Robert C. Williams

Energy Split Corp. Inc. (the 'Company'), incorporated under the laws of Québec on July 24, 2003, is a mutual fund corporation created to generate fixed cumulative preferential tax efficient distributions for the holders of the ROC Preferred Shares and to enable holders of the Capital Yield Shares to receive leveraged tax efficient distributions from a fixed portfolio (the 'Royalty Trust Portfolio') consisting of oil and gas royalty trusts listed on the Toronto Stock Exchange (the 'TSX'). The Company has its registered office at 1155 René-Lévesque Boulevard West, 40th Floor, Montréal, Québec, H3B 3V2.

Energy Split Corp. II, Inc. is a mutual fund corporation created to generate fixed cumulative preferential tax efficient distributions for the holders of the ROC preferred shares and enable holders of the capital yield shares to receive leveraged tax efficient distributions from a fixed portfolio, consisting of oil and gas royalty trusts listed on the Toronto Stock Exchange. The company was founded on September 29, 2004 and is headquartered Toronto, Canada.

Enerflex Systems Ltd. provides natural gas compression and power generation equipment and services; hydrocarbon production and processing facilities; electrical, instrumentation and controls services and a package of field maintenance and contracting. The company was founded in 1980 by P. John Aldred and is headquartered in Calgary, Canada.

Enerflex Systems Income Fund is a closed-End Investment Fund company. The firm's activity is to provide products and services to the global oil and gas production industry. It operates through Engineered Systems, Service and Production services segments. The Engineered Systems segment engineers and assembles standard & custom designed compression packages, hydrocarbon production, process equipment facilities and natural gas fuelled power generation systems. The Service segment supplies field services for construction, mechanical, electrical, instrumentation and controls. The Production Services segment provides a variety of rental and leasing alternatives for natural gas compression, power generation and processing equipment.

Enerflex Systems Ltd. provides natural gas compression and power generation equipment and services; hydrocarbon production and processing facilities; electrical, instrumentation and controls services and a package of field maintenance and contracting. The company was founded in 1980 by P. John Aldred and is headquartered in Calgary, Canada.

Enerflex Systems Income Fund is a closed-End Investment Fund company. The firm's activity is to provide products and services to the global oil and gas production industry. It operates through Engineered Systems, Service and Production services segments. The Engineered Systems segment engineers and assembles standard & custom designed compression packages, hydrocarbon production, process equipment facilities and natural gas fuelled power generation systems. The Service segment supplies field services for construction, mechanical, electrical, instrumentation and controls. The Production Services segment provides a variety of rental and leasing alternatives for natural gas compression, power generation and processing equipment.

Energy Split Corp. Inc. (the 'Company'), incorporated under the laws of Québec on July 24, 2003, is a mutual fund corporation created to generate fixed cumulative preferential tax efficient distributions for the holders of the ROC Preferred Shares and to enable holders of the Capital Yield Shares to receive leveraged tax efficient distributions from a fixed portfolio (the 'Royalty Trust Portfolio') consisting of oil and gas royalty trusts listed on the Toronto Stock Exchange (the 'TSX'). The Company has its registered office at 1155 René-Lévesque Boulevard West, 40th Floor, Montréal, Québec, H3B 3V2.

Energy Split Corp. II, Inc. is a mutual fund corporation created to generate fixed cumulative preferential tax efficient distributions for the holders of the ROC preferred shares and enable holders of the capital yield shares to receive leveraged tax efficient distributions from a fixed portfolio, consisting of oil and gas royalty trusts listed on the Toronto Stock Exchange. The company was founded on September 29, 2004 and is headquartered Toronto, Canada.

Enerflex Systems Income Fund is a closed-End Investment Fund company. The firm's activity is to provide products and services to the global oil and gas production industry. It operates through Engineered Systems, Service and Production services segments. The Engineered Systems segment engineers and assembles standard & custom designed compression packages, hydrocarbon production, process equipment facilities and natural gas fuelled power generation systems. The Service segment supplies field services for construction, mechanical, electrical, instrumentation and controls. The Production Services segment provides a variety of rental and leasing alternatives for natural gas compression, power generation and processing equipment.

