O.C. 1/2004

January 14, 2004

* Draft Form of Approval

THE PROVINCE OF ALBERTA

OIL SANDS CONSERVATION ACT

ALBERTA ENERGY AND UTILITIES BOARD

AMENDMENT B TO APPROVAL NO. 9140

WHEREAS the Alberta Energy and Utilities Board is prepared to grant approval to an application by Canadian Natural Resources Limited for the recovery of crude bitumen; and

WHEREAS the Lieutenant Governor in Council, by Order in Council Number O.C. # dated #, hereto attached as Appendix D, has authorized the granting of this approval.

THEREFORE, the Alberta Energy and Utilities Board, pursuant to the Oil Sands Conservation Act, being chapter O-7 of the Revised Statutes of Alberta, 2000, hereby orders as follows:

1. Board Approval No. 9140 is amended.

2. Clause 2 is struck out and the following is substituted:

3. The following clause is added after clause 20:

4. Appendix C is struck out and Appendix C hereto attached is substituted.

MADE at the City of Calgary, in the Province of Alberta, on

ALBERTA ENERGY AND UTILITIES BOARD

* This is only a draft form of Approval. The Approval, when issued, may have minor variations from that set out here.

APPENDIX C TO APPROVAL NO. 9140