Attached files

file filename
8-K - LIVE FILING - Baron Energy Inc.htm_36512.htm
EX-3.2 - EX-3.2 - Baron Energy Inc.exhibit6.htm
EX-10.1 - EX-10.1 - Baron Energy Inc.exhibit7.htm
EX-2.4 - EX-2.4 - Baron Energy Inc.exhibit4.htm
EX-10.3 - EX-10.3 - Baron Energy Inc.exhibit9.htm
EX-2.2 - EX-2.2 - Baron Energy Inc.exhibit2.htm
EX-10.2 - EX-10.2 - Baron Energy Inc.exhibit8.htm
EX-3.1 - EX-3.1 - Baron Energy Inc.exhibit5.htm
EX-2.1 - EX-2.1 - Baron Energy Inc.exhibit1.htm
EX-10.12 - EX-10.12 - Baron Energy Inc.exhibit18.htm
EX-10.41 - EX-10.41 - Baron Energy Inc.exhibit47.htm
EX-10.13 - EX-10.13 - Baron Energy Inc.exhibit19.htm
EX-10.30 - EX-10.30 - Baron Energy Inc.exhibit36.htm
EX-10.15 - EX-10.15 - Baron Energy Inc.exhibit21.htm
EX-10.6 - EX-10.6 - Baron Energy Inc.exhibit12.htm
EX-10.20 - EX-10.20 - Baron Energy Inc.exhibit26.htm
EX-10.23 - EX-10.23 - Baron Energy Inc.exhibit29.htm
EX-17.1 - EX-17.1 - Baron Energy Inc.exhibit58.htm
EX-10.37 - EX-10.37 - Baron Energy Inc.exhibit43.htm
EX-10.24 - EX-10.24 - Baron Energy Inc.exhibit30.htm
EX-10.42 - EX-10.42 - Baron Energy Inc.exhibit48.htm
EX-10.44 - EX-10.44 - Baron Energy Inc.exhibit50.htm
EX-10.11 - EX-10.11 - Baron Energy Inc.exhibit17.htm
EX-10.14 - EX-10.14 - Baron Energy Inc.exhibit20.htm
EX-10.36 - EX-10.36 - Baron Energy Inc.exhibit42.htm
EX-10.48 - EX-10.48 - Baron Energy Inc.exhibit54.htm
EX-10.22 - EX-10.22 - Baron Energy Inc.exhibit28.htm
EX-10.35 - EX-10.35 - Baron Energy Inc.exhibit41.htm
EX-10.4 - EX-10.4 - Baron Energy Inc.exhibit10.htm
EX-10.5 - EX-10.5 - Baron Energy Inc.exhibit11.htm
EX-10.29 - EX-10.29 - Baron Energy Inc.exhibit35.htm
EX-10.16 - EX-10.16 - Baron Energy Inc.exhibit22.htm
EX-10.9 - EX-10.9 - Baron Energy Inc.exhibit15.htm
EX-10.40 - EX-10.40 - Baron Energy Inc.exhibit46.htm
EX-10.18 - EX-10.18 - Baron Energy Inc.exhibit24.htm
EX-10.21 - EX-10.21 - Baron Energy Inc.exhibit27.htm
EX-10.28 - EX-10.28 - Baron Energy Inc.exhibit34.htm
EX-10.10 - EX-10.10 - Baron Energy Inc.exhibit16.htm
EX-10.51 - EX-10.51 - Baron Energy Inc.exhibit57.htm
EX-10.46 - EX-10.46 - Baron Energy Inc.exhibit52.htm
EX-10.47 - EX-10.47 - Baron Energy Inc.exhibit53.htm
EX-10.43 - EX-10.43 - Baron Energy Inc.exhibit49.htm
EX-10.50 - EX-10.50 - Baron Energy Inc.exhibit56.htm
EX-10.38 - EX-10.38 - Baron Energy Inc.exhibit44.htm
EX-10.33 - EX-10.33 - Baron Energy Inc.exhibit39.htm
EX-10.25 - EX-10.25 - Baron Energy Inc.exhibit31.htm
EX-10.32 - EX-10.32 - Baron Energy Inc.exhibit38.htm
EX-10.31 - EX-10.31 - Baron Energy Inc.exhibit37.htm
EX-10.7 - EX-10.7 - Baron Energy Inc.exhibit13.htm
EX-10.49 - EX-10.49 - Baron Energy Inc.exhibit55.htm
EX-10.45 - EX-10.45 - Baron Energy Inc.exhibit51.htm
EX-10.26 - EX-10.26 - Baron Energy Inc.exhibit32.htm
EX-10.27 - EX-10.27 - Baron Energy Inc.exhibit33.htm
EX-10.19 - EX-10.19 - Baron Energy Inc.exhibit25.htm
EX-10.34 - EX-10.34 - Baron Energy Inc.exhibit40.htm
EX-10.39 - EX-10.39 - Baron Energy Inc.exhibit45.htm
EX-99.1 - EX-99.1 - Baron Energy Inc.exhibit60.htm
EX-2.3 - EX-2.3 - Baron Energy Inc.exhibit3.htm
EX-10.8 - EX-10.8 - Baron Energy Inc.exhibit14.htm
EX-10.17 - EX-10.17 - Baron Energy Inc.exhibit23.htm
EX-17.2 60 exhibit59.htm EX-17.2 EX-17.2

RESIGNATION OF MEMBER
OF THE BOARD OF DIRECTORS
OF
BARON ENERGY, INC.

The undersigned hereby resigns, effective as of February 28, 2010, as a Director of BARON ENERGY, INC., a Nevada corporation.

/s/      Lou Schiliro

Lou Schiliro