Enerflex Systems Ltd. provides natural gas compression and power generation equipment and services; hydrocarbon production and processing facilities; electrical, instrumentation and controls services and a package of field maintenance and contracting. The company was founded in 1980 by P. John Aldred and is headquartered in Calgary, Canada.

Energy Split Corp. Inc. (the 'Company'), incorporated under the laws of Québec on July 24, 2003, is a mutual fund corporation created to generate fixed cumulative preferential tax efficient distributions for the holders of the ROC Preferred Shares and to enable holders of the Capital Yield Shares to receive leveraged tax efficient distributions from a fixed portfolio (the 'Royalty Trust Portfolio') consisting of oil and gas royalty trusts listed on the Toronto Stock Exchange (the 'TSX'). The Company has its registered office at 1155 René-Lévesque Boulevard West, 40th Floor, Montréal, Québec, H3B 3V2.

Energy Split Corp. II, Inc. is a mutual fund corporation created to generate fixed cumulative preferential tax efficient distributions for the holders of the ROC preferred shares and enable holders of the capital yield shares to receive leveraged tax efficient distributions from a fixed portfolio, consisting of oil and gas royalty trusts listed on the Toronto Stock Exchange. The company was founded on September 29, 2004 and is headquartered Toronto, Canada.

Enerflex Systems Ltd. provides natural gas compression and power generation equipment and services; hydrocarbon production and processing facilities; electrical, instrumentation and controls services and a package of field maintenance and contracting. The company was founded in 1980 by P. John Aldred and is headquartered in Calgary, Canada.

Enerflex Systems Income Fund is a closed-End Investment Fund company. The firm's activity is to provide products and services to the global oil and gas production industry. It operates through Engineered Systems, Service and Production services segments. The Engineered Systems segment engineers and assembles standard & custom designed compression packages, hydrocarbon production, process equipment facilities and natural gas fuelled power generation systems. The Service segment supplies field services for construction, mechanical, electrical, instrumentation and controls. The Production Services segment provides a variety of rental and leasing alternatives for natural gas compression, power generation and processing equipment.

Enerflex Systems Ltd. provides natural gas compression and power generation equipment and services; hydrocarbon production and processing facilities; electrical, instrumentation and controls services and a package of field maintenance and contracting. The company was founded in 1980 by P. John Aldred and is headquartered in Calgary, Canada.

Enerflex Systems Income Fund is a closed-End Investment Fund company. The firm's activity is to provide products and services to the global oil and gas production industry. It operates through Engineered Systems, Service and Production services segments. The Engineered Systems segment engineers and assembles standard & custom designed compression packages, hydrocarbon production, process equipment facilities and natural gas fuelled power generation systems. The Service segment supplies field services for construction, mechanical, electrical, instrumentation and controls. The Production Services segment provides a variety of rental and leasing alternatives for natural gas compression, power generation and processing equipment.

Enerflex Systems Income Fund is a closed-End Investment Fund company. The firm's activity is to provide products and services to the global oil and gas production industry. It operates through Engineered Systems, Service and Production services segments. The Engineered Systems segment engineers and assembles standard & custom designed compression packages, hydrocarbon production, process equipment facilities and natural gas fuelled power generation systems. The Service segment supplies field services for construction, mechanical, electrical, instrumentation and controls. The Production Services segment provides a variety of rental and leasing alternatives for natural gas compression, power generation and processing equipment.

Enerflex Systems Ltd. provides natural gas compression and power generation equipment and services; hydrocarbon production and processing facilities; electrical, instrumentation and controls services and a package of field maintenance and contracting. The company was founded in 1980 by P. John Aldred and is headquartered in Calgary, Canada.

