O.C. 427/2004

September 8, 2004

* Draft Form of Approval

THE PROVINCE OF ALBERTA

OIL SANDS CONSERVATION ACT

ALBERTA ENERGY AND UTILITIES BOARD

AMENDMENT C TO APPROVAL NO. 9571

WHEREAS the Alberta Energy and Utilities Board is prepared to grant approval to an application by Koch Exploration Canada Corporation 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, chapter O-7 of the Revised Statutes of Alberta, 2000, orders as follows:

1. Board Approval No. 9571 is amended.

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

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

2. The Operator shall comply with the following well spacing:

(a) A minimum interwell distance of 140 metres.

4. Attached hereto as Appendix D 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.