPM”) is the sole record owner of 4,963,932 Common Units of the Issuer (representing 17.48% of the outstanding Common Units). CEPM is also the sole record owner of 485,065 Class A Units of the Issuer.

 

  (ii) PostRock Energy Corporation (“PostRock”) does not directly own any Common Units. By virtue of being the sole member of CEPM, PostRock may be deemed to possess sole voting and dispositive power with respect to the 4,963,932 Common Units of the Issuer (representing 17.48% of the outstanding Common Units) owned of record by CEPM.

 

  (iii) White Deer Energy L.P., a Cayman Islands exempted limited partnership (“White Deer”), White Deer Energy TE L.P., a Cayman Islands exempted limited partnership (“White Deer TE”), White Deer Energy FI L.P., a Cayman Islands exempted limited partnership (“White Deer FI” and, collectively with White Deer and White Deer TE, the “White Deer Funds”) do not directly own any Common Units. The White Deer Funds, in the aggregate, may be deemed to beneficially own approximately 68.2% of the shares of PostRock common stock outstanding on a pro forma basis. In addition, the White Deer Funds are entitled to designate up to three directors for nomination by PostRock’s board of directors for so long as the White Deer Funds own 25% or more of the shares of PostRock common stock. By virtue of these relationships, the White Deer Funds, who have, together with Edelman & Guill Energy L.P., a Cayman Islands exempted limited partnership (“GP LP”) and Edelman & Guill Energy Ltd., a Cayman Islands corporation (“GP Ltd.”) formed a “group” as defined in Section 13(d)(3) with respect to the shares of PostRock common stock owned by such persons, may be deemed to possess shared voting and dispositive power with respect to the 4,963,932 Common Units of the Issuer (representing 17.48% of the outstanding Common Units) owned of record by CEPM.

 

  (iv) GP LP does not directly own any Common Units. By virtue of being the general partner of the White Deer Funds, GP LP may be deemed to possess shared voting and dispositive power with respect to the 4,963,932 Common Units of the Issuer (representing 17.48% of the outstanding Common Units) owned of record by CEPM.

 

  (v) GP Ltd. does not directly own any Common Units. By virtue of being the general partner of the GP LP, GP Ltd. may be deemed to possess shared voting and dispositive power with respect to the 4,963,932 Common Units of the Issuer (representing 17.48% of the outstanding Common Units) owned of record by CEPM.

 

  (vi) Neither Mr. Edelman nor Mr. Guill directly owns any Common Units. By virtue of being the two directors of GP Ltd., Mr. Edelman and Mr. Guill may be deemed to possess shared voting and dispositive power with respect to the 4,963,932 Common Units of the Issuer (representing 17.48% of the outstanding Common Units) owned of record by CEPM.

 

  (c) Since the filing of Amendment No. 4, various transactions have occurred, none of which individually constituted an increase or decrease in excess of 1% of the outstanding class of Common Units beneficially owned by the Reporting Persons, however, the aggregate change in beneficial ownership decreased by more than 1% through multiple sales in the open market, in each case as described below.


CUSIP No. 21038E 10 1    Page 12 of 14

 

Date

   Number of Shares      Price Per Share  

3/31/2014

     414,938       $ 2.4100   

4/3/2014

     83,956       $ 2.5600   

4/4/2014

     57,380       $ 2.5100   

4/8/2014

     10,700       $ 2.5000   

4/9/2014

     9,620       $ 2.5000   

4/10/2014

     9,336       $ 2.5027   

4/11/2014

     4,000       $ 2.5000   

4/14/2014

     1,950       $ 2.5000   

4/15/2014

     1,900       $ 2.5093   

4/16/2014

     1,100       $ 2.5000   

4/17/2014

     6,000       $ 2.5000   

4/21/2014

     7,578       $ 2.5000   

4/22/2014

     44,000       $ 2.5000   

4/23/2014

     47,661       $ 2.5024   

4/24/2014

     6,586       $ 2.5041   

5/7/2014

     26,338       $ 2.5000   

5/15/2014

     67,112       $ 2.4002   

5/19/2014

     18,739       $ 2.4110   

5/19/2014

     100,000       $ 2.4100   

5/19/2014

     2,768       $ 2.4300   

5/22/2014

     33,000       $ 2.4300   

5/27/2014

     300       $ 2.4300   

 

  (d) Except as otherwise described herein, no other person other than the Reporting Persons is known to have the right to receive or the power to direct the receipt of dividends from, or the proceeds of sale of, the Common Units described in this Item 5.

 

  (e) Not applicable.

 

Item 7. Material to be Filed as Exhibits.

 

Exhibit A*    Joint Filing Agreement.
Exhibit B*    Purchase Agreement, dated December 19, 2011, by and among PostRock Energy Corporation, Constellation Energy Partners Management, LLC, Constellation Energy Commodities Group, Inc. and Constellation Energy Partners Holdings, LLC.
Exhibit C*    Power of Attorney, granted by Ben A. Guill, in favor of the signatory hereto, dated June 25, 2012.

 

* Previously filed.


CUSIP No. 21038E 10 1    Page 13 of 14

 

SIGNATURES

After reasonable inquiry and to the best of their knowledge and belief, the undersigned certify that the information set forth in this statement is true, complete and correct.

June 5, 2014

 

POSTROCK ENERGY CORPORATION
  By:  

/s/ Stephen L. DeGiuisti

    Name:   Stephen L. DeGiusti
    Title:   Executive Vice President, General
      Counsel and Secretary
CONSTELLATION ENERGY PARTNERS MANAGEMENT, LLC
  By:  

/s/ Stephen L. DeGiuisti

    Name:   Stephen L. DeGiusti
    Title:   Secretary and Treasurer
WHITE DEER ENERGY L.P.
By:   Edelman & Guill Energy L.P., its general partner
By:   Edelman & Guill Energy Ltd., its general partner
    By:  

/s/Thomas J. Edelman

      Name:   Thomas J. Edelman
      Title:   Director
WHITE DEER ENERGY TE L.P.
By:   Edelman & Guill Energy L.P., its general partner
By:   Edelman & Guill Energy Ltd., its general partner
    By:  

/s/Thomas J. Edelman

      Name:   Thomas J. Edelman
      Title:   Director
WHITE DEER ENERGY FI L.P.
By:   Edelman & Guill Energy L.P., its general partner
By:   Edelman & Guill Energy Ltd., its general partner
    By:  

/s/Thomas J. Edelman

      Name:   Thomas J. Edelman
      Title:   Director


CUSIP No. 21038E 10 1    Page 14 of 14

 

EDELMAN & GUILL ENERGY L.P.
By: Edelman & Guill Energy Ltd., its general partner
  By:  

/s/Thomas J. Edelman

    Name:   Thomas J. Edelman
    Title:   Director
EDELMAN & GUILL ENERGY LTD.
  By:  

/s/Thomas J. Edelman

    Name:   Thomas J. Edelman
    Title:   Director
THOMAS J. EDELMAN

/s/ Thomas J. Edelman

BEN A. GUILL

/s/ Thomas J. Edelman

Attorney-in-Fact for Ben A. Guill