Enerflex Systems Income Fund is a closed-End Investment Fund company. The firm's activity is to provide products and services to the global oil and gas production industry. It operates through Engineered Systems, Service and Production services segments. The Engineered Systems segment engineers and assembles standard & custom designed compression packages, hydrocarbon production, process equipment facilities and natural gas fuelled power generation systems. The Service segment supplies field services for construction, mechanical, electrical, instrumentation and controls. The Production Services segment provides a variety of rental and leasing alternatives for natural gas compression, power generation and processing equipment.

Enerflex Systems Income Fund is a closed-End Investment Fund company. The firm's activity is to provide products and services to the global oil and gas production industry. It operates through Engineered Systems, Service and Production services segments. The Engineered Systems segment engineers and assembles standard & custom designed compression packages, hydrocarbon production, process equipment facilities and natural gas fuelled power generation systems. The Service segment supplies field services for construction, mechanical, electrical, instrumentation and controls. The Production Services segment provides a variety of rental and leasing alternatives for natural gas compression, power generation and processing equipment.

Enerflex Systems Ltd. provides natural gas compression and power generation equipment and services; hydrocarbon production and processing facilities; electrical, instrumentation and controls services and a package of field maintenance and contracting. The company was founded in 1980 by P. John Aldred and is headquartered in Calgary, Canada.

Lifeco Split Corp, Inc. is a closed-end investment fund/investment trust. It invests its funds in common shares of selected publicly listed Canadian life insurance companies in order to generate fixed cumulative distributions for holders of its preferred shares and to enable the holders of the company's capital shares to participate in any capital appreciation in the portfolio shares. Lifeco Split was founded on June 1, 2000 and is headquartered in Toronto, ON.

Enerflex Systems Income Fund is a closed-End Investment Fund company. The firm's activity is to provide products and services to the global oil and gas production industry. It operates through Engineered Systems, Service and Production services segments. The Engineered Systems segment engineers and assembles standard & custom designed compression packages, hydrocarbon production, process equipment facilities and natural gas fuelled power generation systems. The Service segment supplies field services for construction, mechanical, electrical, instrumentation and controls. The Production Services segment provides a variety of rental and leasing alternatives for natural gas compression, power generation and processing equipment.

Enerflex Systems Ltd. provides natural gas compression and power generation equipment and services; hydrocarbon production and processing facilities; electrical, instrumentation and controls services and a package of field maintenance and contracting. The company was founded in 1980 by P. John Aldred and is headquartered in Calgary, Canada.

Enerflex Systems Income Fund is a closed-End Investment Fund company. The firm's activity is to provide products and services to the global oil and gas production industry. It operates through Engineered Systems, Service and Production services segments. The Engineered Systems segment engineers and assembles standard & custom designed compression packages, hydrocarbon production, process equipment facilities and natural gas fuelled power generation systems. The Service segment supplies field services for construction, mechanical, electrical, instrumentation and controls. The Production Services segment provides a variety of rental and leasing alternatives for natural gas compression, power generation and processing equipment.

Enerflex Systems Ltd. provides natural gas compression and power generation equipment and services; hydrocarbon production and processing facilities; electrical, instrumentation and controls services and a package of field maintenance and contracting. The company was founded in 1980 by P. John Aldred and is headquartered in Calgary, Canada.

B Split II Corp. is a mutual fund corporation. The company's principal activity is undertaking is to invest in common shares of BCE Inc. The company is headquartered in Toronto, Canada.

Enerflex Systems Ltd. provides natural gas compression and power generation equipment and services; hydrocarbon production and processing facilities; electrical, instrumentation and controls services and a package of field maintenance and contracting. The company was founded in 1980 by P. John Aldred and is headquartered in Calgary, Canada.

Enerflex Systems Income Fund is a closed-End Investment Fund company. The firm's activity is to provide products and services to the global oil and gas production industry. It operates through Engineered Systems, Service and Production services segments. The Engineered Systems segment engineers and assembles standard & custom designed compression packages, hydrocarbon production, process equipment facilities and natural gas fuelled power generation systems. The Service segment supplies field services for construction, mechanical, electrical, instrumentation and controls. The Production Services segment provides a variety of rental and leasing alternatives for natural gas compression, power generation and processing equipment.

