-----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, QvT7ZDh1bsY0ECUCKQ5z72thYjfR7Wvaaf2WxswhLJGCcxzNBggHSVMAfwCaRJEx Lm+nwyujq/1dt4uDwra52w== 0001144204-09-050156.txt : 20090925 0001144204-09-050156.hdr.sgml : 20090925 20090925210446 ACCESSION NUMBER: 0001144204-09-050156 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090925 FILED AS OF DATE: 20090925 DATE AS OF CHANGE: 20090925 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CANTWELL DALE E CENTRAL INDEX KEY: 0001472397 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34464 FILM NUMBER: 091088721 MAIL ADDRESS: STREET 1: 1675 BROADWAY SUITE 1950 CITY: DENVER STATE: CO ZIP: 80202 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Resolute Energy Corp CENTRAL INDEX KEY: 0001469510 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1675 BROADWAY STREET 2: SUITE 1950 CITY: DENVER STATE: CO ZIP: 80202 BUSINESS PHONE: 303-573-4886 MAIL ADDRESS: STREET 1: 1675 BROADWAY STREET 2: SUITE 1950 CITY: DENVER STATE: CO ZIP: 80202 3 1 v161243_ex.xml X0203 3 2009-09-25 1 0001469510 Resolute Energy Corp REN 0001472397 CANTWELL DALE E 1675 BROADWAY SUITE 1950 DENVER CO 80202 0 1 0 0 Senior VP, Operations Exhibit List Exhibit 24 - Power of Attorney /s/ James M. Piccone, attorney-in-fact for Dale E. Cantwell 2009-09-25 EX-24 2 v161243_ex24.htm

POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS, that, Dale E. Cantwell, whose signature appears below, constitutes and appoints James M. Piccone, Theodore Gazulis and Joan Zak as attorneys-in-fact and agents for the undersigned solely for the purpose of executing reports required under Section 16 of the Securities and Exchange Act of 1934, and filing the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, thereby ratifying and confirming all that said attorneys-in-fact have done or caused to be done, or may do or cause to be done, by virtue hereof.

The undersigned further agrees to indemnify and hold harmless each appointee against any liability for any actions performed by that appointee in good faith on behalf of the undersigned pursuant to this power of attorney.

This power of attorney revokes any prior power of attorney appointing other individuals for the purpose of executing reports required under Section 16 of the Securities and Exchange Act of 1934.

This power of attorney shall remain in effect until revoked by a subsequent written instrument.

Dated: September 25, 2009

/s/ Dale E. Cantwell

Dale E. Cantwell

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