-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FcVTT1NnIOBBZGZxehoRWNNVYj3jVBFKX6cyjCTq2aPnNDqhm6VPwCqMd9g0rxDD 4DT5A4fSjQI4tX+kyzg56Q== 0001181431-05-022285.txt : 20050415 0001181431-05-022285.hdr.sgml : 20050415 20050415161413 ACCESSION NUMBER: 0001181431-05-022285 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20050408 FILED AS OF DATE: 20050415 DATE AS OF CHANGE: 20050415 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BLUE DOLPHIN ENERGY CO CENTRAL INDEX KEY: 0000793306 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 731268729 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 801 TRAVIS SUITE 2100 CITY: HOUSTON STATE: TX ZIP: 77002-5729 BUSINESS PHONE: 7132277660 MAIL ADDRESS: STREET 1: 11 GREENWAY PLAZA SUITE 1606 CITY: HOUSTON STATE: TX ZIP: 77046 FORMER COMPANY: FORMER CONFORMED NAME: MUSTANG RESOURCES CORP DATE OF NAME CHANGE: 19900122 FORMER COMPANY: FORMER CONFORMED NAME: ZIM ENERGY CORP DATE OF NAME CHANGE: 19870921 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Peregrine Management, LLC CENTRAL INDEX KEY: 0001303517 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-15905 FILM NUMBER: 05753909 BUSINESS ADDRESS: STREET 1: 14701 ST. MARY'S LANE STREET 2: SUITE 800 CITY: HOUSTON STATE: TX ZIP: 77079 BUSINESS PHONE: 2815587819 MAIL ADDRESS: STREET 1: 14701 ST. MARY'S LANE STREET 2: SUITE 800 CITY: HOUSTON STATE: TX ZIP: 77079 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Western Gulf Pipeline Partners, LP CENTRAL INDEX KEY: 0001303518 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-15905 FILM NUMBER: 05753910 BUSINESS ADDRESS: STREET 1: 14701 ST. MARY'S LANE STREET 2: SUITE 800 CITY: HOUSTON STATE: TX ZIP: 77079 BUSINESS PHONE: 2815587819 MAIL ADDRESS: STREET 1: 14701 ST. MARY'S LANE STREET 2: SUITE 800 CITY: HOUSTON STATE: TX ZIP: 77079 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WEBSTER STEVEN A CENTRAL INDEX KEY: 0001008023 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-15905 FILM NUMBER: 05753911 BUSINESS ADDRESS: STREET 1: 3 TEXAS STREET STREET 2: SUITE 1375 CITY: SHREVEPORT STATE: LA ZIP: 71101 BUSINESS PHONE: 3184291375 MAIL ADDRESS: STREET 1: 14701 ST MARY'S LANE STREET 2: SUITE 800 CITY: HOUSTON STATE: TX ZIP: 77079 4 1 rrd75532.xml EXITING FORM 4 X0202 4 2005-04-08 1 0000793306 BLUE DOLPHIN ENERGY CO BDCO 0001303518 Western Gulf Pipeline Partners, LP 1000 LOUISIANA, SUITE 1500 HOUSTON TX 77002 0 0 1 0 0001303517 Peregrine Management, LLC 1000 LOUISIANA, SUITE 1500 HOUSTON TX 77002 0 0 1 0 0001008023 WEBSTER STEVEN A 1000 LOUISIANA, SUITE 1500 HOUSTON TX 77002 0 0 1 0 Warrants 0.25 2005-04-08 4 J 0 458334 0.25 D 2004-09-08 2009-09-08 Common Stock 458334 0 D Warrants 0.25 2005-04-08 4 J 0 458333 0.25 D 2004-11-30 2009-11-30 Common Stock 458333 0 D The reporting person distributed the warrants to its partners on a pro rata basis. The reporting person, Western Gulf Pipeline Partners, LP, was the direct owner of these warrants. These warrants were also indirectly and beneficially owned by Peregrine Management, LLC, ("Peregrine") as the general partner of Western Gulf Pipeline Partners, LP, and Steven A. Webster ("Webster"), as the President of Peregrine. The filing of this statement shall not be construed as an admission that either Peregine or Webster is the beneficial owner of such security, and Peregrine or Webster disclaim beneficial ownership thereof. /s/ Telisa Webb Schelin as attorney-in-fact for Western Gulf Pipeline Partners, LP 2005-04-15 /s/ Telisa Webb Schelin as attorney-in-fact for Peregrine Management, LLC 2005-04-15 /s/ Telisa Webb Schelin as attorney-in-fact for Steven A. Webster 2005-04-15 EX-24.1 2 rrd64364_72487.htm POWER OF ATTORNEY - WESTERN GULF PIPELINE PARTNERS, LP rrd64364_72487.html
LIMITED POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

