Document:

exv10w3

Exhibit 10.3

	 	 	 	 	 

	COMMONWEALTH OF

	 	§	 	 
	PENNSYLVANIA

	 	§	 	 
	 

	 	§
	 	KNOW ALL MEN BY THESE PRESENTS THAT:
	COUNTY OF GREENE

	 	§	 	 
	 

	 	§	 	 

ASSIGNMENT OF ROYALTY INTEREST

THIS ASSIGNMENT OF ROYALTY INTEREST (this “Assignment”) from each person executing this
Assignment on the signature pages hereto under the heading “Assignor” (collectively,
“Assignor”), to The Bank of New York Mellon Trust Company, N.A., a national banking
association organized under the laws of the State of New York, with offices at 919 Congress Avenue,
Suite 500, Austin, Texas 78701, as trustee (the “Assignee”), acting not in its individual
capacity but solely as trustee of the ECA Marcellus Trust I (the “Trust”) under that
certain Amended and Restated Trust Agreement dated as of July 7, 2010, (the “Trust
Agreement”) is delivered to be effective as of 7:00 a.m., Eastern Time, April 1, 2010 (the
“Effective Time”). Assignor and Assignee are sometimes referred to herein individually as a
“Party” and collectively as “Parties.”

Recitals

Assignor is the owner of a certain Royalty Interest (as defined in the Conveyance) reserved by
Assignor and further described in that certain recorded instrument entitled “Assignment and
Conveyance” (the “Conveyance”), which Conveyance is described in Exhibit A hereto. All
persons are referred to the Conveyance for the terms thereof and for specific descriptions of the
Royalty Interest.

NOW THEREFORE, for the sum of $100.00 paid and other good and valuable consideration, the receipt
and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:

	1.	 	Conveyance. Effective as of the Effective Time, Assignor, for good and valuable
consideration in hand paid by Assignee, hereby GRANTS, BARGAINS, SELLS, ASSIGNS, TRANSFERS,
CONVEYS, SETS OVER AND DELIVERS, without recourse or warranty (except the special warranty
provided below) or representation of any kind, all of its right, title, and interest in and to
the Royalty Interest (“Transferred Interests”) and any and all of the other rights
arising from or under the Conveyance with respect to the Transferred Interests (collectively,
the “Assigned Rights”).
	 
	 	 	Assignor hereby binds itself, its successors and assigns to warrant and forever defend the
title to the Transferred Interests herein granted, conveyed, assigned, and transferred unto
Assignee, its successors and assigns, against the lawful claims and demands of every person
whomsoever claiming or to claim the same or any part thereof, by, through or under Assignor,
but not otherwise.

 

 

	2.	 	Assumption. Assignee hereby assumes the express obligations of the “Assignee” under
Annex I to the Conveyance with respect to the Assigned Interests to the extent such
obligations arise under the terms of the Conveyance.
	 
	3.	 	Counterparts. This Assignment may be executed in any number of counterparts, and
each such counterpart hereof shall be deemed to be an original instrument, but all of such
counterparts shall constitute for all purposes one Assignment. As between the Parties, any
signature hereto delivered by a Party by facsimile transmission or email pdf shall be deemed
an original hereto.
	 
	4.	 	Governing Law. WITHOUT GIVING EFFECT TO ANY CHOICE OR CONFLICT OF LAW PRINCIPLES
THAT WOULD CAUSE THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION, THIS ASSIGNMENT SHALL BE
CONSTRUED UNDER AND GOVERNED BY THE LAWS OF THE COMMONWEALTH OF PENNSYLVANIA (EXCLUDING CHOICE
OF LAW AND CONFLICT OF LAW RULES).
	 
	5.	 	Limitation of Liability. It is expressly understood and agreed by the parties hereto
that (i) this Assignment is executed and delivered by the Assignee not individually or
personally, but solely as trustee to the Trust in the exercise of the powers and authority
conferred and vested in it and (ii) under no circumstances shall the Assignee be liable for
the breach or failure of any obligation, representation, warranty or covenant made or
undertaken by the Trust under this Assignment.

-2-

 

     IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its name and
behalf and delivered on the date or dates stated in the acknowledgment certificates appended to
this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 	 	 

	 	 	ASSIGNOR	 	 
	 
	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	

	 	By:	 	/s/
W. Gaston Caperton, III	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	
Name:  eW. Gaston Caperton, III	 	 
	 

	 	 	 	 	 	 

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 	 	 	 	 

	THE STATE OF IL

	 	 	§	 	 	 
	 

	 	 	§	 	 	 
	COUNTY OF COOK

	 	 	§	 	 	 

     On this, the 22 day of June, 2010, before me Mary Dean Pearson, a
Notary public, personally appeared W. Gaston Caperton, III, who executed the foregoing
instrument for the purposes therein contained by signing his/her name to such document.

     In witness whereof, I hereunto set my hand and official^seal.

	 	 	 	 	 
	 	
 	 
	[SEAL] 	/s/
Mary Dean Pearson
 	 
	 	 	 
	 	 	 
	 

			
	 	 	 
	My Commission Expires:  
	 	

Signature Page to Assignment of Royalty Interest

 

     IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its
name and behalf and delivered on the date or dates stated in the acknowledgment
certificates appended to this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 
	 	ASSIGNOR

 	 
	 	By:  	/s/
Clark Clement
 	 
	 	 	Name:  	Clark Clement 	 
	 	 	 	 
	 
	 	 	 
	 	By:  	/s/
Paulette Clement
 	 
	 	 	Name:  	Paulette Clement 	 
	 	 	 	 
	 

Signature Page to Assignment of Royalty Interest

 

	 	 	 	 	 	 	 

	THE STATE OF Texas

	 	 	§	 	 	 
	 

	 	 	§	 	 	 
	COUNTY OF Fort Bend

	 	 	§	 	 	 

     On
this, the 22nd day June, 2010, before me Jackie L. Hopkins, a Notary public, personally
appeared Clark Clement, who executed the foregoing instrument for the purposes therein contained by signing his name to such
document.

     In
witness whereof, I hereunto set my hand and official seal.

	 	 	 	 	 
	 	
 	 
	[SEAL] 	/s/
Jackie L. Hopkins
 	 
	 	 	 
	 	 	 
	 

			
	 	 	 
	My Commission Expires: 7-1-12
	 	 

	 	 	 	 	 	 	 

	THE STATE OF Texas

	 	 	§	 	 	 
	 

	 	 	§	 	 	 
	COUNTY OF Fort Bend

	 	 	§	 	 	 

     On
this, the 22nd day of June, 2010, before me Jackie L. Hopkins, a Notary public,
personally appeared Paulette Clement, who executed the foregoing instrument for the purposes
therein contained by signing her name to such document.

     In witness whereof I hereunto set my hand and official seal.

	 	 	 	 	 
	 	
 	 
	[SEAL] 	/s/
Jackie L. Hopkins
 	 
	 	 	 
	 	 	 
	 

			
	 	 	 
	My Commission Expires: 7-1-12
	 	

Signature Page to Assignment of Royalty Interest

 

     IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its
name and behalf and delivered on the date or dates stated in the acknowledgment
certificates appended to this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 
	 	ASSIGNOR

 	 
	 	By:  	/s/ Michael J. Cochran, Jr.
 	 
