Government Corporation/Non-Profit Search of Alberta @ Corporate Registration System Date of Search: ‘Time of Search: Search provided by: 2014/06/26 01:12 PM ALBERTA REGISTRIES CHARGE ACCOUNT Service Request Number: 21681791 ‘Customer Reference Number: Corporate Access Number: 217241322 Legal Entity Name: WESTERN CANADIAN SPILL SERVICES LTD. Legal Entity Status: Active Extra-Provineial Type: Federal Corporation Registration Date: 1997/01/16 YYYY/MM/DD Date of Last Status Change: 2003/03/13 YYYY/MM/DD Date Of Formation in Home Jurisdiction: 1997/01/16 YYYY/MM/DD Home Jurisdiction: CANADA Home Jurisdiction CAN: PRE-CORES Primary Attorney: LastName [RUS [Middle lrirm Name |street Icity Province |rostat IMACAULAY|DAVID | BENNETT — |500, 855 |CALGARYJALBERTA|T2P JONES LLP |2ND STREET kk7 s.w. Head Office Address: Street: City: Provinee: Postal Code: Directors: 4500, 855 - 2ND STREET S.W. CALGARY ALBERTA. T2P4K7Last Name: BELL First Name: LARRY Street/Box Number: 215 HAWKSIDE MEWS N.W. Ci CALGARY Provi ALBERTA Postal Code: T3G 314 Last Name: BEUK First Name: GARY Street/Box Number: 16081, 237 - 4TH AVENUE S.W., BOX 2480, STATION M City: CALGARY Provin ALBERTA Postal Code: T2P 3M9 Last Name: CARTER First Name: GREG Street/Box Number: 3000, 425 - IST STREET S.W. City: CALGARY Provinee: ALBERTA Postal Code: T2P 3L8 Last Name: GADDE First Name: MICHAEL Street/Box Number: 3400, 888 - 32D STREET S.W. CALGARY ALBERTA Postal Code: TIP SCS Last Nam GARRETT First Name: Lois Street/Box Number: 707 - 8TH AVENUE 8.W., BOX 6525, STATION D City: CALGARY Provinee: ALBERTA Postal Code: T2P3G7 Last Name: MCFADYEN First Name: AL Street/Box Number: 5055 - 11TH STREET N.E. City: CALGARY Provinee: ALBERTA Postal Code: T2E 8N4Last Name: O'ROURKE First Name: DAN Street/Box Number: 2700, 300 - STH AVENUE S.W. City: CALGARY Province: ALBERTA Postal Code: T2P 52 Last Name: RAKUS, First Name: MICHAEL Street/Box Number: 4, 10102 - 120TH STREET City: GRANDE PRAIRIE Province: ALBERTA Postal Code: TSV 8B1 Voting Shareholders: Legal Entity CANADIAN ASSOCIATION OF PETROLEUM PRODUCERS / Name: ASSOCIATION CANADIENNE DES PRODUCTEURS PETROLIERS, Corporate Access 539910109 Number: Street: 2100, 350 - 7TH AVENUE S.W. City: CALGARY Province: ALBERTA Postal Code: ‘T2P 3N9 Percent Of Voting 25 Shares: Legal Entity Name: ENBRIDGE PIPELINES INC. ‘Corporate Access Number: 210033601 Street: BOX 398, 10201 JASPER AVENUE City: EDMONTON Province: ALBERTA Postal Code: ‘T5J2I9 Percent Of Voting Shares: 25 Legal Entity Name: KINDER MORGAN CANADA INC. Corporate Access Number: 2010166516 Street: 2700, 300 - STH AVENUE S.W. it CALGARY ALBERTA. Postal Code: T2P 532 Percent Of Voting Shares: 25Last Namer THE EXPLORERS AND PRODUCERS ASSOCIATION OF CANADA. Street: 1060, 717 - 7TH AVENUE S.W. City: CALGARY Province: ALBERTA, Postal Code: T2P 0Z3 Percent Of Voting Shares: 25 Other Information: ‘Last Annual Return Filed: [File Vear|Date Filed (YYYY/MM/DD)} 2014}2014/02/26 Filing History: [List Date (YYYY/MM/DD)|[Type of Filing. [2003/03/02 = Changed to Start for Failure to File Annual Returns (2013/09/23 change Director / Shareholder [2014/02/26 [Enter Annual Returns for Alberta and Extra-Provincial Corp] Attachments: [Attachment Type [Microfilm Bar Code|Date Recorded IMM/DD) [Letter - For Legal Name Changel|10000202000452278 2004/03/05 [Letter - For Legal Name Changel[0000706102106619 [2013/01/28 This is to certify that, as of this date, the above information is an accurate reproduction of data contained within the official records of the Corporate Registry.