O.C. 425/2004

September 8, 2004

* Draft Form of Approval

THE PROVINCE OF ALBERTA

OIL SANDS CONSERVATION ACT

ALBERTA ENERGY AND UTILITIES BOARD

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):

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.