	 	 	Name:  	Michael J. Cochran, Jr. 	 
	 	 	 	 
	 

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 

	THE STATE OF WEST VIRGINIA

	 	§
	 

	 	§
	COUNTY OF KANAWHA

	 	§

     On
this, the 24th day of June, 2010, before me Antoinette Rutledge, a Notary
Public, personally appeared Michael J. Cochran, Jr., who executed the foregoing instrument
for the purposes therein contained by signing his name to such document.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 	 	 
	 	 	 
	[SEAL]	  /s/ Antoinette Rutledge
 	 
	 	 	 
	My Commission Expires: March 11, 2012		 
	 

Signature Page to Assignment of Royalty Interest

 

 

     IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its
name and behalf and delivered on the date or dates stated in the acknowledgment
certificates appended to this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 
	 	ASSIGNOR

 	 
	 	By:  	/s/ Peter H. Coors
 	 
	 	 	Name:  	Peter H. Coors 	 
	 	 	 	 
	 

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 

	THE STATE OF  IL

	 	§
	 

	 	§
	COUNTY OF COOK

	 	§

     On this, the 22 day of June, 2010, before me Mary Dean Pearson, a Notary public,
personally appeared Peter H. Coors, who executed the foregoing instrument for the purposes therein
contained by signing his name to such document.

     In
witness whereof, I hereunto set my hand and official seal.

	 	 	 	 	 
	 	 	 
	[SEAL] 	/s/ Mary Dean Pearson
 	 
	 	 	 
	 	 	 
	 

My Commission Expires: 

Signature Page to Assignment of Royalty Interest

 

 

     IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its
name and behalf and delivered on the date or dates stated in the acknowledgment
certificates appended to this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 
	 	ASSIGNOR

 	 
	 	By:  	/s/ Rodney D. Cox
 	 
	 	 	Name:  	Rodney D. Cox 	 
	 	 	 	 
	 	 	 
	 	By:  	                                                               /s/ Jennifer M. Cox
 	 
	 	 	Name:  	Jennifer M. Cox 	 
	 	 	 	 
	 

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 

	THE STATE OF WEST VIRGINIA

	 	§
	 

	 	§
	COUNTY OF KANAWHA

	 	§

     On this, the 21ST day of June, 2010, before me Antoinette
Rutledge, a Notary public, personally appeared Rodney D. Cox, who executed the foregoing
instrument for the purposes therein contained by signing his name to such document.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 	 	 
	 	 	 
	[SEAL] 	/s/ Antoinette Rutledge
 	 
	 	 	 
	 	 	 
	 

			
	 	 	 
	My Commission Expires: March 11, 2012
	 	

	 	 	 

	THE STATE OF WEST VIRGINIA

	 	§
	 

	 	§
	COUNTY OF KANAWHA

	 	§

     On this, the 21st day of June, 2010, before me Antoinette Rutledge, a
Notary public, personally appeared Jennifer M. Cox, who executed the foregoing instrument
for the purposes therein contained by signing her name to such document.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 	 	 
	 	 	 
	[SEAL] 	/s/ Antoinette Rutledge
 	 
	 	 	 
	 	 	 
	 

			
	 	 	 
	My Commission Expires: March 11, 2012
	 	

Signature Page to Assignment of Royalty Interest

 

 

     IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its
name and behalf and delivered on the date or dates stated in the acknowledgment
certificates appended to this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 
	 	ASSIGNOR

Curtis Family Revocable Trust

 	 
	 	By:  	/s/ L.B. Curtis
 	 
	 	 	Name:  	L.B. Curtis 	 
	 	 	Title:  	Co-Trustee 	 
	 
	 	 	 
	 	By:  	                                                             /s/ Rose A. Curtis
 	 
	 	 	Name:  	Rose A. Curtis 	 
	 	 	Title:  	Co-Trustee 	 
	 

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 

	THE STATE OF WEST VIRGINIA

	 	§
	 

	 	§
	COUNTY OF KANAWHA

	 	§

     On
this, the 22nd day of June, 2010, before me Antoinette Rutledge, a Notary
Public, personally appeared L.B. Curtis, not in his/her individual capacity but as the
trustee of the Curtis Family Revocable Trust, who executed the foregoing instrument for the
purposes therein contained by signing his/her name to such document on behalf of the Trust.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 	 	 
	 	 	 
	[SEAL] 	/s/ Antoinette Rutledge
 	 
	 	 	 
	 	 	 
	 

			
	 	 	 
	My Commission Expires: March 11, 2012
	 	

	 	 	 

	THE STATE OF WEST VIRGINIA

	 	§
	 

	 	§
	COUNTY OF KANAWHA

	 	§

     On
this, the 22nd day of June, 2010, before me Antoinette Rutledge, a Notary
Public, personally appeared Rose A. Curtis, not in her individual capacity but as the
trustee of the Curtis Family Revocable Trust, who executed the foregoing instrument for the
purposes therein contained by signing her name to such document on behalf of the Trust.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 	 	 
	 	 	 
	[SEAL] 	/s/ Antoinette Rutledge
 	 
	 	 	 
	 	 	 
	 

			
	 	 	 
	My Commission Expires: March 11, 2012
	 	

Signature Page to Assignment of Royalty Interest

 

 

     IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its name
and behalf and delivered on the date or dates stated in the acknowledgment certificates
appended to this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 
	 	ASSIGNOR

Dorgan Living Trust

 	 
	 	By:  	/s/ J.J. Dorgan
 	 
	 	 	Name:  	J.J. Dorgan 	 
	 	 	Title:  	Trustee 	 
	 

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 

	THE STATE OF IL

	 	§
	 

	 	§
	COUNTY OF COOK

	 	§

     On this, the 22 day of June, 2010, before me Mary Dean Pearson, a Notary public, personally
appeared J.J . Dorgan, not in his/her individual capacity but as the trustee of the Dorgan Living
Trust, who executed the foregoing instrument for the purposes therein contained by signing his/her
name to such document on behalf of the Trust.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 

	 
	 	 
	[SEAL]

	 	/s/ Mary Dean Pearson

My Commission Expires: 

Signature Page to Assignment of Royalty Interest

 

 

     IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its
name and behalf and delivered on the date or dates stated in the acknowledgment
certificates appended to this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 
	 	ASSIGNOR

 	 
	 	By:  	/s/ Randall C. Farkosh
 	 
	 	 	Name:  	Randall C. Farkosh 	 
	 	 	 
	 	By:  	/s/ Sherry J. Farkosh
 	 
	 	 	Name:  	Sherry J. Farkosh 	 
	 	 	 	 
	 

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 

	THE STATE OF WEST VIRGINIA

	 	§
	 

	 	§
	COUNTY OF KANAWHA

	 	§

     On this, the 21ST day of June, 2010, before me Antoinette Rutledge, a Notary Public,
personally appeared Randall C. Farkosh, who executed the foregoing instrument for the purposes
therein contained by signing his name to such document.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 

	[SEAL]

	 	/s/ Antoinette Rutledge

	 	 	 

	 
	 	 
	My Commission Expires: March 11, 2012

	 	

	 	 	 