Lifeco Split Corp, Inc. is a closed-end investment fund/investment trust. It invests its funds in common shares of selected publicly listed Canadian life insurance companies in order to generate fixed cumulative distributions for holders of its preferred shares and to enable the holders of the company's capital shares to participate in any capital appreciation in the portfolio shares. Lifeco Split was founded on June 1, 2000 and is headquartered in Toronto, ON.

Enerflex Systems Income Fund is a closed-End Investment Fund company. The firm's activity is to provide products and services to the global oil and gas production industry. It operates through Engineered Systems, Service and Production services segments. The Engineered Systems segment engineers and assembles standard & custom designed compression packages, hydrocarbon production, process equipment facilities and natural gas fuelled power generation systems. The Service segment supplies field services for construction, mechanical, electrical, instrumentation and controls. The Production Services segment provides a variety of rental and leasing alternatives for natural gas compression, power generation and processing equipment.

Enerflex Systems Income Fund is a closed-End Investment Fund company. The firm's activity is to provide products and services to the global oil and gas production industry. It operates through Engineered Systems, Service and Production services segments. The Engineered Systems segment engineers and assembles standard & custom designed compression packages, hydrocarbon production, process equipment facilities and natural gas fuelled power generation systems. The Service segment supplies field services for construction, mechanical, electrical, instrumentation and controls. The Production Services segment provides a variety of rental and leasing alternatives for natural gas compression, power generation and processing equipment.

Enerflex Systems Income Fund is a closed-End Investment Fund company. The firm's activity is to provide products and services to the global oil and gas production industry. It operates through Engineered Systems, Service and Production services segments. The Engineered Systems segment engineers and assembles standard & custom designed compression packages, hydrocarbon production, process equipment facilities and natural gas fuelled power generation systems. The Service segment supplies field services for construction, mechanical, electrical, instrumentation and controls. The Production Services segment provides a variety of rental and leasing alternatives for natural gas compression, power generation and processing equipment.

Enerflex Systems Ltd. provides natural gas compression and power generation equipment and services; hydrocarbon production and processing facilities; electrical, instrumentation and controls services and a package of field maintenance and contracting. The company was founded in 1980 by P. John Aldred and is headquartered in Calgary, Canada.

Enerflex Systems Income Fund is a closed-End Investment Fund company. The firm's activity is to provide products and services to the global oil and gas production industry. It operates through Engineered Systems, Service and Production services segments. The Engineered Systems segment engineers and assembles standard & custom designed compression packages, hydrocarbon production, process equipment facilities and natural gas fuelled power generation systems. The Service segment supplies field services for construction, mechanical, electrical, instrumentation and controls. The Production Services segment provides a variety of rental and leasing alternatives for natural gas compression, power generation and processing equipment.

Enerflex Systems Income Fund is a closed-End Investment Fund company. The firm's activity is to provide products and services to the global oil and gas production industry. It operates through Engineered Systems, Service and Production services segments. The Engineered Systems segment engineers and assembles standard & custom designed compression packages, hydrocarbon production, process equipment facilities and natural gas fuelled power generation systems. The Service segment supplies field services for construction, mechanical, electrical, instrumentation and controls. The Production Services segment provides a variety of rental and leasing alternatives for natural gas compression, power generation and processing equipment.

Enerflex Systems Income Fund is a closed-End Investment Fund company. The firm's activity is to provide products and services to the global oil and gas production industry. It operates through Engineered Systems, Service and Production services segments. The Engineered Systems segment engineers and assembles standard & custom designed compression packages, hydrocarbon production, process equipment facilities and natural gas fuelled power generation systems. The Service segment supplies field services for construction, mechanical, electrical, instrumentation and controls. The Production Services segment provides a variety of rental and leasing alternatives for natural gas compression, power generation and processing equipment.

