O.C. 425/2004

September 8, 2004

The Lieutenant Governor in Council authorizes the Alberta Energy and Utilities Board to grant Amendment A to Approval No. 9835 to Husky Oil Operations Limited in the form attached.

For Information only

Recommended by: Minister of Energy

Authority: Oil Sands Conservation Act
(section 13)

* Draft Form of Approval

THE PROVINCE OF ALBERTA

OIL SANDS CONSERVATION ACT

ALBERTA ENERGY AND UTILITIES BOARD

IN THE MATTER of a scheme of Husky Oil Operations Limited for the recovery of crude bitumen from the Clearwater Deposit in the Cold Lake Sector of the Cold Lake Oil Sands Area

AMENDMENT A TO APPROVAL NO. 9835

WHEREAS Husky Oil Operations Limited has applied to the Alberta Energy and Utilities Board to amend Approval No. 9835; and

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

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

1. Board Approval No. 9835 is amended.

2. The following paragraph is added after clause 1, subclause (1), paragraph (a):

(b) Application No. 1348394,

3. Attached hereto as Appendix C to this approval is the Order of the Lieutenant Governor in Council authorizing the granting of the approval.

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.