	THE STATE OF WEST VIRGINIA

	 	§
	 

	 	§
	COUNTY OF KANAWHA

	 	§

     On this, the 21ST day of June, 2010, before me Antoinette
Rutledge, a Notary Public, personally appeared Sherry J. Farkosh, who executed the
foregoing instrument for the purposes therein contained by signing her name to such
document.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 

	 
	 	 
	[SEAL]

	 	/s/ Antoinette Rutledge

	 	 	 

	 
	 	 
	My Commission Expires: March 11, 2012

	 	

Signature Page to Assignment of Royalty Interest

 

 

     IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its
name and behalf and delivered on the date or dates stated in the acknowledgment
certificates appended to this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 
	 	ASSIGNOR

 	 
	 	By:  	/s/ John Fischer
 	 
	 	 	Name:  	John Fischer 	 
	 	 	 
	 	By:  	/s/ Faye E. Fischer
 	 
	 	 	Name:  	Faye E. Fischer 	 
	 	 	 	 
	 

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 
	THE STATE OF IL

	 	§
	 

	 	§
	COUNTY OF COOK

	 	§

     On this, the 22 day of June, 2010, before me Mary Dean Pearson, a Notary
public, personally appeared John Fischer, who executed the foregoing instrument for the
purposes therein contained by signing his name to such document.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 

	 
	 	 
	[SEAL]

	 	/s/ Mary Dean Pearson

My Commission Expires: 

	 	 	 

	THE STATE OF IL

	 	§
	 

	 	§
	COUNTY OF COOK

	 	§

     On this, the 22 day of June, 2010, before me  Mary Dean Pearson, a Notary
public, personally appeared Faye E. Fischer, who executed the foregoing instrument for the
purposes therein contained by signing her name to such document.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 

	 
	 	 
	[SEAL]

	 	/s/ Mary Dean Pearson

My Commission Expires: 

Signature Page to Assignment of Royalty Interest

 

 

     IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its
name and behalf and delivered on the date or dates stated in the acknowledgment
certificates appended to this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 
	 	ASSIGNOR

 	 
	 	By:  	/s/ Michael S. Fletcher
 	 
	 	 	Name:  	Michael S. Fletcher 	 
	 	 	 
	 	By:  	                                                          /s/ Bobbette Fletcher
 	 
	 	 	Name:  	Bobbette Fletcher 	 
	 	 	 	 
	 

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 

	THE STATE OF COLORADO

	 	§
	 

	 	§
	COUNTY OF DENVER

	 	§

     On this, the 23rd day of, June, 2010, before me Julie Ann Kitano, a Notary
public, personally appeared Michael S. Fletcher, who executed the foregoing instrument for
the purposes therein contained by signing his name to such document.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 

	 
	 	 
	[SEAL]

	 	/s/ Julie Ann Kitano

My Commission Expires 

	 	 	 

	THE STATE OF COLORADO

	 	§
	 

	 	§
	COUNTY OF DENVER

	 	§

     On this, the 23rd day of June, 2010, before me Julie Ann Kitano, a Notary
public, personally appeared Bobbette Fletcher, who executed the foregoing instrument for
the purposes therein contained by signing her name to such document.

     In witness whereof,
I hereunto set my hand and official seal.

	 	 	 

	 
	 	 
	[SEAL]

	 	/s/ Julie Ann Kitano

My Commission Expires: 

Signature Page to Assignment of Royalty Interest

 

 

     IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its
name and behalf and delivered on the date or dates stated in the acknowledgment
certificates appended to this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 
	 	ASSIGNOR

 	 
	 	By:  	/s/ J Michael Forbes
 	 
	 	 	Name:  	J Michael Forbes 	 
	 	 	 	 
	 

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 

	THE STATE OF WEST VIRGINIA

	 	§
	 

	 	§
	COUNTY OF KANAWHA

	 	§

     On this, the 23rd day of June, 2010, before me Antoinette Rutledge, a Notary
Public, personally appeared J. Michael Forbes, who executed the foregoing instrument for
the purposes therein contained by signing his name to such document.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 	 	 
	 	
 	 
	[SEAL] 	/s/ Antoinette Rutledge
 	 
	 	 	 
	 	 	 
	 

			
	 	 	 
	My Commission Expires: March 11, 2012
	 	

Signature Page to Assignment of Royalty Interest

 

 

     IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its
name and behalf and delivered on the date or dates stated in the acknowledgment
certificates appended to this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 
	 	ASSIGNOR

 	 
	 	By:  	/s/ Mark A. Fry
 	 
	 	 	Name:  	Mark A. Fry 	 
	 	 	 
	 	By:  	                        /s/ Tammy L. Fry
 	 
	 	 	Name:  	Tammy L. Fry 	 
	 	 	 	 

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 

	THE STATE OF PENNSYLVANIA

	 	§
	 

	 	§
	COUNTY OF INDIANA

	 	§

     On this, the 22
 day of June, 2010, before me Seth Burdette, a Notary
Public, personally appeared Mark A. Fry, who executed the foregoing instrument for
the purposes therein contained by signing his name to such document.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 	 	 
	 	
 	 
	[SEAL] 	/s/ Seth Burdette
 	 
	 	 	 
	 	 	 
	 

			
	 	 	 
	My Commission Expires: 5/7/12
	 	

	 	 	 

	THE STATE OF PENNSYLVANIA

	 	§
	 

	 	§
	COUNTY OF INDIANA

	 	§

     On this, the 22
 day of June, 2010, before me Seth Burdette, a Notary
Public, personally appeared Tammy L. Fry, who executed the foregoing instrument for
the purposes therein contained by signing his name to such document.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 	 	 
	 	
 	 
	[SEAL] 	/s/ Seth Burdette
 	 
	 	 	 
	 	 	 
	 

			
	 	 	 
	My Commission Expires: 5/7/12
	 	

Signature Page to Assignment of Royalty Interest

 

 

     IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its
name and behalf and delivered on the date or dates stated in the acknowledgment
certificates appended to this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 
	 	ASSIGNOR

 	 
	 	By:  	/s/ Thomas R. Goodwin
 	 
	 	 	Name:  	Thomas R. Goodwin 	 

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 

	THE STATE OF IL

	 	§
	 

	 	§
	COUNTY OF COOK

	 	§

     On this, the 22
 day of June, 2010, before me Mary Dean Pearson, a Notary
Public, personally appeared Thomas R. Goodwin, who executed the foregoing instrument for
the purposes therein contained by signing his name to such document.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 	 	 
	 	
 	 
	[SEAL] 	/s/ Mary Dean Pearson
 	 
	 	 	 
	 	 	 
	 

			
	 	 	 
	My Commission Expires: 

Signature Page to Assignment of Royalty Interest

 

 

     IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its
name and behalf and delivered on the date or dates stated in the acknowledgment
certificates appended to this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 
	 	ASSIGNOR

