POWER OF ATTORNEY
For
Executing Forms 3, 4 and 5
Know all by these presents that the undersigned hereby constitutes and appoints each of Barry E. Davis, William W. Davis, and Joe A. Davis, signing singly, as the undersigned’s true and lawful attorneys-in-fact to:
(1) | execute for and on behalf of the undersigned, in the undersigned’s
capacity as an officer and/or director of Crosstex Energy GP, LLC (the
“Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of
the Securities Exchange Act of 1934, as amended, and the rules promulgated
thereunder; |
(2) | do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete and execute any such
Form 3, 4 or 5, complete and execute any amendment or amendments thereto
and timely file such form with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and |
(3) | take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of either such attorney-in-fact, may be of
benefit to, in the best interest of, or legally required by, the undersigned,
it being understood that the documents executed by either such attorney-in-fact
on behalf of the undersigned pursuant to this Power of Attorney shall be in
such form and shall contain such terms and conditions as such signing
attorney-in-fact may approve in his discretion. |
The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or his substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities relating to the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 18th day of December, 2009.
/s/ Stan
Golemon
Signature
Stan
Golemon
Printed Name