JOINT FILING AGREEMENT AND POWER OF ATTORNEY February 14, 2011
EXHIBIT 24.1
JOINT FILING AGREEMENT AND POWER OF ATTORNEY
February 14, 2011
Pursuant to and in
accordance with the Securities Exchange Act of 1934, as amended (the
“Exchange Act”), and the rules and regulations
thereunder, each party hereto hereby agrees to the joint filing, on behalf of
each of them, of any filing required by such party under Section 13 or
Section 16 of the Exchange Act or any rule or regulation thereunder
(including any amendment, restatement, supplement, and/or exhibit thereto) with
the Securities and Exchange Commission (and, if such security is registered on
a national securities exchange, also with the exchange), and further agrees to
the filing, furnishing, and/or incorporation by reference of this agreement as
an exhibit thereto. This agreement shall remain in full force and effect until
revoked by any party hereto in a signed writing provided to each other party
hereto, and then only with respect to such revoking party.
Know all men by these
presents, that each of Xxxxxxx X. Dell and Xxxxx X. Dell hereby constitutes and
appoints Xxxx X. Xxxxxx, as the true and lawful attorney-in-fact and agent of
such party with full power and authority and full power of substitution and
resubstitution, for, in the name of, and on behalf of such party, place and
stead, in any and all capacities, (i) to execute any and all filings
required by such party under Section 13 or Section 16 of the Exchange
Act or any rule or regulation thereunder (including any amendment, supplement,
and/or exhibit thereto), for, in the name of, and on behalf of such party,
(ii) to do and perform any and all acts for, in the name of, and on behalf
of such party which said attorney-in-fact determines may be necessary or
appropriate to complete and execute any and all such filings, amendments,
supplements, and/or exhibits, and any and all other document(s) in connection
therewith, (iii) to file such filings, amendments, supplements, exhibits,
and/or documents with the Securities and Exchange Commission (and, if such
security is registered on a national securities exchange, also with the
exchange), and (iv) to perform any and all other acts that said
attorney-in-fact or agent determines may be necessary or appropriate in
connection with the foregoing that may be in the best interest of or legally
required by such party, granting unto said attorney-in-fact and agent full
power and authority to do and perform each and every act and thing requisite or
necessary to be done in and about the premises, as fully to all intents and
purposes as such party might or could do in person, hereby ratifying and
confirming all that said attorney-in-fact and agent shall do or cause to be
done by virtue hereof. Each of Xxxxxxx X. Dell and Xxxxx X. Dell hereby
acknowledges that the foregoing attorney-in-fact and agent in serving in such
capacity at the request of such party, is not assuming any of the
responsibilities of such party to comply with Section 16 or Section 13(d)
of the Exchange Act and the rules and regulations promulgated thereunder.
Remainder of Page Intentionally Left Blank. Signature Page(s) to Follow.
IN WITNESS WHEREOF, each party hereto, being duly authorized, has caused this agreement to be
executed and effective as of the date first written above.
Date: February 14, 2011 | MSD CAPITAL, L.P. |
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By: | MSD Capital Management LLC | |||
Its: | General Partner | |||
By: | /s/ Xxxx X. Xxxxxx | |||
Name: | Xxxx X. Xxxxxx | |||
Title: | Manager and General Counsel | |||
MSD ENERGY INVESTMENTS, L.P. |
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By: | MSD Capital, L.P. | |||
Its: | General Partner | |||
By: | MSD Capital Management LLC | |||
Its: | General Partner | |||
By: | /s/ Xxxx X. Xxxxxx | |||
Name: | Xxxx X. Xxxxxx | |||
Title: | Manager and General Counsel | |||
SOF INVESTMENTS, L.P. |
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By: | MSD Capital, L.P. | |||
Its: | General Partner | |||
By: | MSD Capital Management LLC | |||
Its: | General Partner | |||
By: | /s/ Xxxx X. Xxxxxx | |||
Name: | Xxxx X. Xxxxxx | |||
Title: | Manager and General Counsel | |||
PT INVESTMENTS I, L.P. |
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By: | MSD Capital, L.P. | |||
Its: | General Partner | |||
By: | MSD Capital Management LLC | |||
Its: | General Partner | |||
By: | /s/ Xxxx X. Xxxxxx | |||
Name: | Xxxx X. Xxxxxx | |||
Title: | Manager and General Counsel | |||
XXXXXXX X. DELL |
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By: | /s/ Xxxxxxx X. Dell | |||
Name: | Xxxxxxx X. Dell | |||
XXXXX X. DELL |
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By: | /s/ Xxxxx X. Dell | |||
Name: | Xxxxx X. Dell | |||