Daniel Earl Graham Living Trust

 	 
	 	By:  	/s/ Daniel Earl Graham
 	 
	 	 	Name:  	Daniel Earl Graham 	 
	 	 	Title:  	Trustee 	 
	 
	 	Sally Quereau Graham Living Trust

 	 
	 	By:  	                        /s/ Sally Quereau Graham
 	 
	 	 	Name:  	Sally Quereau Graham 	 
	 	 	Title:  	Trustee 	 

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 

	THE STATE OF COLORADO

	 	§
	 

	 	§
	COUNTY
OF DENVER

	 	§

     On
this, the
22nd day
of June, 2010, before me Julie Ann Kitaro,
 a Notary public, personally appeared Daniel Earl Graham, not in his individual capacity but as the trustee of the Daniel Earl Graham Living Trust, who executed the foregoing instrument for the purposes therein contained by signing his name to such document on behalf of the Trust.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 	 	 
	 	 	 
	[SEAL] 	/s/ Julie Ann Kitaro
 	 
	 	 	 
	 	 	 
	 

			
	 	 	 
	My Commission Expires:

	 	 

	 	 	 

	THE STATE OF COLORADO

	 	§
	 

	 	§
	COUNTY
OF DENVER

	 	§

     On
this, the 22
nd day of
June, 2010, before me Julie Ann Kitaro, a Notary public, personally appeared Sally Quereau Graham, not in her individual capacity but as the trustee of the Sally Quereau Graham Living Trust, who executed the foregoing instrument for the purposes therein contained by signing her name to such document on behalf of the Trust.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 	 	 
	 	 	 
	[SEAL] 	/s/ Julie Ann Kitaro
 	 
	 	 	 
	 	 	 
	 

			
	 	 	 
	My Commission Expires:

	 	

Signature Page to Assignment of Royalty Interest

 

 

     IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its
name and behalf and delivered on the date or dates stated in the acknowledgment
certificates appended to this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 
	 	ASSIGNOR

 	 
	 	By:  	/s/
Clint L. Hipke
 	 
	 	 	Name:  	Clint L. Hipke 	 
	 	 	 	 
	 

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 

	THE STATE OF Nebraska

	 	§
	 

	 	§
	COUNTY
OF Boyd

	 	§

     On this, the 22nd day of June, 2010, before me Tasha Coburn, a
Notary public, personally appeared Clint L. Hipke, who executed the foregoing instrument
for the purposes therein contained by signing his name to such document.

     In
witness whereof, I hereunto set my hand and official seal.

[SEAL]

	 	 	 	 	 
	 	 	 
		
/s/ Tasha Coburn
 	 
	 	 	 
	 	 	 
	 

My Commission Expires: April 20, 2014

Signature Page to Assignment of Royalty Interest

 

     IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its name and
behalf and delivered on the date or dates stated in the acknowledgment certificates appended to
this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 	 	 

	 	 	ASSIGNOR
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ David E. Jordan	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	David E. Jordan	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Carol Jordan	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Carol Jordan	 	 

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 

	THE STATE OF WEST VIRGINIA

	 	§
	 

	 	§
	COUNTY OF KANAWHA

	 	§

     On this, the 21ST day of June, 2010, before me Antoinette Rutledge, a Notary public,
personally appeared David E. Jordan, who executed the foregoing instrument for the purposes therein
contained by signing his name to such document.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 

	[SEAL]

	 	/s/ Antoinette Rutledge
	 

	 	 
	 
	 	 
	My Commission Expires: March 11, 2012

	 	

	 	 	 

	THE STATE OF WEST VIRGINIA

	 	§
	 

	 	§
	COUNTY OF KANAWHA

	 	§

     On this, the 21ST day of June, 2010, before me Antoinette Rutledge, a Notary public,
personally appeared Carol Jordan, who executed the foregoing instrument for the purposes therein
contained by signing her name to such document.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 

	[SEAL]

	 	/s/ Antoinette Rutledge
	 

	 	 
	 
	 	 
	My Commission Expires: March 11, 2012

	 	

Signature Page to Assignment of Royalty Interest

 

 

     IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its name and
behalf and delivered on the date or dates stated in the acknowledgment certificates appended to
this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 

	 	 	ASSIGNOR
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Francis H. McCullough, III
	 

	 	 	 	 
	 

	 	Name:
	 	Francis H. McCullough, III
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Kathy L. McCullough
	 

	 	 	 	 
	 

	 	Name:
	 	Kathy L. McCullough

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 

	THE STATE OF WEST VIRGINIA

	 	§
	 

	 	§
	COUNTY OF KANAWHA

	 	§

     On this, the 22nd day of June, 2010, before me Antoinette Rutledge, a Notary Public,
personally appeared Francis H. McCullough, III, who executed the foregoing instrument for the
purposes therein contained by signing his name to such document.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 

	[SEAL]

	 	/s/ Antoinette Rutledge
	 

	 	 
	 
	 	 
	My Commission Expires: March 11, 2012

	 	

	 	 	 

	THE STATE OF WEST VIRGINIA

	 	§
	 

	 	§
	COUNTY OF KANAWHA

	 	§

     On this, the 22nd day of June, 2010, before me Antoinette Rutledge, a Notary Public,
personally appeared Kathy L. McCullough, who executed the foregoing instrument for the purposes
therein contained by signing her name to such document.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 

	[SEAL]

	 	/s/ Antoinette Rutledge
	 

	 	 
	 
	 	 
	My Commission Expires: March 11, 2012

	 	

Signature Page to Assignment of Royalty Interest

 

 

     IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its name and behalf and
delivered on the date or dates stated in the acknowledgment certificates appended to this
Assignment, to be effective as of the Effective Time.

	 	 	 	 	 

	 	 	ASSIGNOR
	 
	 	 	 	 
	 	 	Katherine F. McCullough Trust
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Kathy L. McCullough
	 

	 	 	 	 
	 

	 	Name:
	 	Kathy L. McCullough
	 

	 	Title:
	 	Trustee

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 	 	 

	THE STATE OF WEST VIRGINIA

	 	§

§
	 	 
	COUNTY OF KANAWHA

	 	§	 	 

          On this, the 22nd day of June, 2010, before me Antoinette Rutledge, a Notary Public,
personally appeared Kathy L. McCullough, not in her individual capacity but as the trustee of the
Katherine F. McCullough Trust, who executed the foregoing instrument for the purposes therein
contained by signing her name to such document on behalf of the Trust.

          In witness whereof, I hereunto set my hand and official seal.

	 	 	 

	[SEAL]

	 	/s/ Antoinette Rutledge
	 

	 	 
	 
	 	 
	My
Commission Expires: March 11, 2012

	 	

Signature Page to Assignment of Royalty Interest

 

 

          IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its
name and behalf and delivered on the date or dates stated in the acknowledgment certificates
appended to this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 	 	 

	 	 	ASSIGNOR	 	 
	 
	 	 	 	 	 	 
	 	 	Kristin McCullough Trust	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Francis H. McCullough, III	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Francis H. McCullough, III	 	 
	 

	 	Title:
	 	Trustee	 	 

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 	 	 

	THE STATE OF WEST VIRGINIA

	 	§
	 	 
	 

	 	§	 	 
	COUNTY OF KANAWHA

	 	§	 	 

          On this, the 22nd day of June, 2010, before me Antoinette Rutledge, a Notary Public,
personally appeared Francis H. McCullough, III, not in his individual capacity but as the trustee
of the Kristin McCullough Trust, who executed the foregoing instrument for the purposes therein
contained by signing his name to such document on behalf of the Trust.

          In witness whereof, I hereunto set my hand and official seal.