That the undersigned hereby constitutes and appoints each of N.L. Stevens
III and Telisa Schelin, signing singly, the undersigneds
true andlawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned, in the undersigneds
capacity as an officer, director and/or greater than 10% beneficial owner
of shares of Blue Dolphin Energy Co., a Delaware corporation (the
Company), Schedule 13D in accordance with Section 13(d) of the Securities
Exchange Act of 1934, as amended (the Exchange Act), Schedule 13G in
accordance with Section 13(g) of the Exchange Act, Forms 3, 4 and 5 in
accordance with Section 16(a) of the Exchange Act, and the rules thereunder,
and any other forms or reports the undersigned may be required to file in
connection with the undersigneds ownership, acquisition or disposition of
securities of the Company, including a Form ID application for EDGAR filing
codes;

(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 Schedule
13D, Schedule 13G, or Forms 3, 4 and 5, or other form or report, and timely
file such schedule, form or report 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 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 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 attorney-in-fact
may approve in such attorney-in-facts 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 such attorney-in-facts 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 undersigneds responsibilities
to comply with Sections 13(d), 13(g) or 16 of the Exchange Act.

This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Schedule 13D, Schedule 13G, or Forms
3, 4 and 5 with respect to the undersigneds holdings of and transactions in
securities issued by 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 March, 2005.


WESTERN GULF PIPELINE PARTNERS, LP

By:  Peregrine Management, LLC
     its general partner

By:  /s/ Steven A. Webster
Name:  Steven A. Webster
Title: President


EX-24.2 3 rrd64364_72488.htm POWER OF ATTORNEY - PEREGRINE MANAGEMENT, LLC rrd64364_72488.html
LIMITED POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

That the undersigned hereby constitutes and appoints each of N.L. Stevens
III and Telisa Schelin, signing singly, the undersigneds
true andlawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned, in the undersigneds
capacity as an officer, director and/or greater than 10% beneficial owner
of shares of Blue Dolphin Energy Co., a Delaware corporation (the
Company), Schedule 13D in accordance with Section 13(d) of the Securities
Exchange Act of 1934, as amended (the Exchange Act), Schedule 13G in
accordance with Section 13(g) of the Exchange Act, Forms 3, 4 and 5 in
accordance with Section 16(a) of the Exchange Act, and the rules thereunder,
and any other forms or reports the undersigned may be required to file in
connection with the undersigneds ownership, acquisition or disposition of
securities of the Company, including a Form ID application for EDGAR filing
codes;

(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 Schedule
13D, Schedule 13G, or Forms 3, 4 and 5, or other form or report, and timely
file such schedule, form or report 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 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 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 attorney-in-fact
may approve in such attorney-in-facts 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 such attorney-in-facts 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 undersigneds responsibilities
to comply with Sections 13(d), 13(g) or 16 of the Exchange Act.

This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Schedule 13D, Schedule 13G, or Forms
3, 4 and 5 with respect to the undersigneds holdings of and transactions in
securities issued by 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 12th day of April, 2005.


PEREGRINE MANAGEMENT, LLC

By:  /s/ Barrett L. Webster
Name:  Barrett L. Webster
Title: Manager


EX-24.3 4 rrd64364_72489.htm POWER OF ATTORNEY - STEVEN A. WEBSTER rrd64364_72489.html
LIMITED POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

That the undersigned hereby constitutes and appoints each of N.L. Stevens
III and Telisa Schelin, signing singly, the undersigneds
true andlawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned, in the undersigneds
capacity as an officer, director and/or greater than 10% beneficial owner
of shares of Blue Dolphin Energy Co., a Delaware corporation (the
Company), Schedule 13D in accordance with Section 13(d) of the Securities
Exchange Act of 1934, as amended (the Exchange Act), Schedule 13G in
accordance with Section 13(g) of the Exchange Act, Forms 3, 4 and 5 in
accordance with Section 16(a) of the Exchange Act, and the rules thereunder,
and any other forms or reports the undersigned may be required to file in
connection with the undersigneds ownership, acquisition or disposition of
securities of the Company, including a Form ID application for EDGAR filing
codes;

(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 Schedule
13D, Schedule 13G, or Forms 3, 4 and 5, or other form or report, and timely
file such schedule, form or report 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 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 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 attorney-in-fact
may approve in such attorney-in-facts 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 such attorney-in-facts 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 undersigneds responsibilities
to comply with Sections 13(d), 13(g) or 16 of the Exchange Act.

This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Schedule 13D, Schedule 13G, or Forms
3, 4 and 5 with respect to the undersigneds holdings of and transactions in
securities issued by 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 12th day of April, 2005.

/s/ Steven A. Webster

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