EXHIBIT 99.38 ------------- AMENDED AND RESTATED MANAGEMENT AGREEMENT COMPUTERSHARE TRUST COMPANY OF CANADAManagement Agreement • November 16th, 2005 • Advantage Energy Income Fund • Alberta
EXHIBIT 99.39 ------------- SHAREHOLDER AGREEMENTShareholder Agreement • November 16th, 2005 • Advantage Energy Income Fund • Alberta
EXHIBIT 99.99 ------------- UNDERWRITING AGREEMENT January 19, 2005 Advantage Energy Income Fund Advantage Oil & Gas Ltd. Advantage Investment Management Ltd. 3100, 150 - 6th Avenue SW Calgary, Alberta T2P 3H7 Attention: Peter A. Hanrahan, Vice...Underwriting Agreement • November 16th, 2005 • Advantage Energy Income Fund • Alberta
EXHIBIT 99.87 ------------- SECOND SUPPLEMENTAL TRUST INDENTURE This Second Supplemental Trust Indenture is entered into as of the 14th day of September 2004 among: ADVANTAGE ENERGY INCOME FUND, an open ended trust governed under the laws of the...Trust Indenture • November 16th, 2005 • Advantage Energy Income Fund • Alberta
EXHIBIT 99.40 ------------- SUPPORT AGREEMENT MEMORANDUM OF AGREEMENT made as of the 21st day of December, 2004. AMONG: COMPUTERSHARE TRUST COMPANY OF CANADA, a trust company incorporated under the laws of Canada in its capacity as trustee for and on...Support Agreement • November 16th, 2005 • Advantage Energy Income Fund • Alberta
EXHIBIT 99.42 ------------- VOTING AND EXCHANGE TRUST AGREEMENT MEMORANDUM OF AGREEMENT made as of the 21st day of December, 2004. AMONG: COMPUTERSHARE TRUST COMPANY OF CANADA, a trust company incorporated under the laws of Canada in its capacity as...Voting and Exchange Trust Agreement • November 16th, 2005 • Advantage Energy Income Fund • Alberta
AND -Subscription Receipt Agreement • November 16th, 2005 • Advantage Energy Income Fund • Alberta
UNITHOLDER RIGHTS PLAN AGREEMENTUnitholder Rights Plan Agreement • January 23rd, 2009 • Advantage Energy Income Fund • Crude petroleum & natural gas • Ontario
MEMORANDUM OF AGREEMENT dated as of January 20, 2009 between Advantage Energy Income Fund, an open-ended trust created under the laws of the Province of Alberta pursuant to the amended and restated trust indenture dated December 13, 2007, as amended or restated from time to time, and Computershare Trust Company of Canada, a trust company incorporated under the laws of Canada (the "Rights Agent");