	 	 	 

	[SEAL]

	 	/s/ Antoinette Rutledge
	 

	 	 
	 
	 	 
	My Commission Expires: March 11, 2012

	 	

Signature Page to Assignment of Royalty Interest

 

 

          IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its
name and behalf and delivered on the date or dates stated in the acknowledgment certificates
appended to this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 	 	 

	 	 	ASSIGNOR	 	 
	 
	 	 	 	 	 	 
	 	 	Lesley K. McCullough Trust	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Francis H. McCullough, III	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Francis H. McCullough, III	 	 
	 

	 	Title:
	 	Trustee	 	 

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 	 	 

	THE STATE OF WEST VIRGINIA

	 	§

§
	 	 
	COUNTY OF KANAWHA

	 	§	 	 

          On this, the 22nd day of June, 2010, before me Antoinette Rutledge, a Notary Public,
personally appeared Francis H. McCullough, III, not in his individual capacity but as the trustee
of the Lesley K. McCullough Trust, who executed the foregoing instrument for the purposes
therein contained by signing his name to such document on behalf of the Trust.

          In witness whereof, I hereunto set my hand and official seal.

	 	 	 

	[SEAL]

	 	/s/ Antoinette Rutledge
	 

	 	 
	 
	 	 
	My Commission Expires: March 11, 2012

	 	

Signature Page to Assignment of Royalty Interest

 

 

     IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its
name and behalf and delivered on the date or dates stated in the acknowledgment certificates
appended to this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 	 	 

	 	 	ASSIGNOR	 	 
	 
	 	 	 	 	 	 
	 	 	Meredith B. McCullough Trust	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Francis H. McCullough, III	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Francis H. McCullough, III	 	 
	 

	 	Title:
	 	Trustee	 	 

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 

	THE STATE OF WEST VIRGINIA
	 	§
	 
	 	§
	COUNTY OF KANAWHA
	 	§

     On this, the 22nd day of June, 2010, before me Antoinette Rutledge, a Notary Public,
personally appeared Francis H. McCullough, III, not in his individual capacity but as the trustee
of the Meredith B. McCullough Trust, who executed the foregoing instrument for the purposes therein
contained by signing his name to such document on behalf of the Trust.

     In witness whereof, I hereunto set my hand and official seal.

				
	 	 	 	 
	[SEAL]
	 	/s/ Antoinette Rutledge	 

My Commission Expires: March 11, 2012

Signature Page to Assignment of Royalty Interest

 

 

     IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its
name and behalf and delivered on the date or dates stated in the acknowledgment certificates
appended to this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 	 	 

	 	 	ASSIGNOR	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Dennis L. McGowan
	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Dennis L. McGowan	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ N. Gayle McGowan	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	N. Gayle McGowan	 	 

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 

	THE STATE OF COLORADO

	 	§
	 

	 	§
	COUNTY OF DENVER

	 	§

     On
this, the
22nd day of June, 2010, before me Julie Ann Kitano a Notary
public, personally appeared Dennis L. McGowan, who executed the foregoing instrument for the
purposes therein contained by signing his name to such document.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 	 	 

	[SEAL]

	 	/s/ Julie Ann Kitano
	 	 
	 

	 	 	 	 

	 	 	 

	My Commission Expires:

	 	

	 	 	 

	THE STATE OF COLORADO

	 	§
	 

	 	§
	COUNTY OF DENVER

	 	§

     On this, the 22nd day of June, 2010, before me Julie Ann Kitano, a Notary
public, personally appeared N. Gayle McGowan, who executed the foregoing instrument for the
purposes therein contained by signing her name to such document.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 	 	 

	[SEAL]

	 	/s/ Julie Ann Kitano
	 	 
	 

	 	 	 	 

	 	 	 

	My Commission Expires:

	 	

Signature Page to Assignment of Royalty Interest

 

 

     IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its name
and behalf and delivered on the date or dates stated in the acknowledgment certificates appended to
this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 	 	 

	 	 	ASSIGNOR	 	 
	 
	 	 	 	 	 	 
	 	 	Alison Mork Trust	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ J. Michael Forbes	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	J. Michael Forbes	 	 
	 

	 	Title:
	 	Trustee	 	 

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 

	THE STATE OF WEST VIRGINIA

	 	§
	 

	 	§
	COUNTY OF KANAWHA

	 	§

     On this, the 23rd day of June, 2010, before me Antoinette Rutledge, a Notary Public,
personally appeared J. Michael Forbes, not in his individual capacity but as the trustee of the
Alison Mork Trust, who executed the foregoing instrument for the purposes therein contained by
signing his name to such document on behalf of the Trust.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 

	[SEAL]

	 	/s/ Antoinette Rutledge
	 

	 	 
	 
	 	 
	My Commission Expires: March 11, 2012

	 	

Signature Page to Assignment of Royalty Interest

 

 

     IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its name and
behalf and delivered on the date or dates stated in the acknowledgment certificates appended to
this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 
	 	ASSIGNOR

 	 
	 	By:  	/s/ John Mork
 	 
	 	Name:	John Mork 	 
	 	 	 	 
	 	By:  	/s/ Julie Mork
 	 
	 	Name:	Julie Mork 	 
	 	 	 	 
	 

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 

	THE STATE OF IL

	 	§ 
	 

	 	§ 
	COUNTY OF COOK

	 	§ 

     On this, the 22 day of June, 2010, before me Mary Dean Pearson, a Notary public, personally appeared John
Mork, who executed the foregoing instrument for the purposes therein contained by signing his name
to such document.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 	 	 

	[SEAL]

	 	
	 	/s/ Mary Dean Pearson            

My Commission Expires:                                        

	 	 	 

	THE STATE OF IL

	 	§ 
	 

	 	§ 
	COUNTY OF COOK

	 	§ 

     On this, the 22 day of June, 2010, before me Mary Dean Pearson, a Notary public, personally appeared Julie
Mork, who executed the foregoing instrument for the purposes therein contained by signing her name
to such document.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 	 	 

	[SEAL]

	 	
	 	/s/ Mary Dean Pearson            

My Commission Expires:                                        

Signature Page to Assignment of Royalty Interest

 

 

     IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its name and
behalf and delivered on the date or dates stated in the acknowledgment certificates appended to
this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 	 	 

	 	 	ASSIGNOR	 	 
	 
	 	 	 	 	 	 
	 	 	Kyle Mork Trust	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ J. Michael Forbes 	 	 
	 

	 	Name:
	 	 

J. Michael Forbes
	 	 
	 

	 	Title:
	 	Trustee	 	 

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 

	THE STATE OF WEST VIRGINIA

	 	§ 
	 

	 	§ 
	COUNTY OF KANAWHA

	 	§ 

     On this, the 23rd day of June, 2010, before me Antoinette Rutledge, a Notary Public,
personally appeared J. Michael Forbes, not in his individual capacity but as the trustee of the
Kyle Mork Trust, who executed the foregoing instrument for the purposes therein contained by
signing his name to such document on behalf of the Trust.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 	 

	[SEAL]

	 	/s/ Antoinette Rutledge	 
	 
	 	 	 
	My Commission Expires: March 11, 2012

	 		 

Signature Page to Assignment of Royalty Interest

 

 

     IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its name and
behalf and delivered on the date or dates stated in the acknowledgment certificates appended to
this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 	 	 

	 	 	ASSIGNOR	 	 
	 
	 	 	 	 	 	 
	 	 	Arthur C. Nielsen, Jr. Trust Dated July 14, 2003	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Arthur C. Nielsen, Jr.	 	 
	 

