HomeMy WebLinkAboutPZ - Authorized Signers SPECIAL POWER OF ATTORNEY
(REAL PROPERTY)
The Williams Companies, Inc., a Delaware corporation ("Williams"), on behalf of its
subsidiaries and joint ventures listed on Exhibit A ("Companies"), appoints Brenda Marshall
("Agent") as the Companies' agent and attorney-in-fact to negotiate, finalize, approve, execute,
deliver, file, record, amend, receive, accept, revoke, and assign agreements, instruments, permits,
applications, and other documents that pertain to real property and which are reasonably necessary
to give effect to the Companies' activities in connection with real property (collectively
"Documents"), including but not limited to Documents that:
• acquire or dispose of real property interests and related facilities and personal
property;
• affect easements, rights-of-way, leases, licenses,permits, or other real property
interests;
• permit encroachments onto easements and rights-of-way;
• resolve or settle claims relating to real property;
• subordinate real property interests to the interests of others;
• relate to the installation, modification, relocation, or removal of facilities and
related personal property;
• procure utility services.
The Agent is authorized to take whatever actions are reasonably necessary in connection
with exercising the above grant of authority. All such actions are ratified by the applicable
Company and are deemed to be the actions of such Company for all purposes.
This Special Power of Attorney takes effect on the date stated below and will continue until
December 31, 2026, or until Williams revokes it in writing or the Agent stops being employed by
Williams or a subsidiary of Williams. This Special Power of Attorney replaces and supersedes any
existing power of attorney granted to Agent by Williams or a subsidiary or joint venture of
Williams. The Agent may exercise its authority under this Special Power of Attorney
independently of any other agents and attorneys-in-fact appointed by Williams.
CSignature Page Follows]
Nor-24
Williams executes this Special Power of Attorney effective as of December , 2024.
WI t SS + WILLIAMS:
The Will' s Compa es, Inc.
Name: l By:
Name: Eric J. Ormond
Name: Title: Senior Vice President—Project Execution
ACKNOWLEDGMENT
STATE OF OKLAHOMA )
COUNTY OF TULSA )
This Special Power of Attorney was acknowledged before me on 14C [(
by Eric J. Ormond as Senior Vice President---Project Execution of The Williams Companies,
Inc., a Delaware corporation.
(Signature)
(SEAL)
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Signature Page to Special Power of Attorney (Real P)-opero,)
EXHIBIT A
Companies
Northwest Pipeline LLC
Exhibit to Special Poiver of Attorney (Real Property)
CERTIFICATE
I,Anthony D. Foti,hereby certify that I am the duly elected and qualified Corporate Secretary
of Montana-Dakota Utilities Co., a Delaware corporation; and I further certify that, pursuant to
resolutions adopted by Written Consent of the Board of Directors on January 13, 2025; the persons
named below have been duly elected, have qualified and are officers of the Company holding the
offices set forth opposite their respective names:
Dyke Boese Chief Information Officer
Patrick C. Darras Vice President—Engineering, Operations&
Compliance
Anthony D. Foti Chief Legal Officer and Corporate Secretary
Hart Gilchrist Vice President—Business Development&
External Affairs
Travis Jacobson Vice President—Regulatory Affairs
Anne M. Jones Chief Human Resources,Administration&
Safety Officer
Nicole A. Kivisto Chair of the Board, President&Chief
Executive Officer
Eric P. Martuscelli Vice President—Field Operations & Customer
Experience
Brent Miller Treasurer
Darcy Neigum Vice President—Energy Supply
Tammy J. Nygard Controller
Garret Senger Chief Utilities Officer
Stephanie A. Sievert Chief Accounting &Regulatory Affairs
Officer
Jason L. Vollmer Chief Financial Officer
Allison R. Waldon Assistant Secretary
I further certify that the following is a true and correct copy of Section 5.13 of the Amended
and Restated Bylaws of Montana-Dakota Utilities Co. which sets forth the powers of the officers to
execute documents; and that said Bylaw Section is presently in full force and effect:
5.13 Execution of Instruments. All deeds,bonds,mortgages,notes, contracts and
other instruments shall be executed on behalf of the Corporation by the Chairman of
the Board, the Chief Executive Officer, the President, any Vice President or Assistant
Vice President, the General Counsel, any other officer who performs a policy-making
function (such as administration, operations, accounting, or finance) or such other
officer or agent of the Corporation as shall be duly authorized by the Board of
Directors. Any officer or agent executing any such documents on behalf of the
Corporation may do so (except as otherwise required by applicable law) either under
or without the seal of the Corporation and either individually or with an attestation,
according to the requirements of the form of the instrument. If an attestation is
required, the document shall be attested by the Secretary or an Assistant Secretary or
by the Treasurer or an Assistant Treasurer or any other officer or agent authorized by
the Board of Directors. When authorized by the Board of Directors, the signature of
any officer or agent of the Corporation may be a facsimile.
IN WITNESS WHEREOF, I have hereunto set my hand on January 30, 2025.
Anthony D. ti, Co orate Secretary