0001193125-13-025578 Sample Contracts

DECLARATION OF TRUST
Declaration of Trust • January 28th, 2013 • Halcon Resources Corp • Crude petroleum & natural gas • Ontario

WHEREAS CPP Investment Board PMI-2 Inc. has an investment in Halcón Resources Corporation (“Halcón ”) and the Director is acting as a director of Halcón at the request of and on behalf of CPPIB; and

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