	 	Name:
	 	 

Arthur C. Nielsen, Jr.
	 	 
	 

	 	Title:
	 	Trustee	 	 

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 

	THE STATE OF IL 

	 	§
	 
	 	§
	COUNTY OF COOK 
	 	§

     On this, the 22 day of June, 2010, before me Mary Dean Pearson, a Notary public,
personally appeared Arthur C. Nielsen, Jr., not in his/her individual capacity but as the trustee of
the Arthur C. Nielsen, Jr. Trust dated July 14, 2003, who executed the foregoing instrument for
the purposes therein contained by signing his/her name to such document on behalf of the Trust.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 

	[SEAL]

	 	 Mary Dean Pearson
	 

	 	 

My Commission Expires: 

Signature Page to Assignment of Royalty Interest

 

     IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its
name and behalf and delivered on the date or dates stated in the acknowledgment certificates
appended to this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 
	 	ASSIGNOR	 
	 	 	 
	 	By:  	/s/
George O’Malley	 
	 	  	Name: George O’Malley	 

Signature
Page to Assignment of Royalty Interest

 

 

	 	 	 	 	 

	THE STATE OF WEST VIRGINIA

	 	§
	 	 
	 

	 	§	 	 
	COUNTY OF KANAWHA

	 	§	 	 

     On this, the 21ST day of June, 2010, before me Antoinette Rutledge, a Notary public,
personally appeared George O’Malley, who executed the foregoing instrument for the purposes therein
contained by signing his name to such document.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 	 	 

	[SEAL]

	 	 	 	/s/ Antoinette Rutledge
	 

	 	 	 	 
	 
	 	 	 	 
	My Commission Expires: March 11, 2012

	 	 
	 	

Signature Page to Assignment of Royalty Interest

 

 

     IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its name and
behalf and delivered on the date or dates stated in the acknowledgment certificates appended to
this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 

	 

	 	ASSIGNOR	 	 
	 
	 	 	 	 
	 
	 	 	 	 
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Jay S. Pifer
	 

	 	 	 	 
	 

	 	Name:
	 	Jay S. Pifer
	 

	 	 	 	 

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 	 	 

	THE STATE OF WEST VIRGINIA

	 	§
	 	 
	 

	 	§	 	 
	COUNTY OF KANAWHA

	 	§	 	 

     On this, the 22nd day of June, 2010, before me Antoinette Rutledge, a Notary Public,
personally appeared Jay S. Pifer, who executed the foregoing instrument for the purposes therein
contained by signing his name to such document.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 	 	 

	[SEAL]

	 	 	 	/s/ Antoinette Rutledge
	 

	 	 	 	 
	 
	 	 	 	 
	My Commission Expires: March 11, 2012

	 	 
	 	

Signature Page to Assignment of Royalty Interest

 

 

     IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its name and
behalf and delivered on the date or dates stated in the acknowledgment certificates appended to
this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 

	 

	 	ASSIGNOR	 	 
	 
	 	 	 	 
	 
	 	 	 	 
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Niki D. Randolph
	 

	 	 	 	 
	 

	 	Name:
	 	Niki D. Randolph
	 

	 	 	 	 

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 	 	 

	THE STATE OF WEST VIRGINIA

	 	§
	 	 
	 

	 	§	 	 
	COUNTY OF KANAWHA

	 	§	 	 

     On this, the 21ST day of June, 2010, before me Antoinette Rutledge, a Notary public,
personally appeared Niki D. Randolph, who executed the foregoing instrument for the purposes
therein contained by signing his/her name to such document.

     In witness whereof I hereunto set my hand and official seal.

	 	 	 	 	 

	[SEAL]

	 	 	 	/s/ Antoinette Rutledge
	 

	 	 	 	 
	 
	 	 	 	 
	My Commission Expires: March 11, 2012

	 	 
	 	

Signature Page to Assignment of Royalty Interest

 

 

     IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its name and
behalf and delivered on the date or dates stated in the acknowledgment certificates appended to
this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 

	 	 	ASSIGNOR
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Peter L. Rebstock
	 

	 	 	 	 
	 

	 	Name:
	 	Peter L. Rebstock
	 

	 	 	 	 

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 

	THE STATE OF COLORADO

	 	§
	 

	 	§
	COUNTY OF DENVER

	 	§

     On this, the 22nd day of June, 2010, before me Julie Ann Kitano, a Notary public,
personally appeared Peter L. Rebstock, who executed the foregoing instrument for the purposes
therein contained by signing his name to such document.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 

	[SEAL]

	 	/s/ Julie Ann Kitano
	 

	 	 
	My Commission Expires: 
	 	 

Signature Page to Assignment of Royalty Interest

 

 

     IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its name and
behalf and delivered on the date or dates stated in the acknowledgment certificates appended to
this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 

	 	 	ASSIGNOR
	 
	 	 	 	 
	 

	 	By:
	 	/s/ R. Kent Schamp
	 

	 	 	 	 
	 

	 	Name:
	 	R. Kent Schamp
	 

	 	 	 	 

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 

	THE STATE OF WEST VIRGINIA

	 	§
	 

	 	§
	COUNTY OF KANAWHA

	 	§

     On
this, the 21st day of June, 2010, before me Antoinette Rutledge, a Notary
public, personally appeared R. Kent Schamp, who executed the foregoing instrument for
the purposes therein contained by signing his name to such document.

	 	 	In witness whereof, I hereunto set my hand and official seal.

	 	 	 

	[SEAL]

	 	/s/ Antoinette Rutledge
	 

	 	 
	 
	 	 
	My Commission Expires: March 11, 2012

	 	

Signature Page to Assignment of Royalty Interest

 

 

     IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its name and
behalf and delivered on the date or dates stated in the acknowledgment certificates appended to
this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 

	 	 	ASSIGNOR
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Peter A. Sullivan
	 

	 	 	 	 
	 

	 	Name:
	 	Peter A. Sullivan
	 

	 	 	 	 
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Wendy H. Sullivan
	 

	 	 	 	 
	 

	 	Name:
	 	Wendy H. Sullivan
	 

	 	 	 	 

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 	 	 

	THE STATE OF WEST VIRGINIA

	 	§
	 	 
	 

	 	§	 	 
	COUNTY OF KANAWHA

	 	§	 	 

     On this, the 21st day of June, 2010, before me Antoinette Rutledge, a Notary public,
personally appeared Peter A. Sullivan, who executed the foregoing instrument for the purposes
therein contained by signing his name to such document.

     In witness whereof, I hereunto set my hand and official seal.

			
	 	 	 
	[SEAL]
	 	/s/ Antoinette Rutledge
	 
	 	 

			
	 	 	 
	My Commission Expires: March 11, 2012
	 	

	 	 	 	 	 

	THE STATE OF WEST VIRGINIA

	 	§
	 	 
	 

	 	§	 	 
	COUNTY OF KANAWHA

	 	§	 	 

     On this, the 21st day of June, 2010, before me Antoinette Rutledge, a Notary public,
personally appeared Wendy H. Sullivan, who executed the foregoing instrument for the purposes
therein contained by signing her name to such document.

