0001279569-08-000714 Sample Contracts

AMENDED AND RESTATED VOTING AND EXCHANGE TRUST AGREEMENT among ENERPLUS RESOURCES FUND - and - ENERPLUS EXCHANGEABLE LIMITED PARTNERSHIP - and - COMPUTERSHARE TRUST COMPANY OF CANADA Dated as of May 30, 2008
Voting and Exchange Trust Agreement • June 11th, 2008 • Enerplus Resources Fund • Crude petroleum & natural gas • Alberta

THIS AMENDED AND RESTATED VOTING AND EXCHANGE TRUST AGREEMENT dated as of May 30, 2008, amending and restating the Amended and Restated Voting and Exchange Trust Agreement dated February 13, 2008.

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