0000950123-09-022218 Sample Contracts

AMENDED AND RESTATED UNANIMOUS SHAREHOLDER AGREEMENT
Unanimous Shareholder Agreement • July 14th, 2009 • Pengrowth Energy Trust • Crude petroleum & natural gas • Alberta

THIS AGREEMENT is made as of the 9th day of June, 2009, and is an amendment and restatement of the Unanimous Shareholder Agreement dated December 2, 1988, as amended April 28, 1999, April 26, 2000, April 23, 2002, June 17, 2003, July 27, 2006 and June 11, 2007.

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