0001130319-05-000357 Sample Contracts

SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF JULY 30, 2001 AND AMENDED AND RESTATED AS OF FEBRUARY 19, 2002 AND MAY 5, 2005 BETWEEN CANADIAN PACIFIC RAILWAY LIMITED AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENT

Shareholder Rights Plan Agreement • May 12th, 2005 • Canadian Pacific Railway LTD/Cn • Railroads, line-haul operating • Alberta

• Contract Type
  Shareholder Rights Plan Agreement
• Filed
  May 12th, 2005
• Company
  Canadian Pacific Railway LTD/Cn
• Industry
  Railroads, line-haul operating
• Jurisdiction
  Alberta

MEMORANDUM OF AGREEMENT dated as of July 30, 2001 and amended and restated as of February 19, 2002 and May 5, 2005 between Canadian Pacific Railway Limited (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’);