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EXHIBIT 99.1
CONSENT OF PERSON ABOUT TO BECOME A DIRECTOR
DevX Energy, Inc.
(formerly Queen Sand Resources, Inc.)
13760 Noel Road, Suite 1030
Dallas, Texas 75240-7336
I consent to the use of my name as a person about to become an outside,
non-employee director of the Registrant in the Prospectus constituting part of
this Registration Statement, contingent upon the following:
1. Minimum compensation for outside, non-employee directors to be as
verbally discussed in earlier meetings with company
representatives.
2. Indemnification contract to be ratified with company prior to
becoming an outside, non-employee director will include the
following language:
Company will indemnify, defend, and hold harmless each outside,
non-employee director of the board to the fullest extent lawful
from all losses including, but not limited to, expenses, damages,
deficiencies, liabilities, payments, penalties, litigations,
demands, defenses, judgments, proceedings, costs, obligations,
settlement costs, and attorneys', accountants' and other
professional advisors' fees (including costs of investigation or
preparation) arising out of or resulting from any non-fraudulent
act or decision on the part of the board of directors and/or any
individual director concerning company activities.
3. Should the company not successfully complete either the public
offering of common stock or other acceptable financing
arrangements, I will likely resign as an outside non-employee
director.
/s/ Jerry B. Davis
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Jerry B. Davis
Date: October 6, 2000
