Date: 2012-10-06 23:29:17

Business law

Corporate governance

Board of directors

Committees

Management

Annual general meeting

Proxy voting

Corporations law

Business

Private law

Proxy solicited by the directors and management of the company for the annual meeting of shareholders, May 2, 2006 Imperial Oil Limited, 237 Fourth Avenue South West, Calgary, Alberta, Canada T2P 3M9 The undersigned sha

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