SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • June 9th, 2005 • Talisman Energy Inc • Crude petroleum & natural gas • Alberta
MEMORANDUM OF AGREEMENT, dated as of March 3, 1999, as amended and restated as of May 1, 2002, between Talisman Energy Inc. (the “Corporation”), a corporation incorporated under the Canada Business Corporations Act, and Computershare Trust Company of Canada, a trust company incorporated under the laws of Canada (the “Rights Agent”);
SHAREHOLDER RIGHTS PLAN AMENDMENT AGREEMENTShareholder Rights Plan • June 9th, 2005 • Talisman Energy Inc • Crude petroleum & natural gas
This agreement (“Rights Plan Amendment”), dated as of May 3, 2005, is made between Talisman Energy Inc. (the “Corporation”), a corporation incorporated under the Canada Business Corporations Act, and Computershare Trust Company of Canada, a trust company incorporated under the laws of Canada (the “Rights Agent”);
