By: /s/ Susan Whalen
...Susan Whalen Vice President -- Asset Management and Secretary
...2.1 The Investigating Party agrees that the Investigating Party and its Representatives (i) will keep the Confidential Information confidential and (ii) without limiting the foregoing, will not disclose the Confidential Information to any person (including current or prospective financing sources) except with the specific prior written consent of Susan Whalen, GREKA ENERGY CORP's Vice President - Asset Management (the "Disclosing Party Contact") or except as expressly otherwise permitted by the terms of this Agreement or a Definitive Agreement (as defined in Section 9).
...Greka Energy Corporation Attention: Susan M. Whalen Address: 2801 B Santa Maria Way Santa Maria, California 93454 Facsimile No.: (805) 347-1072 E-mail Address: email@example.com
The undersigned shareholder(s) of Greka Energy Corporation
, do(es) hereby nominate, constitute and appoint Randeep S. Grewal and Susan M. Whalen
, or either of them, the true and lawful proxies, agents and attorneys of the undersigned, with full power of substitution, to vote for the undersigned all of the common stock of said corporation standing in the name of the undersigned on its books at the close of business on June 18, 2003 at the Special Meeting of Shareholders to be held at 6527 Dominion Road, Santa Maria, California 93454, on July 25, 2003 at 1:00pm local time, or at any adjournment thereof, with all of the powers which would be possessed by the undersigned if personally present, upon and in respect of the following proposal and in accordance with the following instructions, with discretionary authority as to any and all other matters that may properly come before the meeting.