     In
witness whereof, I hereunto set my hand and official seal.

			
	 	 	 
	[SEAL]
	 	/s/ Antoinette Rutledge
	 
	 	 

			
	 	 	 
	My Commission Expires: March 11, 2012
	 	

Signature Page to Assignment of Royalty Interest

 

 

     IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its name and
behalf and delivered on the date or dates stated in the acknowledgment certificates appended to
this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 

	 	 	ASSIGNOR
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Donald C. Supcoe
	 

	 	 	 	 
	 

	 	Name:
	 	Donald C. Supcoe

	 	 	 	 	 

	 

	 	By:
	 	/s/ Patty L. Supcoe
	 

	 	 	 	 
	 

	 	Name:
	 	Patty L. Supcoe

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 	 	 

	THE STATE OF WEST VIRGINIA

	 	§
	 	 
	 

	 	§	 	 
	COUNTY OF KANAWHA

	 	§	 	 

     On this, the 21st day of June, 2010, before me Antoinette Rutledge, a Notary public,
personally appeared Donald C. Supcoe, who executed the foregoing instrument for the purposes
therein contained by signing his name to such document.

     In witness whereof, I hereunto set my hand and official seal.

			
	 	 	 
	[SEAL]
	 	/s/ Antoinette Rutledge
	 
	 	 

			
	 	 	 
	My Commission Expires: March 11, 2012
	 	

	 	 	 	 	 

	THE STATE OF WEST VIRGINIA

	 	§
	 	 
	 

	 	§	 	 
	COUNTY OF KANAWHA

	 	§	 	 

     On
this, the 21st day of June, 2010, before me Antoinette Rutledge, a Notary
public, personally appeared Patty L. Supcoe, who executed the foregoing instrument for the purposes
therein contained by signing her name to such document.

     In witness whereof, I hereunto set my hand and official seal.

			
	 	 	 
	[SEAL]
	 	/s/ Antoinette Rutledge
	 
	 	 

			
	 	 	 
	My Commission Expires: March 11, 2012
	 	

Signature Page to Assignment of Royalty Interest

 

 

     IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its name and
behalf and delivered on the date or dates stated in the acknowledgment certificates appended to
this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 

	 	 	ASSIGNOR
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Rodney A. Winters
	 

	 	 	 	 
	 

	 	 	 	Rodney A. Winters
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Tammy M. Winters
	 

	 	 	 	 
	 

	 	Name:
	 	Tammy M. Winters

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 	 	 

	THE STATE OF WEST VIRGINIA

	 	§
	 	 
	 

	 	§	 	 
	COUNTY OF KANAWHA

	 	§	 	 

     On this the 21st day of June, 2010, before me Antoinette Rutledge, a Notary public, personally
appeared Rodney A. Winters, who executed the foregoing instrument for the purposes therein
contained by signing his name to such document.

     In
witness whereof, I hereunto set my hand and official seal.

			
	 	 	 
	[SEAL]
	 	/s/ Antoinette Rutledge
	 
	 	 

			
	 	 	 
	My Commission Expires: March 11, 2012
	 	

	 	 	 	 	 

	THE STATE OF WEST VIRGINIA

	 	§
	 	 
	 

	 	§	 	 
	COUNTY OF KANAWHA

	 	§	 	 

     On this the 21st day of June, 2010, before me Antoinette Rutledge, a Notary public, personally
appeared Tammy M. Winters, who executed the foregoing instrument for the purposes therein contained
by signing her name to such document.

     In witness whereof, I hereunto set my hand and official seal.

			
	 	 	 
	[SEAL]
	 	/s/ Antoinette Rutledge
	 
	 	 

			
	 	 	 
	My Commission Expires: March 11, 2012
	 	

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 	 	 	 	 

	 	 	ECA MARCELLUS TRUST I	 	 
	 
	 	 	 	 	 	 
	 	 	By: The Bank of New York Mellon Trust
Company, N.A.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:	 	/s/ Michael J. Ulrich 	 	 
	 

	 	 	 	 	 	 
	 	 	Name: Michael J. Ulrich	 	 
	 	 	Title: Authorized Signatory	 	 

Prepared by:

Vinson & Elkins LLP

1001 Fannin Street

Suite 2500

Houston, TX 77002-6760

Attention: Thomas Herbert

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 

	THE STATE OF COLORADO

	 	§
	 

	 	§
	COUNTY OF DENVER

	 	§

     On this, the
7th day of
July, 2010, before me Julie Ann Kitano, a
 Notary public,
personally appeared Michael J. Ulrich, who acknowledged himself to be the authorized signatory of
The Bank of New York Mellon Trust Company, N.A., a national banking association and Trustee of ECA
Marcellus Trust I and that he as such authorized signatory, being authorized to do so, executed the
foregoing instrument for the purposes therein contained by signing the name of the national banking
association by himself as authorized signatory.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 	 	 

	[SEAL]

	 	/s/ Julie Ann Kitano 	 	 
	 

	 	 	 	 

My Commission Expires: 4-26-2014

 

 

CERTIFICATE OF RESIDENCE

     The Bank of New York Mellon Trust Company, N.A., as grantee and Assignee hereunder, hereby
certifies that its precise address is:

919 Congress Avenue

Suite 500

Austin, Texas 78701

ECA MARCELLUS TRUST I

By: The Bank of New York Mellon Trust Company, N.A.

	 	 	 	 	 

	By:

	 	/s/ Michael J. Ulrich 	 	 
	 

	 	 	 	 
	Name: Michael J. Ulrich	 	 
	Title: Authorized Signatory	 	 

 

 

EXHIBIT A

	1.	 	Assignment and Conveyance between parties signatory thereto as an Assignor, and
Energy Corporation of America, as Assignee.

	 	 	 	 	 
	County	 	File No.	 	Date Recorded
	Greene County, PA

	 	 
	 	 

Exhibit A to Assignment of Royalty Interestexv10w4

Exhibit 10.4

	 	 	 	 	 

	COMMONWEALTH OF

	 	§	 	 
	PENNSYLVANIA

	 	§	 	 
	 

	 	§
	 	KNOW ALL MEN BY THESE PRESENTS THAT:
	COUNTY OF GREENE

	 	§	 	 
	 

	 	§	 	 

ASSIGNMENT OF ROYALTY INTEREST

THIS ASSIGNMENT OF ROYALTY INTEREST (this “Assignment”) from Eastern Marketing Corporation,
a West Virginia corporation with offices at 4643 South Ulster Street, Suite 100, Denver, Colorado
80237-2867 (“Assignor”), to The Bank of New York Mellon Trust Company, N.A., a national
banking association organized under the laws of the State of New York, with offices at 919 Congress
Avenue, Suite 500, Austin, Texas 78701, as trustee (the “Assignee”), acting not in its
individual capacity but solely as trustee of the ECA Marcellus Trust I (the “Trust”) under
that certain Amended and Restated Trust Agreement dated as of July 7, 2010, (the “Trust
Agreement”) is delivered to be effective as of 7:00 a.m., Eastern Time, April 1, 2010 (the
“Effective Time”). Assignor and Assignee are sometimes referred to herein individually as a
“Party” and collectively as “Parties.”

