Common Contracts

SIR ROYALTY INCOME FUND

Governance Agreement • October 13th, 2004 • Ontario

• Contract Type
  Governance Agreement
• Filed
  October 13th, 2004
• Jurisdiction
  Ontario

This Governance Agreement is made the 12th day of October, 2004 between SIR Royalty Income Fund (the “Fund”), SIR Holdings Trust (the “Trust”), SIR Corp., an Ontario corporation (“SIR”), SIR Royalty Limited Partnership, an Ontario limited partnership (the “Partnership”), SIR GP Inc., an Ontario corporation and the managing general partner of the Partnership (“SIR GP”), Ken Fowler Enterprises Limited, an Ontario corporation (“KF Enterprises”), Peter Fowler Enterprises Ltd., an Ontario corporation (“PF Enterprises”), Ken Fowler (“KF”) and Peter Fowler (“PF”):