MPA Morrison Park Advisors, Inc. is an independent investment bank based in Toronto, Canada. The Canadian company is led by CEOs David Santangeli and Kenneth Skinner. MPA Morrison Park Advisors has been providing successful service for 17 years and is staffed by a team of experienced banking professionals with expertise in all major products and sectors. The private company offers a range of advisory services, from introductory advice to complex transactions.

B Split II Corp. is a mutual fund corporation. The company's principal activity is undertaking is to invest in common shares of BCE Inc. The company is headquartered in Toronto, Canada.

Lifeco Split Corp, Inc. is a closed-end investment fund/investment trust. It invests its funds in common shares of selected publicly listed Canadian life insurance companies in order to generate fixed cumulative distributions for holders of its preferred shares and to enable the holders of the company's capital shares to participate in any capital appreciation in the portfolio shares. Lifeco Split was founded on June 1, 2000 and is headquartered in Toronto, ON.

Enerflex Systems Ltd. provides natural gas compression and power generation equipment and services; hydrocarbon production and processing facilities; electrical, instrumentation and controls services and a package of field maintenance and contracting. The company was founded in 1980 by P. John Aldred and is headquartered in Calgary, Canada.

Sixty Split Corp. principal activity is to manage and invest the funds pooled by the clients. The Company is a mutual fund corporation, which invests primarily in the common shares of the companies selected from S&P/TSX 60 index.

Enerflex Systems Ltd. provides natural gas compression and power generation equipment and services; hydrocarbon production and processing facilities; electrical, instrumentation and controls services and a package of field maintenance and contracting. The company was founded in 1980 by P. John Aldred and is headquartered in Calgary, Canada.

Sixty Split Corp. principal activity is to manage and invest the funds pooled by the clients. The Company is a mutual fund corporation, which invests primarily in the common shares of the companies selected from S&P/TSX 60 index.

BNS Split Corp. is a closed-end investment fund/investment trust. It is a mutual fund corporation whose principal undertaking was to invest in common shares of The Bank of Nova Scotia. The company was founded on June 14, 2002 and is headquartered in Toronto, Canada.

Enerflex Systems Ltd. provides natural gas compression and power generation equipment and services; hydrocarbon production and processing facilities; electrical, instrumentation and controls services and a package of field maintenance and contracting. The company was founded in 1980 by P. John Aldred and is headquartered in Calgary, Canada.

BNS Split Corp. is a closed-end investment fund/investment trust. It is a mutual fund corporation whose principal undertaking was to invest in common shares of The Bank of Nova Scotia. The company was founded on June 14, 2002 and is headquartered in Toronto, Canada.

Enerflex Systems Income Fund is a closed-End Investment Fund company. The firm's activity is to provide products and services to the global oil and gas production industry. It operates through Engineered Systems, Service and Production services segments. The Engineered Systems segment engineers and assembles standard & custom designed compression packages, hydrocarbon production, process equipment facilities and natural gas fuelled power generation systems. The Service segment supplies field services for construction, mechanical, electrical, instrumentation and controls. The Production Services segment provides a variety of rental and leasing alternatives for natural gas compression, power generation and processing equipment.

Lifeco Split Corp, Inc. is a closed-end investment fund/investment trust. It invests its funds in common shares of selected publicly listed Canadian life insurance companies in order to generate fixed cumulative distributions for holders of its preferred shares and to enable the holders of the company's capital shares to participate in any capital appreciation in the portfolio shares. Lifeco Split was founded on June 1, 2000 and is headquartered in Toronto, ON.

Enerflex Systems Income Fund is a closed-End Investment Fund company. The firm's activity is to provide products and services to the global oil and gas production industry. It operates through Engineered Systems, Service and Production services segments. The Engineered Systems segment engineers and assembles standard & custom designed compression packages, hydrocarbon production, process equipment facilities and natural gas fuelled power generation systems. The Service segment supplies field services for construction, mechanical, electrical, instrumentation and controls. The Production Services segment provides a variety of rental and leasing alternatives for natural gas compression, power generation and processing equipment.