Recitals

Assignor is the owner of (i) a certain Royalty Interest (as defined in the PDP Conveyance) assigned
by Energy Corporation of America and further described in that certain recorded instrument entitled
“Term Overriding Royalty Interest (PDP)” (the “PDP Conveyance”), which PDP Conveyance is
described in Exhibit A hereto, and (ii) a certain Royalty Interest (as defined in the PDP
Conveyance) assigned by Energy Corporation of America and further described in that certain
recorded instrument entitled “Term Overriding Royalty Interest (PUD)” (the “PUD Conveyance”
and, together with the PDP Conveyance, the “Conveyances”), which PUD Conveyance is
described in Exhibit A hereto. All persons are referred to the Conveyances for the terms thereof
and for specific descriptions of the Royalty Interest created under each Conveyance.

NOW THEREFORE, for the sum of $100.00 paid and other good and valuable consideration, the receipt
and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:

	1.	 	Conveyance. Effective as of the Effective Time, Assignor, for good and valuable
consideration in hand paid by Assignee, hereby GRANTS, BARGAINS, SELLS, ASSIGNS, TRANSFERS,
CONVEYS, SETS OVER AND DELIVERS, without recourse or warranty (except the special warranty
provided below) or representation of any kind, all of its right, title, and interest in and to
the Royalty Interest (as defined in the PDP Conveyance) and the Royalty Interest (as defined
in the PUD Conveyance) (collectively, the “Transferred Interests”) and any and all of
the other rights arising from or under the Conveyances with respect to the Transferred
Interests (collectively, the “Assigned Rights”).

 

 

	 	 	Assignor hereby binds itself, its successors and assigns to warrant and forever defend the
title to the Transferred Interests herein granted, conveyed, assigned, and transferred unto
Assignee, its successors and assigns, against the lawful claims and demands of every person
whomsoever claiming or to claim the same or any part thereof, by, through or under Assignor,
but not otherwise.
	 
	2.	 	Assumption. Assignee hereby assumes the express obligations of the “Assignee” under
the Conveyances with respect to the Assigned Interests to the extent such obligations arise
under the terms of the Conveyances.
	 
	3.	 	Counterparts. This Assignment may be executed in any number of counterparts, and
each such counterpart hereof shall be deemed to be an original instrument, but all of such
counterparts shall constitute for all purposes one Assignment. As between the Parties, any
signature hereto delivered by a Party by facsimile transmission or email pdf shall be deemed
an original hereto.
	 
	4.	 	Governing Law. WITHOUT GIVING EFFECT TO ANY CHOICE OR CONFLICT OF LAW PRINCIPLES
THAT WOULD CAUSE THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION, THIS ASSIGNMENT SHALL BE
CONSTRUED UNDER AND GOVERNED BY THE LAWS OF THE COMMONWEALTH OF PENNSYLVANIA (EXCLUDING CHOICE
OF LAW AND CONFLICT OF LAW RULES).
	 
	5.	 	Limitation of Liability. It is expressly understood and agreed by the parties hereto
that (i) this Assignment is executed and delivered by the Assignee not individually or
personally, but solely as trustee to the Trust in the exercise of the powers and authority
conferred and vested in it and (ii) under no circumstances shall the Assignee be liable for
the breach or failure of any obligation, representation, warranty or covenant made or
undertaken by the Trust under this Assignment.

-2-

 

     IN WITNESS WHEREOF, each Party has caused this Assignment to be executed in its name and
behalf and delivered on the date or dates stated in the acknowledgment certificates appended to
this Assignment, to be effective as of the Effective Time.

	 	 	 	 	 
	 	EASTERN MARKETING CORPORATION

 	 
	 	By:  	/s/ Donald C. Supcoe 	 
	 	Name: Donald C. Supcoe 	 
	 	Title: President 	 

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 	 	 
	 	ECA MARCELLUS TRUST I

 	 
	 	By:  	The Bank of New York Mellon Trust Company, N.A.
 	 
	 	 	 
	 	By:  	/s/ Michael J. Ulrich 	 
	 	Name: Michael J. Ulrich 	 
	 	Title: Authorized Signatory 	 

Prepared by:

Vinson & Elkins LLP

1001 Fannin Street

Suite 2500

Houston, TX 77002-6760

Attention: Thomas Herbert

Signature Page to Assignment of Royalty Interest

 

 

	 	 	 

	THE STATE OF COLORADO

	 	§
	 

	 	§
	COUNTY OF DENVER

	 	§

     On this, the
7th day of July, 2010, before me

Julie Ann Kitano, a Notary public,
personally appeared Donald C. Supcoe, who acknowledged himself to be the President of Eastern
Marketing Corporation, a West Virginia corporation, and that he as such President, being authorized
to do so, executed the foregoing instrument for the purposes therein contained by signing the name
of the corporation by himself as President.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 

	[SEAL]
	 	/s/ Julie Ann Kitano 
	 

	 	 

	 	 	 	 

	My Commission Expires: 4-26-2014
	 	 	 
	 

	 	 	 

 

 

	 	 	 
	THE STATE OF COLORADO

	 	§
	 

	 	§
	COUNTY OF DENVER

	 	§

     On this, the
7th day of
July, 2010, before me
Julie Ann Kitano, a Notary public,
personally appeared Michael J. Ulrich, who acknowledged himself to be the authorized signatory of
The Bank of New York Mellon Trust Company, N.A., a national banking association and Trustee of ECA
Marcellus Trust I and that he as such authorized signatory, being authorized to do so, executed the
foregoing instrument for the purposes therein contained by signing the name of the national banking
association by himself as authorized signatory.

     In witness whereof, I hereunto set my hand and official seal.

	 	 	 

	[SEAL]
	 	/s/ Julie Ann Kitano 
	 

	 	 

	 	 	 	 

	My Commission Expires: 4-26-2014
	 	 	 
	 

	 	 	 

 

 

CERTIFICATE OF RESIDENCE

     The Bank of New York Mellon Trust Company, N.A., as grantee and Assignee hereunder, hereby
certifies that its precise address is:

919 Congress Avenue

Suite 500

Austin, Texas 78701

	 	 	 	 
	ECA MARCELLUS TRUST I

 	 
	By:  	The Bank of New York Mellon Trust Company, N.A.
 	 
	 	 
	By:  	/s/ Michael J. Ulrich 	 
	Name: Michael J. Ulrich 	 
	Title: Authorized Signatory 	 

 

 

EXHIBIT A

	1.	 	Term Overriding Royalty Interest (PDP) between Energy Corporation of America, as
Assignor, and Eastern Marketing Corporation, as Assignee.

	 	 	 	 	 
	County	 	File No.	 	Date Recorded
	Greene County, PA

	 	 
	 	 

	2.	 	Term Overriding Royalty Interest (PUD) between Energy Corporation of America, as
Assignor, and Eastern Marketing Corporation, as Assignee.

	 	 	 	 	 
	County	 	File No.	 	Date Recorded
	Greene County, PA

	 	 
	 	 

Exhibit A to Assignment of Royalty Interest

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